Gren Rīga, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
4 by profit
4 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gren Rīga"
Registration number, date 40003645722, 15.09.2003
VAT number LV40003645722 from 28.07.2004 Europe VAT register
Register, date Commercial Register, 15.09.2003
Legal address Pasta iela 47, Jelgava, LV-3001 Check address owners
Fixed capital 7 250 000 EUR, registered payment 27.01.2023
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, €) 2607.71 2398.82 1939.33
Personal income tax (thousands, €) 79.16 57.67 48.71
Statutory social insurance contributions (thousands, €) 135.18 98.84 84.2
Average employees count 10 9 9

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
12.02.2019 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 at least 1   20.04.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   20.04.2022
* 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 Latvija

Reg. no. 40103854352

100 % 7 250 000 € 1 € 7 250 000 Latvia 25.01.2023 27.01.2023

Procures

Period Rights Person

From 01.03.2023

Jointly with at least 1
Natural person (from 01.03.2023 )

From 26.04.2022

Jointly with at least 1
Natural person (from 26.04.2022 )

Apply information changes

ML

"Gren Rīga", SIA

Daugavgrīvas 21, Rīga, LV-1048 Check address owners

Elektroenerģijas ražošana

Historical company names

SIA Energia verde Until 09.05.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "ASPECT LIBERTE" Until 23.12.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "PREMIER MANAGEMENT SERVICES" Until 28.06.2012 12 years ago

Historical addresses

Rīga, Doma laukums 1 Until 22.08.2007 17 years ago
Rīga, Ausekļa iela 11-112 Until 31.08.2007 17 years ago
Rīga, Alberta iela 1 Until 03.11.2014 10 years ago
Rīga, Kaļķu iela 15 - 3B Until 19.07.2016 8 years ago
Rīga, Vīlandes iela 16 - 5A Until 14.08.2017 7 years ago
Rīga, Daugavgrīvas iela 21 Until 09.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
Gren Riga Revidenta zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
EV vad zin 2021 PDF
Revidentu zinojums Energia verde 2021 signed PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums Energia Verde 2020 PDF
vad zin e verde 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums Energia Verde 19 PDF
vad zin e verde 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums Energia Verde 18 PDF
e verde vad zin29042019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zi ojums Energia Verde PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Energia verde apstiprinajums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AL 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 Asoect Liberte PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
PMS Vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PMS RAR

2009

Annual report 18.05.2010  TIF (294.7 KB)

2008

Annual report 10.05.2009  TIF (495.6 KB)

2007

Annual report 03.12.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2005

Annual report 22.02.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.54 KB 25.01.2023 25.01.2023 1

Amendments to the Articles of Association

EDOC 42.02 KB 25.01.2023 24.01.2023 1

Articles of Association

EDOC 52.92 KB 25.01.2023 24.01.2023 2

Regulations for the increase/reduction of the equity

EDOC 45.57 KB 25.01.2023 24.01.2023 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 334.66 KB 12.01.2023 03.01.2023 23

Statement regarding foreign company, organisation

PDF 75.24 KB 23.12.2022 14.12.2022 4

Statement regarding foreign company, organisation

PDF 77.71 KB 23.12.2022 14.12.2022 6

Statement regarding foreign company, organisation

PDF 75.24 KB 23.12.2022 14.12.2022 4

Statement regarding foreign company, organisation

PDF 77.71 KB 23.12.2022 14.12.2022 6

Shareholders’ register

EDOC 38.87 KB 13.12.2022 12.12.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.79 MB 23.12.2022 23.11.2022 17

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.61 MB 23.12.2022 23.11.2022 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.61 MB 23.12.2022 22.11.2022 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.64 MB 23.12.2022 22.11.2022 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 300.51 KB 23.12.2022 25.10.2022 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 298.63 KB 23.12.2022 25.10.2022 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 299.19 KB 23.12.2022 25.10.2022 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 299.13 KB 23.12.2022 25.10.2022 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 334 KB 23.12.2022 25.10.2022 23

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 265.38 KB 23.12.2022 25.10.2022 10

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 469.64 KB 13.12.2022 17.08.2022 8

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 193.17 KB 06.07.2022 27.06.2022 7

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 193.17 KB 06.07.2022 27.06.2022 7

Articles of Association

DOCX 24.64 KB 22.04.2022 21.04.2022 1

Articles of Association

DOCX 18.38 KB 20.04.2022 31.03.2022 1

Articles of Association

DOCX 18.38 KB 20.04.2022 31.03.2022 1

Shareholders’ register

DOCX 16.53 KB 20.04.2022 30.03.2022 1

Shareholders’ register

DOCX 16.53 KB 20.04.2022 30.03.2022 1

Amendments to the Articles of Association

PDF 126.99 KB 25.08.2021 17.08.2021 1

Amendments to the Articles of Association

PDF 126.99 KB 25.08.2021 17.08.2021 1

Articles of Association

PDF 184.76 KB 25.08.2021 17.08.2021 5

Articles of Association

PDF 184.76 KB 25.08.2021 17.08.2021 5

Articles of Association

EDOC 70.26 KB 19.03.2019 18.03.2019 6

Shareholders’ register

TIF 119.13 KB 11.02.2019 11.02.2019 3

Shareholders’ register

TIF 73.18 KB 11.02.2019 11.02.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 159.47 KB 11.02.2019 31.01.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 156.73 KB 11.02.2019 31.01.2019 7

Articles of Association

TIF 291.59 KB 22.11.2018 22.11.2018 8

Shareholders’ register

TIF 118.63 KB 22.11.2018 22.11.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 247.92 KB 22.11.2018 14.11.2018 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.93 KB 22.11.2018 14.11.2018 10

Amendments to the Articles of Association

PDF 345.81 KB 21.04.2017 11.04.2017 1

Articles of Association

PDF 338.73 KB 21.04.2017 10.04.2017 3

Shareholders’ register

TIF 95.38 KB 20.04.2018 29.01.2016 3

Articles of Association

TIF 213.83 KB 08.02.2016 29.01.2016 4

Shareholders’ register

TIF 78.42 KB 06.05.2015 13.02.2014 3

Amendments to the Articles of Association

TIF 31.53 KB 08.11.2024 18.06.2012 1

Shareholders’ register

TIF 19.76 KB 08.11.2024 18.06.2012 1

Articles of Association

TIF 29.06 KB 06.05.2015 18.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.05 KB 24.02.2023 23.02.2023 3

Application

EDOC 69.43 KB 25.01.2023 25.01.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 112.82 KB 25.01.2023 25.01.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 40.2 KB 25.01.2023 24.01.2023 1

Protocols/decisions of a company/organisation

EDOC 43.6 KB 25.01.2023 24.01.2023 3

Application

EDOC 58.17 KB 12.01.2023 05.01.2023 4

Application

EDOC 73.83 KB 04.01.2023 04.01.2023 5

Application

ASICE 58.35 KB 23.12.2022 22.12.2022 5

Application

EDOC 64.8 KB 13.12.2022 12.12.2022 3

Protocols/decisions of a company/organisation

PDF 153.17 KB 13.12.2022 17.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.58 KB 06.07.2022 06.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 219.39 KB 06.07.2022 27.06.2022 7

Announcement regarding the reorganisation

PDF 237.84 KB 15.06.2022 13.06.2022 3

Announcement regarding the reorganisation

PDF 237.84 KB 15.06.2022 13.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 09.05.2022 09.05.2022 2

Application

DOCX 60.26 KB 09.05.2022 03.05.2022 4

Application

DOCX 60.26 KB 09.05.2022 03.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 26.04.2022 26.04.2022 2

Articles of Association

EDOC 41.46 KB 22.04.2022 21.04.2022 1

Protocols/decisions of a company/organisation

DOCX 25.81 KB 22.04.2022 21.04.2022 1

Protocols/decisions of a company/organisation

DOCX 25.81 KB 22.04.2022 21.04.2022 1

Application

DOCX 52.83 KB 21.04.2022 21.04.2022 3

Application

DOCX 52.83 KB 21.04.2022 21.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 20.04.2022 20.04.2022 2

Articles of Association

ASICE 37.17 KB 20.04.2022 31.03.2022 1

Application

DOCX 51.57 KB 20.04.2022 31.03.2022 1

Application

DOCX 51.57 KB 20.04.2022 31.03.2022 1

Power of attorney, act of empowerment

DOCX 15.77 KB 20.04.2022 31.03.2022 1

Power of attorney, act of empowerment

DOCX 15.77 KB 20.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

DOCX 42.43 KB 20.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

DOCX 42.43 KB 20.04.2022 31.03.2022 1

Consent of a member of the Board / executive director

DOCX 15.45 KB 20.04.2022 30.03.2022 1

Consent of a member of the Board / executive director

DOCX 15.45 KB 20.04.2022 30.03.2022 1

Consent of a member of the Board / executive director

DOCX 15.45 KB 20.04.2022 30.03.2022 1

Consent of a member of the Board / executive director

DOCX 15.45 KB 20.04.2022 30.03.2022 1

Power of attorney, act of empowerment

DOCX 15.75 KB 20.04.2022 30.03.2022 1

Power of attorney, act of empowerment

EDOC 172.41 KB 20.04.2022 30.03.2022 1

Power of attorney, act of empowerment

EDOC 172.41 KB 20.04.2022 30.03.2022 1

Shareholders’ register

EDOC 61.24 KB 20.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

RTF 188.85 KB 26.08.2021 26.08.2021 2

Application

PDF 263.62 KB 26.08.2021 18.08.2021 5

Application

PDF 263.62 KB 26.08.2021 18.08.2021 5

Amendments to the Articles of Association

PDF 126.99 KB 25.08.2021 17.08.2021 1

Amendments to the Articles of Association

PDF 126.99 KB 25.08.2021 17.08.2021 1

Articles of Association

PDF 184.76 KB 25.08.2021 17.08.2021 5

Articles of Association

PDF 184.76 KB 25.08.2021 17.08.2021 5

Protocols/decisions of a company/organisation

PDF 140.13 KB 25.08.2021 17.08.2021 1

Protocols/decisions of a company/organisation

PDF 140.13 KB 25.08.2021 17.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 07.12.2020 07.12.2020 2

Application

PDF 264.92 KB 07.12.2020 01.12.2020 5

Application

EDOC 249.48 KB 07.12.2020 01.12.2020 5

Decisions / letters / protocols of public notaries

EDOC 35.68 KB 16.06.2020 16.06.2020 2

Application

EDOC 61.16 KB 12.06.2020 10.06.2020 5

Application

DOCX 47.72 KB 12.06.2020 10.06.2020 5

Power of attorney, act of empowerment

ASICE 29.12 KB 12.06.2020 09.06.2020 2

Power of attorney, act of empowerment

DOCX 23.17 KB 12.06.2020 09.06.2020 2

Protocols/decisions of a company/organisation

EDOC 42.86 KB 12.06.2020 09.06.2020 4

Protocols/decisions of a company/organisation

DOCX 38.94 KB 12.06.2020 09.06.2020 4

Consent of members of the supervisory board

PDF 153.75 KB 12.06.2020 05.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 20.03.2019 20.03.2019 2

Application

DOCX 45.44 KB 19.03.2019 18.03.2019 4

Application

EDOC 65.72 KB 19.03.2019 18.03.2019 4

Consent of a member of the Board / executive director

ASICE 21.41 KB 19.03.2019 18.03.2019 1

Consent of a member of the Board / executive director

ASICE 21.66 KB 19.03.2019 18.03.2019 1

Consent of a member of the Board / executive director

ASICE 23.02 KB 19.03.2019 18.03.2019 1

Protocols/decisions of a company/organisation

ASICE 168.65 KB 19.03.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 12.02.2019 12.02.2019 2

Application

TIF 154.93 KB 11.02.2019 11.02.2019 4

Power of attorney, act of empowerment

TIF 348.33 KB 11.02.2019 31.01.2019 9

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

RTF 194.33 KB 23.11.2018 23.11.2018 2

Application

TIF 280.18 KB 22.11.2018 22.11.2018 8

Consent of a member of the Board / executive director

TIF 64.22 KB 22.11.2018 22.11.2018 3

Power of attorney, act of empowerment

TIF 54.1 KB 22.11.2018 22.11.2018 1

Protocols/decisions of a company/organisation

TIF 353.26 KB 22.11.2018 22.11.2018 8

Power of attorney, act of empowerment

TIF 378.52 KB 22.11.2018 08.10.2018 11

Decisions / letters / protocols of public notaries

RTF 193.04 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 23.05.2018 23.05.2018 2

Statement regarding the beneficial owners

EDOC 236.73 KB 23.05.2018 10.05.2018 1

Statement regarding the beneficial owners

PDF 237.87 KB 23.05.2018 10.05.2018 1

Statement regarding the beneficial owners

PDF 237.87 KB 23.05.2018 10.05.2018 1

Application

EDOC 279.21 KB 23.05.2018 09.04.2018 1

Application

PDF 275.77 KB 23.05.2018 09.04.2018 1

Application

PDF 275.77 KB 23.05.2018 09.04.2018 1

Protocols/decisions of a company/organisation

DOC 79 KB 23.05.2018 09.04.2018 1

Protocols/decisions of a company/organisation

EDOC 72.06 KB 23.05.2018 09.04.2018 1

Protocols/decisions of a company/organisation

DOC 79 KB 23.05.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.56 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

EDOC 242.65 KB 01.03.2018 27.02.2018 9

Statement regarding the beneficial owners

PDF 238.59 KB 01.03.2018 27.02.2018 9

Statement regarding the beneficial owners

PDF 238.59 KB 01.03.2018 27.02.2018 9

Decisions / letters / protocols of public notaries

EDOC 41.68 KB 14.08.2017 14.08.2017 2

Application

PDF 3.35 MB 14.08.2017 07.08.2017 4

Application

PDF 3.42 MB 14.08.2017 07.08.2017 4

Confirmation or consent to legal address

PDF 341.18 KB 14.08.2017 07.08.2017 1

Confirmation or consent to legal address

EDOC 333.31 KB 14.08.2017 07.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 24.05.2017 24.05.2017 2

Amendments to the Articles of Association

PDF 415.26 KB 21.04.2017 11.04.2017 1

Application

PDF 4.36 MB 21.04.2017 11.04.2017 5

Application

PDF 4.33 MB 21.04.2017 11.04.2017 5

Articles of Association

PDF 477.13 KB 21.04.2017 10.04.2017 3

Protocols/decisions of a company/organisation

PDF 189.58 KB 21.04.2017 10.04.2017 2

Protocols/decisions of a company/organisation

PDF 57.51 KB 21.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

RTF 178.96 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.96 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 19.07.2016 19.07.2016 2

Announcement regarding the legal address

PDF 87.66 KB 18.07.2016 13.07.2016 1

Announcement regarding the legal address

PDF 153.93 KB 18.07.2016 13.07.2016 1

Application

PDF 179.23 KB 18.07.2016 13.07.2016 2

Application

PDF 245.42 KB 18.07.2016 13.07.2016 2

Protocols/decisions of a company/organisation

TIF 114.29 KB 06.05.2015 04.02.2014 4

Decisions / letters / protocols of public notaries

TIF 49.92 KB 08.11.2024 28.06.2012 2

Registration certificates

TIF 22.4 KB 08.11.2024 28.06.2012 1

Application

TIF 42.3 KB 08.11.2024 18.06.2012 1

Protocols/decisions of a company/organisation

TIF 45.14 KB 08.11.2024 18.06.2012 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