SSB Purple Green, SIA
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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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SSB Sauerwein & Schaefer Bau AGReg. no. CHE-101.057.109
|
70 % | 1 960 | € 1 | € 1 960 | Switzerland | 27.06.2026 | 27.06.2026 |
PurpleGreen H2 SIAReg. no. 40203521336
|
30 % | 840 | € 1 | € 840 | Latvia | 27.06.2026 | 27.06.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
231.71 KB | 27.06.2026 | 19.06.2026 | 1 | |
Articles of Association |
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 |
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 |
193.94 KB | 27.06.2026 | 26.06.2026 | 1 | |
Application |
348.75 KB | 27.06.2026 | 26.06.2026 | 8 | |
Justification supporting beneficial ownership disclosure statement |
173.65 KB | 26.06.2026 | 25.06.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
175.55 KB | 26.06.2026 | 25.06.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
276.63 KB | 27.06.2026 | 17.06.2026 | 1 | |
Consent of a member of the Board / executive director |
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 |
640.19 KB | 27.06.2026 | 04.09.2017 | 1 |