Grejsen Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grejsen Invest"
Registration number, date 50003710441, 12.11.2004
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address "Eži", Tumes pag., Tukuma nov., LV-3139 Check address owners
Fixed capital 2 845 EUR, registered payment 29.03.2021
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, €) 0 0 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 Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2021
Denmark Denmark

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.04.2009
* 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 % 2 845 € 1 € 2 845 Denmark 08.02.2021 29.03.2021

Historical addresses

Tukuma rajons, Tukums, Pils iela 5 Until 03.04.2009 15 years ago
Tukuma rajons, Tumes pagasts, "Eži" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 03.02.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 09.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 21.01.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 20.01.2020  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 17.01.2020  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 22.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 05.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 10.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 11.05.2010  TIF (391.76 KB)

2008

 Annual report 12.05.2009  TIF (386.72 KB)

2007

 Annual report 18.12.2008  TIF (369.22 KB)

2006

 Annual report 21.08.2007  TIF (206.38 KB)

2005

 Annual report 22.02.2007  TIF (457.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 84.93 KB 25.03.2021 08.02.2021 5

Shareholders’ register

TIF 105.43 KB 25.03.2021 08.02.2021 5

Memorandum of Association

 TIF 41.51 KB 07.10.2020 02.09.2004 1

Shareholders’ register

TIF 14.51 KB 07.10.2020 02.09.2004 1

Articles of Association

 TIF 22.67 KB 07.10.2020 28.08.2004 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 65.86 KB 29.03.2021 29.03.2021 2

Application

 TIF 131.83 KB 25.03.2021 08.02.2021 2

Copy of the personal identification document

 TIF 119.4 KB 25.03.2021 08.02.2021 4

Protocols/decisions of a company/organisation

 TIF 82.05 KB 25.03.2021 08.02.2021 5

Statement regarding the beneficial owners

 TIF 151.63 KB 25.03.2021 08.02.2021 2

Decisions / letters / protocols of public notaries

 TIF 50.87 KB 07.10.2020 03.04.2009 1

Announcement regarding the legal address

 TIF 10.67 KB 07.10.2020 20.03.2009 1

Application

 TIF 189.42 KB 07.10.2020 20.03.2009 3

Protocols/decisions of a company/organisation

 TIF 20.95 KB 07.10.2020 20.03.2009 1

Receipts on the publication and state fees

 TIF 23.39 KB 07.10.2020 26.02.2009 2

Receipts on the publication and state fees

 TIF 18.16 KB 07.10.2020 26.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 46.92 KB 07.10.2020 12.11.2004 1

Registration certificates

 TIF 66.14 KB 07.10.2020 12.11.2004 1

Receipts on the publication and state fees

 TIF 40.81 KB 07.10.2020 01.11.2004 1

Submission/Application

 TIF 19.6 KB 07.10.2020 29.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.83 KB 07.10.2020 12.10.2004 1

Receipts on the publication and state fees

 TIF 19.97 KB 07.10.2020 12.10.2004 1

Receipts on the publication and state fees

 TIF 20.36 KB 07.10.2020 12.10.2004 1

Announcement regarding the legal address

 TIF 10.33 KB 07.10.2020 02.09.2004 1

Application

 TIF 133.98 KB 07.10.2020 02.09.2004 5

Submission/Application

 TIF 13 KB 07.10.2020 02.09.2004 1

Consent of the auditor

 TIF 22.54 KB 07.10.2020 28.08.2004 1

Consent of a member of the Board / executive director

 TIF 9.75 KB 07.10.2020 28.08.2004 1

Power of attorney, act of empowerment

 TIF 78.8 KB 07.10.2020 19.05.2004 3
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