GRENLANDE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GRENLANDE"
Legal form Limited liability company (SIA)
Registration number, date 40003653414, 14.11.2003
Register, Included in The Register Commercial register, 14.11.2003
SEPA identifier LV85ZZZ40003653414
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003653414 Is active 25.07.2016
Legal address Legal address: Jūrmala, Bulduru prospekts 61, LV-2010 Previous addresses
Other registered in this address
Postal address Bulduru prospekts 61, Jūrmala, LV-2010
Beneficial owners reported Yes
Registration certificate number, date Nr. C21677. 14.11.2003
Fixed capital Paid capital - 500 000.00 EUR (Registered in State Enterprise register 23.02.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
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 (19)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
LEAGUE JINN S.ar.l.(Registration number: B 147263)4-6 rue du Fort Rheinsheim, L-2419, Luksemburga, Luksemburgas Lielhercogiste
From 29.01.2016 500000 1.00 EUR 500 000.00 EUR 100.00 % 23.02.2016
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2019 Luxembourg France

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 53373 - 53383
 53373 - 53383
Net turnover
  55225 - 55230 , Major
 55225 - 55230
Major
Profit or loss
  106455
 106455
Equity capital
  19026 - 19027
 19026 - 19027
Fixed assets
  4981
 4981
Balance
  8524
 8524
Tangible assets
  3844
 3844
Liquidity
  49499 , Companies
 49499
Companies
Profitability
  487 - 9039 , Companies
 487 - 9039
Companies

About the company's comparative indices

Legal address on the map
GRENLANDE Legal address on the map
Publications (0)