PurpleGreen AS

Basic information
Status Registered
Name PurpleGreen AS
Legal form Public Limited Company
Reg. No 40203095171
Reg. date 26.09.2017
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Registered share capital, date 35,000 EUR, 26.09.2017
Paid-in share capital, date 35,000 EUR, 26.09.2017
Sector (NACE 2.) 68.10 Buying and selling of own real estate
VAT payer
LV40203095171 Registered Excluded
01.07.2024 -
Last updated in the RE 12.06.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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
Year2024 - - - - -
Year2023 Net sales 1,763,428 EUR Net profit 1,747,735 EUR Equity 3,754,262 EUR Date submitted20.12.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -674 EUR Equity 2,006,527 EUR Date submitted13.07.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -607 EUR Equity 2,007,201 EUR Date submitted06.10.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 815,887 EUR Equity 2,007,808 EUR Date submitted17.11.2021 Number of employees 0
Year2019 Net sales 1,157,160 EUR Net profit 1,156,996 EUR Equity 1,191,921 EUR Date submitted15.12.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -75 EUR Equity 34,925 EUR Date submitted06.05.2020 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 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) (69)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
25.09.2017 Announcement regarding the legal address 13.09.2017 (TIF) •
Annual report (full) (6)
20.12.2024 2023 Annual report (full) (PDF)
13.07.2023 2022 Annual report (full) (PDF)
06.10.2022 2021 Annual report (full) (PDF)
17.11.2021 2020 Annual report (full) (PDF)
15.12.2020 2019 Annual report (full) (PDF)
06.05.2020 2018 Annual report (full) (PDF)
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Application (10)
04.06.2024 Application 30.05.2024 (edoc) •
26.04.2024 Application 23.04.2024 (edoc) •
25.01.2024 Application 19.01.2024 (edoc) •
10.01.2023 Application 18.12.2022 (edoc) •
29.04.2022 Application 26.04.2022 (edoc) •
20.12.2021 Application 14.12.2021 (edoc) •
23.07.2020 Application 22.07.2020 (EDOC) •
23.07.2020 Application 13.07.2020 (EDOC) •
13.01.2020 Application 08.01.2020 (edoc) •
25.09.2017 Application 13.09.2017 (TIF) •
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Articles of Association (2)
29.04.2022 Articles of Association 25.04.2022 (edoc)
25.09.2017 Articles of Association 13.09.2017 (TIF)
Bank statements or other document regarding the payment of the equity (2)
25.09.2017 Bank statements or other document regarding the payment of the equity 22.09.2017 (TIF) •
25.09.2017 Bank statements or other document regarding the payment of the equity 23.09.2017 (TIF) •
Confirmation or consent to legal address (2)
16.07.2020 Confirmation or consent to legal address 03.07.2020 (edoc) •
25.09.2017 Confirmation or consent to legal address 13.09.2017 (TIF) •
Consent of a member of the Board / executive director (2)
10.01.2023 Consent of a member of the Board / executive director 15.12.2022 (edoc) •
25.09.2017 Consent of a member of the Board / executive director 13.09.2017 (TIF) •
Consent of members of the supervisory board (13)
04.06.2024 Consent of members of the supervisory board 30.05.2024 (edoc) •
04.06.2024 Consent of members of the supervisory board 30.05.2024 (edoc) •
04.06.2024 Consent of members of the supervisory board 30.05.2024 (edoc) •
10.01.2023 Consent of members of the supervisory board 18.12.2022 (edoc) •
10.01.2023 Consent of members of the supervisory board 18.12.2022 (edoc) •
10.01.2023 Consent of members of the supervisory board 15.12.2022 (edoc) •
23.07.2020 Consent of members of the supervisory board 03.07.2020 (EDOC) •
23.07.2020 Consent of members of the supervisory board 03.07.2020 (EDOC) •
16.07.2020 Consent of members of the supervisory board 13.07.2020 (edoc) •
16.07.2020 Consent of members of the supervisory board 03.07.2020 (edoc) •
25.09.2017 Consent of members of the supervisory board 13.09.2017 (TIF) •
25.09.2017 Consent of members of the supervisory board 13.09.2017 (TIF) •
25.09.2017 Consent of members of the supervisory board 13.09.2017 (TIF) •
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Decisions / letters / protocols of public notaries (13)
12.06.2024 Decisions / letters / protocols of public notaries 12.06.2024 (edoc)
04.06.2024 Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
26.04.2024 Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
25.01.2024 Decisions / letters / protocols of public notaries 25.01.2024 (edoc)
10.01.2023 Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
05.05.2021 Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
23.07.2020 Decisions / letters / protocols of public notaries 23.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (EDOC) •
26.09.2017 Decisions / letters / protocols of public notaries 26.09.2017 (edoc) •
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List of members of the Board / Supervisory Board (3)
04.06.2024 List of members of the Board / Supervisory Board 30.05.2024 (edoc) •
10.01.2023 List of members of the Board / Supervisory Board 18.12.2022 (edoc) •
10.01.2023 List of members of the Board / Supervisory Board 18.12.2022 (edoc) •
Memorandum of Association (1)
25.09.2017 Memorandum of Association 13.09.2017 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
26.04.2024 Notice of a member of the supervisory board regarding the resignation 09.04.2024 (edoc) •
05.05.2021 Notice of a member of the supervisory board regarding the resignation 27.04.2021 (edoc) •
Power of attorney, act of empowerment (1)
16.07.2020 Power of attorney, act of empowerment 16.09.2019 (edoc) •
Protocols/decisions of a company/organisation (7)
04.06.2024 Protocols/decisions of a company/organisation 30.05.2024 (edoc) •
04.06.2024 Protocols/decisions of a company/organisation 30.05.2024 (edoc) •
10.01.2023 Protocols/decisions of a company/organisation 15.12.2022 (edoc) •
10.01.2023 Protocols/decisions of a company/organisation 15.12.2022 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
16.07.2020 Protocols/decisions of a company/organisation 03.07.2020 (edoc) •
25.09.2017 Protocols/decisions of a company/organisation 13.09.2017 (TIF) •
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Register of stockholders (1)
04.06.2024 Register of stockholders 30.05.2024 (edoc)
Statement regarding the beneficial owners (1)
20.01.2020 Statement regarding the beneficial owners 17.12.2019 (edoc) •
Submission/Application (2)
13.01.2020 Submission/Application 08.01.2020 (edoc) •
13.01.2020 Submission/Application 08.01.2020 (edoc) •
2024 (16)
20.12.2024 2023 Annual report (full) (PDF)
12.06.2024 Decisions / letters / protocols of public notaries 12.06.2024 (edoc)
04.06.2024 Consent of members of the supervisory board 30.05.2024 (edoc) •
04.06.2024 Consent of members of the supervisory board 30.05.2024 (edoc) •
04.06.2024 Register of stockholders 30.05.2024 (edoc)
04.06.2024 Protocols/decisions of a company/organisation 30.05.2024 (edoc) •
04.06.2024 Protocols/decisions of a company/organisation 30.05.2024 (edoc) •
04.06.2024 Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
04.06.2024 List of members of the Board / Supervisory Board 30.05.2024 (edoc) •
04.06.2024 Application 30.05.2024 (edoc) •
04.06.2024 Consent of members of the supervisory board 30.05.2024 (edoc) •
26.04.2024 Application 23.04.2024 (edoc) •
26.04.2024 Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
26.04.2024 Notice of a member of the supervisory board regarding the resignation 09.04.2024 (edoc) •
25.01.2024 Application 19.01.2024 (edoc) •
25.01.2024 Decisions / letters / protocols of public notaries 25.01.2024 (edoc)
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2023 (11)
13.07.2023 2022 Annual report (full) (PDF)
10.01.2023 Protocols/decisions of a company/organisation 15.12.2022 (edoc) •
10.01.2023 Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
10.01.2023 Consent of members of the supervisory board 15.12.2022 (edoc) •
10.01.2023 Consent of members of the supervisory board 18.12.2022 (edoc) •
10.01.2023 Consent of members of the supervisory board 18.12.2022 (edoc) •
10.01.2023 List of members of the Board / Supervisory Board 18.12.2022 (edoc) •
10.01.2023 List of members of the Board / Supervisory Board 18.12.2022 (edoc) •
10.01.2023 Consent of a member of the Board / executive director 15.12.2022 (edoc) •
10.01.2023 Protocols/decisions of a company/organisation 15.12.2022 (edoc) •
10.01.2023 Application 18.12.2022 (edoc) •
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2022 (5)
06.10.2022 2021 Annual report (full) (PDF)
29.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
29.04.2022 Articles of Association 25.04.2022 (edoc)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
29.04.2022 Application 26.04.2022 (edoc) •
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2021 (5)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
20.12.2021 Application 14.12.2021 (edoc) •
17.11.2021 2020 Annual report (full) (PDF)
05.05.2021 Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
05.05.2021 Notice of a member of the supervisory board regarding the resignation 27.04.2021 (edoc) •
Show all
2020 (19)
15.12.2020 2019 Annual report (full) (PDF)
23.07.2020 Application 22.07.2020 (EDOC) •
23.07.2020 Consent of members of the supervisory board 03.07.2020 (EDOC) •
23.07.2020 Consent of members of the supervisory board 03.07.2020 (EDOC) •
23.07.2020 Application 13.07.2020 (EDOC) •
23.07.2020 Decisions / letters / protocols of public notaries 23.07.2020 (edoc) •
16.07.2020 Consent of members of the supervisory board 03.07.2020 (edoc) •
16.07.2020 Power of attorney, act of empowerment 16.09.2019 (edoc) •
16.07.2020 Consent of members of the supervisory board 13.07.2020 (edoc) •
16.07.2020 Protocols/decisions of a company/organisation 03.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Confirmation or consent to legal address 03.07.2020 (edoc) •
06.05.2020 2018 Annual report (full) (PDF)
20.01.2020 Statement regarding the beneficial owners 17.12.2019 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
13.01.2020 Submission/Application 08.01.2020 (edoc) •
13.01.2020 Submission/Application 08.01.2020 (edoc) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (EDOC) •
13.01.2020 Application 08.01.2020 (edoc) •
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2017 (13)
26.09.2017 Decisions / letters / protocols of public notaries 26.09.2017 (edoc) •
25.09.2017 Memorandum of Association 13.09.2017 (TIF)
25.09.2017 Consent of members of the supervisory board 13.09.2017 (TIF) •
25.09.2017 Consent of members of the supervisory board 13.09.2017 (TIF) •
25.09.2017 Consent of members of the supervisory board 13.09.2017 (TIF) •
25.09.2017 Consent of a member of the Board / executive director 13.09.2017 (TIF) •
25.09.2017 Confirmation or consent to legal address 13.09.2017 (TIF) •
25.09.2017 Bank statements or other document regarding the payment of the equity 23.09.2017 (TIF) •
25.09.2017 Bank statements or other document regarding the payment of the equity 22.09.2017 (TIF) •
25.09.2017 Protocols/decisions of a company/organisation 13.09.2017 (TIF) •
25.09.2017 Articles of Association 13.09.2017 (TIF)
25.09.2017 Application 13.09.2017 (TIF) •
25.09.2017 Announcement regarding the legal address 13.09.2017 (TIF) •
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