GRENCIS UN PARTNERI, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
11 by paid taxes
9 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 "GRENCIS UN PARTNERI" |
| Registration number, date | 40003572749, 11.12.2001 |
| VAT number | LV40003572749 from 09.01.2002 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Salnas iela 21 – 413, Rīga, LV-1021 Check address owners |
| Fixed capital | 59 760 EUR, registered payment 31.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 21.09 | 21.74 | 13.85 |
| Personal income tax (thousands, €) | 3.21 | 2.2 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 10.28 | 8.3 | 5.68 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzinēji, motori, to remonts |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 59 760 | € 1 | € 59 760 | Latvia | 24.03.2014 | 31.03.2014 |
Contacts in cooperation with
Apply information changes
"Grencis un Partneri", SIA
Laktas 14B, Rīga, LV-1013 Check address owners
Dzinēji, motori, to remonts
Historical company names
| Sabiedrība ar ierobežotu atbildību "PAKALNS UN KO" | Until 21.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Viršu iela 11 - 25 | Until 29.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.gada Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.gada bilancei Vad bas zi . | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020. VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.gada bilancei Vad bas zi . | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GunP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vz 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Grencis un partneri | XML | ||||
2009 |
Annual report | 09.04.2010 | TIF (733.03 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (759.01 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (1.68 MB) | ||
2006 |
Annual report | 14.04.2007 | TIF (985.09 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (1.12 MB) | ||
2004 |
Annual report | 30.03.2021 | TIF (1.32 MB) | ||
2003 |
Annual report | 30.03.2021 | TIF (1.16 MB) | ||
2002 |
Annual report | 30.03.2021 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.01 KB | 29.03.2021 | 24.03.2014 | 3 |
Shareholders’ register |
TIF | 16.83 KB | 29.03.2021 | 24.03.2014 | 1 |
Shareholders’ register |
TIF | 76.12 KB | 29.03.2021 | 24.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 16.89 KB | 30.03.2021 | 18.01.2005 | 1 |
Articles of Association |
TIF | 32.5 KB | 30.03.2021 | 18.01.2005 | 1 |
Shareholders’ register |
TIF | 15.31 KB | 30.03.2021 | 18.01.2005 | 1 |
Articles of Association |
TIF | 35.48 KB | 30.03.2021 | 13.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.13 KB | 30.03.2021 | 13.10.2004 | 1 |
Shareholders’ register |
TIF | 18.81 KB | 30.03.2021 | 13.10.2004 | 1 |
Articles of Association |
TIF | 648.51 KB | 30.03.2021 | 22.10.2001 | 12 |
Shareholders’ register |
TIF | 11.6 KB | 30.03.2021 | 22.10.2001 | 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 | 35.39 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
TIF | 157.77 KB | 24.03.2021 | 22.03.2021 | 3 |
Confirmation or consent to legal address |
TIF | 8.98 KB | 24.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 29.03.2021 | 31.03.2014 | 2 |
Application |
TIF | 111.15 KB | 29.03.2021 | 24.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.11 KB | 29.03.2021 | 24.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 29.03.2021 | 22.01.2008 | 1 |
Application |
TIF | 214.77 KB | 30.03.2021 | 17.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.55 KB | 30.03.2021 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 30.03.2021 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.28 KB | 30.03.2021 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 30.03.2021 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 30.03.2021 | 17.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 30.03.2021 | 21.01.2005 | 1 |
Registration certificates |
TIF | 25.25 KB | 30.03.2021 | 21.01.2005 | 1 |
Application |
TIF | 173.21 KB | 30.03.2021 | 18.01.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.11 KB | 30.03.2021 | 18.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.63 KB | 30.03.2021 | 18.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 14.37 KB | 30.03.2021 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.02 KB | 30.03.2021 | 18.01.2005 | 1 |
Sample report |
TIF | 24.1 KB | 30.03.2021 | 17.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 30.03.2021 | 22.10.2004 | 1 |
Registration certificates |
TIF | 100.73 KB | 30.03.2021 | 22.10.2004 | 1 |
Registration certificates |
TIF | 38.72 KB | 30.03.2021 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.2 KB | 30.03.2021 | 13.10.2004 | 1 |
Application |
TIF | 141.76 KB | 30.03.2021 | 13.10.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.89 KB | 30.03.2021 | 13.10.2004 | 1 |
Consent of the auditor |
TIF | 9.89 KB | 30.03.2021 | 13.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 30.03.2021 | 13.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.12 KB | 30.03.2021 | 13.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 22.18 KB | 30.03.2021 | 13.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 30.03.2021 | 13.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 30.03.2021 | 11.12.2001 | 1 |
Registration certificates |
TIF | 82.63 KB | 30.03.2021 | 11.12.2001 | 1 |
Registration certificates |
TIF | 74.17 KB | 30.03.2021 | 11.12.2001 | 1 |
Submission/Application |
TIF | 9.28 KB | 30.03.2021 | 29.11.2001 | 1 |
Application |
TIF | 133.12 KB | 30.03.2021 | 09.11.2001 | 4 |
Receipts on the publication and state fees |
TIF | 14 KB | 30.03.2021 | 09.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 30.03.2021 | 09.11.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 30.03.2021 | 02.11.2001 | 1 |
Sample report |
TIF | 22.61 KB | 30.03.2021 | 23.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.54 KB | 30.03.2021 | 22.10.2001 | 1 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 30.03.2021 | 19.10.2001 | 1 |
Copy of the personal identification document |
TIF | 49.33 KB | 30.03.2021 | 26.04.1999 | 1 |
Copy of the personal identification document |
TIF | 282.52 KB | 30.03.2021 | 09.04.1998 | 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