Grentāle, SIA

Limited Liability Company, Micro company
Place in branch
869 by turnover
396 by profit
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grentāle"
Registration number, date 45403045728, 24.05.2016
VAT number LV45403045728 from 22.06.2016 Europe VAT register
Register, date Commercial Register, 24.05.2016
Legal address "Austriņi", Atašienes pag., Jēkabpils nov., LV-5211 Check address owners
Fixed capital 2 EUR, registered payment 24.05.2016
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, €) -16.96 -18.1 7.59
Personal income tax (thousands, €) 3.27 2.06 2.22
Statutory social insurance contributions (thousands, €) 5.66 4.23 6.2
Average employees count 2 2 2

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   24.05.2016
* 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 % 2 € 1 € 2 24.05.2016 24.05.2016

Apply information changes

"Grentāle", SIA

"Austriņi", Atašienes pagasts, Jēkabpils nov., LV-5211 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Krustpils nov., Atašienes pag., "Austriņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.03.2025  ZIP
Annual report 2024 PDF
L mums DOCX

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (113.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (113.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.01.2022  PDF (86.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.01.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums Grentale 001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 27.01.2020  PDF (110.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (84.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  PDF (83.32 KB) €11.00

2016

Annual report 24.05.2016 - 31.12.2016 23.03.2017  PDF (159.27 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.18 KB 31.05.2016 17.05.2016 1

Memorandum of Association

TIF 29.1 KB 31.05.2016 17.05.2016 1

Shareholders’ register

TIF 66.38 KB 31.05.2016 17.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 59.19 KB 31.05.2016 24.05.2016 2

Announcement regarding the legal address

TIF 12.46 KB 31.05.2016 17.05.2016 1

Application

TIF 229.16 KB 31.05.2016 17.05.2016 4

Bank statements or other document regarding the payment of the equity

TIF 46.79 KB 31.05.2016 17.05.2016 1

Notice of a member of the supervisory board regarding the resignation

TIF 16.02 KB 31.05.2016 17.05.2016 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