Grenardi Group, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.09.2024)
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 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)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 29.08.2024
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 (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
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
Document country on the date of registration: Latvia
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 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

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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 * 150230 - 150255
 150230 - 150255
Net turnover
  83828 - 108094 , Major
 83828 - 108094 		Major
Profit or loss
  105926
 105926
Equity capital
  836
 836
Fixed assets
  329
 329
Balance
  507
 507
Tangible assets
  63654 - 108093
 63654 - 108093
Liquidity
  88583 - 88588 , Companies
 88583 - 88588 		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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