Please, authorize, to proceed

Gren Daugavpils, SIA

Limited Liability Company, Small company
Place in branch
31 by turnover
7 by profit
18 by paid taxes
41 by employees

Basic data

Status
Removed from the register as a result of reorganization, 23.09.2024
Business form Limited Liability Company
Registered name SIA Gren Daugavpils
Registration number, date 40003823074, 05.05.2006
VAT number None (excluded 23.09.2024) Europe VAT register
Register, date Commercial Register, 05.05.2006
Legal address Pasta iela 47, Jelgava, LV-3001 Check address owners
Fixed capital 284 573 EUR, registered payment 23.04.2015
CSDD Transport vehicles registered in CSDD

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, €) 706.37 608.04 682.18
Personal income tax (thousands, €) 9.6 8.74 0.32
Statutory social insurance contributions (thousands, €) 16.63 15.24 0.22
Average employees count 2 3 1

Industries

Field from SRS
Redakcija NACE 2.0
Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry
Redakcija NACE 2.0
Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
22.02.2022 The beneficial owner of a legal person cannot be identified
10.08.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
10.08.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "Fortum Daugavpils" Until 16.08.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "SPRINO" Until 19.08.2019 6 years ago
Sabiedrība ar ierobežotu atbildību "Padebess" Until 17.05.2007 18 years ago

Historical addresses

Rīga, Elizabetes iela 2-1a Until 06.02.2009 16 years ago
Rīga, Elizabetes iela 2A-1 Until 11.12.2013 12 years ago
Rīga, Vīlandes iela 16 - 1C Until 10.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Gren Daugavpils zi ojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
FDP GP 2021 Vadibas zinojums PDF
GRDP Opinion LV 5 17 2022 2 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Fortum Daugavpils opinion LV signed PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
9656 Revidentu zinojums 2019 PDF
9656 Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Sprino Revidentu zi ojums PDF
Sprino Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
NRZ SPRINO PDF
SPRINO GP 2017 zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Sprino revzin GP 2016 PDF
Sprino zinojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Sprino GP zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Sprino PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Sprino 2013 zinojums PDF

2012

Annual report 09.04.2013  TIF (316.65 KB)

2011

Annual report 26.04.2012  TIF (275.48 KB)

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 13.07.2010  TIF (258.7 KB)

2008

Annual report 06.05.2009  TIF (279.68 KB)

2007

Annual report 29.07.2008  TIF (1.07 MB)

2006

Annual report 26.10.2007  TIF (180.39 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 54.22 KB 23.09.2024 05.07.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 54.18 KB 10.07.2024 05.07.2024 5

Articles of Association

EDOC 51.04 KB 24.01.2023 23.01.2023 2

Shareholders’ register

TIF 29.71 KB 10.11.2021 15.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.34 MB 10.11.2021 08.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.34 MB 10.11.2021 08.09.2021 1

Articles of Association

TIF 206.15 KB 29.07.2021 02.07.2021 9

Articles of Association

TIF 32.79 KB 15.08.2019 06.03.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 373.84 KB 15.08.2019 06.03.2019 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 389.81 KB 28.01.2019 18.01.2019 9

Amendments to the Articles of Association

TIF 13.71 KB 08.08.2018 06.08.2018 1

Articles of Association

TIF 68.92 KB 08.08.2018 06.08.2018 2

Shareholders’ register

TIF 87.91 KB 08.08.2018 06.08.2018 2

Articles of Association

TIF 19.99 KB 29.04.2015 16.04.2015 1

Shareholders’ register

TIF 106.4 KB 29.04.2015 16.04.2015 2

Shareholders’ register

TIF 90.17 KB 29.04.2015 16.04.2015 2

Shareholders’ register

TIF 69.47 KB 29.04.2015 16.04.2015 2

Amendments to the Articles of Association

TIF 8.18 KB 12.12.2013 10.12.2013 1

Amendments to the Articles of Association

TIF 8.05 KB 12.12.2013 10.12.2013 1

Articles of Association

TIF 61.34 KB 12.12.2013 10.12.2013 3

Articles of Association

TIF 10.49 KB 12.12.2013 10.12.2013 1

Regulations for the increase/reduction of the equity

TIF 50.27 KB 12.12.2013 10.12.2013 2

Regulations for the increase/reduction of the equity

TIF 50.13 KB 12.12.2013 10.12.2013 2

Shareholders’ register

TIF 53.76 KB 12.12.2013 10.12.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 624.62 KB 12.12.2013 27.11.2013 24

Shareholders’ register

TIF 21.97 KB 08.06.2012 22.05.2012 1

Shareholders’ register

TIF 135.47 KB 05.09.2011 29.08.2011 1

Amendments to the Articles of Association

TIF 13.68 KB 21.12.2010 14.05.2007 1

Articles of Association

TIF 17.73 KB 21.12.2010 14.05.2007 1

Articles of Association

TIF 15.3 KB 21.12.2010 25.04.2006 1

Memorandum of Association

TIF 23.3 KB 21.12.2010 25.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 67.08 KB 23.09.2024 17.09.2024 1

Announcement regarding the reorganisation

ASICE 68.76 KB 10.07.2024 09.07.2024 2

Application

EDOC 69.34 KB 24.02.2023 23.02.2023 3

Application

EDOC 71.69 KB 24.01.2023 23.01.2023 4

Protocols/decisions of a company/organisation

EDOC 46.43 KB 24.01.2023 23.01.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 288.26 KB 10.01.2023 10.01.2023 1

Application

ASICE 58.42 KB 06.01.2023 05.01.2023 4

Justification supporting beneficial ownership disclosure statement

PDF 77.71 KB 23.12.2022 14.12.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 75.24 KB 23.12.2022 14.12.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 152.46 KB 10.01.2023 01.12.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 3.79 MB 23.12.2022 23.11.2022 17

Justification supporting beneficial ownership disclosure statement

PDF 3.79 MB 23.12.2022 23.11.2022 17

Justification supporting beneficial ownership disclosure statement

PDF 1.61 MB 23.12.2022 23.11.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 2.64 MB 23.12.2022 22.11.2022 13

Justification supporting beneficial ownership disclosure statement

EDOC 334.66 KB 06.01.2023 25.10.2022 23

Justification supporting beneficial ownership disclosure statement

EDOC 299.13 KB 23.12.2022 25.10.2022 11

Justification supporting beneficial ownership disclosure statement

EDOC 299.19 KB 23.12.2022 25.10.2022 11

Justification supporting beneficial ownership disclosure statement

EDOC 298.63 KB 23.12.2022 25.10.2022 11

Justification supporting beneficial ownership disclosure statement

EDOC 300.51 KB 23.12.2022 25.10.2022 11

Justification supporting beneficial ownership disclosure statement

EDOC 265.38 KB 23.12.2022 25.10.2022 10

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 28.03.2022 28.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 28.03.2022 28.03.2022 1

Application

DOCX 43.1 KB 23.03.2022 22.03.2022 2

Application

DOCX 43.1 KB 23.03.2022 22.03.2022 2

Application

DOCX 37.16 KB 23.03.2022 22.03.2022 2

Application

DOCX 37.16 KB 23.03.2022 22.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 63 KB 22.02.2022 22.02.2022 2

Application

DOCX 32.16 KB 17.02.2022 16.02.2022 5

Application

DOCX 32.16 KB 17.02.2022 16.02.2022 5

Power of attorney, act of empowerment

PDF 301.89 KB 17.02.2022 05.01.2022 4

Power of attorney, act of empowerment

PDF 301.89 KB 17.02.2022 05.01.2022 4

Protocols/decisions of a company/organisation

DOCX 18.37 KB 17.02.2022 05.01.2022 2

Protocols/decisions of a company/organisation

DOCX 18.37 KB 17.02.2022 05.01.2022 2

Consent of a member of the Board / executive director

TIF 82.28 KB 10.02.2022 05.01.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 1011.85 KB 10.01.2023 31.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 10.11.2021 10.11.2021 2

Application

TIF 2.17 MB 10.11.2021 15.09.2021 4

Power of attorney, act of empowerment

PDF 590 KB 10.11.2021 15.09.2021 1

Power of attorney, act of empowerment

PDF 590 KB 10.11.2021 15.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.37 MB 10.11.2021 08.09.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 105.96 KB 16.08.2021 16.08.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 117.56 KB 16.08.2021 16.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.95 KB 16.08.2021 16.08.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 321.13 KB 16.08.2021 30.07.2021 4

Justification supporting beneficial ownership disclosure statement

PDF 321.13 KB 16.08.2021 30.07.2021 4

Application

TIF 167.98 KB 29.07.2021 13.07.2021 4

Application

TIF 118.36 KB 29.07.2021 13.07.2021 3

Protocols/decisions of a company/organisation

DOCX 25.9 KB 29.07.2021 13.07.2021 3

Protocols/decisions of a company/organisation

DOCX 25.9 KB 29.07.2021 13.07.2021 3

Protocols/decisions of a company/organisation

DOC 57.5 KB 29.07.2021 02.07.2021 3

Protocols/decisions of a company/organisation

DOC 57.5 KB 29.07.2021 02.07.2021 3

Consent of a member of the Board / executive director

TIF 145.16 KB 29.07.2021 23.06.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 97.21 KB 10.01.2023 14.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 89.66 KB 10.01.2023 11.03.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 332.6 KB 10.01.2023 24.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 19.08.2019 19.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 19.08.2019 19.08.2019 2

Application

TIF 111.33 KB 15.08.2019 08.08.2019 3

Application

TIF 64.46 KB 15.08.2019 08.08.2019 2

Protocols/decisions of a company/organisation

TIF 51.58 KB 15.08.2019 06.03.2019 1

Protocols/decisions of a company/organisation

TIF 106.8 KB 15.08.2019 06.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 35.29 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

RTF 52.61 KB 31.01.2019 31.01.2019 2

Announcement regarding the reorganisation

TIF 16.82 KB 15.01.2019 11.01.2019 1

Application

TIF 74.61 KB 15.01.2019 11.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 19.12.2018 19.12.2018 2

Application

TIF 89.66 KB 18.12.2018 11.12.2018 4

Application

TIF 225.96 KB 18.12.2018 11.12.2018 7

Application

TIF 99.81 KB 18.12.2018 11.12.2018 4

Protocols/decisions of a company/organisation

TIF 69.96 KB 18.12.2018 11.12.2018 3

Decisions / letters / protocols of public notaries

RTF 192.64 KB 10.08.2018 10.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 10.08.2018 10.08.2018 2

Application

TIF 129.91 KB 08.08.2018 06.08.2018 5

Application

TIF 308.08 KB 08.08.2018 06.08.2018 8

Protocols/decisions of a company/organisation

TIF 15.82 KB 08.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

TIF 77.51 KB 08.08.2018 06.08.2018 2

Confirmation or consent to legal address

TIF 23.95 KB 08.08.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.45 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

DOCX 52.19 KB 16.03.2018 13.03.2018 3

Statement regarding the beneficial owners

EDOC 66.77 KB 16.03.2018 13.03.2018 3

Statement regarding the beneficial owners

DOCX 52.19 KB 16.03.2018 13.03.2018 3

Decisions / letters / protocols of public notaries

TIF 76.7 KB 29.04.2015 23.04.2015 2

Application

TIF 178.01 KB 29.04.2015 16.04.2015 3

Protocols/decisions of a company/organisation

TIF 137.99 KB 29.04.2015 16.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 55.58 KB 29.04.2015 14.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.97 KB 30.03.2015 30.03.2015 3

Cover letter

TIF 22.63 KB 01.04.2015 26.03.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 95.74 KB 01.04.2015 26.03.2015 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 202.28 KB 01.04.2015 20.03.2015 4

Decisions / letters / protocols of public notaries

TIF 41.17 KB 12.12.2013 11.12.2013 2

Application

TIF 118.17 KB 12.12.2013 10.12.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 22.52 KB 12.12.2013 10.12.2013 2

Confirmation or consent to legal address

TIF 7.91 KB 12.12.2013 10.12.2013 1

Other documents

TIF 9 KB 12.12.2013 10.12.2013 1

Power of attorney, act of empowerment

TIF 79.67 KB 12.12.2013 10.12.2013 2

Protocols/decisions of a company/organisation

TIF 41.3 KB 12.12.2013 10.12.2013 2

Power of attorney, act of empowerment

TIF 228.94 KB 12.12.2013 21.11.2013 9

Decisions / letters / protocols of public notaries

TIF 35.82 KB 12.12.2013 16.05.2013 2

Application

TIF 97.48 KB 12.12.2013 09.05.2013 3

Protocols/decisions of a company/organisation

TIF 24.96 KB 12.12.2013 09.05.2013 1

Decisions / letters / protocols of public notaries

RTF 200.02 KB 11.02.2013 11.02.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.34 MB 11.02.2013 11.02.2013 2

Consent of a member of the Board / executive director

TIF 31.2 KB 12.12.2013 08.02.2013 2

Cover letter

TIF 42.81 KB 12.02.2013 08.02.2013 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 67.43 KB 12.02.2013 07.02.2013 2

Decisions / letters / protocols of public notaries

TIF 29.89 KB 08.06.2012 05.06.2012 1

Power of attorney, act of empowerment

TIF 27.17 KB 08.06.2012 29.05.2012 1

Application

TIF 61.63 KB 08.06.2012 22.05.2012 2

Decisions / letters / protocols of public notaries

TIF 37.91 KB 16.09.2011 15.09.2011 2

Application

TIF 104.61 KB 16.09.2011 09.09.2011 3

Consent of a member of the Board / executive director

TIF 30.19 KB 16.09.2011 09.09.2011 1

Protocols/decisions of a company/organisation

TIF 34.71 KB 16.09.2011 05.09.2011 1

Decisions / letters / protocols of public notaries

TIF 56.48 KB 05.09.2011 01.09.2011 1

Application

TIF 191.84 KB 05.09.2011 29.08.2011 2

Justification supporting beneficial ownership disclosure statement

PDF 62.05 KB 10.01.2023 17.12.2010 1

Decisions / letters / protocols of public notaries

TIF 35.55 KB 21.12.2010 24.04.2009 2

Application

TIF 115.39 KB 21.12.2010 21.04.2009 3

Protocols/decisions of a company/organisation

TIF 28.34 KB 21.12.2010 21.04.2009 1

Receipts on the publication and state fees

TIF 35.29 KB 21.12.2010 21.04.2009 2

Decisions / letters / protocols of public notaries

TIF 32.72 KB 21.12.2010 06.02.2009 2

Power of attorney, act of empowerment

TIF 29.25 KB 21.12.2010 19.01.2009 1

Receipts on the publication and state fees

TIF 34.32 KB 21.12.2010 14.01.2009 2

Announcement regarding the legal address

TIF 11.53 KB 21.12.2010 12.01.2009 1

Application

TIF 94.38 KB 21.12.2010 12.01.2009 2

Decisions / letters / protocols of public notaries

TIF 51.94 KB 21.12.2010 23.09.2008 2

Orders/request/cover notes of court bailiffs

TIF 42.58 KB 21.12.2010 16.09.2008 1

Decisions / letters / protocols of public notaries

TIF 58.32 KB 21.12.2010 15.10.2007 2

Orders/request/cover notes of court bailiffs

TIF 35.67 KB 21.12.2010 10.10.2007 1

Decisions / letters / protocols of public notaries

TIF 56.31 KB 21.12.2010 17.05.2007 2

Registration certificates

TIF 46.76 KB 21.12.2010 17.05.2007 1

Application

TIF 82.63 KB 21.12.2010 14.05.2007 2

Protocols/decisions of a company/organisation

TIF 23.24 KB 21.12.2010 14.05.2007 1

Receipts on the publication and state fees

TIF 48.59 KB 21.12.2010 14.05.2007 2

Decisions / letters / protocols of public notaries

TIF 40.84 KB 21.12.2010 05.05.2006 2

Registration certificates

TIF 27.31 KB 21.12.2010 05.05.2006 1

Registration certificates

TIF 18.89 KB 21.12.2010 05.05.2006 1

Receipts on the publication and state fees

TIF 39.28 KB 21.12.2010 03.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.88 KB 21.12.2010 28.04.2006 1

Announcement regarding the legal address

TIF 7.58 KB 21.12.2010 25.04.2006 1

Application

TIF 138.7 KB 21.12.2010 25.04.2006 4

Consent of a member of the Board / executive director

TIF 7.62 KB 21.12.2010 25.04.2006 1

Sample report

TIF 24.28 KB 21.12.2010 25.04.2006 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