Zaļais Spēks, SIA

Limited Liability Company, Micro company

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

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

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
Jogailos g. 4, Vilnius, Lietuva

50 % 1 400 € 1 € 1 400 Lithuania 26.03.2024 24.04.2024

Taaleri SolarWind III Holdings S.a r.l.

Reg. no. B278328
15, Boulevard F.W. Raiffeisen, 2411 Luxembourg

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 PDF
Atzinums Zalais Speks 2022 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 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

PDF 663.38 KB 30.03.2022 28.03.2022 10

Shareholders’ register

PDF 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

PDF 175.81 KB 22.02.2022 08.02.2022 3

Memorandum of Association

PDF 175.81 KB 22.02.2022 08.02.2022 3

Articles of Association

PDF 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

PDF 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

PDF 406.56 KB 24.04.2024 26.03.2024 4

Justification supporting beneficial ownership disclosure statement

PDF 308.86 KB 24.04.2024 22.03.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 318.63 KB 24.04.2024 22.03.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 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

PDF 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

PDF 276.55 KB 10.03.2023 10.03.2023 4

Announcement regarding the legal address

PDF 283.97 KB 10.03.2023 02.03.2023 1

Power of attorney, act of empowerment

PDF 290.47 KB 10.03.2023 02.03.2023 2

Protocols/decisions of a company/organisation

PDF 289.55 KB 10.03.2023 02.03.2023 2

Consent of a member of the Board / executive director

PDF 317.11 KB 10.03.2023 01.03.2023 1

Consent of a member of the Board / executive director

PDF 241.15 KB 10.03.2023 01.03.2023 1

Power of attorney, act of empowerment

PDF 4.74 MB 10.03.2023 01.03.2023 24

Protocols/decisions of a company/organisation

PDF 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

PDF 300.66 KB 30.03.2022 30.03.2022 5

Application

PDF 300.66 KB 30.03.2022 30.03.2022 5

Consent of a member of the Board / executive director

PDF 123.49 KB 30.03.2022 28.03.2022 1

Consent of a member of the Board / executive director

PDF 123.49 KB 30.03.2022 28.03.2022 1

Consent of a member of the Board / executive director

PDF 236.32 KB 30.03.2022 28.03.2022 1

Power of attorney, act of empowerment

PDF 377.58 KB 30.03.2022 28.03.2022 5

Protocols/decisions of a company/organisation

PDF 497.08 KB 30.03.2022 28.03.2022 4

Protocols/decisions of a company/organisation

PDF 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

PDF 261.41 KB 22.02.2022 22.02.2022 4

Application

PDF 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

PDF 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

PDF 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

PDF 150.64 KB 18.02.2022 01.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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