Green Energy Systems, SIA
Limited Liability Company, Small company
Place in branch
16 by paid taxes
3 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Green Energy Systems" |
| Registration number, date | 40103519975, 06.03.2012 |
| VAT number | LV40103519975 from 02.06.2012 Europe VAT register |
| Register, date | Commercial Register, 06.03.2012 |
| Legal address | Biķernieku iela 18, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Green Energy Systems, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 107.35 | 128.39 | 59.8 |
| Personal income tax (thousands, €) | 70.29 | 80.81 | 75.62 |
| Statutory social insurance contributions (thousands, €) | 129.34 | 138.54 | 122.31 |
| Average employees count | 20 | 19 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | LVL 10 | LVL 2 000 | Latvia | 06.03.2012 | 06.03.2012 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Green Energy Systems VZ GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Green Energy Systems SIA Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GES vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GES RZ GP 2018 | |||||
| GES VZ GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 06.03.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.32 KB | 07.03.2012 | 05.03.2012 | 1 |
Memorandum of Association |
TIF | 26.16 KB | 07.03.2012 | 05.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.96 KB | 10.11.2023 | 10.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.31 KB | 09.11.2023 | 09.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 28.07.2023 | 28.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 05.11.2021 | 05.11.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.85 KB | 02.11.2021 | 02.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 237.06 KB | 16.06.2020 | 16.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.26 KB | 15.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 22.04.2020 | 22.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.13 KB | 17.04.2020 | 17.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.6 KB | 17.04.2020 | 17.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.4 KB | 04.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 20.01.2020 | 20.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 15.01.2020 | 15.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.03 KB | 15.01.2020 | 15.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.1 KB | 15.01.2020 | 15.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.33 KB | 15.01.2020 | 15.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.83 KB | 25.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 31.05.2019 | 31.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 28.05.2019 | 28.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.79 KB | 28.05.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 07.03.2012 | 06.03.2012 | 2 |
Registration certificates |
TIF | 59.43 KB | 07.03.2012 | 06.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 07.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 87.62 KB | 07.03.2012 | 05.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.09 KB | 07.03.2012 | 05.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.52 KB | 07.03.2012 | 05.03.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register