Grenardi Latvia, SIA
Basic data | |||||||||||||
Name | SIA Grenardi Latvia Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003474971, 03.01.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 23.10.2003 | ||||||||||||
SEPA identifier | LV91ZZZ50003474971 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Dēļu iela 2, LV-1004
Previous addresses Other registered in this address |
||||||||||||
Postal address | Dēļu iela 2, Rīga, LV-1004 | ||||||||||||
Reorganizations |
|
||||||||||||
Registration certificate number, date | Nr. C21079. 31.10.2003 | ||||||||||||
Fixed capital |
Paid capital - 498 000.00 EUR (Registered in State Enterprise register 01.12.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 30.05.2024 | ||||||||||||
The State support | The State support history (Actual record: 17.01.2022) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 22.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67796004 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (35) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 17.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 25.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 25.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 26.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 26.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 02.08.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 02.08.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 19.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 19.07.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 22.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 22.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 30.07.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 12.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 12.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 02.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 02.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 02.08.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 02.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 19.07.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 12.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 12.04.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 04.08.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 04.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 03.08.2010 | 01.01.2009 - 31.12.2009 | Annual report | 03.08.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 10.08.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 10.08.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 15.06.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 23.09.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 23.09.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2000 , Annual report , 03.01.2000 - 31.12.2000 , 30.04.2001 | 03.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.04.2022 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
AS Grenardi Group(40203279291)Rīga, Dēļu iela 2 | ||||||
From 29.11.2023 | 498000 | 1.00 EUR | 498 000.00 EUR | 100.00 % | 498000 | 01.12.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.12.2023 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 44881 - 44889 | 44881 - 44889 | ||
Net turnover
1735 , Major
|
1735 |
Major | |
Profit or loss
1257
|
1257 |
||
Equity capital
2255
|
2255 |
||
Fixed assets
9024
|
9024 |
||
Balance
2411
|
2411 |
||
Tangible assets
7773
|
7773 |
||
Liquidity
45116 - 45119 , Companies
|
45116 - 45119 |
Companies | |
Profitability
36869 , Companies
|
36869 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
"Grenardi" apgrozījums palielinājies līdz 5,89 milj. EUR | 07.06.2023 10:17 |
Juvelierizstrādājumu tirgotājs SIA “Grenardi” 2022. gadā apgrozījis 5,89 milj. EUR, pēc nodokļu nomaksas gūstot 0,95 milj. EUR lielu peļņu, liecina Lursoft pieejamais gada pārskats |
|
Juvelierizstrādājumu tirgotājs "Grenardi" 2019.gadā apgrozījis 7,86 milj. EUR | 05.10.2020 06:32 |
Juvelierizstrādājumu tirgotājs SIA “Grenardi” aizvadītajā gadā apgrozījis 7,86 milj. EUR un nopelnījis 661,05 tūkst. EUR. Salīdzinot ar gadu iepriekš, uzņēmuma apgrozījums palielinājies par 16,14%, bet peļņa – par 133,52%. |
|
"Grenardi" jauna komercķīla par 2 milj. EUR | 04.09.2020 06:28 |
Klientu Portfeļa monitorings ziņo, ka vakar, 3. septembrī, jauna komercķīla reģistrēta juvelierizstrādājumu tirgotājam SIA “Grenardi”. |
|
“Grenardi” padomi atstājis Ainārs Spriņģis | 10.11.2017 07:14 |
Juvelierizstrādājumu tirgotāja SIA "Grenardi" padomi atstājis Ainārs Spriņģis, kurš kopš 2014.gada decembra bija uzņēmuma padomes priekšsēdētājs, ziņo “Lursoft” Klientu Portfelis. |