PurpleGreen Energy A, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name PurpleGreen Energy A SIA
Registration number, date 40203386519, 11.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 11.03.2022
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2022
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 11.03.2022
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   11.03.2022
* 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

PurpleGreen AS

Reg. no. 40203095171
Rīga, Daugavgrīvas iela 28

100 % 2 800 € 1 € 2 800 Latvia 15.06.2022 21.06.2022

Historical addresses

Līvānu nov., Turku pag., Spēlesķeiri, "Vecgaiņi" Until 12.07.2023 last year
Rīga, Ezermalas iela 55 Until 25.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (536.78 KB) €11.00

2022

Annual report 11.03.2022 - 31.12.2022 22.06.2023  PDF (78.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 43.5 KB 21.06.2022 15.06.2022 1

Shareholders’ register

DOC 43.5 KB 21.06.2022 15.06.2022 1

Shareholders’ register

DOCX 17.78 KB 11.03.2022 22.02.2022 1

Shareholders’ register

DOCX 17.78 KB 11.03.2022 22.02.2022 1

Articles of Association

DOCX 19.47 KB 11.03.2022 16.02.2022 1

Articles of Association

DOCX 19.47 KB 11.03.2022 16.02.2022 1

Memorandum of Association

DOCX 20.15 KB 11.03.2022 16.02.2022 1

Memorandum of Association

DOCX 20.15 KB 11.03.2022 16.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.15 KB 25.01.2024 19.01.2024 22

Application

EDOC 45.97 KB 06.07.2023 06.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 21.06.2022 21.06.2022 2

Application

DOCX 40.37 KB 21.06.2022 15.06.2022 1

Application

DOCX 40.37 KB 21.06.2022 15.06.2022 1

Shareholders’ register

EDOC 18.84 KB 21.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.29 KB 11.03.2022 11.03.2022 1

Announcement regarding the legal address

DOCX 17.89 KB 11.03.2022 22.02.2022 1

Announcement regarding the legal address

DOCX 17.89 KB 11.03.2022 22.02.2022 1

Application

DOCX 34.93 KB 11.03.2022 22.02.2022 1

Application

DOCX 34.93 KB 11.03.2022 22.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 43.85 KB 11.03.2022 22.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 43.85 KB 11.03.2022 22.02.2022 1

Shareholders’ register

EDOC 23.6 KB 11.03.2022 22.02.2022 1

Articles of Association

EDOC 24.95 KB 11.03.2022 16.02.2022 1

Memorandum of Association

EDOC 25.96 KB 11.03.2022 16.02.2022 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