Zaļā enerģija, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
167 by profit
138 by paid taxes
42 by employees
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 | Sabiedrība ar ierobežotu atbildību "Zaļā enerģija" |
| Registration number, date | 40003696983, 31.08.2004 |
| VAT number | LV40003696983 from 24.11.2011 Europe VAT register |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Brīvības prospekts 84, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 09.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 4.45 | 13.06 | 9.4 |
| Personal income tax (thousands, €) | 0.16 | 0.36 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 5.54 | 3.99 | 0.78 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 000 | € 5 | € 25 000 | Latvia | 25.03.2014 | 09.06.2014 |
Historical addresses
| Rīga, Augusta Deglava iela 104/1-28 | Until 08.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Ūnijas iela 38-9 | Until 26.02.2008 | 16 years ago |
| Rīga, Mūkusalas iela 45/47-27 | Until 22.08.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (81.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (81.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (79.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (80.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad 2019 ZE0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad ZE 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (268.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba 2015 ZE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 ZE VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 ZE | |||||
2011 |
Annual report | 06.08.2012 | TIF (342.89 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin..pdf | ZIP | ||||
2009 |
Annual report | 14.07.2010 | TIF (247.41 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (353.44 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (455.05 KB) | ||
2006 |
Annual report | 01.06.2007 | PDF (302.49 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (347.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.72 KB | 24.03.2023 | 21.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.95 KB | 24.03.2023 | 19.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 24.03.2023 | 25.03.2014 | 1 |
Articles of Association |
TIF | 23.07 KB | 24.03.2023 | 25.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 19.15 KB | 24.03.2023 | 15.03.2013 | 1 |
Articles of Association |
TIF | 26.58 KB | 24.03.2023 | 15.03.2013 | 1 |
Articles of Association |
TIF | 133.8 KB | 24.03.2023 | 05.05.2006 | 4 |
Articles of Association |
TIF | 170.06 KB | 24.03.2023 | 13.08.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 60.49 KB | 24.03.2023 | 19.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.01 KB | 24.03.2023 | 25.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.68 KB | 24.03.2023 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.52 KB | 24.03.2023 | 15.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 24.03.2023 | 29.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.34 KB | 24.03.2023 | 10.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 24.03.2023 | 05.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.64 KB | 24.03.2023 | 05.05.2006 | 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