GR Holdco, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA GR Holdco
Legal form Limited liability company (SIA)
Registration number, date 40203125141, 15.02.2018
Register, Included in The Register Commercial register, 15.02.2018
SEPA identifier LV82ZZZ40203125141
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Blaumaņa iela 10 - 9, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 10 - 9, Rīga, LV-1011
Beneficial owners reported Yes
Fixed capital Paid capital - 5 800 000.00 EUR (Registered in State Enterprise register 10.05.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.05.2024
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 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ECBPF III (Lux) S.a r.l.(Registration number: B201403)11, rue Sainte-Zithe, 2763 Luksemburga, Luksemburga
From 02.04.2024 5800000 1.00 EUR 5 800 000.00 EUR 100.00 % 5800000 10.05.2024
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2019 Sweden Sweden

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.07.2023

From personal ID number
To personal ID number

From Type of control: other
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 129350 - 129384
 129350 - 129384
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  110051
 110051
Equity capital
  1486
 1486
Fixed assets
  279
 279
Balance
  441
 441
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  45474 , Companies
 45474 		Companies

About the company's comparative indices

GR Holdco mentioned in newspapers   GR Holdco zo.lv catalogue
Legal address on the map
GR Holdco Legal address on the map
Publications (1)
“Galleria Rīga” jaunais īpašnieks pagājušajā nedēļā reģistrējis komercķīlas 23.04.2018 08:11

Tirdzniecības centra “Galleria Rīga” apsaimniekotājs SIA “Patollo”, kā arī tā īpašnieks SIA “GR Holdco” pagājušajā nedēļā katrs reģistrējis pa komercķīlai, kuras nodrošinātā prasījuma maksimālā summa ir 37,8 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

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