Grenardi Group, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.01.2025)
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 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 - 8 434 286.30 EUR (Registered in State Enterprise register 28.11.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 28.11.2024
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 24.01.2025
Find out current information about tax debts
Contact information
Phone +371 67796000
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 (7)
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 07.12.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2024 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS ALPPES Capital(52103097551)Liepāja, Jūras iela 12
From 20.11.2024 2235000 0.10 EUR 223 500.00 EUR 2.6499 % 2235000 28.11.2024
Document country on the date of registration: Latvia
AS Curiosity Capital(52103074351)Liepāja, Jūras iela 12
From 20.11.2024 17869528 0.10 EUR 1 786 952.80 EUR 21.18677 % 17869528 28.11.2024
Document country on the date of registration: Latvia
AS Obelo Capital(40103806155)Rīga, Skanstes iela 50
From 20.11.2024 6701509 0.10 EUR 670 150.90 EUR 7.94556 % 6701509 28.11.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "SpringbySpring"(40103932197)Jūrmala, Muižas iela 26A
From 20.11.2024 4497676 0.10 EUR 449 767.60 EUR 5.33261 % 4497676 28.11.2024
Document country on the date of registration: Latvia
SIA "A.S. Capital"(40103855894)Rīga, Dēļu iela 2
From 20.11.2024 34868602 0.10 EUR 3 486 860.20 EUR 41.3415 % 34868602 28.11.2024
Document country on the date of registration: Latvia
SIA BCAP Holding(50203123551)Rīga, Alberta iela 13
From 20.11.2024 1349299 0.10 EUR 134 929.90 EUR 1.59978 % 1349299 28.11.2024
Document country on the date of registration: Latvia
SIA "EL Investments"(42103099688)Rīga, Lāčplēša iela 51 - 7
From 20.11.2024 539720 0.10 EUR 53 972.00 EUR 0.63991 % 539720 28.11.2024
Document country on the date of registration: Latvia
SIA EMK Ventures(42103100347)Rīga, Glika iela 8
From 20.11.2024 6701509 0.10 EUR 670 150.90 EUR 7.94556 % 6701509 28.11.2024
Document country on the date of registration: Latvia
SIA "Nevia Finance"(40203193472)Rīga, Skanstes iela 50
From 20.11.2024 6701509 0.10 EUR 670 150.90 EUR 7.94556 % 6701509 28.11.2024
Document country on the date of registration: Latvia
SIA "Sofi Consulting"(40203212190)Rīga, Skanstes iela 52
From 20.11.2024 1 0.10 EUR 0.10 EUR 0.00 % 1 28.11.2024
Document country on the date of registration: Latvia
SIA "Sofi Investments"(44103129637)Rīga, Skanstes iela 52
From 20.11.2024 2878510 0.10 EUR 287 851.00 EUR 3.41287 % 2878510 28.11.2024
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

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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
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 147184 - 147208
 147184 - 147208
Net turnover
  86522 - 112430 , Major
 86522 - 112430 		Major
Profit or loss
  110092
 110092
Equity capital
  894
 894
Fixed assets
  354
 354
Balance
  549
 549
Tangible assets
  65602 - 112429
 65602 - 112429
Liquidity
  91582 - 91587 , Companies
 91582 - 91587 		Companies

About the company's comparative indices

Grenardi Group mentioned in newspapers   Grenardi Group zo.lv catalogue
Legal address on the map
Grenardi Group 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

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