Grekons, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
53 by profit
24 by paid taxes
18 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.
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
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 | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 30.09.2024 | 17.10.2024 | PDF (102.71 KB) | |
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 | |||||
| 16 04 18 VadibasZinojums | |||||
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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Gada parskats Grekons Vadibas zinojumsDG.xls | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Gada parskats Grekons Vadibas zinojums.xls | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Gada parskats Grekons Vadibas zinojums.xls | |||||
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