Grow Energy, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
4 by profit
6 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grow Energy"
Registration number, date 40103275664, 22.02.2010
VAT number LV40103275664 from 03.06.2010 Europe VAT register
Register, date Commercial Register, 22.02.2010
Legal address "Ražotne Gravas", Limbažu pag., Limbažu nov., LV-4020 Check address owners
Fixed capital 2 845 EUR, registered payment 18.05.2015
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, €) 677.77 669.09 578.22
Personal income tax (thousands, €) 116.62 85.08 86.63
Statutory social insurance contributions (thousands, €) 203.93 156.35 162.12
Average employees count 38 38 40
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2020
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   13.12.2012
* 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

AS "HANSE HOLDING"

Reg. no. 40103889852
Mārupes nov., Mārupe, Sēļu iela 37A

66.64 % 1 896 € 1 € 1 896 Latvia 23.08.2023 01.09.2023

Jetgreen OU

Reg. no. 14688626
Harju maakond, Tallinn, Lasnamae linnaosa, Peterburi tee 2f, 11415, Igaunija

33.36 % 949 € 1 € 949 Estonia 23.08.2023 01.09.2023

Apply information changes

ML

"Grow Energy,", SIA

"Ražotne Gravas", Limbažu pagasts, Limbažu nov., LV-4020 Check address owners

Elektroenerģijas apgāde

Historical addresses

Rīga, Vīlandes iela 7-1 Until 05.05.2010 14 years ago
Limbažu nov., Limbažu pag., "Gravas" Until 09.11.2017 7 years ago
Limbažu nov., Limbažu pag., "Ražotne Gravas" Until 09.09.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 37A Until 21.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
GROW ENERGY GP23 VZ EDOC
GROW ENERGY SIA 2023 RZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 11.08.2023  ZIP €11.00
Annual report 2022 PDF
GE atzinums 2022 PDF
GE vadzin 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums GE 2021 1 EDOC
Vad zin GE 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
GE GP 2020 Deloitte atzin PDF
GE GP 2020 Vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
GE VAD zin 2019 PDF
Rev atzin GE 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.06.2019  ZIP €11.00
Annual report 2018 PDF
GE VADZIN 2018 PDF
SKM C454e19060611220 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
GE VADZIN 2017 PDF
GP GE 2017 atz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.04.2015 - 31.12.2015 24.10.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums JPG

2014

 Annual report 01.04.2014 - 31.03.2015 12.08.2015  ZIP €7.00
1_HTML izdruka HTML
GE Vad zinojums 2014 2015 JPG

2013

 Annual report 01.04.2013 - 31.03.2014 12.08.2014  ZIP
1_HTML izdruka HTML
Vadibas PDF

2012

 Annual report 01.04.2012 - 31.03.2013 05.08.2013  ZIP
1_HTML izdruka HTML
GP-vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.03.2012 06.07.2012  ZIP
1_HTML izdruka HTML
vad zin G.E. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
3- Grow ODT

2010

 Annual report 22.02.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
3- Grow XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 42.85 KB 01.09.2023 01.09.2023 2

Shareholders’ register

ASICE 33.63 KB 01.09.2023 23.08.2023 2

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

PDF 3.34 MB 01.09.2023 11.08.2023 12

Shareholders’ register

DOCX 16.18 KB 26.11.2015 27.10.2015 1

Shareholders’ register

DOCX 16.18 KB 26.11.2015 27.10.2015 1

Amendments to the Articles of Association

 TIF 9.41 KB 20.05.2015 29.04.2015 1

Articles of Association

 TIF 12.05 KB 20.05.2015 29.04.2015 1

Shareholders’ register

TIF 39.3 KB 20.05.2015 29.04.2015 2

Shareholders’ register

TIF 13.33 KB 11.12.2012 07.12.2012 1

Amendments to the Articles of Association

 TIF 23.04 KB 14.06.2012 07.06.2012 1

Articles of Association

 TIF 31.17 KB 14.06.2012 07.06.2012 1

Shareholders’ register

TIF 11.97 KB 07.05.2012 19.04.2012 1

Shareholders’ register

TIF 18.17 KB 07.05.2010 26.04.2010 1

Articles of Association

 TIF 26.4 KB 09.03.2010 08.02.2010 1

Memorandum of Association

 TIF 55.1 KB 09.03.2010 08.02.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 45.09 KB 01.09.2023 31.08.2023 3

Protocols/decisions of a company/organisation

 ASICE 36.7 KB 01.09.2023 23.08.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 21.12.2021 21.12.2021 2

Application

 DOCX 43.33 KB 21.12.2021 15.12.2021 1

Application

 DOCX 43.33 KB 21.12.2021 15.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.61 KB 09.09.2021 09.09.2021 2

Application

 DOCX 35 KB 09.09.2021 07.09.2021 1

Application

 DOCX 35 KB 09.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.74 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 16.09.2020 16.09.2020 2

Application

 EDOC 42.28 KB 16.09.2020 14.09.2020 1

Application

 DOCX 36.69 KB 16.09.2020 14.09.2020 1

Application

 DOCX 36.69 KB 16.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 13.11.2019 13.11.2019 2

Statement regarding the beneficial owners

 EDOC 54.57 KB 13.11.2019 11.11.2019 3

Statement regarding the beneficial owners

 DOCX 46.02 KB 13.11.2019 11.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 19.09.2019 19.09.2019 2

State Revenue Service decisions/letters/statements

 EDOC 77.56 KB 18.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 03.09.2018 03.09.2018 2

State Revenue Service decisions/letters/statements

 EDOC 75.91 KB 30.08.2018 29.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 23.07.2018 23.07.2018 2

State Revenue Service decisions/letters/statements

 EDOC 76.41 KB 18.07.2018 18.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 19.06.2018 19.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 75.92 KB 14.06.2018 14.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.57 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.64 KB 04.01.2018 04.01.2018 2

State Revenue Service decisions/letters/statements

 EDOC 79.86 KB 29.12.2017 29.12.2017 1

State Revenue Service decisions/letters/statements

 EDOC 79.86 KB 29.12.2017 29.12.2017 1

State Revenue Service decisions/letters/statements

 DOC 93.5 KB 29.12.2017 29.12.2017 1

State Revenue Service decisions/letters/statements

 DOC 93.5 KB 29.12.2017 29.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.11 KB 09.11.2017 09.11.2017 2

Announcement regarding the legal address

 DOC 26 KB 09.11.2017 07.11.2017 1

Announcement regarding the legal address

 EDOC 22.17 KB 09.11.2017 07.11.2017 1

Application

 EDOC 6.27 MB 09.11.2017 07.11.2017 24

Application

 PDF 6.53 MB 09.11.2017 07.11.2017 24

Decisions / letters / protocols of public notaries

 RTF 182.12 KB 19.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 19.04.2017 19.04.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 13.04.2017 13.04.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.34 MB 13.04.2017 13.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 28.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.23 KB 28.03.2017 28.03.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 27.03.2017 27.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.29 MB 27.03.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.28 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 66.53 KB 26.11.2015 26.11.2015 2

Receipts on the publication and state fees

 PDF 74.35 KB 26.11.2015 23.11.2015 1

Application

 EDOC 36.14 KB 26.11.2015 27.10.2015 2

Application

 DOCX 23.33 KB 26.11.2015 27.10.2015 2

Shareholders’ register

EDOC 28.75 KB 26.11.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.81 KB 20.05.2015 18.05.2015 2

Application

 TIF 72.6 KB 20.05.2015 29.04.2015 2

Protocols/decisions of a company/organisation

 TIF 9.81 KB 20.05.2015 29.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.59 KB 14.12.2012 13.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 29.69 KB 11.12.2012 10.12.2012 1

Application

 TIF 149.34 KB 14.12.2012 07.12.2012 4

Protocols/decisions of a company/organisation

 TIF 16.01 KB 14.12.2012 07.12.2012 1

Application

 TIF 102.04 KB 11.12.2012 07.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 67.25 KB 14.06.2012 11.06.2012 2

Application

 TIF 185.39 KB 14.06.2012 08.06.2012 2

Protocols/decisions of a company/organisation

 TIF 26.15 KB 14.06.2012 07.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.55 KB 07.05.2012 03.05.2012 1

Application

 TIF 106.39 KB 07.05.2012 27.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.44 KB 07.05.2010 05.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.99 KB 07.05.2010 05.05.2010 2

Announcement regarding the legal address

 TIF 6.92 KB 07.05.2010 29.04.2010 1

Application

 TIF 60.02 KB 07.05.2010 29.04.2010 3

Application

 TIF 60.27 KB 07.05.2010 29.04.2010 3

Decisions / letters / protocols of public notaries

 TIF 61.52 KB 09.03.2010 22.02.2010 2

Registration certificates

 TIF 21.9 KB 09.03.2010 22.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.79 KB 09.03.2010 16.02.2010 1

Announcement regarding the legal address

 TIF 10.33 KB 09.03.2010 08.02.2010 1

Application

 TIF 399.26 KB 09.03.2010 08.02.2010 4

Submission/Application

 TIF 10.32 KB 09.03.2010 08.02.2010 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