Gren Latvija, SIA
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 |
|
||||||||||||
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) |
|
||||||||||||
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 06.11.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 24.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.07.2016 |
2014 , Annual report , 12.12.2014 - 31.12.2014 , 02.05.2015 | 12.12.2014 - 31.12.2014 | Annual report | 02.05.2015 |
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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 110145 - 110167 | 110145 - 110167 | ||
Net turnover
430 , Major
|
430 |
Major | |
Profit or loss
240
|
240 |
||
Equity capital
119
|
119 |
||
Fixed assets
97
|
97 |
||
Balance
128
|
128 |
||
Tangible assets
84
|
84 |
||
Liquidity
42681 , Companies
|
42681 |
Companies | |
Profitability
28149 , Companies
|
28149 |
Companies | |
About the company's comparative indices |
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 |
|
"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. |
|
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. |