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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Zaļā Elektrība SIA |
| Registration number, date | 40203389924, 29.03.2022 |
| VAT number | None (excluded 23.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2022 |
| Legal address | Antonijas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 24 298 410 EUR, registered payment 17.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | -0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 02.03.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2026
pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
Luxembourg | Finland |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.07.2026 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 13.04.2023 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.01.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UAB SorlenaReg. no. 307096789
|
50 % | 12 149 205 | € 1 | € 12 149 205 | Lithuania | 30.06.2026 | 15.07.2026 |
Taaleri SolarWind III Holdings S.? r.l.Reg. no. B278328
|
50 % | 12 149 205 | € 1 | € 12 149 205 | Luxembourg | 15.12.2025 | 17.12.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.03.2026 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 31.03.2026 )
|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 04.02.2026 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 15.06.2026 | ZIP | |
| Annual report 2025 | |||||
| Auditors Report 2025 LSA Standalone Za Elektr ba LV Final | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Zala Elektriba 2023 | |||||
2022 |
Annual report | 29.03.2022 - 31.12.2022 | 13.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Zala Elektriba 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
382.77 KB | 15.07.2026 | 30.06.2026 | 2 | |
Articles of Association |
739.65 KB | 17.12.2025 | 15.12.2025 | 9 | |
Regulations for the increase/reduction of the equity |
379.8 KB | 17.12.2025 | 15.12.2025 | 3 | |
Shareholders’ register |
257.96 KB | 17.12.2025 | 15.12.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 295.64 KB | 30.01.2025 | 27.12.2024 | 1 |
Amendments to the Articles of Association |
421.85 KB | 19.12.2024 | 16.12.2024 | 1 | |
Articles of Association |
866.19 KB | 19.12.2024 | 16.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
513.08 KB | 19.12.2024 | 16.12.2024 | 1 | |
Shareholders’ register |
408.68 KB | 19.12.2024 | 16.12.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 274.94 KB | 19.12.2024 | 27.05.2024 | 1 |
Shareholders’ register |
497.32 KB | 24.04.2024 | 26.03.2024 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 297.93 KB | 24.04.2024 | 29.02.2024 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 572.15 KB | 19.12.2024 | 27.06.2023 | 1 |
Shareholders’ register |
576.58 KB | 12.04.2023 | 31.03.2023 | 2 | |
Shareholders’ register |
244.2 KB | 23.03.2022 | 22.03.2022 | 1 | |
Articles of Association |
297.93 KB | 23.03.2022 | 21.03.2022 | 10 | |
Memorandum of Association |
175.53 KB | 23.03.2022 | 16.03.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.58 KB | 12.04.2023 | 15.03.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.1 KB | 12.04.2023 | 15.03.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 268.88 KB | 23.03.2022 | 02.11.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.38 KB | 23.03.2022 | 02.11.2021 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
417.19 KB | 15.07.2026 | 15.07.2026 | 5 | |
Justification supporting beneficial ownership disclosure statement |
176.58 KB | 15.07.2026 | 15.07.2026 | 5 | |
Justification supporting beneficial ownership disclosure statement |
162.97 KB | 15.07.2026 | 14.07.2026 | 3 | |
Justification supporting beneficial ownership disclosure statement |
307.8 KB | 15.07.2026 | 14.07.2026 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 217.93 KB | 15.07.2026 | 30.06.2026 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 509.86 KB | 15.07.2026 | 30.06.2026 | 4 |
Application |
EDOC | 444.68 KB | 31.03.2026 | 30.03.2026 | 1 |
Application |
1.23 MB | 04.02.2026 | 30.01.2026 | 1 | |
Application |
1.59 MB | 17.12.2025 | 16.12.2025 | 3 | |
Acceptance-conveyance act |
348.14 KB | 17.12.2025 | 15.12.2025 | 2 | |
Acceptance-conveyance act |
494.36 KB | 17.12.2025 | 15.12.2025 | 2 | |
Appraisal reports |
EDOC | 41.06 KB | 17.12.2025 | 15.12.2025 | 1 |
Appraisal reports |
EDOC | 41 KB | 17.12.2025 | 15.12.2025 | 1 |
Protocols/decisions of a company/organisation |
545.96 KB | 17.12.2025 | 15.12.2025 | 5 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 359.17 KB | 17.12.2025 | 28.10.2025 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 461.08 KB | 17.12.2025 | 07.10.2025 | 12 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 374.62 KB | 17.12.2025 | 23.09.2025 | 12 |
Power of attorney, act of empowerment |
EDOC | 3.27 MB | 17.12.2025 | 25.02.2025 | 1 |
Application |
EDOC | 55.02 KB | 30.01.2025 | 27.01.2025 | 1 |
Consent of a member of the Board / executive director |
151.1 KB | 30.01.2025 | 21.01.2025 | 1 | |
Power of attorney, act of empowerment |
489.96 KB | 30.01.2025 | 21.01.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 472.19 KB | 30.01.2025 | 20.01.2025 | 1 |
Application |
978.71 KB | 19.12.2024 | 17.12.2024 | 1 | |
Acceptance-conveyance act |
507.97 KB | 19.12.2024 | 16.12.2024 | 1 | |
Acceptance-conveyance act |
630.57 KB | 19.12.2024 | 16.12.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
498.46 KB | 19.12.2024 | 16.12.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
410.85 KB | 19.12.2024 | 16.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
560.2 KB | 19.12.2024 | 16.12.2024 | 1 | |
Appraisal reports |
172.49 KB | 19.12.2024 | 18.10.2024 | 1 | |
Appraisal reports |
170.25 KB | 19.12.2024 | 18.10.2024 | 1 | |
Application |
779.5 KB | 27.09.2024 | 23.09.2024 | 1 | |
Application |
EDOC | 47.09 KB | 24.04.2024 | 19.04.2024 | 3 |
Power of attorney, act of empowerment |
406.55 KB | 24.04.2024 | 26.03.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
318.63 KB | 24.04.2024 | 22.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
394.07 KB | 24.04.2024 | 22.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
308.86 KB | 24.04.2024 | 22.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 137.77 KB | 24.04.2024 | 13.03.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.35 KB | 24.04.2024 | 12.03.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 318.02 KB | 24.04.2024 | 11.03.2024 | 20 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 129.9 KB | 24.04.2024 | 05.03.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 132.51 KB | 24.04.2024 | 05.03.2024 | 8 |
Application |
577.85 KB | 23.02.2024 | 22.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 280.18 KB | 24.04.2024 | 05.02.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 291.24 KB | 24.04.2024 | 05.02.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 280.92 KB | 24.04.2024 | 05.02.2024 | 8 |
Power of attorney, act of empowerment |
EDOC | 3.54 MB | 19.12.2024 | 24.01.2024 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 262.64 KB | 24.04.2024 | 05.01.2024 | 4 |
Application |
285.89 KB | 12.04.2023 | 12.04.2023 | 5 | |
Consent of a member of the Board / executive director |
125.13 KB | 12.04.2023 | 03.04.2023 | 1 | |
Power of attorney, act of empowerment |
425.04 KB | 12.04.2023 | 03.04.2023 | 4 | |
Protocols/decisions of a company/organisation |
505.26 KB | 12.04.2023 | 03.04.2023 | 3 | |
Power of attorney, act of empowerment |
4.74 MB | 12.04.2023 | 01.03.2023 | 24 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.73 KB | 12.04.2023 | 07.02.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 120.26 KB | 04.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.14 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
257.28 KB | 01.11.2022 | 01.11.2022 | 3 | |
Application |
257.28 KB | 01.11.2022 | 01.11.2022 | 3 | |
Consent of a member of the Board / executive director |
238.31 KB | 01.11.2022 | 19.10.2022 | 1 | |
Power of attorney, act of empowerment |
239.64 KB | 01.11.2022 | 19.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
317.7 KB | 01.11.2022 | 18.10.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 103.35 KB | 29.03.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
261.63 KB | 23.03.2022 | 23.03.2022 | 4 | |
Application |
261.63 KB | 23.03.2022 | 23.03.2022 | 4 | |
Announcement regarding the legal address |
249.69 KB | 23.03.2022 | 22.03.2022 | 1 | |
Consent of a member of the Board / executive director |
239.58 KB | 23.03.2022 | 22.03.2022 | 1 | |
Articles of Association |
246.59 KB | 23.03.2022 | 21.03.2022 | 10 | |
Bank statements or other document regarding the payment of the equity |
83.04 KB | 23.03.2022 | 21.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.04 KB | 23.03.2022 | 21.03.2022 | 1 | |
Memorandum of Association |
179.11 KB | 23.03.2022 | 16.03.2022 | 3 | |
Power of attorney, act of empowerment |
TIF | 333.25 KB | 23.03.2022 | 11.03.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.16 KB | 29.03.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.64 KB | 29.03.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.37 KB | 29.03.2022 | 25.01.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.37 KB | 29.03.2022 | 25.01.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.17 KB | 29.03.2022 | 25.01.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 288.39 KB | 23.03.2022 | 02.11.2021 | 9 |