SK Grean Enerģija, SIA
Limited Liability Company, Small company
Place in branch
56 by turnover
111 by profit
308 by paid taxes
62 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 2023
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 "SK Grean Enerģija" |
| Registration number, date | 44103066149, 05.04.2011 |
| VAT number | LV44103066149 from 09.04.2011 Europe VAT register |
| Register, date | Commercial Register, 05.04.2011 |
| Legal address | Saulrītu iela 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 402 840 EUR, registered payment 17.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SK Grean Enerģija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -16.41 | 10.24 | 50.43 |
| Personal income tax (thousands, €) | 97.57 | 92.06 | 67.7 |
| Statutory social insurance contributions (thousands, €) | 140.57 | 131.37 | 126.28 |
| Average employees count | 34 | 34 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.04.2011 |
* 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 % | 10 | € 40 284 | € 402 840 | Latvia | 10.04.2024 | 17.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"SK Grean Enerģija", SIA
Saulrītu 1, Cēsis, Cēsu nov., LV-4101 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | |||||
| Vad bas zi ojums 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IL audits zi ojums | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | DOCX | ||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| audits | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| audits | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AUDITS 1 | DOCX | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zinojums 4 1 | |||||
| zi ojums | |||||
2015 |
Annual report | 21.04.2016 | TIF (966.09 KB) | €8.00 | |
2014 |
Annual report | 13.05.2015 | TIF (1022.69 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (964.79 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (947.54 KB) | ||
2011 |
Annual report | 15.03.2012 | TIF (757.22 KB) | ||
2011 |
Annual report | 05.04.2011 - 31.12.2011 | 15.03.2012 | HTML (119.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.34 KB | 17.04.2024 | 10.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.86 KB | 17.04.2024 | 10.04.2024 | 1 |
Shareholders’ register |
EDOC | 33.96 KB | 17.04.2024 | 10.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.26 KB | 16.04.2018 | 05.10.2015 | 1 |
Articles of Association |
TIF | 27.83 KB | 16.04.2018 | 05.10.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.5 KB | 16.04.2018 | 05.10.2015 | 1 |
Shareholders’ register |
TIF | 41.81 KB | 16.04.2018 | 05.10.2015 | 2 |
Articles of Association |
TIF | 16.35 KB | 04.12.2014 | 20.11.2014 | 2 |
Shareholders’ register |
TIF | 124.05 KB | 04.12.2014 | 20.11.2014 | 2 |
Articles of Association |
TIF | 26.33 KB | 06.04.2011 | 30.03.2011 | 3 |
Memorandum of association |
TIF | 31.46 KB | 06.04.2011 | 30.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 159.37 KB | 17.04.2024 | 10.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.82 KB | 17.04.2024 | 10.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 16.04.2018 | 26.11.2015 | 2 |
Application |
TIF | 124.98 KB | 16.04.2018 | 05.10.2015 | 4 |
Other documents |
TIF | 13.72 KB | 16.04.2018 | 05.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 16.04.2018 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.06 KB | 04.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 180.82 KB | 04.12.2014 | 20.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 04.12.2014 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 06.04.2011 | 05.04.2011 | 2 |
Registration certificates |
TIF | 47.58 KB | 06.04.2011 | 05.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 06.04.2011 | 31.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.15 KB | 06.04.2011 | 31.03.2011 | 1 |
Application |
TIF | 148.19 KB | 06.04.2011 | 30.03.2011 | 5 |
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