Green Forest Energy, SIA
Limited Liability Company, Micro company
Place in branch
307 by turnover
97 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 2023
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 Forest Energy" |
| Registration number, date | 40103505918, 27.01.2012 |
| VAT number | LV40103505918 from 07.02.2012 Europe VAT register |
| Register, date | Commercial Register, 27.01.2012 |
| Legal address | Eksporta iela 2 – 52, Rīga, LV-1010 Check address owners |
| Fixed capital | 42 680 EUR, registered payment 24.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.43 | 1.6 | 1.02 |
| Personal income tax (thousands, €) | 0.43 | 2.18 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.41 | 1.11 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GFE"Reg. no. 40103505570
|
54.58 % | 11 647 | € 2 | € 23 294 | Latvia | 18.02.2021 | 24.02.2021 |
Natural person |
13.75 % | 2 935 | € 2 | € 5 870 | Latvia | 18.02.2021 | 24.02.2021 |
Natural person |
13.75 % | 2 935 | € 2 | € 5 870 | Latvia | 18.02.2021 | 24.02.2021 |
Natural person |
10.42 % | 2 223 | € 2 | € 4 446 | Latvia | 18.02.2021 | 24.02.2021 |
Natural person |
7.50 % | 1 600 | € 2 | € 3 200 | Latvia | 18.02.2021 | 24.02.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (284.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (288.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (287.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (293.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Green forest energu gada parskats 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.96 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (284.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (817.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (229.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Green Forest Energy Gada parskats 2013 vad | |||||
2012 |
Annual report | 27.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Green Forest Energy vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.49 KB | 23.02.2021 | 18.02.2021 | 2 |
Shareholders’ register |
DOCX | 16.85 KB | 23.02.2021 | 18.02.2021 | 1 |
Shareholders’ register |
TIF | 77.29 KB | 27.12.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 121.69 KB | 05.09.2012 | 15.06.2012 | 2 |
Shareholders’ register |
TIF | 46.7 KB | 05.09.2012 | 15.06.2012 | 1 |
Shareholders’ register |
TIF | 22.25 KB | 23.03.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 18.62 KB | 23.03.2012 | 14.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.08 KB | 23.03.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 27.35 KB | 01.02.2012 | 24.01.2012 | 1 |
Memorandum of Association |
TIF | 37.34 KB | 01.02.2012 | 24.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 312.84 KB | 24.02.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 286.34 KB | 24.02.2021 | 24.02.2021 | 1 |
Application |
EDOC | 55.45 KB | 23.02.2021 | 19.02.2021 | 4 |
Application |
DOCX | 50.29 KB | 23.02.2021 | 19.02.2021 | 4 |
Articles of Association |
EDOC | 66.24 KB | 23.02.2021 | 18.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.41 KB | 23.02.2021 | 18.02.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 66.06 KB | 23.02.2021 | 18.02.2021 | 3 |
Shareholders’ register |
EDOC | 22.86 KB | 23.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.01 KB | 24.02.2021 | 25.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.84 KB | 24.02.2021 | 25.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 144.88 KB | 24.02.2021 | 25.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.53 KB | 27.12.2012 | 21.12.2012 | 2 |
Application |
TIF | 177.64 KB | 27.12.2012 | 18.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 246.75 KB | 27.12.2012 | 20.11.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 170.97 KB | 27.12.2012 | 05.11.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 169.35 KB | 27.12.2012 | 05.11.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 167.89 KB | 27.12.2012 | 05.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.08 KB | 05.09.2012 | 03.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.14 KB | 05.09.2012 | 29.08.2012 | 2 |
Application |
TIF | 212.72 KB | 05.09.2012 | 29.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 197.46 KB | 05.09.2012 | 15.06.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 23.03.2012 | 23.03.2012 | 2 |
Application |
TIF | 97.84 KB | 23.03.2012 | 07.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 23.03.2012 | 06.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.59 KB | 23.03.2012 | 01.03.2012 | 1 |
Submission/Application |
TIF | 11.49 KB | 23.03.2012 | 29.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 23.03.2012 | 14.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.77 KB | 01.02.2012 | 27.01.2012 | 2 |
Registration certificates |
TIF | 47.99 KB | 01.02.2012 | 27.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.87 KB | 01.02.2012 | 24.01.2012 | 1 |
Application |
TIF | 272.31 KB | 01.02.2012 | 24.01.2012 | 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