ADEGO GREEN ENERGY, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ADEGO GREEN ENERGY
Registration number, date 44103128701, 25.09.2019
VAT number LV44103128701 from 24.03.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.09.2019
Legal address Gravas iela 17 – 11A, Rīga, LV-1057 Check address owners
Fixed capital 3 000 EUR, registered payment 20.02.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 11.67 0.01 1.76
Personal income tax (thousands, €) 1.02 0 0
Statutory social insurance contributions (thousands, €) 1.68 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
CSP industry
Redakcija NACE 2.1
Mašīnu un iekārtu remonts un apkope (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2023
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   27.02.2023
* 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

Natural person

100 % 3 000 € 1 € 3 000 17.02.2025 20.02.2025

Historical company names

SIA GUSGUS Until 27.02.2023 2 years ago

Historical addresses

Rīga, Salnas iela 21 - 351 Until 27.02.2023 2 years ago
Rīga, Lokomotīves iela 94 - 19 Until 26.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.04.2025  PDF (80.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (77.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (77.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (77.9 KB) €11.00

2019

Annual report 25.09.2019 - 31.12.2019 24.07.2020  PDF (77.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.36 KB 20.02.2025 17.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 20.01 KB 20.02.2025 17.02.2025 1

Shareholders’ register

EDOC 32.42 KB 20.02.2025 17.02.2025 1

Articles of Association

EDOC 33.67 KB 27.02.2023 16.02.2023 1

Shareholders’ register

EDOC 32.77 KB 27.02.2023 16.02.2023 1

Articles of Association

TIF 9.06 KB 16.09.2019 04.09.2019 1

Memorandum of Association

TIF 24.79 KB 16.09.2019 04.09.2019 1

Shareholders’ register

TIF 39.55 KB 16.09.2019 04.09.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 117.98 KB 20.02.2025 17.02.2025 1

Protocols/decisions of a company/organisation

EDOC 21.53 KB 20.02.2025 17.02.2025 1

Application

EDOC 90.5 KB 26.04.2024 23.04.2024 1

Application

EDOC 90.54 KB 27.02.2023 16.02.2023 1

Protocols/decisions of a company/organisation

EDOC 24.83 KB 27.02.2023 16.02.2023 1

Application

EDOC 48.21 KB 30.01.2023 25.01.2023 1

Protocols/decisions of a company/organisation

EDOC 24.55 KB 30.01.2023 25.01.2023 1

Decisions / letters / protocols of public notaries

RTF 189.84 KB 03.10.2019 25.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 03.10.2019 25.09.2019 2

Confirmation or consent to legal address

TIF 10.36 KB 23.09.2019 20.09.2019 1

Application

TIF 147.99 KB 16.09.2019 13.09.2019 6

Announcement regarding the legal address

TIF 8.36 KB 16.09.2019 04.09.2019 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