Greenline Energy, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
18 by profit
11 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Greenline Energy"
Registration number, date 40103326829, 28.09.2010
VAT number LV40103326829 from 10.12.2010 Europe VAT register
Register, date Commercial Register, 28.09.2010
Legal address Augusta Deglava iela 9 – 34, Rīga, LV-1009 Check address owners
Fixed capital 352 845 EUR, registered payment 17.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
13.11.2024 98972 Pamatparāds piedzīts

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 166.65 195.59 2.44
Personal income tax (thousands, €) 10.48 4.2 1.46
Statutory social insurance contributions (thousands, €) 14.15 4.65 0.91
Average employees count 3 2 1

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.09.2010
* 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 % 70 569 € 5 € 352 845 Latvia 18.03.2024 17.04.2024

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Greenline" Until 09.08.2023 last year
Sabiedrība ar ierobežotu atbildību "Jogas Centrs" Until 08.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
25.03.2024 GP2023 Greenline Energy vad bas zi ojums JBparaksts PDF
ZR Greenline Energy.sign 25.03.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  PDF (123.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (89.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (100.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (80.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (94.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

2011

Annual report 28.09.2010 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS JC PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 18.87 KB 17.04.2024 18.03.2024 1

Regulations for the increase/reduction of the equity

ASICE 29.05 KB 17.04.2024 18.03.2024 1

Shareholders’ register

ASICE 24.34 KB 17.04.2024 18.03.2024 1

Articles of Association

ASICE 23.42 KB 09.08.2023 07.08.2023 1

Articles of Association

ASICE 23.59 KB 09.08.2023 07.08.2023 1

Amendments to the Articles of Association

ASICE 21.45 KB 08.03.2021 16.11.2020 1

Amendments to the Articles of Association

DOCX 13.19 KB 08.03.2021 16.11.2020 1

Articles of Association

ASICE 21.39 KB 08.03.2021 16.11.2020 1

Articles of Association

DOCX 13.21 KB 08.03.2021 16.11.2020 1

Amendments to the Articles of Association

EDOC 19.48 KB 07.10.2016 04.10.2016 1

Articles of Association

EDOC 19.29 KB 07.10.2016 31.05.2016 1

Shareholders’ register

EDOC 21.06 KB 07.10.2016 31.05.2016 1

Articles of Association

TIF 81.65 KB 06.10.2010 14.09.2010 1

Memorandum of Association

TIF 93.98 KB 06.10.2010 14.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 55.6 KB 17.04.2024 11.04.2024 1

Acceptance-conveyance act

ASICE 24.7 KB 17.04.2024 05.04.2024 1

Protocols/decisions of a company/organisation

ASICE 29.86 KB 17.04.2024 18.03.2024 1

Appraisal reports

ASICE 143.39 KB 21.03.2024 15.03.2024 2

State Revenue Service decisions/letters/statements

EDOC 78.44 KB 16.10.2023 16.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 71.87 KB 09.10.2023 09.10.2023 1

Application

ASICE 54.32 KB 09.08.2023 07.08.2023 4

Protocols/decisions of a company/organisation

ASICE 23.34 KB 09.08.2023 07.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.35 KB 26.07.2022 26.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.86 KB 25.07.2022 25.07.2022 1

Orders/request/cover notes of court bailiffs

EDOC 362.79 KB 21.10.2021 21.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 364.91 KB 14.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 19.04.2021 19.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.54 KB 19.04.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 08.03.2021 08.03.2021 2

Application

EDOC 49.85 KB 30.12.2020 23.12.2020 1

Application

DOCX 44.54 KB 30.12.2020 23.12.2020 1

Amendments to the Articles of Association

ASICE 21.45 KB 08.03.2021 16.11.2020 1

Articles of Association

ASICE 21.39 KB 08.03.2021 16.11.2020 1

Protocols/decisions of a company/organisation

DOC 47 KB 30.12.2020 16.11.2020 1

Protocols/decisions of a company/organisation

EDOC 20.05 KB 30.12.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.46 KB 05.04.2019 05.04.2019 2

State Revenue Service decisions/letters/statements

DOC 84 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 75.5 KB 03.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

RTF 183.87 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

RTF 183.87 KB 09.12.2016 09.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.8 KB 08.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

DOC 112 KB 08.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

RTF 183.6 KB 17.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.6 KB 17.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 71 KB 17.10.2016 17.10.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 14.10.2016 14.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 84.74 KB 14.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179.99 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.99 KB 12.10.2016 12.10.2016 2

Amendments to the Articles of Association

EDOC 19.48 KB 07.10.2016 04.10.2016 1

Application

EDOC 39.44 KB 07.10.2016 04.10.2016 2

Application

DOCX 26.62 KB 07.10.2016 04.10.2016 2

Application

DOCX 26.62 KB 07.10.2016 04.10.2016 2

Articles of Association

EDOC 19.29 KB 07.10.2016 31.05.2016 1

Protocols/decisions of a company/organisation

EDOC 30.38 KB 07.10.2016 31.05.2016 2

Protocols/decisions of a company/organisation

DOC 56 KB 07.10.2016 31.05.2016 2

Protocols/decisions of a company/organisation

DOC 56 KB 07.10.2016 31.05.2016 2

Shareholders’ register

EDOC 21.06 KB 07.10.2016 31.05.2016 1

Registration certificates

TIF 54.57 KB 12.08.2013 09.08.2013 1

Submission/Application

TIF 14.87 KB 12.08.2013 06.08.2013 1

Power of attorney, act of empowerment

TIF 8.89 KB 12.08.2013 08.05.2013 1

Decisions / letters / protocols of public notaries

TIF 137 KB 06.10.2010 28.09.2010 1

Registration certificates

TIF 202.48 KB 06.10.2010 28.09.2010 1

Application

TIF 770.72 KB 06.10.2010 23.09.2010 4

Submission/Application

TIF 90.96 KB 06.10.2010 23.09.2010 1

Announcement regarding the legal address

TIF 72.82 KB 06.10.2010 21.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 69.33 KB 06.10.2010 14.09.2010 1

Power of attorney, act of empowerment

TIF 596.28 KB 06.10.2010 08.08.2008 4
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