Gren Acone, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gren Acone"
Registration number, date 40203642362, 17.04.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.04.2025
Legal address Pasta iela 47, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 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.

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

Spēkā no Status
17.04.2025 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 at least 1   17.04.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   17.04.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   17.04.2025
* 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

Gren Oy

Reg. no. 3022431-2
c/o Epicenter Mikonkatu 9, 00100 Helsinki, Somija

100 % 2 800 € 1 € 2 800 Finland 17.04.2025 17.04.2025

Procures

Period Rights Person

From 17.04.2025

Jointly with at least 1
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 17.04.2025 )

Apply information changes

"Gren Acone", SIA

Pasta 47, Jelgava, LV-3001 Check address owners

Enerģija: alternatīvā

https://www.grenacone.lv

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 242.72 KB 17.04.2025 11.04.2025 1

Articles of Association

PDF 159.42 KB 17.04.2025 08.04.2025 1

Memorandum of Association

PDF 332.56 KB 17.04.2025 08.04.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 153.23 KB 17.04.2025 07.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 149.9 KB 17.04.2025 17.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 62.05 KB 17.04.2025 17.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 150.17 KB 17.04.2025 17.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 150.35 KB 17.04.2025 17.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 149.81 KB 17.04.2025 17.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 128.13 KB 17.04.2025 17.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 284.36 KB 17.04.2025 17.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 332.6 KB 17.04.2025 17.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 218.04 KB 17.04.2025 17.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 1.74 MB 17.04.2025 17.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 1.06 MB 17.04.2025 17.04.2025 1

Application

PDF 511.97 KB 17.04.2025 11.04.2025 1

Application

PDF 606.74 KB 17.04.2025 11.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 314.91 KB 17.04.2025 11.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 124.75 KB 17.04.2025 09.04.2025 1

Consent of a member of the Board / executive director

PDF 238.72 KB 17.04.2025 08.04.2025 1

Consent of a member of the Board / executive director

PDF 234.97 KB 17.04.2025 08.04.2025 1

Consent of a member of the Board / executive director

PDF 237.75 KB 17.04.2025 08.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 17.97 MB 17.04.2025 31.12.2024 188
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