Zaļā Elektrība, SIA
Limited Liability Company, Micro 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Zaļā Elektrība SIA |
| Registration number, date | 40203389924, 29.03.2022 |
| VAT number | None (excluded 23.04.2024) Europe VAT register |
| Register, date | Commercial Register, 29.03.2022 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 659 756 EUR, registered payment 19.12.2024 |
| 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
- Negative 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, €) | -0.22 | -0.42 | 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.03.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 13.04.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 13.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždarojo tipo informuotiesiems investuotojams skirta investicine bendrove UAB "Atsinaujinančios enerReg. no. 304213372
|
50 % | 2 829 878 | € 1 | € 2 829 878 | Lithuania | 16.12.2024 | 19.12.2024 |
Taaleri SolarWind III Holdings S.a r.l.Reg. no. B278328
|
50 % | 2 829 878 | € 1 | € 2 829 878 | Luxembourg | 16.12.2024 | 19.12.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 29.03.2022 - 31.12.2022 | 13.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Zala Elektriba 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
421.85 KB | 19.12.2024 | 16.12.2024 | 1 | |
Articles of Association |
866.19 KB | 19.12.2024 | 16.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
513.08 KB | 19.12.2024 | 16.12.2024 | 1 | |
Shareholders’ register |
408.68 KB | 19.12.2024 | 16.12.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 274.94 KB | 19.12.2024 | 27.05.2024 | 1 |
Shareholders’ register |
497.32 KB | 24.04.2024 | 26.03.2024 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 297.93 KB | 24.04.2024 | 29.02.2024 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 572.15 KB | 19.12.2024 | 27.06.2023 | 1 |
Shareholders’ register |
576.58 KB | 12.04.2023 | 31.03.2023 | 2 | |
Shareholders’ register |
244.2 KB | 23.03.2022 | 22.03.2022 | 1 | |
Articles of Association |
297.93 KB | 23.03.2022 | 21.03.2022 | 10 | |
Memorandum of Association |
175.53 KB | 23.03.2022 | 16.03.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.58 KB | 12.04.2023 | 15.03.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.1 KB | 12.04.2023 | 15.03.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 268.88 KB | 23.03.2022 | 02.11.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.38 KB | 23.03.2022 | 02.11.2021 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
978.71 KB | 19.12.2024 | 17.12.2024 | 1 | |
Acceptance-conveyance act |
507.97 KB | 19.12.2024 | 16.12.2024 | 1 | |
Acceptance-conveyance act |
630.57 KB | 19.12.2024 | 16.12.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
498.46 KB | 19.12.2024 | 16.12.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
410.85 KB | 19.12.2024 | 16.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
560.2 KB | 19.12.2024 | 16.12.2024 | 1 | |
Appraisal reports |
172.49 KB | 19.12.2024 | 18.10.2024 | 1 | |
Appraisal reports |
170.25 KB | 19.12.2024 | 18.10.2024 | 1 | |
Application |
779.5 KB | 27.09.2024 | 23.09.2024 | 1 | |
Application |
EDOC | 47.09 KB | 24.04.2024 | 19.04.2024 | 3 |
Power of attorney, act of empowerment |
406.55 KB | 24.04.2024 | 26.03.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
318.63 KB | 24.04.2024 | 22.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
394.07 KB | 24.04.2024 | 22.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
308.86 KB | 24.04.2024 | 22.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 137.77 KB | 24.04.2024 | 13.03.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.35 KB | 24.04.2024 | 12.03.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 318.02 KB | 24.04.2024 | 11.03.2024 | 20 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 132.51 KB | 24.04.2024 | 05.03.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 129.9 KB | 24.04.2024 | 05.03.2024 | 8 |
Application |
577.85 KB | 23.02.2024 | 22.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 291.24 KB | 24.04.2024 | 05.02.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 280.92 KB | 24.04.2024 | 05.02.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 280.18 KB | 24.04.2024 | 05.02.2024 | 8 |
Power of attorney, act of empowerment |
EDOC | 3.54 MB | 19.12.2024 | 24.01.2024 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 262.64 KB | 24.04.2024 | 05.01.2024 | 4 |
Application |
285.89 KB | 12.04.2023 | 12.04.2023 | 5 | |
Consent of a member of the Board / executive director |
125.13 KB | 12.04.2023 | 03.04.2023 | 1 | |
Power of attorney, act of empowerment |
425.04 KB | 12.04.2023 | 03.04.2023 | 4 | |
Protocols/decisions of a company/organisation |
505.26 KB | 12.04.2023 | 03.04.2023 | 3 | |
Power of attorney, act of empowerment |
4.74 MB | 12.04.2023 | 01.03.2023 | 24 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.73 KB | 12.04.2023 | 07.02.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 120.26 KB | 04.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.14 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
257.28 KB | 01.11.2022 | 01.11.2022 | 3 | |
Application |
257.28 KB | 01.11.2022 | 01.11.2022 | 3 | |
Consent of a member of the Board / executive director |
238.31 KB | 01.11.2022 | 19.10.2022 | 1 | |
Power of attorney, act of empowerment |
239.64 KB | 01.11.2022 | 19.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
317.7 KB | 01.11.2022 | 18.10.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 103.35 KB | 29.03.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
261.63 KB | 23.03.2022 | 23.03.2022 | 4 | |
Application |
261.63 KB | 23.03.2022 | 23.03.2022 | 4 | |
Announcement regarding the legal address |
249.69 KB | 23.03.2022 | 22.03.2022 | 1 | |
Consent of a member of the Board / executive director |
239.58 KB | 23.03.2022 | 22.03.2022 | 1 | |
Articles of Association |
246.59 KB | 23.03.2022 | 21.03.2022 | 10 | |
Bank statements or other document regarding the payment of the equity |
83.04 KB | 23.03.2022 | 21.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.04 KB | 23.03.2022 | 21.03.2022 | 1 | |
Memorandum of Association |
179.11 KB | 23.03.2022 | 16.03.2022 | 3 | |
Power of attorney, act of empowerment |
TIF | 333.25 KB | 23.03.2022 | 11.03.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.64 KB | 29.03.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.16 KB | 29.03.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.17 KB | 29.03.2022 | 25.01.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.37 KB | 29.03.2022 | 25.01.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.37 KB | 29.03.2022 | 25.01.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 288.39 KB | 23.03.2022 | 02.11.2021 | 9 |
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