GREEN ENERGY, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 13.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GREEN ENERGY"
Registration number, date 44103037474, 03.11.2005
VAT number None (excluded 18.01.2019) Europe VAT register
Register, date Commercial Register, 03.11.2005
Legal address Ostas iela 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 2 800 EUR, registered payment 06.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Estonia Estonia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

OU United Loggers

Reg. no. 10934962
Saksa kula, 79055 Raplamaa, Igaunija

50 % 50 € 28 € 1 400 Estonia 25.06.2015 06.07.2015

Natural person

50 % 50 € 28 € 1 400 Estonia 25.06.2015 06.07.2015

Historical addresses

Limbažu rajons, Salacgrīva, Ostas iela 1 Until 03.07.2009 15 years ago
Salacgrīvas nov., Salacgrīva, Ostas iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.01.2019  PDF (207.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.02.2018  PDF (207.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (399.36 KB) €9.00

2015

 Annual report 13.04.2016  TIF (433.7 KB) €8.00

2014

 Annual report 20.05.2015  TIF (430.49 KB) €7.00

2013

 Annual report 16.05.2014  TIF (419.73 KB)

2012

 Annual report 22.04.2013  TIF (385.53 KB)

2011

 Annual report 22.04.2013  TIF (380.19 KB)

2010

 Annual report 22.04.2013  TIF (404.35 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (68.53 KB)

2008

 Annual report 23.04.2009  TIF (544.34 KB)

2007

 Annual report 18.08.2008  TIF (401.54 KB)

2006

 Annual report 10.05.2007  TIF (459.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.76 KB 17.08.2015 25.06.2015 1

Articles of Association

 TIF 23.91 KB 17.08.2015 25.06.2015 1

Shareholders’ register

TIF 123.33 KB 17.08.2015 25.06.2015 2

Articles of Association

 TIF 16.81 KB 13.06.2011 05.04.2011 1

Articles of Association

 TIF 168.97 KB 07.02.2008 17.10.2005 4

Memorandum of association

 TIF 84.99 KB 07.02.2008 17.10.2005 2

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 111.22 KB 11.11.2024 11.11.2024 1

State Revenue Service decisions/letters/statements

 EDOC 89.47 KB 14.05.2024 13.05.2024 1

Decisions / letters / protocols of public notaries

 TIF 76.43 KB 17.08.2015 06.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.48 KB 17.08.2015 06.07.2015 2

Application

 TIF 139.31 KB 17.08.2015 26.06.2015 2

Application

 TIF 129.87 KB 17.08.2015 26.06.2015 3

Protocols/decisions of a company/organisation

 TIF 112.69 KB 17.08.2015 25.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 51.02 KB 09.04.2013 08.04.2013 2

Application

 TIF 103.67 KB 09.04.2013 04.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 42.02 KB 10.06.2011 09.06.2011 2

Application

 TIF 131.1 KB 13.06.2011 12.04.2011 3

Consent of a member of the Board / executive director

 TIF 21.21 KB 13.06.2011 06.04.2011 1

Owner’s decisions

 TIF 21.27 KB 13.06.2011 05.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.11 KB 13.06.2011 27.05.2009 1

Power of attorney, act of empowerment

 TIF 33.06 KB 13.06.2011 26.05.2009 1

Application

 TIF 54.32 KB 13.06.2011 22.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.27 KB 13.06.2011 22.05.2009 1

Receipts on the publication and state fees

 TIF 20.62 KB 13.06.2011 22.05.2009 2

Receipts on the publication and state fees

 TIF 68.98 KB 13.06.2011 19.05.2009 2

Application

 TIF 142.2 KB 13.06.2011 05.05.2009 4

Consent of a member of the Board / executive director

 TIF 12.53 KB 13.06.2011 02.11.2008 1

Protocols/decisions of a company/organisation

 TIF 43.01 KB 13.06.2011 02.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 57.91 KB 07.02.2008 19.09.2006 1

Application

 TIF 218.66 KB 07.02.2008 14.09.2006 2

Receipts on the publication and state fees

 TIF 97.31 KB 07.02.2008 14.09.2006 2

Sample report

 TIF 40.28 KB 07.02.2008 14.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 67.15 KB 07.02.2008 03.11.2005 1

Registration certificates

 TIF 42 KB 07.02.2008 03.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 23.64 KB 07.02.2008 27.10.2005 1

Receipts on the publication and state fees

 TIF 52.89 KB 07.02.2008 27.10.2005 2

Application

 TIF 334.22 KB 07.02.2008 26.10.2005 7

Announcement regarding the legal address

 TIF 15.6 KB 07.02.2008 18.10.2005 1

Consent of the auditor

 TIF 13.55 KB 07.02.2008 17.10.2005 1

Consent of a member of the Board / executive director

 TIF 15.31 KB 07.02.2008 17.10.2005 1

Other documents

 TIF 115.54 KB 07.02.2008 14.10.2005 3
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