Grēcinieku ezītis, SIA
Limited Liability Company, Micro company
Place in branch
239 by turnover
154 by paid taxes
56 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 "Grēcinieku ezītis" |
| Registration number, date | 40203055573, 09.03.2017 |
| VAT number | LV40203055573 from 27.09.2017 Europe VAT register |
| Register, date | Commercial Register, 09.03.2017 |
| Legal address | Brīvības iela 19, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grēcinieku ezītis, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2022)
- 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, €) | 130.78 | 162.36 | 61.47 |
| Personal income tax (thousands, €) | 27.13 | 40.8 | 29.06 |
| Statutory social insurance contributions (thousands, €) | 56.97 | 79.21 | 51.48 |
| Average employees count | 20 | 34 | 42 |
| Received COVID-19 downtime support | 18.03.2022, 3 941.46 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2019 | 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 | Jointly with at least 1 | 08.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2020 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 16.11.2022 | 25.11.2022 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 16.11.2022 | 25.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Grēcinieku ezītis", SIA
Brīvības 19, Ogre, Ogres nov., LV-5001 Check address owners
Ēdināšanas uzņēmumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums GE 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GE VZ | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Grecinieku ezitis vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Grecinieku Ezitis Vadibas zinojums | |||||
2017 |
Annual report | 09.03.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GEM vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.38 KB | 25.11.2022 | 16.11.2022 | 1 |
Articles of Association |
DOCX | 20.38 KB | 25.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
DOCX | 24.13 KB | 25.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
DOCX | 24.13 KB | 25.11.2022 | 16.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.09 KB | 11.03.2020 | 06.03.2020 | 1 |
Articles of Association |
DOC | 129.5 KB | 11.03.2020 | 06.03.2020 | 1 |
Shareholders’ register |
DOCX | 22.12 KB | 11.03.2020 | 06.03.2020 | 1 |
Shareholders’ register |
1.7 MB | 11.01.2019 | 28.12.2018 | 4 | |
Memorandum of association |
DOC | 132 KB | 09.03.2017 | 09.03.2017 | 1 |
Articles of Association |
DOC | 122 KB | 01.03.2017 | 28.02.2017 | 1 |
Shareholders’ register |
1.61 MB | 01.03.2017 | 28.02.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.94 KB | 05.12.2023 | 01.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 47.93 KB | 05.12.2023 | 01.12.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 61.28 KB | 25.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 61.28 KB | 25.11.2022 | 21.11.2022 | 1 |
Articles of Association |
EDOC | 33.89 KB | 25.11.2022 | 16.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.24 KB | 25.11.2022 | 16.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.24 KB | 25.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
EDOC | 45.8 KB | 25.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 11.03.2020 | 11.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 52.31 KB | 11.03.2020 | 06.03.2020 | 1 |
Articles of Association |
EDOC | 71.84 KB | 11.03.2020 | 06.03.2020 | 1 |
Application |
DOCX | 45.88 KB | 11.03.2020 | 06.03.2020 | 1 |
Application |
EDOC | 66.43 KB | 11.03.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.38 KB | 11.03.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.01 KB | 11.03.2020 | 06.03.2020 | 1 |
Shareholders’ register |
EDOC | 71.36 KB | 11.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
DOCX | 43.44 KB | 11.01.2019 | 28.12.2018 | 4 |
Application |
EDOC | 91.87 KB | 11.01.2019 | 28.12.2018 | 4 |
Shareholders’ register |
EDOC | 1.62 MB | 11.01.2019 | 28.12.2018 | 4 |
Memorandum of association |
EDOC | 83.37 KB | 09.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.53 KB | 09.03.2017 | 09.03.2017 | 2 |
Confirmation or consent to legal address |
408.78 KB | 06.03.2017 | 06.03.2017 | 2 | |
Confirmation or consent to legal address |
481.74 KB | 06.03.2017 | 06.03.2017 | 2 | |
Announcement regarding the legal address |
DOC | 25 KB | 01.03.2017 | 28.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 37.61 KB | 01.03.2017 | 28.02.2017 | 1 |
Articles of Association |
EDOC | 79.06 KB | 01.03.2017 | 28.02.2017 | 1 |
Application |
3.01 MB | 01.03.2017 | 28.02.2017 | 10 | |
Application |
EDOC | 2.91 MB | 01.03.2017 | 28.02.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 386.46 KB | 01.03.2017 | 28.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
390.53 KB | 01.03.2017 | 28.02.2017 | 2 | |
Shareholders’ register |
EDOC | 1.56 MB | 01.03.2017 | 28.02.2017 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
28.04.2017 |
LETA | Vecrīgā atklās jauno kafejnīcas "Ezītis miglā" filiāli |