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 | PurpleGreen Energy B SIA |
| Registration number, date | 40203385532, 08.03.2022 |
| VAT number | LV40203385532 from 05.01.2023 Europe VAT register |
| Register, date | Commercial Register, 08.03.2022 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 12.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -602 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 08.03.2022 | 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 | Jointly with all persons entitled to represent | 12.04.2023 |
* 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 ASReg. no. 40203095171
|
70 % | 2 800 | € 1 | € 2 800 | Latvia | 30.03.2023 | 12.04.2023 |
SIA OAK InvestmentsReg. no. 44103132590
|
30 % | 1 200 | € 1 | € 1 200 | Latvia | 30.03.2023 | 12.04.2023 |
Historical addresses
| Līvānu nov., Turku pag., Spēlesķeiri, "Vecgaiņi" | Until 12.07.2023 | last year |
|---|---|---|
| Rīga, Ezermalas iela 55 | Until 24.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (546.02 KB) | €11.00 |
2022 |
Annual report | 08.03.2022 - 31.12.2022 | 22.06.2023 | PDF (541.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.85 KB | 12.04.2023 | 30.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.52 KB | 12.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 26.87 KB | 12.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 20.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 20.06.2022 | 15.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 102.16 KB | 24.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 45.98 KB | 06.07.2023 | 06.07.2023 | 3 |
Application |
EDOC | 57.24 KB | 11.04.2023 | 05.04.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.09 KB | 12.04.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.02 KB | 12.04.2023 | 30.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
105.45 KB | 03.04.2023 | 30.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 40.36 KB | 20.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 40.36 KB | 20.06.2022 | 15.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.24 KB | 20.06.2022 | 15.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.24 KB | 20.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
EDOC | 18.85 KB | 20.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 08.03.2022 | 08.03.2022 | 2 |
Application |
DOCX | 34.86 KB | 08.03.2022 | 22.02.2022 | 1 |
Application |
DOCX | 34.86 KB | 08.03.2022 | 22.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.78 KB | 08.03.2022 | 22.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.78 KB | 08.03.2022 | 22.02.2022 | 1 |
Shareholders’ register |
EDOC | 23.54 KB | 08.03.2022 | 22.02.2022 | 1 |
Announcement regarding the legal address |
DOCX | 17.87 KB | 08.03.2022 | 16.02.2022 | 1 |
Announcement regarding the legal address |
DOCX | 17.87 KB | 08.03.2022 | 16.02.2022 | 1 |
Articles of Association |
EDOC | 24.99 KB | 08.03.2022 | 16.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.77 KB | 08.03.2022 | 16.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.77 KB | 08.03.2022 | 16.02.2022 | 1 |
Memorandum of Association |
EDOC | 25.94 KB | 08.03.2022 | 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