GRENLANDE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
229 by paid taxes
37 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 "GRENLANDE" |
| Registration number, date | 40003653414, 14.11.2003 |
| VAT number | LV40003653414 from 25.07.2016 Europe VAT register |
| Register, date | Commercial Register, 14.11.2003 |
| Legal address | Bulduru prospekts 61, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 23.02.2016 |
| 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
- No contacts information
- 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, €) | 3.09 | 3.93 | -1.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.1 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | Luxembourg | France |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
LEAGUE JINN S.ar.l.Reg. no. B 147263
|
100 % | 500 000 | € 1 | € 500 000 | Luxembourg | 29.01.2016 | 23.02.2016 |
Historical addresses
| Jūrmala, Bulduru prospekts 61 | Until 31.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Matīsa iela 38 - 46 | Until 28.12.2015 | 9 years ago |
| Rīga, Brīvības iela 40 - 29 | Until 02.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 210604 vz Grenlande 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Grenlande vadibas zinojums 2019 LVENG copy | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. 2018 Grenlande | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 181114 Vad zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | PDF (91.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grenlande vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grenlande vadiba | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | TIF | ||||
2009 |
Annual report | 14.04.2010 | TIF (290.23 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (348.64 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (358.05 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (494.28 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (872.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.34 KB | 04.09.2014 | 12.08.2004 | 3 |
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 | 65.48 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
TIF | 51.66 KB | 29.09.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 22.03.2019 | 22.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 50.41 KB | 20.03.2019 | 13.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 44.75 KB | 20.03.2019 | 13.03.2019 | 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