Zaļais Spēks, 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 | Zaļais Spēks SIA |
| Registration number, date | 40203381704, 22.02.2022 |
| VAT number | LV40203381704 from 27.09.2022 Europe VAT register |
| Register, date | Commercial Register, 22.02.2022 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.02.2022 |
| 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, €) | -0.23 | -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 |
|---|---|
| 22.02.2022 | 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 |
| 31.03.2022 | 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 | 20.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.03.2023 |
* 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 energetikos investicijos"Reg. no. 304213372
|
50 % | 1 400 | € 1 | € 1 400 | Lithuania | 26.03.2024 | 24.04.2024 |
Taaleri SolarWind III Holdings S.a r.l.Reg. no. B278328
|
50 % | 1 400 | € 1 | € 1 400 | Luxembourg | 26.03.2024 | 24.04.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 20.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 22.02.2022 - 31.12.2022 | 13.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Zalais Speks 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
496.09 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 | 262.64 KB | 24.04.2024 | 05.01.2024 | 1 |
Articles of Association |
663.38 KB | 30.03.2022 | 28.03.2022 | 10 | |
Shareholders’ register |
549.93 KB | 30.03.2022 | 28.03.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.65 KB | 30.03.2022 | 15.03.2022 | 4 |
Shareholders’ register |
TIF | 161.9 KB | 21.02.2022 | 14.02.2022 | 8 |
Memorandum of Association |
175.81 KB | 22.02.2022 | 08.02.2022 | 3 | |
Memorandum of Association |
175.81 KB | 22.02.2022 | 08.02.2022 | 3 | |
Articles of Association |
234.76 KB | 18.02.2022 | 08.02.2022 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 268.88 KB | 18.02.2022 | 08.02.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.38 KB | 18.02.2022 | 08.02.2022 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
779.18 KB | 27.09.2024 | 23.09.2024 | 1 | |
Application |
EDOC | 46.71 KB | 24.04.2024 | 19.04.2024 | 3 |
Power of attorney, act of empowerment |
406.56 KB | 24.04.2024 | 26.03.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
308.86 KB | 24.04.2024 | 22.03.2024 | 1 | |
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 |
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 | 129.9 KB | 24.04.2024 | 05.03.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 132.51 KB | 24.04.2024 | 05.03.2024 | 9 |
Application |
EDOC | 61.32 KB | 21.02.2024 | 21.02.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 308.04 KB | 21.02.2024 | 21.02.2024 | 2 |
Application |
678.16 KB | 21.02.2024 | 20.02.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 280.92 KB | 24.04.2024 | 05.02.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 291.24 KB | 24.04.2024 | 05.02.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 280.18 KB | 24.04.2024 | 05.02.2024 | 8 |
Application |
276.55 KB | 10.03.2023 | 10.03.2023 | 4 | |
Announcement regarding the legal address |
283.97 KB | 10.03.2023 | 02.03.2023 | 1 | |
Power of attorney, act of empowerment |
290.47 KB | 10.03.2023 | 02.03.2023 | 2 | |
Protocols/decisions of a company/organisation |
289.55 KB | 10.03.2023 | 02.03.2023 | 2 | |
Consent of a member of the Board / executive director |
317.11 KB | 10.03.2023 | 01.03.2023 | 1 | |
Consent of a member of the Board / executive director |
241.15 KB | 10.03.2023 | 01.03.2023 | 1 | |
Power of attorney, act of empowerment |
4.74 MB | 10.03.2023 | 01.03.2023 | 24 | |
Protocols/decisions of a company/organisation |
395.65 KB | 10.03.2023 | 01.03.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
300.66 KB | 30.03.2022 | 30.03.2022 | 5 | |
Application |
300.66 KB | 30.03.2022 | 30.03.2022 | 5 | |
Consent of a member of the Board / executive director |
123.49 KB | 30.03.2022 | 28.03.2022 | 1 | |
Consent of a member of the Board / executive director |
123.49 KB | 30.03.2022 | 28.03.2022 | 1 | |
Consent of a member of the Board / executive director |
236.32 KB | 30.03.2022 | 28.03.2022 | 1 | |
Power of attorney, act of empowerment |
377.58 KB | 30.03.2022 | 28.03.2022 | 5 | |
Protocols/decisions of a company/organisation |
497.08 KB | 30.03.2022 | 28.03.2022 | 4 | |
Protocols/decisions of a company/organisation |
291.75 KB | 30.03.2022 | 28.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.21 KB | 30.03.2022 | 15.03.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.51 KB | 30.03.2022 | 15.03.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.97 KB | 30.03.2022 | 15.03.2022 | 6 |
Application |
261.41 KB | 22.02.2022 | 22.02.2022 | 4 | |
Application |
261.41 KB | 22.02.2022 | 22.02.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 259.59 KB | 22.02.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 22.02.2022 | 22.02.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 921.4 KB | 30.03.2022 | 17.02.2022 | 18 |
Memorandum of Association |
179.31 KB | 22.02.2022 | 08.02.2022 | 3 | |
Announcement regarding the legal address |
TIF | 26.58 KB | 21.02.2022 | 08.02.2022 | 1 |
Articles of Association |
209.84 KB | 18.02.2022 | 08.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.17 KB | 18.02.2022 | 08.02.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.37 KB | 18.02.2022 | 08.02.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.37 KB | 18.02.2022 | 08.02.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 288.4 KB | 18.02.2022 | 08.02.2022 | 9 |
Consent of a member of the Board / executive director |
TIF | 188.21 KB | 21.02.2022 | 04.02.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.64 KB | 21.02.2022 | 03.02.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 328.95 KB | 21.02.2022 | 02.02.2022 | 9 |
Bank statements or other document regarding the payment of the equity |
150.64 KB | 18.02.2022 | 01.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
150.64 KB | 18.02.2022 | 01.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.16 KB | 21.02.2022 | 31.01.2022 | 6 |
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