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SIA "Zaļās enerģijas aģentūra"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 20.01.2022, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name SIA "Zaļās enerģijas aģentūra"
Legal form Limited Liability Company
Reg. No 51503047701
Reg. date 30.01.2009
Register Commercial Register
Legal Address Matīsa iela 79, Rīga, LV-1009
Registered share capital, date 369,946 EUR, 16.04.2014
Paid-in share capital, date 369,946 EUR, 16.04.2014
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV51503047701 Registered Excluded
17.03.2009 23.08.2019
Last updated in the RE 10.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -193,448 EUR Equity -1,488,315 EUR Date submitted23.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -102,456 EUR Equity -1,294,867 EUR Date submitted10.05.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.04.2014 Amendments to the Articles of Association 26.03.2014 (TIF)
23.02.2011 Amendments to the Articles of Association 14.02.2011 (TIF)
10.11.2009 Amendments to the Articles of Association 28.07.2009 (TIF)
Announcement regarding the legal address (1)
30.01.2009 Announcement regarding the legal address 27.01.2009 (TIF) •
Annual report (full) (2)
23.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
Application (15)
10.03.2022 Application 21.02.2022 (DOCX) •
10.03.2022 Application 21.02.2022 (docx) •
10.03.2022 Application 21.02.2022 (edoc) •
20.01.2022 Application 17.01.2022 (DOCX) •
20.01.2022 Application 17.01.2022 (edoc) •
20.01.2022 Application 17.01.2022 (docx) •
05.05.2015 Application 13.04.2015 (TIF) •
05.05.2015 Application 07.04.2015 (TIF) •
15.04.2015 Application 07.04.2015 (TIF) •
28.04.2014 Application 26.03.2014 (TIF) •
05.09.2011 Application 29.04.2011 (TIF) •
23.02.2011 Application 14.02.2011 (TIF) •
29.11.2010 Application 25.11.2010 (TIF) •
10.11.2009 Application 28.08.2009 (TIF) •
30.01.2009 Application 28.01.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
23.02.2011 Application of shareholders or third persons for the acquisition of shares 14.02.2011 (TIF) •
10.11.2009 Application of shareholders or third persons for the acquisition of shares 28.07.2009 (TIF) •
Appraisal reports (1)
23.02.2011 Appraisal reports 14.02.2011 (TIF) •
Articles of Association (4)
28.04.2014 Articles of Association 26.03.2014 (TIF)
23.02.2011 Articles of Association 14.02.2011 (TIF)
10.11.2009 Articles of Association 28.07.2009 (TIF)
30.01.2009 Articles of Association 27.01.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
10.11.2009 Bank statements or other document regarding the payment of the equity 29.07.2009 (TIF) •
30.01.2009 Bank statements or other document regarding the payment of the equity 28.01.2009 (TIF) •
Confirmation or consent to legal address (1)
05.05.2015 Confirmation or consent to legal address 13.04.2015 (TIF) •
Decisions / letters / protocols of public notaries (27)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
12.01.2022 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 04.10.2021 (RTF)
12.01.2022 Decisions / letters / protocols of public notaries 04.10.2021 (EDOC) •
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (rtf) •
11.09.2015 Decisions / letters / protocols of public notaries 11.09.2015 (EDOC) •
11.09.2015 Decisions / letters / protocols of public notaries 11.09.2015 (rtf) •
05.05.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
05.05.2015 Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
15.04.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
27.10.2014 Decisions / letters / protocols of public notaries 27.10.2014 (EDOC) •
27.10.2014 Decisions / letters / protocols of public notaries 23.10.2014 (EDOC) •
16.05.2014 Decisions / letters / protocols of public notaries 28.04.2014 (EDOC) •
28.04.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
10.06.2013 Decisions / letters / protocols of public notaries 10.06.2013 (EDOC) •
05.09.2011 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
23.02.2011 Decisions / letters / protocols of public notaries 22.02.2011 (TIF) •
29.11.2010 Decisions / letters / protocols of public notaries 26.11.2010 (TIF) •
31.03.2010 Decisions / letters / protocols of public notaries 11.03.2010 (TIF) •
10.11.2009 Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
30.01.2009 Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
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Memorandum of Association (1)
30.01.2009 Memorandum of Association 27.01.2009 (TIF)
Orders/request/cover notes of court bailiffs (5)
08.03.2022 Orders/request/cover notes of court bailiffs 08.03.2022 (PDF) •
25.02.2020 Orders/request/cover notes of court bailiffs 25.02.2020 (EDOC) •
25.02.2020 Orders/request/cover notes of court bailiffs 25.02.2020 (pdf) •
09.09.2015 Orders/request/cover notes of court bailiffs 09.09.2015 (EDOC) •
09.09.2015 Orders/request/cover notes of court bailiffs 09.09.2015 (pdf) •
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Other documents (1)
31.03.2010 Other documents 10.03.2010 (TIF) •
Power of attorney, act of empowerment (1)
28.04.2014 Power of attorney, act of empowerment 21.11.2007 (TIF) •
Protocols/decisions of a company/organisation (5)
05.05.2015 Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
28.04.2014 Protocols/decisions of a company/organisation 26.03.2014 (TIF) •
23.02.2011 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
29.11.2010 Protocols/decisions of a company/organisation 23.11.2010 (TIF) •
10.11.2009 Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
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Receipts on the publication and state fees (2)
10.11.2009 Receipts on the publication and state fees 18.08.2009 (TIF) •
30.01.2009 Receipts on the publication and state fees 29.01.2009 (TIF) •
Registration certificates (1)
30.01.2009 Registration certificates 30.01.2009 (TIF) •
Regulations for the increase/reduction of the equity (2)
23.02.2011 Regulations for the increase/reduction of the equity 14.02.2011 (TIF)
10.11.2009 Regulations for the increase/reduction of the equity 28.07.2009 (TIF)
Shareholders’ register (5)
28.04.2014 Shareholders’ register 26.03.2014 (TIF)
28.04.2014 Shareholders’ register 26.03.2014 (TIF)
05.09.2011 Shareholders’ register 29.04.2011 (TIF)
23.02.2011 Shareholders’ register 14.02.2011 (TIF)
10.11.2009 Shareholders’ register 28.08.2009 (TIF)
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State Revenue Service decisions/letters/statements (11)
10.01.2022 State Revenue Service decisions/letters/statements 10.01.2022 (DOC) •
10.01.2022 State Revenue Service decisions/letters/statements 10.01.2022 (EDOC) •
10.01.2022 State Revenue Service decisions/letters/statements 10.01.2022 (doc) •
13.07.2021 State Revenue Service decisions/letters/statements 13.07.2021 (EDOC) •
13.07.2021 State Revenue Service decisions/letters/statements 13.07.2021 (DOC) •
13.07.2021 State Revenue Service decisions/letters/statements 13.07.2021 (EDOC) •
21.10.2014 State Revenue Service decisions/letters/statements 21.10.2014 (EDOC) •
21.10.2014 State Revenue Service decisions/letters/statements 21.10.2014 (EDOC) •
24.04.2014 State Revenue Service decisions/letters/statements 24.04.2014 (EDOC) •
06.06.2013 State Revenue Service decisions/letters/statements 06.06.2013 (EDOC) •
06.06.2013 State Revenue Service decisions/letters/statements 06.06.2013 (EDOC) •
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Submission/Application (6)
10.03.2022 Submission/Application 21.02.2022 (docx) •
10.03.2022 Submission/Application 21.02.2022 (edoc) •
10.03.2022 Submission/Application 21.02.2022 (DOCX) •
15.04.2015 Submission/Application 07.04.2015 (TIF) •
28.04.2014 Submission/Application 15.04.2014 (TIF) •
29.11.2010 Submission/Application 25.11.2010 (TIF) •
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2022 (20)
10.03.2022 Application 21.02.2022 (DOCX) •
10.03.2022 Application 21.02.2022 (docx) •
10.03.2022 Application 21.02.2022 (edoc) •
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
10.03.2022 Submission/Application 21.02.2022 (docx) •
10.03.2022 Submission/Application 21.02.2022 (edoc) •
10.03.2022 Submission/Application 21.02.2022 (DOCX) •
08.03.2022 Orders/request/cover notes of court bailiffs 08.03.2022 (PDF) •
20.01.2022 Application 17.01.2022 (DOCX) •
20.01.2022 Application 17.01.2022 (edoc) •
20.01.2022 Application 17.01.2022 (docx) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
12.01.2022 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 04.10.2021 (RTF)
12.01.2022 Decisions / letters / protocols of public notaries 04.10.2021 (EDOC) •
10.01.2022 State Revenue Service decisions/letters/statements 10.01.2022 (DOC) •
10.01.2022 State Revenue Service decisions/letters/statements 10.01.2022 (EDOC) •
10.01.2022 State Revenue Service decisions/letters/statements 10.01.2022 (doc) •
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2021 (5)
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
13.07.2021 State Revenue Service decisions/letters/statements 13.07.2021 (EDOC) •
13.07.2021 State Revenue Service decisions/letters/statements 13.07.2021 (DOC) •
13.07.2021 State Revenue Service decisions/letters/statements 13.07.2021 (EDOC) •
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2020 (4)
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (rtf) •
25.02.2020 Orders/request/cover notes of court bailiffs 25.02.2020 (EDOC) •
25.02.2020 Orders/request/cover notes of court bailiffs 25.02.2020 (pdf) •
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2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2015 (13)
11.09.2015 Decisions / letters / protocols of public notaries 11.09.2015 (EDOC) •
11.09.2015 Decisions / letters / protocols of public notaries 11.09.2015 (rtf) •
09.09.2015 Orders/request/cover notes of court bailiffs 09.09.2015 (EDOC) •
09.09.2015 Orders/request/cover notes of court bailiffs 09.09.2015 (pdf) •
05.05.2015 Application 13.04.2015 (TIF) •
05.05.2015 Application 07.04.2015 (TIF) •
05.05.2015 Confirmation or consent to legal address 13.04.2015 (TIF) •
05.05.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
05.05.2015 Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
05.05.2015 Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
15.04.2015 Application 07.04.2015 (TIF) •
15.04.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
15.04.2015 Submission/Application 07.04.2015 (TIF) •
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2014 (15)
27.10.2014 Decisions / letters / protocols of public notaries 27.10.2014 (EDOC) •
27.10.2014 Decisions / letters / protocols of public notaries 23.10.2014 (EDOC) •
21.10.2014 State Revenue Service decisions/letters/statements 21.10.2014 (EDOC) •
21.10.2014 State Revenue Service decisions/letters/statements 21.10.2014 (EDOC) •
16.05.2014 Decisions / letters / protocols of public notaries 28.04.2014 (EDOC) •
28.04.2014 Amendments to the Articles of Association 26.03.2014 (TIF)
28.04.2014 Application 26.03.2014 (TIF) •
28.04.2014 Articles of Association 26.03.2014 (TIF)
28.04.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
28.04.2014 Power of attorney, act of empowerment 21.11.2007 (TIF) •
28.04.2014 Protocols/decisions of a company/organisation 26.03.2014 (TIF) •
28.04.2014 Shareholders’ register 26.03.2014 (TIF)
28.04.2014 Shareholders’ register 26.03.2014 (TIF)
28.04.2014 Submission/Application 15.04.2014 (TIF) •
24.04.2014 State Revenue Service decisions/letters/statements 24.04.2014 (EDOC) •
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2013 (3)
10.06.2013 Decisions / letters / protocols of public notaries 10.06.2013 (EDOC) •
06.06.2013 State Revenue Service decisions/letters/statements 06.06.2013 (EDOC) •
06.06.2013 State Revenue Service decisions/letters/statements 06.06.2013 (EDOC) •
2011 (12)
05.09.2011 Application 29.04.2011 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
05.09.2011 Shareholders’ register 29.04.2011 (TIF)
23.02.2011 Amendments to the Articles of Association 14.02.2011 (TIF)
23.02.2011 Application 14.02.2011 (TIF) •
23.02.2011 Application of shareholders or third persons for the acquisition of shares 14.02.2011 (TIF) •
23.02.2011 Appraisal reports 14.02.2011 (TIF) •
23.02.2011 Articles of Association 14.02.2011 (TIF)
23.02.2011 Decisions / letters / protocols of public notaries 22.02.2011 (TIF) •
23.02.2011 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
23.02.2011 Regulations for the increase/reduction of the equity 14.02.2011 (TIF)
23.02.2011 Shareholders’ register 14.02.2011 (TIF)
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2010 (6)
29.11.2010 Application 25.11.2010 (TIF) •
29.11.2010 Decisions / letters / protocols of public notaries 26.11.2010 (TIF) •
29.11.2010 Protocols/decisions of a company/organisation 23.11.2010 (TIF) •
29.11.2010 Submission/Application 25.11.2010 (TIF) •
31.03.2010 Decisions / letters / protocols of public notaries 11.03.2010 (TIF) •
31.03.2010 Other documents 10.03.2010 (TIF) •
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2009 (18)
10.11.2009 Amendments to the Articles of Association 28.07.2009 (TIF)
10.11.2009 Application 28.08.2009 (TIF) •
10.11.2009 Application of shareholders or third persons for the acquisition of shares 28.07.2009 (TIF) •
10.11.2009 Articles of Association 28.07.2009 (TIF)
10.11.2009 Bank statements or other document regarding the payment of the equity 29.07.2009 (TIF) •
10.11.2009 Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
10.11.2009 Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
10.11.2009 Receipts on the publication and state fees 18.08.2009 (TIF) •
10.11.2009 Regulations for the increase/reduction of the equity 28.07.2009 (TIF)
10.11.2009 Shareholders’ register 28.08.2009 (TIF)
30.01.2009 Announcement regarding the legal address 27.01.2009 (TIF) •
30.01.2009 Application 28.01.2009 (TIF) •
30.01.2009 Articles of Association 27.01.2009 (TIF)
30.01.2009 Bank statements or other document regarding the payment of the equity 28.01.2009 (TIF) •
30.01.2009 Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
30.01.2009 Memorandum of Association 27.01.2009 (TIF)
30.01.2009 Receipts on the publication and state fees 29.01.2009 (TIF) •
30.01.2009 Registration certificates 30.01.2009 (TIF) •
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