PurpleGreen Energy B, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2022 |
| Legal address | Rīga, Ropažu iela 7 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
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -215.81 | -602 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
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 |
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 |
Contacts in cooperation with
Apply information changes
"PurpleGreen Energy B", SIA
Republikas laukums 2A, Rīga, LV-1010 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Līvānu nov., Turku pag., Spēlesķeiri, "Vecgaiņi" | Until 12.07.2023 | 3 years ago |
|---|---|---|
| Rīga, Ezermalas iela 55 | Until 24.01.2024 | 2 years ago |
| Rīga, Republikas laukums 2A | Until 17.07.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.05.2025 | PDF (617.43 KB) | €7.00 |
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 | 45.2 KB | 17.07.2025 | 14.07.2025 | 1 |
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 |