Gren Latvija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Gren Latvija Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103854352, 12.12.2014
Register, Included in The Register Commercial register, 12.12.2014
SEPA identifier LV13ZZZ40103854352
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103854352 Is active 18.12.2014
Check in EU VAT register
Legal address Legal address: Jelgava, Rūpniecības iela 73A, LV-3008 Other registered in this address
Postal address Rūpniecības iela 73A, Jelgava, LV-3008
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K175151. 27.01.2015
Fixed capital Paid capital - 19 933 454.00 EUR (Registered in State Enterprise register 12.12.2014)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2024
Creditor notifications Yes  (Actual record: 23.09.2024)
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 63007055
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 (10)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2014 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2014 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 01.03.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 01.03.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 28.03.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 28.03.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Gren Holding Company B.V.(Registration number: 80038735)Basisweg 10, 1043AP Amsterdama, Nīderlande The shares are pledged. Commercial pledge act 100195382, 100202005
From 31.08.2022 19933454 1.00 EUR 19 933 454.00 EUR 100.00 % 02.09.2022
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 12.03.2019
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 109988 - 110010
 109988 - 110010
Net turnover
  433 , Major
 433 		Major
Profit or loss
  241
 241
Equity capital
  119
 119
Fixed assets
  97
 97
Balance
  128
 128
Tangible assets
  84
 84
Liquidity
  42811 , Companies
 42811 		Companies
Profitability
  28249 , Companies
 28249 		Companies

About the company's comparative indices

Gren Latvija mentioned in newspapers   Gren Latvija zo.lv catalogue
Legal address on the map
Gren Latvija Legal address on the map
Publications (3)
"Gren Latvija" jauns prokūrists 02.03.2023 07:31

Jauna prokūra vakar, 1. martā, reģistrēta SIA “Gren Latvija”, liecina Lursoft izziņas informācija. Tā paredz tiesības prokūristam Mārtiņam Priževoitam kopā ar vēl vismaz vienu personu kopā pārstāvēt uzņēmumu

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"Fortum Latvia" 2019.gadā apgrozījis 17,9 milj.EUR 14.07.2020 06:48

Elektroenerģijas un siltumenerģijas ražotājs un tirgotājs SIA “Fortum Latvia” 2019.gadā apgrozījis 17,9 milj.EUR, kas ir par 6% mazāk nekā 2018.gadā.

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Aizvadītās nedēļas lielākais uzņēmums – SIA Fortum Latvia 15.12.2014 09:39

Aizvadītajā nedēļā Komercreģistrā reģistrēti 318 jauni komersanti, tostarp 164 sabiedrības ar ierobežotu atbildību, liecina Lursoft pieejamā informācija.

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