Gren Slokas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gren Slokas"
Registration number, date 50203613581, 27.12.2024
VAT number LV50203613581 from 16.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.12.2024
Legal address Pasta iela 47, Jelgava, LV-3001 Check address owners
Fixed capital 3 700 000 EUR, registered payment 14.11.2025
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

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
27.12.2024 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   27.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   27.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   27.12.2024
* 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 % 3 700 000 € 1 € 3 700 000 Finland 12.11.2025 14.11.2025

Procures

Period Rights Person

From 27.12.2024

Jointly with at least 1
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 27.12.2024 )

From 27.12.2024

Jointly with at least 1
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 27.12.2024 )

Apply information changes

"Gren Slokas", SIA

Pasta 47, Jelgava, LV-3001 Check address owners

Enerģija: alternatīvā

https://www.grenacone.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 27.12.2024 - 31.12.2024 21.03.2025  ZIP €7.00
Annual report 2024 PDF
GRSK Vad bas zi ojums EDS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 232.68 KB 14.11.2025 12.11.2025 1

Amendments to the Articles of Association

PDF 332.88 KB 14.11.2025 11.11.2025 1

Articles of Association

PDF 287.35 KB 14.11.2025 11.11.2025 1

Regulations for the increase/reduction of the equity

PDF 417.57 KB 14.11.2025 11.11.2025 1

Shareholders’ register

ASICE 132.61 KB 13.01.2025 10.01.2025 1

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

EDOC 152.71 KB 27.12.2024 18.12.2024 1

Shareholders’ register

PDF 159.47 KB 27.12.2024 18.12.2024 1

Articles of Association

PDF 150.58 KB 27.12.2024 02.12.2024 1

Memorandum of Association

PDF 482.62 KB 27.12.2024 02.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.05 KB 14.11.2025 12.11.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 78.34 KB 14.11.2025 12.11.2025 1

Power of attorney, act of empowerment

PDF 546.69 KB 14.11.2025 11.11.2025 1

Protocols/decisions of a company/organisation

PDF 343.1 KB 14.11.2025 11.11.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 314.91 KB 14.11.2025 11.04.2025 1

Other documents

EDOC 34.1 KB 13.01.2025 13.01.2025 1

Application

ASICE 249.25 KB 13.01.2025 10.01.2025 1

Justification supporting beneficial ownership disclosure statement

JPG 375.34 KB 27.12.2024 27.12.2024 1

Justification supporting beneficial ownership disclosure statement

DOCX 234.16 KB 27.12.2024 27.12.2024 1

Justification supporting beneficial ownership disclosure statement

JPG 210.16 KB 27.12.2024 27.12.2024 1

Justification supporting beneficial ownership disclosure statement

JPG 324.36 KB 27.12.2024 27.12.2024 1

Application

PDF 332.39 KB 27.12.2024 19.12.2024 1

Application

PDF 397.06 KB 27.12.2024 19.12.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 291.67 KB 27.12.2024 19.12.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 290.27 KB 27.12.2024 19.12.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 291.18 KB 27.12.2024 19.12.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 351.09 KB 27.12.2024 19.12.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 289.87 KB 27.12.2024 19.12.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 43.88 KB 27.12.2024 18.12.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 196.95 KB 27.12.2024 18.12.2024 1

Announcement regarding the legal address

PDF 291.9 KB 27.12.2024 02.12.2024 1

Consent of a member of the Board / executive director

PDF 226.2 KB 27.12.2024 02.12.2024 1

Consent of a member of the Board / executive director

PDF 229.53 KB 27.12.2024 02.12.2024 1

Consent of a member of the Board / executive director

PDF 230.07 KB 27.12.2024 02.12.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 510.84 KB 27.12.2024 29.11.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 75.24 KB 27.12.2024 14.12.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 77.71 KB 27.12.2024 14.12.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 3.79 MB 27.12.2024 23.11.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.61 MB 27.12.2024 23.11.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 2.64 MB 27.12.2024 22.11.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 152.46 KB 27.12.2024 18.10.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 2.61 MB 27.12.2024 08.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 97.21 KB 27.12.2024 10.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 89.66 KB 27.12.2024 11.03.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 332.6 KB 27.12.2024 20.11.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 62.05 KB 27.12.2024 17.12.2010 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