Grekons, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
53 by profit
24 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grekons"
Registration number, date 40003857969, 19.09.2006
VAT number LV40003857969 from 20.10.2006 Europe VAT register
Register, date Commercial Register, 19.09.2006
Legal address Afeldu iela 2, Rīga, LV-1021 Check address owners
Fixed capital 2 842 EUR, registered payment 09.10.2015
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, €) 41.68 27.42 20.74
Personal income tax (thousands, €) 4.62 1.53 0.5
Statutory social insurance contributions (thousands, €) 8.64 3.29 2.39
Average employees count 3 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   08.12.2023
* 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 % 203 € 14 € 2 842 Latvia 06.08.2015 09.10.2015

Apply information changes

ML

"Grekons", SIA

Afeldu 2, Rīga LV-1021 Check address owners

Sēklas un stādi

http://www.dreilinustadi.lv

Historical addresses

Rīga, Ropažu iela 30-20 Until 08.02.2008 16 years ago
Rīga, Brīvības gatve 352-33 Until 25.10.2011 13 years ago
Rīga, Augusta Deglava iela 170 Until 12.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (100.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (99.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.04.2022  PDF (79.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (1.09 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (344.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.06.2020  PDF (911.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (539.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (265.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
16 04 18 VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Gada parskats Grekons Vadibas zinojumsDG PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013 Gada parskats Grekons Vadibas zinojumsDG.xls PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2012 Gada parskats Grekons Vadibas zinojums.xls PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
2011 Gada parskats Grekons Vadibas zinojums.xls PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010 Gada parskats Grekons Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (39.4 KB)

2008

 Annual report 02.06.2009  TIF (472.71 KB)

2007

 Annual report 21.01.2009  TIF (516.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 488.67 KB 19.10.2015 06.08.2015 3

Articles of Association

 TIF 17.41 KB 19.10.2015 27.04.2015 1

Articles of Association

 TIF 16.82 KB 20.07.2010 07.09.2006 1

Memorandum of Association

 TIF 21.51 KB 20.07.2010 04.09.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.85 KB 08.12.2023 04.12.2023 4

Protocols/decisions of a company/organisation

 EDOC 15.97 KB 08.12.2023 30.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 23.11.2022 23.11.2022 2

Application

 DOCX 49.75 KB 23.11.2022 17.11.2022 1

Application

 DOCX 49.75 KB 23.11.2022 17.11.2022 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 23.11.2022 17.11.2022 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 23.11.2022 17.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 20.07.2021 20.07.2021 2

Application

 DOCX 52.14 KB 20.07.2021 13.07.2021 1

Application

 EDOC 65.2 KB 20.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 15.69 KB 20.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

 DOC 27 KB 20.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

 TIF 78.53 KB 19.10.2015 09.10.2015 2

Application

 TIF 347.52 KB 19.10.2015 27.04.2015 3

Consent of a member of the Board / executive director

 TIF 39.69 KB 19.10.2015 27.04.2015 2

Protocols/decisions of a company/organisation

 TIF 95.47 KB 19.10.2015 27.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 35.46 KB 11.07.2012 10.07.2012 2

Application

 TIF 103.14 KB 11.07.2012 05.07.2012 3

Consent of a member of the Board / executive director

 TIF 27.22 KB 11.07.2012 28.06.2012 2

Protocols/decisions of a company/organisation

 TIF 14.99 KB 11.07.2012 27.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.91 KB 26.10.2011 25.10.2011 1

Announcement regarding the legal address

 TIF 16.44 KB 26.10.2011 09.10.2011 1

Application

 TIF 150.68 KB 26.10.2011 09.10.2011 2

Confirmation or consent to legal address

 TIF 15.81 KB 26.10.2011 09.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.18 KB 20.07.2010 21.10.2009 2

Receipts on the publication and state fees

 TIF 29.7 KB 20.07.2010 13.10.2009 2

Protocols/decisions of a company/organisation

 TIF 14.19 KB 20.07.2010 21.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.67 KB 20.07.2010 08.02.2008 1

Receipts on the publication and state fees

 TIF 26.77 KB 20.07.2010 04.02.2008 2

Application

 TIF 67.99 KB 20.07.2010 31.01.2008 2

Other documents

 TIF 11.93 KB 20.07.2010 31.01.2008 1

Application

 TIF 101.08 KB 20.07.2010 01.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 32.09 KB 20.07.2010 10.09.2007 1

Receipts on the publication and state fees

 TIF 30.93 KB 20.07.2010 06.09.2007 2

Application

 TIF 94.44 KB 20.07.2010 05.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.42 KB 20.07.2010 03.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 40.16 KB 20.07.2010 19.09.2006 2

Registration certificates

 TIF 25.75 KB 20.07.2010 19.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 20.07.2010 14.09.2006 1

Receipts on the publication and state fees

 TIF 469.85 KB 20.07.2010 14.09.2006 2

Application

 TIF 138.11 KB 20.07.2010 07.09.2006 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