SSB Purple Green, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SSB Purple Green SIA
Registration number, date 40203757477, 27.06.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.06.2026
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 27.06.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2026
United Kingdom Germany

Control type: on grounds of the property right

Natural person From 27.06.2026
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.06.2026

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.06.2026
* 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

SSB Sauerwein & Schaefer Bau AG

Reg. no. CHE-101.057.109
Bahnhofstrasse 69a, 8001 Cīrihe, Šveice

70 % 1 960 € 1 € 1 960 Switzerland 27.06.2026 27.06.2026

PurpleGreen H2 SIA

Reg. no. 40203521336
Rīga, Ropažu iela 7

30 % 840 € 1 € 840 Latvia 27.06.2026 27.06.2026
Rāda 1–2 no 2 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 231.71 KB 27.06.2026 19.06.2026 1

Articles of Association

PDF 198.95 KB 27.06.2026 15.06.2026 1

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

TIF 229.27 KB 27.06.2026 15.06.2026 6

Memorandum of association

PDF 235.41 KB 27.06.2026 15.06.2026 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

PDF 193.94 KB 27.06.2026 26.06.2026 1

Application

PDF 348.75 KB 27.06.2026 26.06.2026 8

Justification supporting beneficial ownership disclosure statement

PDF 173.65 KB 26.06.2026 25.06.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 175.55 KB 26.06.2026 25.06.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 276.63 KB 27.06.2026 17.06.2026 1

Consent of a member of the Board / executive director

PDF 144.57 KB 27.06.2026 15.06.2026 1

Consent of a member of the Board / executive director

ASICE 108.45 KB 27.06.2026 15.06.2026 1

Copy of the personal identification document

PDF 640.19 KB 27.06.2026 04.09.2017 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