PURPLEGREEN ENERGY TRADE, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
452 by paid taxes
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 | Public Limited Company |
| Registered name | AS PURPLEGREEN ENERGY TRADE |
| Registration number, date | 40203033133, 17.11.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.11.2016 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 17.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PURPLEGREEN ENERGY TRADE, AS
Important facts
- No active 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
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.87 | 11.29 | 0.2 |
| Personal income tax (thousands, €) | 2.87 | 4.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 5 | 7.22 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
| CSP industry | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2019 | 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 | 23.11.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 04.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Aksedo"Reg. no. 40003794593
|
100 % | 35 000 | € 1 | € 35 000 | Latvia | 13.11.2023 | 23.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"PURPLEGREEN ENERGY TRADE", AS
Republikas laukums 2A, Rīga, LV-1010 Check address owners
Enerģija: alternatīvā
Historical company names
| AS Sollity | Until 23.11.2023 | last year |
|---|---|---|
| LBK Holding AS | Until 01.10.2021 | 3 years ago |
Historical addresses
| Rīga, Miera iela 93 - 56 | Until 07.10.2020 | 4 years ago |
|---|---|---|
| Līvānu nov., Turku pag., Spēlesķeiri, "Vecgaiņi" | Until 17.12.2021 | 3 years ago |
| Rīga, Daugavgrīvas iela 28 | Until 21.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (844.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.08.2023 | PDF (888.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.12.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.11.2021 | PDF (87.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.01.2021 | PDF (889.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LBK HOLDING Vad zin2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.35 KB | 23.11.2023 | 13.11.2023 | 1 |
Articles of Association |
DOCX | 14.49 KB | 04.10.2021 | 15.09.2021 | 1 |
Articles of Association |
DOCX | 14.49 KB | 04.10.2021 | 15.09.2021 | 1 |
Articles of Association |
72.21 KB | 07.10.2020 | 01.10.2020 | 1 | |
Articles of Association |
TIF | 123.25 KB | 26.05.2017 | 24.05.2017 | 3 |
Memorandum of Association |
DOCX | 21.44 KB | 14.11.2016 | 19.10.2016 | 2 |
Memorandum of Association |
DOCX | 21.44 KB | 14.11.2016 | 19.10.2016 | 2 |
Articles of Association |
DOCX | 13.43 KB | 14.11.2016 | 28.09.2016 | 1 |
Articles of Association |
DOCX | 13.43 KB | 14.11.2016 | 28.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.24 KB | 04.06.2024 | 30.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.46 KB | 04.06.2024 | 29.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.45 KB | 04.06.2024 | 27.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.3 KB | 04.06.2024 | 27.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 28.92 KB | 04.06.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.81 KB | 04.06.2024 | 27.05.2024 | 1 |
Application |
EDOC | 99.82 KB | 26.04.2024 | 26.04.2024 | 21 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.78 KB | 26.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 401.54 KB | 21.12.2023 | 14.12.2023 | 1 |
Application |
EDOC | 48.1 KB | 22.11.2023 | 22.11.2023 | 4 |
Consent of a member of the Board / executive director |
EDOC | 25.98 KB | 23.11.2023 | 13.11.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 25.66 KB | 23.11.2023 | 13.11.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 26.04 KB | 23.11.2023 | 13.11.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 25.96 KB | 23.11.2023 | 13.11.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.51 KB | 23.11.2023 | 13.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.77 KB | 23.11.2023 | 13.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.16 KB | 23.11.2023 | 13.11.2023 | 1 |
Application |
EDOC | 52.67 KB | 24.08.2023 | 21.08.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 115.67 KB | 24.08.2023 | 21.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 17.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 87.1 KB | 17.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 87.1 KB | 17.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 40.53 KB | 04.10.2021 | 16.09.2021 | 3 |
Application |
DOCX | 40.53 KB | 04.10.2021 | 16.09.2021 | 3 |
Articles of Association |
EDOC | 28.63 KB | 04.10.2021 | 15.09.2021 | 1 |
Other documents |
DOCX | 15.76 KB | 04.10.2021 | 15.09.2021 | 1 |
Other documents |
DOCX | 15.64 KB | 04.10.2021 | 15.09.2021 | 1 |
Other documents |
DOCX | 15.76 KB | 04.10.2021 | 15.09.2021 | 1 |
Other documents |
DOCX | 15.64 KB | 04.10.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.66 KB | 04.10.2021 | 15.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.66 KB | 04.10.2021 | 15.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 07.10.2020 | 07.10.2020 | 2 |
Articles of Association |
EDOC | 82.79 KB | 07.10.2020 | 01.10.2020 | 1 |
Application |
EDOC | 216.23 KB | 07.10.2020 | 01.10.2020 | 6 |
Application |
233.02 KB | 07.10.2020 | 01.10.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
84.47 KB | 07.10.2020 | 01.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.43 KB | 07.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 68.02 KB | 07.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
65.39 KB | 07.10.2020 | 01.10.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 55.94 KB | 07.10.2020 | 01.10.2020 | 1 |
Consent of members of the supervisory board |
53.29 KB | 07.10.2020 | 01.10.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 37.82 KB | 07.10.2020 | 01.10.2020 | 1 |
Consent of members of the supervisory board |
34.2 KB | 07.10.2020 | 01.10.2020 | 1 | |
Consent of members of the supervisory board |
54.57 KB | 07.10.2020 | 01.10.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 57.19 KB | 07.10.2020 | 01.10.2020 | 1 |
List of members of the Board / Supervisory Board |
69.55 KB | 07.10.2020 | 01.10.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 71.69 KB | 07.10.2020 | 01.10.2020 | 1 |
List of members of the Board / Supervisory Board |
67.83 KB | 07.10.2020 | 01.10.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 69.99 KB | 07.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
61.49 KB | 07.10.2020 | 01.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 79.89 KB | 07.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
72.12 KB | 07.10.2020 | 01.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.62 KB | 07.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 07.11.2019 | 07.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 180.01 KB | 04.11.2019 | 31.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 292.01 KB | 26.05.2017 | 25.05.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 11.78 KB | 26.05.2017 | 24.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 26.05.2017 | 24.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 26.05.2017 | 24.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.15 KB | 26.05.2017 | 24.05.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 20.42 KB | 26.05.2017 | 24.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 35.28 KB | 26.05.2017 | 24.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.37 KB | 26.05.2017 | 24.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 147.32 KB | 26.05.2017 | 24.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 23.11.2016 | 17.11.2016 | 2 |
Announcement regarding the legal address |
DOCX | 12.47 KB | 14.11.2016 | 14.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 29.25 KB | 14.11.2016 | 14.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 12.47 KB | 14.11.2016 | 14.11.2016 | 1 |
Application |
EDOC | 3.09 MB | 14.11.2016 | 14.11.2016 | 11 |
Application |
3.21 MB | 14.11.2016 | 14.11.2016 | 11 | |
Application |
3.21 MB | 14.11.2016 | 14.11.2016 | 11 | |
Bank statements or other document regarding the payment of the equity |
269.4 KB | 14.11.2016 | 08.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.12 KB | 14.11.2016 | 08.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.4 KB | 14.11.2016 | 08.11.2016 | 1 | |
Consent of members of the supervisory board |
TIF | 9.98 KB | 23.11.2016 | 19.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 10.2 KB | 23.11.2016 | 19.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 12.91 KB | 23.11.2016 | 19.10.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 34.59 KB | 23.11.2016 | 19.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 29.71 KB | 14.11.2016 | 19.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.84 KB | 14.11.2016 | 19.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.84 KB | 14.11.2016 | 19.10.2016 | 1 |
Memorandum of Association |
EDOC | 37.95 KB | 14.11.2016 | 19.10.2016 | 2 |
Articles of Association |
EDOC | 30.16 KB | 14.11.2016 | 28.09.2016 | 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