PurpleGreen, AS
Public Limited Company, Small 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.
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 | PurpleGreen AS |
| Registration number, date | 40203095171, 26.09.2017 |
| VAT number | LV40203095171 from 01.07.2024 Europe VAT register |
| Register, date | Commercial Register, 26.09.2017 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 26.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.11 | 0 | 0.11 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2020 | 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 | 10.01.2023 | |
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 | 27.05.2024 | 04.06.2024 |
Historical company names
| Home Solutions AS | Until 29.04.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 3 - 2 | Until 16.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 8A | Until 20.12.2021 | 3 years ago |
| Rīga, Daugavgrīvas iela 28 | Until 25.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Purple Green GP ar Revidenta zin 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (766.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PGvadibas zonojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HS Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Home Solution vadib zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2020 | PDF (998.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.69 KB | 29.04.2022 | 25.04.2022 | 1 |
Articles of Association |
DOCX | 13.69 KB | 29.04.2022 | 25.04.2022 | 1 |
Articles of Association |
TIF | 35.09 KB | 25.09.2017 | 13.09.2017 | 1 |
Memorandum of Association |
TIF | 78.97 KB | 25.09.2017 | 13.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.88 KB | 04.06.2024 | 30.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 28.82 KB | 04.06.2024 | 30.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.34 KB | 04.06.2024 | 30.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.34 KB | 04.06.2024 | 30.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.34 KB | 04.06.2024 | 30.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.77 KB | 04.06.2024 | 30.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.9 KB | 04.06.2024 | 30.05.2024 | 1 |
Application |
EDOC | 97.63 KB | 26.04.2024 | 23.04.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.84 KB | 26.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 103.81 KB | 25.01.2024 | 19.01.2024 | 1 |
Application |
EDOC | 46.93 KB | 10.01.2023 | 18.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 25.59 KB | 10.01.2023 | 18.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 25.14 KB | 10.01.2023 | 18.12.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.17 KB | 10.01.2023 | 18.12.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24 KB | 10.01.2023 | 18.12.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.47 KB | 10.01.2023 | 15.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 25.49 KB | 10.01.2023 | 15.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.53 KB | 10.01.2023 | 15.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.16 KB | 10.01.2023 | 15.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 43.96 KB | 29.04.2022 | 26.04.2022 | 1 |
Application |
DOCX | 43.96 KB | 29.04.2022 | 26.04.2022 | 1 |
Articles of Association |
EDOC | 19.75 KB | 29.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.4 KB | 29.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.4 KB | 29.04.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
DOCX | 87.22 KB | 20.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 87.22 KB | 20.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 05.05.2021 | 05.05.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.58 KB | 05.05.2021 | 27.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 18.63 KB | 05.05.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 211.03 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
EDOC | 57.38 KB | 23.07.2020 | 22.07.2020 | 3 |
Application |
DOCX | 52.5 KB | 23.07.2020 | 22.07.2020 | 3 |
Application |
DOCX | 52.5 KB | 23.07.2020 | 22.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 12.91 KB | 23.07.2020 | 13.07.2020 | 3 |
Application |
DOCX | 46.96 KB | 23.07.2020 | 13.07.2020 | 3 |
Application |
DOCX | 12.91 KB | 23.07.2020 | 13.07.2020 | 3 |
Application |
EDOC | 75.03 KB | 23.07.2020 | 13.07.2020 | 3 |
Application |
EDOC | 51.99 KB | 23.07.2020 | 13.07.2020 | 3 |
Consent of members of the supervisory board |
DOCX | 12.6 KB | 16.07.2020 | 13.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 18.74 KB | 16.07.2020 | 13.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.6 KB | 16.07.2020 | 13.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.91 KB | 23.07.2020 | 03.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 42.79 KB | 23.07.2020 | 03.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.78 KB | 23.07.2020 | 03.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.91 KB | 23.07.2020 | 03.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.75 KB | 23.07.2020 | 03.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.82 KB | 23.07.2020 | 03.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.75 KB | 23.07.2020 | 03.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.72 KB | 23.07.2020 | 03.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.74 KB | 16.07.2020 | 03.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.74 KB | 16.07.2020 | 03.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.61 KB | 16.07.2020 | 03.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.48 KB | 16.07.2020 | 03.07.2020 | 2 |
Consent of members of the supervisory board |
327.4 KB | 16.07.2020 | 03.07.2020 | 2 | |
Consent of members of the supervisory board |
EDOC | 341.86 KB | 16.07.2020 | 03.07.2020 | 2 |
Consent of members of the supervisory board |
327.4 KB | 16.07.2020 | 03.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 26.62 KB | 16.07.2020 | 03.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.62 KB | 16.07.2020 | 03.07.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.53 KB | 16.07.2020 | 03.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.57 KB | 13.01.2020 | 13.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
EDOC | 70.57 KB | 13.01.2020 | 08.01.2020 | 3 |
Application |
DOCX | 50.58 KB | 13.01.2020 | 08.01.2020 | 3 |
Submission/Application |
DOCX | 15.28 KB | 13.01.2020 | 08.01.2020 | 1 |
Submission/Application |
EDOC | 24.85 KB | 13.01.2020 | 08.01.2020 | 1 |
Submission/Application |
DOCX | 15.19 KB | 13.01.2020 | 08.01.2020 | 1 |
Submission/Application |
EDOC | 24.79 KB | 13.01.2020 | 08.01.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.75 KB | 20.01.2020 | 17.12.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.41 KB | 20.01.2020 | 17.12.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.41 KB | 20.01.2020 | 17.12.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 602.67 KB | 16.07.2020 | 16.09.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 13.71 KB | 16.07.2020 | 16.09.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 13.71 KB | 16.07.2020 | 16.09.2019 | 3 |
Power of attorney, act of empowerment |
618.53 KB | 16.07.2020 | 16.09.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 26.09.2017 | 26.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.34 KB | 25.09.2017 | 23.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.11 KB | 25.09.2017 | 22.09.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.88 KB | 25.09.2017 | 13.09.2017 | 1 |
Application |
TIF | 176.53 KB | 25.09.2017 | 13.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 19.04 KB | 25.09.2017 | 13.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.27 KB | 25.09.2017 | 13.09.2017 | 3 |
Consent of members of the supervisory board |
TIF | 9.99 KB | 25.09.2017 | 13.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 9.09 KB | 25.09.2017 | 13.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 9.75 KB | 25.09.2017 | 13.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 25.09.2017 | 13.09.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.10.2017 |
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