Greenenergy Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Greenenergy Baltic"
Registration number, date 43603041487, 16.03.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2010
Legal address "Mālzemnieki", Svētes pag., Jelgavas nov., LV-3028 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 691.10 0.00 0.00 0.00 10.02.2025
13.01.2025 690.26 0.00 0.00 0.00 13.01.2025
09.12.2024 689.21 0.00 0.00 0.00 09.12.2024
07.11.2024 687.50 0.00 0.00 0.00 07.11.2024
07.10.2024 685.64 0.00 0.00 0.00 07.10.2024
09.09.2024 683.96 0.00 0.00 0.00 09.09.2024
12.08.2024 682.28 0.00 0.00 0.00 12.08.2024
16.07.2024 680.66 0.00 0.00 0.00 16.07.2024
12.06.2024 678.64 0.00 0.00 0.00 12.06.2024
08.05.2024 676.54 0.00 0.00 0.00 08.05.2024
12.04.2024 674.98 0.00 0.00 0.00 12.04.2024
13.03.2024 622.08 0.00 0.00 0.00 13.03.2024
14.02.2024 621.24 0.00 0.00 0.00 14.02.2024
15.01.2024 620.34 0.00 0.00 0.00 15.01.2024
20.12.2023 619.03 0.00 0.00 0.00 20.12.2023
21.11.2023 617.29 0.00 0.00 0.00 21.11.2023
13.10.2023 614.95 0.00 0.00 0.00 13.10.2023
25.09.2023 613.87 0.00 0.00 0.00 25.09.2023
07.06.2022 483.88 0.00 0.00 0.00 07.06.2022
09.05.2022 483.01 0.00 0.00 0.00 09.05.2022
07.04.2022 482.05 0.00 0.00 0.00 07.04.2022
07.03.2022 481.12 0.00 0.00 0.00 07.03.2022
07.12.2020 420.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 420.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 420.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 420.00 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 420.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 350.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 350.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 350.00 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 350.00 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 350.00 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 350.00 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 350.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 350.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 350.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 350.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 350.00 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 350.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 350.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 346.83 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 342.95 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 280.00 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 280.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 280.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 278.32 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 275.23 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 272.23 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 269.12 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 266.12 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 263.02 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 259.93 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 256.93 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 204.03 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 201.78 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 199.45 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 197.35 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 196.45 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 192.70 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 190.45 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 188.13 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 185.88 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 183.55 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 181.23 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 178.98 0.00 0.00 0.00 15.06.2017 16:40

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

Industries

Field from SRS Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus (28.11)

True beneficiaries

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

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Jointly with at least 1   16.01.2012
* 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

40 % 800 LVL 1 LVL 800 04.01.2012 16.01.2012

Natural person

30 % 600 LVL 1 LVL 600 29.04.2010 29.04.2010

Natural person

30 % 600 LVL 1 LVL 600 29.04.2010 29.04.2010

Historical addresses

Jelgavas nov., Svētes pag., "Spodras" Until 07.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.10.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (77.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.09.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 22.05.2013  HTML (89.62 KB)

2011

Annual report 12.06.2012  TIF (528.72 KB)

2010

Annual report 18.04.2011  TIF (463.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.17 KB 17.01.2012 04.01.2012 1

Articles of Association

TIF 20.67 KB 29.04.2010 19.04.2010 1

Shareholders’ register

TIF 19.81 KB 29.04.2010 19.04.2010 1

Articles of Association

TIF 17.77 KB 16.03.2010 11.03.2010 1

Memorandum of Association

TIF 23.03 KB 16.03.2010 11.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.13 KB 26.07.2024 25.07.2024 2

Notice of a member of the Board regarding the resignation

EDOC 21.5 KB 26.07.2024 18.07.2024 1

Decisions / letters / protocols of public notaries

TIF 39.92 KB 17.01.2012 16.01.2012 2

Consent of a member of the Board / executive director

TIF 30.38 KB 17.01.2012 06.01.2012 1

Application

TIF 164.52 KB 17.01.2012 04.01.2012 3

Protocols/decisions of a company/organisation

TIF 65.09 KB 17.01.2012 04.01.2012 2

Decisions / letters / protocols of public notaries

TIF 45.27 KB 29.04.2010 29.04.2010 2

Sample report

TIF 20.66 KB 29.04.2010 21.04.2010 1

Application

TIF 126.93 KB 29.04.2010 19.04.2010 5

Protocols/decisions of a company/organisation

TIF 20.92 KB 29.04.2010 19.04.2010 1

Sample report

TIF 21.22 KB 29.04.2010 25.03.2010 1

Decisions / letters / protocols of public notaries

TIF 43.17 KB 16.03.2010 16.03.2010 2

Registration certificates

TIF 34.71 KB 16.03.2010 16.03.2010 1

Application

TIF 262.22 KB 16.03.2010 12.03.2010 7

Announcement regarding the legal address

TIF 8.34 KB 16.03.2010 11.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.63 KB 16.03.2010 11.03.2010 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