Green Energy Trio, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
69 by paid taxes
15 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 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 | SIA "Green Energy Trio" |
| Registration number, date | 55403023741, 27.06.2009 |
| VAT number | LV55403023741 from 20.07.2009 Europe VAT register |
| Register, date | Commercial Register, 27.06.2009 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 475 700 EUR, registered payment 29.07.2019 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 25.6 | 50.12 | 109.67 |
| Personal income tax (thousands, €) | 3.3 | 3.76 | 4.66 |
| Statutory social insurance contributions (thousands, €) | 6.52 | 6.77 | 7.68 |
| Average employees count | 4 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2019 | 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 | 27.07.2021 |
* 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 % | 475 700 | € 1 | € 475 700 | Latvia | 16.12.2019 | 19.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Green Energy Trio", SIA
Madonas 6, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Jēkabpils rajons, Jēkabpils, Madonas iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (83.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (83.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (83.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (83.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (82.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS GET | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin GET | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GET vad | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (8.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.62 KB | 27.07.2021 | 15.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.44 KB | 27.07.2021 | 15.07.2021 | 1 |
Articles of Association |
EDOC | 32.19 KB | 27.07.2021 | 14.07.2021 | 2 |
Articles of Association |
DOCX | 18.44 KB | 27.07.2021 | 14.07.2021 | 2 |
Shareholders’ register |
TIF | 92.42 KB | 19.12.2019 | 16.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.99 KB | 26.07.2019 | 22.07.2019 | 1 |
Articles of Association |
TIF | 123.33 KB | 26.07.2019 | 22.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.2 KB | 26.07.2019 | 22.07.2019 | 1 |
Shareholders’ register |
TIF | 69.4 KB | 26.07.2019 | 22.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 19.88 KB | 14.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 88.01 KB | 14.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 24.76 KB | 14.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 115.04 KB | 18.03.2014 | 11.03.2014 | 2 |
Shareholders’ register |
TIF | 95.53 KB | 18.03.2014 | 11.03.2014 | 2 |
Articles of Association |
TIF | 74.39 KB | 02.01.2012 | 02.01.2012 | 3 |
Shareholders’ register |
TIF | 21.56 KB | 02.01.2012 | 02.01.2012 | 1 |
Shareholders’ register |
TIF | 10.44 KB | 30.11.2010 | 25.11.2010 | 1 |
Articles of Association |
TIF | 24.6 KB | 30.11.2010 | 24.11.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 9.38 KB | 30.11.2010 | 24.11.2010 | 1 |
Articles of Association |
TIF | 54.3 KB | 08.02.2010 | 15.06.2009 | 3 |
Memorandum of association |
TIF | 63.5 KB | 08.02.2010 | 15.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 27.07.2021 | 27.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.44 KB | 27.07.2021 | 15.07.2021 | 1 |
Application |
DOCX | 59.38 KB | 27.07.2021 | 15.07.2021 | 3 |
Application |
EDOC | 71.43 KB | 27.07.2021 | 15.07.2021 | 3 |
Articles of Association |
EDOC | 32.19 KB | 27.07.2021 | 14.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.22 KB | 27.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.01 KB | 27.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 46.54 KB | 06.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 67.56 KB | 06.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 147.4 KB | 17.12.2019 | 17.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
TIF | 626.65 KB | 26.07.2019 | 24.07.2019 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.87 KB | 26.07.2019 | 22.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.29 KB | 26.07.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.92 KB | 26.07.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.59 KB | 26.07.2019 | 22.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.06 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 208.85 KB | 07.03.2018 | 28.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 90.6 KB | 14.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 240.16 KB | 14.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.55 KB | 14.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.45 KB | 18.03.2014 | 18.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.85 KB | 18.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 158.67 KB | 18.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 439.38 KB | 18.03.2014 | 11.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 133.29 KB | 18.03.2014 | 11.03.2014 | 3 |
Application |
TIF | 559.12 KB | 02.01.2012 | 02.01.2012 | 5 |
Notary’s decision |
TIF | 66.16 KB | 02.01.2012 | 02.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.46 KB | 02.01.2012 | 30.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.72 KB | 02.01.2012 | 30.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.87 KB | 02.01.2012 | 14.12.2011 | 1 |
Notary’s decision |
TIF | 24.26 KB | 30.11.2010 | 29.11.2010 | 2 |
Application |
TIF | 90.02 KB | 30.11.2010 | 25.11.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.37 KB | 30.11.2010 | 25.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.19 KB | 30.11.2010 | 25.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.75 KB | 30.11.2010 | 24.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.82 KB | 30.11.2010 | 24.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.29 KB | 30.11.2010 | 22.11.2010 | 6 |
Documents attesting the transfer of shares |
TIF | 2.98 KB | 30.11.2010 | 22.11.2010 | 1 |
Notary’s decision |
TIF | 49.51 KB | 08.02.2010 | 27.06.2009 | 2 |
Registration certificates |
TIF | 42.96 KB | 08.02.2010 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.63 KB | 08.02.2010 | 19.06.2009 | 2 |
Application |
TIF | 290.29 KB | 08.02.2010 | 18.06.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 08.02.2010 | 18.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.66 KB | 08.02.2010 | 15.06.2009 | 1 |
Appraisal reports |
TIF | 17.77 KB | 08.02.2010 | 15.06.2009 | 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