Gren Rīga, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Rīga" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003645722, 15.09.2003
Register, Included in The Register Commercial register, 15.09.2003
SEPA identifier LV92ZZZ40003645722
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003645722 Is active 28.07.2004
Check in EU VAT register
Legal address Legal address: Jelgava, Pasta iela 47, LV-3001 Previous addresses
Other registered in this address
Postal address Pasta iela 47, Jelgava, LV-3001
Reorganizations
Registration certificate number, date Nr. K132514. 28.06.2012
Fixed capital Paid capital - 7 250 000.00 EUR (Registered in State Enterprise register 27.01.2023)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, ZO.LV)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2023
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 67040746
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 (20)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2022 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 26.04.2022 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		 26.04.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA Gren Latvija(40103854352) Actual address: Jelgava, Rūpniecības iela 73A The shares are pledged. Commercial pledge act 100200249, 100202007
From 25.01.2023 7250000 1.00 EUR 7 250 000.00 EUR 100.00 % 27.01.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 12.02.2019
Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
  • SRS In-depth Cooperation Programme. BRONZE 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 52936 - 52946
 52936 - 52946
Net turnover
  967 , Major
 967 		Major
Profit or loss
  324
 324
Equity capital
  628
 628
Fixed assets
  303
 303
Balance
  375
 375
Tangible assets
  418
 418
Liquidity
  21432 , Companies
 21432 		Companies
Profitability
  23714 , Companies
 23714 		Companies

About the company's comparative indices

Gren Rīga mentioned in newspapers   Gren Rīga zo.lv catalogue
Legal address on the map
Gren Rīga Legal address on the map
Publications (1)
“Energia verde” pārjauno komercķīlu, palielinot nodrošināto prasījumu summu 05.02.2018 05:22

Biomasas koģenerācijas stacijas īpašnieks SIA “Energia verde” pagājušajā nedēļā reģistrējis komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 18,330 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

Read more