El Greko, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
26 by profit
26 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "El Greko"
Registration number, date 40103387310, 01.03.2011
VAT number LV40103387310 from 10.03.2011 Europe VAT register
Register, date Commercial Register, 01.03.2011
Legal address Ziedoņa iela 16, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 09.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.44 13.25 13.7
Personal income tax (thousands, €) 1.09 1.4 1.17
Statutory social insurance contributions (thousands, €) 4.11 4.19 2.27
Average employees count 2 2 2

Industries

Industry from zl.lv Audumu un aizkaru tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu vairumtirdzniecība (46.41)
Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2021

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.03.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 03.09.2021 09.11.2021

Apply information changes

"El Greko", SIA

Raudas 4, Tukums, Tukuma nov., LV-3101 Check address owners

Audumu un aizkaru tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (80.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (79.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (80.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (81.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (81.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (293.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (763.77 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.79 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (98.21 KB)

2011

Annual report 01.03.2011 - 31.12.2011 29.04.2012  HTML (99.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.3 KB 05.11.2021 03.09.2021 3

Regulations for the increase/reduction of the equity

TIF 22.52 KB 05.11.2021 21.07.2021 1

Articles of Association

TIF 43.67 KB 05.11.2021 12.07.2021 2

Amendments to the Articles of Association

TIF 14.95 KB 13.09.2021 12.07.2021 1

Shareholders’ register

TIF 86.03 KB 13.09.2021 12.07.2021 3

Articles of Association

TIF 14.7 KB 04.03.2011 24.02.2011 1

Memorandum of association

TIF 21.14 KB 04.03.2011 24.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 09.11.2021 09.11.2021 2

Bank statements or other document regarding the payment of the equity

TIF 48.64 KB 13.09.2021 31.08.2021 1

Application

TIF 243.97 KB 05.11.2021 12.07.2021 8

Protocols/decisions of a company/organisation

TIF 67.39 KB 05.11.2021 12.07.2021 2

Decisions / letters / protocols of public notaries

TIF 42.12 KB 04.03.2011 01.03.2011 2

Registration certificates

TIF 52.89 KB 04.03.2011 01.03.2011 1

Application

TIF 177.74 KB 04.03.2011 25.02.2011 5

Announcement regarding the legal address

TIF 7.5 KB 04.03.2011 24.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.86 KB 04.03.2011 24.02.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register