GrECo Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 Sabiedrība ar ierobežotu atbildību "GrECo Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003349492, 04.07.1997
Register, Included in The Register Commercial register, 02.09.2003
SEPA identifier LV70ZZZ40003349492
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003349492 Is active 01.07.2022
Check in EU VAT register
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K107757. 03.05.2011
Fixed capital Paid capital - 230 087.00 EUR (Registered in State Enterprise register 11.08.2021)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.06.2024
Creditor notifications Yes  (Actual record: 14.06.2024)
The State support The State support history  (Actual record: 13.08.2020)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 67500063
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 (27)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
GrECo International Holding AG(Registration number: FN 70663 t)Elmargasse 2-4, 1190, Vīne, Austrija
From 10.06.2024 230087 1.00 EUR 230 087.00 EUR 100.00 % 230087 14.06.2024
Document country on the date of registration: Austria
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2022 Austria Austria

Type of control: through a legal entity as a founder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2022 Austria Austria

Type of control: through a legal entity as a founder

 Sign in
Awards
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 39121 - 39131
 39121 - 39131
Net turnover
  5039 , Major
 5039 		Major
Profit or loss
  3700
 3700
Equity capital
  8523
 8523
Fixed assets
  24236
 24236
Balance
  6487
 6487
Tangible assets
  21381
 21381
Liquidity
  50083 - 50084 , Companies
 50083 - 50084 		Companies
Profitability
  36187 , Companies
 36187 		Companies

About the company's comparative indices

GrECo Latvia mentioned in newspapers   GrECo Latvia zo.lv catalogue
Legal address on the map
GrECo Latvia Legal address on the map
Publications (0)