Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GR Holdco |
| Registration number, date | 40203125141, 15.02.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2018 |
| Legal address | Blaumaņa iela 10 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 800 000 EUR, registered payment 10.05.2024 |
| 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 10.12.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
ECBPF III (Lux) S.a r.l.Reg. no. B201403
|
100 % | 5 800 000 | € 1 | € 5 800 000 | Luxembourg | 02.04.2024 | 10.05.2024 |
Historical addresses
| Rīga, Elizabetes iela 33 - 8 | Until 03.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (171.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (174.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report GR Holdco 2020 | EDOC | ||||
| FS GR Holdco LV 2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.08.2022 | PDF (544.83 KB) | €11.00 |
2018 |
Annual report | 15.02.2018 - 31.12.2018 | 23.08.2022 | PDF (78.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 61.99 KB | 10.05.2024 | 08.05.2024 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 05.12.2019 | 05.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 28.58 KB | 02.12.2019 | 01.11.2019 | 1 |
Articles of Association |
TIF | 149.25 KB | 02.12.2019 | 01.11.2019 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 66.38 KB | 02.12.2019 | 01.11.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 310.95 KB | 02.12.2019 | 02.10.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 363.69 KB | 02.12.2019 | 02.10.2019 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 264.75 KB | 02.12.2019 | 02.10.2019 | 11 |
Amendments to the Articles of Association |
DOCX | 17.69 KB | 02.04.2019 | 26.03.2019 | 1 |
Articles of Association |
DOCX | 27.33 KB | 02.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
TIF | 59.95 KB | 15.03.2018 | 14.03.2018 | 2 |
Shareholders’ register |
TIF | 51.2 KB | 26.02.2018 | 20.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 31.06 KB | 22.02.2018 | 20.02.2018 | 1 |
Articles of Association |
TIF | 60.31 KB | 22.02.2018 | 20.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 104.36 KB | 22.02.2018 | 20.02.2018 | 4 |
Shareholders’ register |
TIF | 61.86 KB | 22.02.2018 | 20.02.2018 | 2 |
Shareholders’ register |
TIF | 47.72 KB | 13.02.2018 | 12.02.2018 | 2 |
Articles of Association |
TIF | 32.13 KB | 13.02.2018 | 08.02.2018 | 1 |
Memorandum of Association |
TIF | 158.79 KB | 13.02.2018 | 08.02.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 439.66 KB | 22.02.2018 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.83 KB | 10.05.2024 | 08.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.56 KB | 18.07.2023 | 18.07.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.51 MB | 18.07.2023 | 18.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 789.54 KB | 18.07.2023 | 18.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.69 MB | 18.07.2023 | 18.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.37 MB | 18.07.2023 | 18.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.68 MB | 18.07.2023 | 18.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
151.31 KB | 18.07.2023 | 18.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.5 KB | 18.07.2023 | 18.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 434.53 KB | 18.07.2023 | 18.07.2023 | 1 |
Application |
EDOC | 61.4 KB | 18.07.2023 | 13.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 275.12 KB | 18.07.2023 | 21.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 10.12.2019 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.33 KB | 10.12.2019 | 10.12.2019 | 3 |
Shareholders’ register |
ASICE | 42.68 KB | 05.12.2019 | 05.12.2019 | 1 |
Application |
DOCX | 49.76 KB | 02.12.2019 | 02.12.2019 | 8 |
Application |
DOCX | 49.76 KB | 02.12.2019 | 02.12.2019 | 8 |
Application |
EDOC | 58.06 KB | 02.12.2019 | 02.12.2019 | 8 |
Other documents |
TIF | 18.73 KB | 02.12.2019 | 25.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.38 KB | 02.12.2019 | 01.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 40.14 KB | 02.12.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.27 KB | 02.12.2019 | 01.11.2019 | 5 |
Other documents |
TIF | 58.91 KB | 02.12.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
DOCX | 35.2 KB | 02.04.2019 | 27.03.2019 | 2 |
Application |
EDOC | 43.42 KB | 02.04.2019 | 27.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.38 KB | 02.04.2019 | 26.03.2019 | 1 |
Articles of Association |
EDOC | 36.15 KB | 02.04.2019 | 26.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.79 KB | 02.04.2019 | 26.03.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.14 KB | 02.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.07 KB | 02.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.49 KB | 02.04.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 147.1 KB | 25.06.2018 | 21.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 19.51 KB | 25.06.2018 | 20.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 40.52 KB | 25.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.52 KB | 25.06.2018 | 20.06.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 117.45 KB | 29.06.2018 | 06.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 108.38 KB | 15.03.2018 | 15.03.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.95 KB | 15.03.2018 | 14.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 41.05 KB | 15.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 148.57 KB | 26.02.2018 | 22.02.2018 | 3 |
Application |
TIF | 235.85 KB | 22.02.2018 | 21.02.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.64 KB | 26.02.2018 | 20.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 41.41 KB | 22.02.2018 | 20.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 42.09 KB | 22.02.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 22.02.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.1 KB | 22.02.2018 | 20.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.67 KB | 22.02.2018 | 20.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 165.57 KB | 25.06.2018 | 19.02.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 109.43 KB | 22.02.2018 | 19.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 165.42 KB | 22.02.2018 | 19.02.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 51.16 KB | 22.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 149.17 KB | 13.02.2018 | 12.02.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.25 KB | 13.02.2018 | 12.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.59 KB | 13.02.2018 | 12.02.2018 | 1 |
Announcement regarding the legal address |
TIF | 16.8 KB | 13.02.2018 | 08.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.32 KB | 13.02.2018 | 08.02.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.03 KB | 13.02.2018 | 08.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 101.49 KB | 13.02.2018 | 08.02.2018 | 4 |
Copy of the personal identification document |
TIF | 129.69 KB | 02.12.2019 | 15.01.2018 | 7 |
Copy of the personal identification document |
TIF | 128.41 KB | 02.12.2019 | 06.09.2017 | 7 |
Copy of the personal identification document |
TIF | 130.7 KB | 02.12.2019 | 26.09.2016 | 7 |
Copy of the personal identification document |
TIF | 138.57 KB | 02.12.2019 | 20.08.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 156.17 KB | 13.02.2018 | 27.08.1996 | 6 |
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