Gren Gulbene, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
46 by profit
12 by paid taxes
6 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 "Gren Gulbene" |
| Registration number, date | 44103054135, 08.12.2008 |
| VAT number | LV44103054135 from 23.01.2009 Europe VAT register |
| Register, date | Commercial Register, 08.12.2008 |
| Legal address | Miera iela 17, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 830 000 EUR, registered payment 03.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 565.46 | 478.33 | 416.74 |
| Personal income tax (thousands, €) | 67.84 | 57.12 | 44.5 |
| Statutory social insurance contributions (thousands, €) | 127.98 | 115.13 | 78.9 |
| Average employees count | 17 | 19 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.12.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 14.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.12.2022 |
* 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 Gren LatvijaReg. no. 40103854352
|
100 % | 830 000 | € 1 | € 830 000 | Latvia | 09.12.2022 | 14.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.12.2022 |
Jointly with at least 1 |
Natural person
(from 14.12.2022 )
|
From 14.12.2022 |
Jointly with at least 1 |
Natural person
(from 14.12.2022 )
|
From 14.12.2022 |
Jointly with at least 1 |
Natural person
(from 14.12.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Bioeninvest", SIA
Miera 17, Gulbene, Gulbenes nov. LV-4401 Check address owners
Elektroenerģijas ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIOENINVEST" | Until 08.02.2023 | last year |
|---|
Historical addresses
| Gulbenes rajons, Gulbene, Miera iela 17 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GR GB GP 2023 LAT FINAL zi ojums | EDOC | ||||
| GR GB GP 2023 vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BEI 22 NRZ LV | |||||
| Vad bas zi ojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 21 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA ZV RIN TA REVIDENTA ZI OJUMS | |||||
| VAD BAS ZI OJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ BIOEN 2019 | |||||
| VAD BAS ZI OJUMS 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ BIOEN 2018 | |||||
| Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | PNG | ||||
2015 |
Annual report | 29.04.2016 | TIF (680.92 KB) | €8.00 | |
2014 |
Annual report | 24.04.2015 | TIF (675.53 KB) | €7.00 | |
2013 |
Annual report | 22.04.2014 | TIF (684.76 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (915.83 KB) | ||
2011 |
Annual report | 18.05.2012 | TIF (826.94 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (848.59 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (559.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.39 KB | 03.02.2023 | 03.02.2023 | 2 |
Articles of Association |
ASICE | 60.35 KB | 12.12.2022 | 09.12.2022 | 1 |
Shareholders’ register |
EDOC | 4.09 MB | 12.12.2022 | 09.12.2022 | 2 |
Shareholders’ register |
DOCX | 22.66 KB | 23.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
DOCX | 22.66 KB | 23.09.2021 | 13.09.2021 | 1 |
Articles of Association |
DOCX | 14.74 KB | 03.06.2021 | 23.03.2021 | 1 |
Shareholders’ register |
DOCX | 22.86 KB | 03.06.2021 | 23.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.49 KB | 29.03.2021 | 23.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.03 KB | 29.03.2021 | 05.11.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.15 KB | 25.09.2020 | 25.09.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.45 KB | 18.08.2020 | 17.08.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.45 KB | 18.08.2020 | 17.08.2020 | 4 |
Amendments to the Articles of Association |
DOCX | 13.09 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
DOCX | 14.13 KB | 03.07.2020 | 29.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.72 KB | 03.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 03.07.2020 | 29.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.59 KB | 15.06.2020 | 03.06.2020 | 1 |
Articles of Association |
DOCX | 12.92 KB | 15.06.2020 | 03.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 15.06.2020 | 03.06.2020 | 1 |
Articles of Association |
TIF | 17.06 KB | 08.08.2018 | 01.09.2015 | 1 |
Shareholders’ register |
TIF | 48.8 KB | 08.08.2018 | 01.09.2015 | 2 |
Shareholders’ register |
TIF | 17.95 KB | 24.09.2010 | 14.09.2010 | 1 |
Articles of Association |
TIF | 36.85 KB | 11.12.2008 | 01.12.2008 | 1 |
Memorandum of Association |
TIF | 64.6 KB | 11.12.2008 | 01.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.84 KB | 03.02.2023 | 03.02.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 45.79 KB | 03.02.2023 | 03.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
DOCX | 56.54 KB | 23.09.2021 | 20.09.2021 | 1 |
Application |
DOCX | 56.54 KB | 23.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
EDOC | 34.91 KB | 23.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.43 KB | 03.06.2021 | 03.06.2021 | 3 |
Application |
DOCX | 62.41 KB | 03.06.2021 | 31.05.2021 | 1 |
Application |
EDOC | 67.51 KB | 03.06.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 35.61 KB | 03.06.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.99 KB | 03.06.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.06 KB | 03.06.2021 | 23.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.97 KB | 03.06.2021 | 23.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 29.03.2021 | 23.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.93 KB | 29.03.2021 | 23.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.25 KB | 29.03.2021 | 23.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.29 KB | 29.03.2021 | 23.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.22 KB | 29.03.2021 | 23.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.12 KB | 29.03.2021 | 23.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.78 KB | 29.03.2021 | 23.03.2021 | 1 |
Application |
DOCX | 42.82 KB | 24.03.2021 | 12.03.2021 | 2 |
Application |
EDOC | 48.42 KB | 24.03.2021 | 12.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.88 KB | 21.04.2021 | 26.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 292.42 KB | 21.04.2021 | 20.01.2021 | 6 |
Application |
EDOC | 62.57 KB | 04.01.2021 | 04.01.2021 | 4 |
Application |
DOCX | 57.47 KB | 04.01.2021 | 04.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.55 KB | 04.01.2021 | 04.01.2021 | 2 |
Consent of a member of the Board / executive director |
EDOC | 18.37 KB | 04.01.2021 | 14.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.09 KB | 04.01.2021 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.78 KB | 04.01.2021 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.87 KB | 04.01.2021 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.89 KB | 29.03.2021 | 05.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.75 KB | 29.03.2021 | 05.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.17 KB | 29.03.2021 | 05.11.2020 | 4 |
Appraisal reports |
EDOC | 45.22 KB | 29.03.2021 | 04.11.2020 | 2 |
Appraisal reports |
DOC | 67.5 KB | 29.03.2021 | 04.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.55 KB | 21.04.2021 | 13.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
DOCX | 36.55 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
EDOC | 50.33 KB | 25.09.2020 | 25.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.18 KB | 25.09.2020 | 25.09.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 25.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.16 KB | 25.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.85 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 20.08.2020 | 20.08.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.48 KB | 18.08.2020 | 17.08.2020 | 4 |
Application |
DOCX | 41.4 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
EDOC | 55.19 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
DOCX | 41.4 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 03.07.2020 | 03.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.77 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
EDOC | 36.95 KB | 03.07.2020 | 29.06.2020 | 1 |
Application |
DOCX | 39.83 KB | 03.07.2020 | 29.06.2020 | 2 |
Application |
EDOC | 53.32 KB | 03.07.2020 | 29.06.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.99 KB | 03.07.2020 | 29.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.17 KB | 03.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 03.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.25 KB | 03.07.2020 | 29.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.48 KB | 03.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
EDOC | 32.93 KB | 03.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
EDOC | 54.45 KB | 15.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 40.67 KB | 15.06.2020 | 04.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.31 KB | 15.06.2020 | 03.06.2020 | 1 |
Articles of Association |
EDOC | 35.85 KB | 15.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.59 KB | 15.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.76 KB | 15.06.2020 | 03.06.2020 | 1 |
Shareholders’ register |
EDOC | 32.53 KB | 15.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 08.08.2018 | 08.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.35 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 85.71 KB | 08.08.2018 | 07.08.2018 | 2 |
Other documents |
TIF | 59.13 KB | 08.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 99.19 KB | 23.02.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.67 KB | 08.08.2018 | 08.10.2015 | 2 |
Application |
TIF | 101.31 KB | 08.08.2018 | 08.09.2015 | 2 |
Other documents |
TIF | 35.03 KB | 08.08.2018 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 08.08.2018 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.03 KB | 08.08.2018 | 01.09.2015 | 1 |
Copy of the personal identification document |
TIF | 757.88 KB | 01.06.2021 | 06.08.2015 | 32 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 24.07.2012 | 23.07.2012 | 2 |
Application |
TIF | 27.44 KB | 24.07.2012 | 12.07.2012 | 1 |
Other documents |
TIF | 269.73 KB | 24.07.2012 | 18.05.2012 | 9 |
Protocols/decisions of a company/organisation |
TIF | 22.97 KB | 24.07.2012 | 18.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.43 KB | 24.07.2012 | 18.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 15.11.2010 | 13.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.2 KB | 15.11.2010 | 11.11.2010 | 1 |
Application |
TIF | 205.75 KB | 15.11.2010 | 08.11.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 25.17 KB | 15.11.2010 | 08.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.98 KB | 15.11.2010 | 08.11.2010 | 1 |
Notary’s decision |
TIF | 35.88 KB | 24.09.2010 | 23.09.2010 | 1 |
Application |
TIF | 81.99 KB | 08.08.2018 | 17.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.2 KB | 08.08.2018 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.42 KB | 11.12.2008 | 08.12.2008 | 1 |
Registration certificates |
TIF | 120.74 KB | 11.12.2008 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.52 KB | 11.12.2008 | 05.12.2008 | 2 |
Application |
TIF | 898.32 KB | 11.12.2008 | 03.12.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.38 KB | 11.12.2008 | 03.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.16 KB | 11.12.2008 | 02.12.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.09.2024 |
LETA | Gulbenē siltumenerģijas tarifs no novembra pieaugs par 5,7% |
22.05.2024 |
LETA | "Gren" investēs 1,1 miljonu eiro Gulbenes biomasas koģenerācijas stacijas pārbūvē |
16.10.2023 |
LETA | Gulbenē apkure pieslēgta 104 "Gren Gulbene" klientu |
31.10.2022 |
LETA | Gulbenē no decembra plāno paaugstināt siltumenerģijas tarifu vēl par 11,7% |