Grenardi Group, AS
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Grenardi Group |
| Registration number, date | 40203279291, 11.12.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.12.2020 |
| Legal address | Dēļu iela 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 7 200 001 EUR, registered payment 29.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 37.59 | 25.8 | 0 |
| Personal income tax (thousands, €) | 37.38 | 25.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.12 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.06.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "A.S. Capital"Reg. no. 40103855894
|
45 % | 32 400 035 | € 0.10 | € 3 240 004 | Latvia | 27.11.2023 | 29.11.2023 |
SIA Curiosity CapitalReg. no. 52103074351
|
19.25 % | 13 856 982 | € 0.10 | € 1 385 698 | Latvia | 27.11.2023 | 29.11.2023 |
SIA EMK VenturesReg. no. 42103100347
|
7.45 % | 5 363 994 | € 0.10 | € 536 399 | Latvia | 27.11.2023 | 29.11.2023 |
AS Obelo CapitalReg. no. 40103806155
|
7.45 % | 5 363 994 | € 0.10 | € 536 399 | Latvia | 27.11.2023 | 29.11.2023 |
SIA "Nevia Finance"Reg. no. 40203193472
|
7.45 % | 5 363 994 | € 0.10 | € 536 399 | Latvia | 27.11.2023 | 29.11.2023 |
Sabiedrība ar ierobežotu atbildību "SpringbySpring"Reg. no. 40103932197
|
5 % | 3 600 010 | € 0.10 | € 360 001 | Latvia | 27.11.2023 | 29.11.2023 |
SIA "Sofi Investments"Reg. no. 44103129637
|
3.20 % | 2 304 004 | € 0.10 | € 230 400 | Latvia | 27.11.2023 | 29.11.2023 |
SIA ALPPES CapitalReg. no. 52103097551
|
3.10 % | 2 235 000 | € 0.10 | € 223 500 | Latvia | 27.11.2023 | 29.11.2023 |
SIA BCAP HoldingReg. no. 50203123551
|
1.50 % | 1 079 999 | € 0.10 | € 108 000 | Latvia | 27.11.2023 | 29.11.2023 |
SIA "EL Investments"Reg. no. 42103099688
|
0.60 % | 432 000 | € 0.10 | € 43 200 | Latvia | 27.11.2023 | 29.11.2023 |
SIA "Sofi Consulting"Reg. no. 40203212190
|
0 % | 1 | € 0.10 | € 0 | Latvia | 27.11.2023 | 29.11.2023 |
Historical company names
| AS GIVEN Jewellery | Until 29.11.2023 | last year |
|---|
Historical addresses
| Rīga, Lielirbes iela 17A - 11 | Until 16.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | |
| Annual report 2023 | |||||
| 2023 Grenardi Group KONSOLIDACIJA Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 AS Grenardi Group LV | EDOC | ||||
| Grenardi Group GP Vadibas zinojums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | |
| Annual report 2022 | |||||
| 2022 Gada parskats KONSOLIDACIJA Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV GIVEN Jewellery 2022 21.04.2023 | EDOC | ||||
| GIVEN Jewellery Vadibas zinojums 2022 21.04.2023 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | |
| Annual report 2021 | |||||
| GIVEN Jewellery Konsolidetais vadibas zinojums 2021 | |||||
2021 |
Annual report | 11.12.2020 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GIVEN Jewellery GP Vadibas zinojums 2021 | |||||
| Revidentu Atzinums GIVEN Jewellery 2021 LV | EDOC | ||||
2020 |
Consolidated financial statement | 11.12.2020 - 31.12.2020 | 22.07.2022 | ZIP | |
| Annual report 2020 | |||||
| GIVEN Jewellery KONSOL GP 2020 Konsolidetais vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 51.01 KB | 06.12.2023 | 30.11.2023 | 1 |
Articles of Association |
EDOC | 68.56 KB | 06.12.2023 | 30.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.34 KB | 29.11.2023 | 14.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 47.45 KB | 29.11.2023 | 08.11.2023 | 1 |
Articles of Association |
EDOC | 64.5 KB | 29.11.2023 | 08.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 52.43 KB | 05.10.2023 | 11.09.2023 | 1 |
Articles of Association |
EDOC | 67.58 KB | 05.10.2023 | 11.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.91 KB | 04.10.2023 | 11.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 51.74 KB | 03.02.2023 | 26.01.2023 | 1 |
Articles of Association |
EDOC | 68.08 KB | 03.02.2023 | 26.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.85 KB | 03.02.2023 | 26.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 24.05 KB | 03.11.2021 | 16.09.2021 | 1 |
Articles of Association |
DOCX | 39.77 KB | 03.11.2021 | 16.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 03.11.2021 | 16.09.2021 | 1 |
Articles of Association |
DOCX | 40.61 KB | 11.12.2020 | 14.09.2020 | 1 |
Memorandum of association |
DOCX | 36.36 KB | 11.12.2020 | 14.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.59 KB | 04.06.2024 | 27.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 17.66 KB | 04.06.2024 | 27.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 17.7 KB | 04.06.2024 | 27.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 17.7 KB | 04.06.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.4 KB | 04.06.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.02 KB | 04.06.2024 | 27.05.2024 | 1 |
Application |
EDOC | 75.91 KB | 06.12.2023 | 01.12.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.34 KB | 06.12.2023 | 30.11.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26 KB | 06.12.2023 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.73 KB | 06.12.2023 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.8 KB | 06.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 51.46 KB | 29.11.2023 | 29.11.2023 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 20.61 KB | 29.11.2023 | 27.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.6 KB | 29.11.2023 | 08.11.2023 | 1 |
Application |
EDOC | 55.18 KB | 16.10.2023 | 10.10.2023 | 1 |
Application |
EDOC | 54.36 KB | 05.10.2023 | 25.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.12 KB | 04.10.2023 | 25.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.49 KB | 04.10.2023 | 25.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21 KB | 05.10.2023 | 13.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.73 KB | 05.10.2023 | 13.09.2023 | 1 |
Application |
EDOC | 53.03 KB | 03.02.2023 | 30.01.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.05 KB | 03.02.2023 | 30.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.43 KB | 03.02.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 03.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 44.02 KB | 03.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 44.02 KB | 03.11.2021 | 27.10.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.08 KB | 03.11.2021 | 22.09.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.08 KB | 03.11.2021 | 22.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 46.24 KB | 03.11.2021 | 16.09.2021 | 1 |
Articles of Association |
EDOC | 62.1 KB | 03.11.2021 | 16.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.93 KB | 03.11.2021 | 16.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.93 KB | 03.11.2021 | 16.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.38 KB | 03.11.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 46.87 KB | 13.08.2021 | 03.08.2021 | 4 |
Application |
DOCX | 46.87 KB | 13.08.2021 | 03.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 13.08.2021 | 02.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 13.08.2021 | 02.08.2021 | 4 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 13.08.2021 | 30.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 13.08.2021 | 30.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 13.08.2021 | 30.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 13.08.2021 | 30.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 13.08.2021 | 30.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 13.08.2021 | 30.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 61 KB | 13.08.2021 | 30.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 61 KB | 13.08.2021 | 30.07.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 24.5 KB | 13.08.2021 | 29.07.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 24.5 KB | 13.08.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
DOCX | 56.23 KB | 19.07.2021 | 14.07.2021 | 8 |
Application |
EDOC | 61.33 KB | 19.07.2021 | 14.07.2021 | 8 |
Protocols/decisions of a company/organisation |
DOC | 97.5 KB | 19.07.2021 | 30.06.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.99 KB | 19.07.2021 | 30.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
DOCX | 40.19 KB | 11.12.2020 | 27.11.2020 | 1 |
Application |
EDOC | 45.78 KB | 11.12.2020 | 27.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 13.4 KB | 11.12.2020 | 26.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.74 KB | 11.12.2020 | 26.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 662.14 KB | 11.12.2020 | 26.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 640.44 KB | 11.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
126.4 KB | 11.12.2020 | 15.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 120.98 KB | 11.12.2020 | 15.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.2 KB | 11.12.2020 | 15.09.2020 | 1 |
Articles of Association |
EDOC | 112.77 KB | 11.12.2020 | 14.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 36.5 KB | 11.12.2020 | 14.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.54 KB | 11.12.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 17.41 KB | 11.12.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 35 KB | 11.12.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 35.5 KB | 11.12.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 36 KB | 11.12.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 17.33 KB | 11.12.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 17.31 KB | 11.12.2020 | 14.09.2020 | 1 |
Memorandum of association |
EDOC | 108.46 KB | 11.12.2020 | 14.09.2020 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
26.11.2024 |
LETA | Juvelierizstrādājumu tirgotājs "Grenardi Group" iegādājies zīmola "Goldlight" pārvaldītāju |
30.05.2024 |
LETA | "Grenardi Group" turpmāk vadīs uzņēmuma dibinātājs un līdzīpašnieks Spriņģis |
20.05.2024 |
LETA | "Grenardi Latvia" apgrozījums pērn pieaudzis par 9,7% |
08.05.2024 |
LETA | "Grenardi Group" obligācijas iekļaus biržā |
07.05.2024 |
LETA | "Grenardi Group" obligācijas trešdien iekļaus biržā |
16.04.2024 |
LETA | "Grenardi Group" obligāciju publiskajā piedāvājumā pieprasījums par 75% pārsniedzis piedāvājumu |
15.04.2024 |
LETA | Noslēdzas "Grenardi Group" obligāciju publiskais piedāvājums |
03.04.2024 |
LETA | "Grenardi Group" informēs par obligāciju piedāvājumu |
25.03.2024 |
LETA | Sākas "Grenardi Group" obligāciju publiskais piedāvājums |
23.11.2023 |
LETA | "Given Jewellery" apvienosies ar "Grenardi" un tā meitas uzņēmumu Igaunijā |