Grenardi Group, AS
Basic data | |
Name | AS Grenardi Group Previous names |
Legal form | Joint stock company (AS) |
Registration number, date | 40203279291, 11.12.2020 |
Register, Included in The Register | Commercial register, 11.12.2020 |
SEPA identifier | LV11ZZZ40203279291 |
Data from the VAT Register | Doesn't haveCheck in EU 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 |
Fixed capital |
Paid capital - 7 200 001.30 EUR (Registered in State Enterprise register 29.11.2023) |
Activity code (NACE) |
|
Data updated in the Register of Enterprises | 04.06.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 10.09.2024 Find out current information about tax debts |
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 (7) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.05.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 21.05.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 21.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.05.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 16.05.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 16.05.2023 |
2021 , Annual report , 11.12.2020 - 31.12.2021 , 04.07.2022 | 11.12.2020 - 31.12.2021 | Annual report | 04.07.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 04.07.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 04.07.2022 |
2020 , Consolidated Statement , 11.12.2020 - 31.12.2020 , 22.07.2022 | 11.12.2020 - 31.12.2020 | Consolidated Statement | 22.07.2022 |
Tax payments to state budget (thous. EUR) |
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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 07.12.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.12.2023 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.06.2024 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.06.2024 |
Member of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.06.2024 |
Member of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.06.2024 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (11) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
AS Obelo Capital(40103806155)Rīga, Skanstes iela 50 | ||||||
From 27.11.2023 | 5363994 | 0.10 EUR | 536 399.40 EUR | 7.44999 % | 5363994 | 29.11.2023 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "SpringbySpring"(40103932197)Jūrmala, Muižas iela 26A | ||||||
From 27.11.2023 | 3600010 | 0.10 EUR | 360 001.00 EUR | 5.00001 % | 3600010 | 29.11.2023 |
Document country on the date of registration: Latvia | ||||||
SIA ALPPES Capital(52103097551)Liepāja, Jūras iela 12 | ||||||
From 27.11.2023 | 2235000 | 0.10 EUR | 223 500.00 EUR | 3.10417 % | 2235000 | 29.11.2023 |
Document country on the date of registration: Latvia | ||||||
SIA "A.S. Capital"(40103855894)Rīga, Dēļu iela 2 | ||||||
From 27.11.2023 | 32400035 | 0.10 EUR | 3 240 003.50 EUR | 45.00004 % | 32400035 | 29.11.2023 |
Document country on the date of registration: Latvia | ||||||
SIA BCAP Holding(50203123551)Rīga, Alberta iela 13 | ||||||
From 27.11.2023 | 1079999 | 0.10 EUR | 107 999.90 EUR | 1.50 % | 1079999 | 29.11.2023 |
Document country on the date of registration: Latvia | ||||||
SIA Curiosity Capital(52103074351)Liepāja, Jūras iela 12 | ||||||
From 27.11.2023 | 13856982 | 0.10 EUR | 1 385 698.20 EUR | 19.2458 % | 13856982 | 29.11.2023 |
Document country on the date of registration: Latvia | ||||||
SIA "EL Investments"(42103099688)Rīga, Lāčplēša iela 51 - 7 | ||||||
From 27.11.2023 | 432000 | 0.10 EUR | 43 200.00 EUR | 0.60 % | 432000 | 29.11.2023 |
Document country on the date of registration: Latvia | ||||||
SIA EMK Ventures(42103100347)Rīga, Glika iela 8 | ||||||
From 27.11.2023 | 5363994 | 0.10 EUR | 536 399.40 EUR | 7.44999 % | 5363994 | 29.11.2023 |
Document country on the date of registration: Latvia | ||||||
SIA "Nevia Finance"(40203193472)Rīga, Alberta iela 13 Actual address: Rīga, Skanstes iela 50 | ||||||
From 27.11.2023 | 5363994 | 0.10 EUR | 536 399.40 EUR | 7.44999 % | 5363994 | 29.11.2023 |
Document country on the date of registration: Latvia | ||||||
SIA "Sofi Consulting"(40203212190)Rīga, Skanstes iela 52 | ||||||
From 27.11.2023 | 1 | 0.10 EUR | 0.10 EUR | 0.00 % | 1 | 29.11.2023 |
Document country on the date of registration: Latvia | ||||||
SIA "Sofi Investments"(44103129637)Rīga, Skanstes iela 52 | ||||||
From 27.11.2023 | 2304004 | 0.10 EUR | 230 400.40 EUR | 3.20 % | 2304004 | 29.11.2023 |
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 11.12.2020 | Latvia | Latvia | |
Type of control: on the basis of ownership Type of control: as a representative of the executive or administrative body Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
04.06.2024 |
From Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 150098 - 150123 | 150098 - 150123 | ||
Net turnover
84030 - 108415 , Major
|
84030 - 108415 |
Major | |
Profit or loss
106233
|
106233 |
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Equity capital
838
|
838 |
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Fixed assets
329
|
329 |
||
Balance
507
|
507 |
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Tangible assets
63814 - 108414
|
63814 - 108414 |
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Liquidity
88833 - 88838 , Companies
|
88833 - 88838 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
“Grenardi Latvia” apgrozījums 2023. gadā palielinājies līdz 6,46 milj. EUR | 20.05.2024 06:48 |
Juvelierizstrādājumu mazumtirgotāja SIA “Grenardi Latvia” apgrozījums 2023. gadā palielinājies līdz 6,46 milj. EUR |