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EU Green Group SE

Basic information
Status Registered
Name EU Green Group SE
Legal form European Company 
Reg. No 42103074256
Reg. date 12.08.2015
Register Commercial Register
Legal Address Brīvdabas iela 7, Rīga, LV-1024
Registered share capital, date 120,000 EUR, 12.08.2015
Paid-in share capital, date 120,000 EUR, 23.09.2016
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV42103074256 Registered Excluded
05.09.2015 21.05.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -101 EUR Equity 62,473 EUR Date submitted16.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,418 EUR Equity 62,574 EUR Date submitted09.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,901 EUR Equity 63,993 EUR Date submitted10.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -9,410 EUR Equity 65,894 EUR Date submitted21.03.2019 Number of employees 0
Year2017 Net sales 5,378 EUR Net profit -13,849 EUR Equity 75,304 EUR Date submitted01.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-380 EUR Total-380 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
19.08.2015 Announcement regarding the legal address 06.07.2015 (TIF) •
Annual report (full) (5)
16.02.2022 2021 Annual report (full) (PDF)
09.02.2021 2020 Annual report (full) (PDF)
10.02.2020 2019 Annual report (full) (PDF)
21.03.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (10)
17.12.2020 Application 24.11.2020 (TIF) •
07.05.2018 Application 02.05.2018 (TIF) •
30.11.2017 Application 20.11.2017 (TIF) •
15.09.2017 Application 31.08.2017 (TIF) •
08.08.2017 Application 30.06.2017 (TIF) •
06.02.2017 Application 20.01.2017 (TIF) •
23.09.2016 Application 19.09.2016 (TIF) •
22.04.2016 Application 05.04.2016 (TIF) •
23.11.2015 Application 16.11.2015 (TIF) •
19.08.2015 Application 06.07.2015 (TIF) •
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Articles of Association (1)
19.08.2015 Articles of Association 06.07.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.08.2015 Bank statements or other document regarding the payment of the equity 27.07.2015 (TIF) •
Confirmation or consent to legal address (3)
07.05.2018 Confirmation or consent to legal address 02.05.2018 (TIF) •
22.04.2016 Confirmation or consent to legal address 18.04.2016 (TIF) •
19.08.2015 Confirmation or consent to legal address 29.07.2015 (TIF) •
Consent of a member of the Board / executive director (1)
15.09.2017 Consent of a member of the Board / executive director 20.01.2017 (TIF) •
Consent of members of the supervisory board (5)
08.08.2017 Consent of members of the supervisory board 24.05.2017 (TIF) •
08.08.2017 Consent of members of the supervisory board 22.05.2017 (TIF) •
08.08.2017 Consent of members of the supervisory board 01.06.2017 (TIF) •
06.02.2017 Consent of members of the supervisory board 20.01.2017 (TIF) •
19.08.2015 Consent of members of the supervisory board 06.07.2015 (TIF) •
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Decisions / letters / protocols of public notaries (13)
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
08.08.2017 Decisions / letters / protocols of public notaries 08.08.2017 (edoc) •
06.02.2017 Decisions / letters / protocols of public notaries 06.02.2017 (TIF) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (doc) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (doc) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (TIF) •
23.11.2015 Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
19.08.2015 Decisions / letters / protocols of public notaries 12.08.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
08.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2017 (TIF)
06.02.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2017 (TIF)
19.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.2015 (TIF)
19.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2015 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
06.02.2017 Documents confirming the registration of a foreign organisation (statement from the register) and tr 03.01.2017 (TIF) •
Justification supporting beneficial ownership disclosure statement (1)
11.02.2021 Justification supporting beneficial ownership disclosure statement 02.11.2020 (TIF) •
List of members of the Board / Supervisory Board (2)
08.08.2017 List of members of the Board / Supervisory Board 30.06.2017 (TIF) •
06.02.2017 List of members of the Board / Supervisory Board 20.01.2017 (TIF) •
Memorandum of association (1)
19.08.2015 Memorandum of association 06.07.2015 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
30.11.2017 Notice of a member of the supervisory board regarding the resignation 24.10.2017 (TIF) •
Power of attorney, act of empowerment (2)
08.08.2017 Power of attorney, act of empowerment 31.05.2017 (TIF) •
08.08.2017 Power of attorney, act of empowerment 27.07.2017 (TIF) •
Protocols/decisions of a company/organisation (11)
15.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 28.08.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 21.08.2017 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 15.06.2017 (TIF) •
06.02.2017 Protocols/decisions of a company/organisation 20.01.2017 (TIF) •
23.11.2015 Protocols/decisions of a company/organisation 24.10.2015 (TIF) •
23.11.2015 Protocols/decisions of a company/organisation 24.10.2015 (TIF) •
23.11.2015 Protocols/decisions of a company/organisation 24.10.2015 (TIF) •
19.08.2015 Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
19.08.2015 Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
19.08.2015 Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
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Registration certificates (1)
19.08.2015 Registration certificates 14.08.2015 (TIF) •
2022 (1)
16.02.2022 2021 Annual report (full) (PDF)
2021 (3)
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
11.02.2021 Justification supporting beneficial ownership disclosure statement 02.11.2020 (TIF) •
09.02.2021 2020 Annual report (full) (PDF)
2020 (2)
17.12.2020 Application 24.11.2020 (TIF) •
10.02.2020 2019 Annual report (full) (PDF)
2019 (1)
21.03.2019 2018 Annual report (full) (PDF)
2018 (4)
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
07.05.2018 Application 02.05.2018 (TIF) •
07.05.2018 Confirmation or consent to legal address 02.05.2018 (TIF) •
01.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (27)
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
30.11.2017 Application 20.11.2017 (TIF) •
30.11.2017 Notice of a member of the supervisory board regarding the resignation 24.10.2017 (TIF) •
15.09.2017 Application 31.08.2017 (TIF) •
15.09.2017 Consent of a member of the Board / executive director 20.01.2017 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
15.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 28.08.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 21.08.2017 (TIF) •
08.08.2017 Application 30.06.2017 (TIF) •
08.08.2017 Consent of members of the supervisory board 24.05.2017 (TIF) •
08.08.2017 Consent of members of the supervisory board 22.05.2017 (TIF) •
08.08.2017 Consent of members of the supervisory board 01.06.2017 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 08.08.2017 (edoc) •
08.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2017 (TIF)
08.08.2017 List of members of the Board / Supervisory Board 30.06.2017 (TIF) •
08.08.2017 Power of attorney, act of empowerment 31.05.2017 (TIF) •
08.08.2017 Power of attorney, act of empowerment 27.07.2017 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 15.06.2017 (TIF) •
06.02.2017 Application 20.01.2017 (TIF) •
06.02.2017 Consent of members of the supervisory board 20.01.2017 (TIF) •
06.02.2017 Decisions / letters / protocols of public notaries 06.02.2017 (TIF) •
06.02.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2017 (TIF)
06.02.2017 Documents confirming the registration of a foreign organisation (statement from the register) and tr 03.01.2017 (TIF) •
06.02.2017 List of members of the Board / Supervisory Board 20.01.2017 (TIF) •
06.02.2017 Protocols/decisions of a company/organisation 20.01.2017 (TIF) •
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2016 (7)
23.09.2016 Application 19.09.2016 (TIF) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (doc) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (doc) •
22.04.2016 Application 05.04.2016 (TIF) •
22.04.2016 Confirmation or consent to legal address 18.04.2016 (TIF) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (TIF) •
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2015 (19)
23.11.2015 Application 16.11.2015 (TIF) •
23.11.2015 Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
23.11.2015 Protocols/decisions of a company/organisation 24.10.2015 (TIF) •
23.11.2015 Protocols/decisions of a company/organisation 24.10.2015 (TIF) •
23.11.2015 Protocols/decisions of a company/organisation 24.10.2015 (TIF) •
19.08.2015 Announcement regarding the legal address 06.07.2015 (TIF) •
19.08.2015 Application 06.07.2015 (TIF) •
19.08.2015 Articles of Association 06.07.2015 (TIF)
19.08.2015 Bank statements or other document regarding the payment of the equity 27.07.2015 (TIF) •
19.08.2015 Confirmation or consent to legal address 29.07.2015 (TIF) •
19.08.2015 Consent of members of the supervisory board 06.07.2015 (TIF) •
19.08.2015 Decisions / letters / protocols of public notaries 12.08.2015 (TIF) •
19.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.2015 (TIF)
19.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2015 (TIF)
19.08.2015 Memorandum of association 06.07.2015 (TIF)
19.08.2015 Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
19.08.2015 Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
19.08.2015 Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
19.08.2015 Registration certificates 14.08.2015 (TIF) •
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