GREBERS TRADING LTD, SIA
Limited Liability Company, Micro company
Place in branch
401 by turnover
44 by employees
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 | Sabiedrība ar ierobežotu atbildību "GREBERS TRADING LTD" |
| Registration number, date | 40003251867, 31.03.1995 |
| VAT number | LV40003251867 from 08.05.1996 Europe VAT register |
| Register, date | Commercial Register, 12.02.2004 |
| Legal address | Noliktavas iela 3 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 38 808 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Negative 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, €) | 0.84 | 0 | 2.85 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0 | 0.25 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2022 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2022 |
* 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 |
95.24 % | 40 | € 924 | € 36 960 | Latvia | 18.04.2016 | 31.05.2016 |
Natural person |
4.76 % | 2 | € 924 | € 1 848 | Latvia | 18.04.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību Latvijas-Amerikas kopuzņēmums "GREBERS" | Until 12.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Stūres iela 9-40 | Until 12.02.2004 | 21 year ago |
|---|---|---|
| Rīga, Tēriņu iela 30 | Until 29.01.2007 | 18 years ago |
| Rīga, Noliktavas iela 3-9 | Until 23.02.2007 | 18 years ago |
| Rīga, Mežotnes iela 65/67 | Until 28.02.2007 | 18 years ago |
| Rīga, Kārļa Ulmaņa gatve 75 | Until 10.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (78.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.02.2023 | PDF (116.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (118.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (118.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (116.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Grebers zinas 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Grebers zinas 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GR vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grebers2012 V.zinojums20132504 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GREBERS VD GP2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRvadzin2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (7.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (76.97 KB) | |
2007 |
Annual report | 08.08.2008 | TIF (782.8 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (406.51 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (604.76 KB) | ||
2003 |
Annual report | 20.06.2012 | TIF (1.98 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.94 KB | 02.07.2020 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 30.89 KB | 19.05.2016 | 05.05.2009 | 1 |
Articles of Association |
TIF | 34.34 KB | 19.05.2016 | 23.01.2007 | 2 |
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 | 62.94 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 569.79 KB | 02.11.2022 | 04.10.2022 | 1 |
Application |
DOCX | 569.79 KB | 02.11.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 02.11.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 02.11.2022 | 04.10.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 249.44 KB | 26.10.2022 | 20.09.2022 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 27.5 KB | 26.10.2022 | 20.09.2022 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 27.5 KB | 26.10.2022 | 20.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
TIF | 63.02 KB | 07.07.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 09.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 09.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 08.06.2015 | 08.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.01 KB | 04.06.2015 | 04.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.98 KB | 04.06.2015 | 04.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.27 KB | 04.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 15.05.2015 | 15.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 550.13 KB | 13.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.02 KB | 21.08.2013 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 21.08.2013 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.18 KB | 22.06.2012 | 22.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 326.33 KB | 22.06.2012 | 22.06.2012 | 2 |
Appraisal reports |
TIF | 37.75 KB | 20.06.2012 | 31.03.1995 | 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