PN Greener Energy, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 29.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PN Greener Energy" |
| Registration number, date | 40103290856, 11.05.2010 |
| VAT number | None (excluded 13.04.2018) Europe VAT register |
| Register, date | Commercial Register, 11.05.2010 |
| Legal address | Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 750 EUR , registered 12.12.2016 (registered payment 12.12.2016: 3 750 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.45 | 2.9 | 1.87 |
| Personal income tax (thousands, €) | 0.15 | 1.14 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 1.55 | 1.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EM FINANCE" | Until 14.10.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EM Druka" | Until 12.02.2016 | 9 years ago |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 3 | Until 12.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Ādmiņu iela 4 | Until 21.03.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (117.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (211.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (221.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 11.05.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 15.10.2018 | 26.07.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 16.10.2017 | 04.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 08.12.2016 | 05.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 08.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.12.2016 | 21.10.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.12.2016 | 21.10.2016 | 1 |
Articles of Association |
DOC | 27 KB | 08.12.2016 | 18.10.2016 | 1 |
Articles of Association |
DOC | 27 KB | 08.12.2016 | 18.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 08.12.2016 | 18.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 08.12.2016 | 18.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 13.10.2016 | 12.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 13.10.2016 | 12.10.2016 | 1 |
Articles of Association |
DOC | 27 KB | 13.10.2016 | 11.10.2016 | 1 |
Articles of Association |
DOC | 27 KB | 13.10.2016 | 11.10.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.10.2016 | 11.10.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.10.2016 | 11.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 09.02.2016 | 09.02.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 09.02.2016 | 04.02.2016 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 09.02.2016 | 04.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 01.02.2016 | 01.02.2016 | 1 |
Articles of Association |
DOC | 32 KB | 01.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 01.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
TIF | 11.14 KB | 23.03.2011 | 22.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.26 KB | 23.03.2011 | 07.10.2010 | 1 |
Articles of Association |
TIF | 17.65 KB | 23.03.2011 | 07.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.98 KB | 23.03.2011 | 07.10.2010 | 1 |
Articles of Association |
TIF | 162.92 KB | 18.05.2010 | 05.05.2010 | 1 |
Memorandum of association |
TIF | 320.19 KB | 18.05.2010 | 05.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 101.49 KB | 29.10.2019 | 29.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 15.10.2018 | 15.10.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.14 KB | 15.10.2018 | 02.10.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.5 KB | 15.10.2018 | 02.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.06 KB | 15.10.2018 | 26.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 15.10.2018 | 26.07.2018 | 1 |
Shareholders’ register |
EDOC | 32.5 KB | 15.10.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 16.10.2017 | 16.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.08 KB | 16.10.2017 | 09.10.2017 | 1 |
Application |
EDOC | 6.7 MB | 16.10.2017 | 04.10.2017 | 27 |
Shareholders’ register |
EDOC | 52.8 KB | 16.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 12.12.2016 | 12.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.37 KB | 08.12.2016 | 05.12.2016 | 1 |
Application |
6.88 MB | 08.12.2016 | 05.12.2016 | 25 | |
Confirmation or consent to legal address |
665.99 KB | 21.11.2016 | 03.11.2016 | 1 | |
Shareholders’ register |
EDOC | 23.92 KB | 08.12.2016 | 21.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
8.17 KB | 21.11.2016 | 21.10.2016 | 1 | |
Announcement regarding the legal address |
DOC | 24.5 KB | 08.12.2016 | 18.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.12 KB | 08.12.2016 | 18.10.2016 | 1 |
Articles of Association |
EDOC | 37.94 KB | 08.12.2016 | 18.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 08.12.2016 | 18.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.2 KB | 08.12.2016 | 18.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.29 KB | 08.12.2016 | 18.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 08.12.2016 | 18.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.84 KB | 08.12.2016 | 18.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 08.12.2016 | 18.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.43 KB | 08.12.2016 | 18.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
81.22 KB | 21.11.2016 | 18.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 14.10.2016 | 14.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.31 KB | 13.10.2016 | 12.10.2016 | 1 |
Articles of Association |
EDOC | 37.52 KB | 13.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.46 KB | 13.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 13.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 13.10.2016 | 11.10.2016 | 1 |
Shareholders’ register |
EDOC | 68.43 KB | 13.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 21.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 21.03.2016 | 21.03.2016 | 2 |
Announcement regarding the legal address |
EDOC | 21.82 KB | 16.03.2016 | 15.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 16.03.2016 | 15.03.2016 | 1 |
Application |
EDOC | 38.05 KB | 16.03.2016 | 15.03.2016 | 2 |
Application |
DOCX | 25.13 KB | 16.03.2016 | 15.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 1.02 MB | 30.03.2016 | 24.02.2016 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 12.02.2016 | 12.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.03 KB | 09.02.2016 | 09.02.2016 | 1 |
Application |
EDOC | 27.42 KB | 09.02.2016 | 09.02.2016 | 2 |
Application |
DOCX | 12.93 KB | 09.02.2016 | 09.02.2016 | 2 |
Articles of Association |
EDOC | 37.29 KB | 09.02.2016 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 09.02.2016 | 04.02.2016 | 1 |
Shareholders’ register |
EDOC | 45.06 KB | 09.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.02.2016 | 04.02.2016 | 2 |
Application |
EDOC | 43.7 KB | 01.02.2016 | 01.02.2016 | 3 |
Application |
DOCX | 14.35 KB | 01.02.2016 | 01.02.2016 | 3 |
Articles of Association |
EDOC | 52.19 KB | 01.02.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.75 KB | 01.02.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 01.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
EDOC | 74.54 KB | 01.02.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 23.03.2011 | 22.03.2011 | 2 |
Application |
TIF | 78.7 KB | 23.03.2011 | 24.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.25 KB | 23.03.2011 | 22.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.7 KB | 23.03.2011 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 168.19 KB | 18.05.2010 | 11.05.2010 | 1 |
Registration certificates |
TIF | 180.36 KB | 18.05.2010 | 11.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 93.32 KB | 18.05.2010 | 05.05.2010 | 1 |
Application |
TIF | 1.62 MB | 18.05.2010 | 05.05.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.9 KB | 18.05.2010 | 05.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.47 KB | 23.03.2011 | 3 |
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