Grepermuiža, SIA
Limited Liability Company, Micro company
Place in branch
817 by turnover
809 by profit
265 by paid taxes
91 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 "Grepermuiža" |
| Registration number, date | 47404002902, 20.05.1992 |
| VAT number | LV47404002902 from 02.01.2003 Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Laimdotas iela 29, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 64 360 EUR, registered payment 08.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 72.92 | 20.46 | -5.84 |
| Personal income tax (thousands, €) | 5.44 | 0.42 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 13.37 | 1.83 | 1.12 |
| Average employees count | 6 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Chairperson of the Board | Right to represent individually | 28.12.2017 |
* 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 % | 3 218 | € 20 | € 64 360 | Latvia | 15.12.2017 | 28.12.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GREPERMUIŽA" | Until 11.08.2004 | 20 years ago |
|---|---|---|
| Zemnieku saimniecība "GREIFERMUIŽA" | Until 19.04.2001 | 23 years ago |
Historical addresses
| Ogres rajons, Lēdmanes pagasts, "Greifermuiža" | Until 19.04.2001 | 23 years ago |
|---|---|---|
| Ogres rajons, Lēdmanes pagasts, "Grepermuiža" | Until 03.07.2009 | 15 years ago |
| Lielvārdes nov., Lēdmanes pag., "Grepermuiža" | Until 03.04.2017 | 7 years ago |
| Lielvārdes nov., Lielvārde, Avotu iela 1 - 16 | Until 28.12.2017 | 7 years ago |
| Lielvārdes nov., Lielvārde, Laimdotas iela 29 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (134.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (133.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (134.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (133.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (91.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (365.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (484.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinoj 2016 grep | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinoj 2015 gre | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (3.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (3.15 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (298.34 KB) | ||
2006 |
Annual report | 14.07.2007 | PDF (862.21 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (551.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 28.12.2017 | 15.12.2017 | 1 | |
Shareholders’ register |
1.41 MB | 28.12.2017 | 15.12.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 33 KB | 08.06.2017 | 23.05.2017 | 1 |
Articles of Association |
2.21 MB | 08.06.2017 | 23.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 08.06.2017 | 23.05.2017 | 1 |
Shareholders’ register |
1.42 MB | 08.06.2017 | 23.05.2017 | 1 | |
Shareholders’ register |
1.42 MB | 29.03.2017 | 17.03.2017 | 3 | |
Shareholders’ register |
1.42 MB | 29.03.2017 | 17.03.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 33 KB | 17.03.2017 | 17.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 17.03.2017 | 17.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 17.03.2017 | 17.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 17.03.2017 | 17.03.2017 | 1 |
Shareholders’ register |
1.42 MB | 17.03.2017 | 17.03.2017 | 3 | |
Shareholders’ register |
1.42 MB | 17.03.2017 | 17.03.2017 | 3 | |
Articles of Association |
2.36 MB | 24.03.2017 | 16.03.2017 | 6 | |
Articles of Association |
2.36 MB | 24.03.2017 | 16.03.2017 | 6 | |
Shareholders’ register |
1.56 MB | 19.07.2016 | 28.06.2016 | 2 | |
Shareholders’ register |
1.56 MB | 19.07.2016 | 28.06.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 33.5 KB | 05.07.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 05.07.2016 | 28.06.2016 | 1 |
Articles of Association |
2.44 MB | 05.07.2016 | 28.06.2016 | 6 | |
Articles of Association |
2.44 MB | 05.07.2016 | 28.06.2016 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.15 KB | 24.03.2023 | 21.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.42 KB | 07.03.2023 | 06.03.2023 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 380.11 KB | 18.04.2019 | 17.04.2019 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
DOC | 28 KB | 18.04.2019 | 17.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 197.45 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
EDOC | 45.32 KB | 28.12.2017 | 15.12.2017 | 5 |
Application |
DOC | 144.5 KB | 28.12.2017 | 15.12.2017 | 5 |
Application |
DOC | 144.5 KB | 28.12.2017 | 15.12.2017 | 5 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 28.12.2017 | 15.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 117.21 KB | 28.12.2017 | 15.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 28.12.2017 | 15.12.2017 | 1 |
Confirmation or consent to legal address |
148.73 KB | 28.12.2017 | 15.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 112 KB | 28.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.15 KB | 28.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 112 KB | 28.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 28.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.67 KB | 08.06.2017 | 08.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.27 KB | 08.06.2017 | 23.05.2017 | 1 |
Articles of Association |
EDOC | 1.93 MB | 08.06.2017 | 23.05.2017 | 1 |
Application |
EDOC | 6.19 MB | 08.06.2017 | 23.05.2017 | 1 |
Application |
6.47 MB | 08.06.2017 | 23.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 08.06.2017 | 23.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.63 KB | 08.06.2017 | 23.05.2017 | 1 |
Appraisal reports |
EDOC | 22.92 KB | 08.06.2017 | 23.05.2017 | 1 |
Appraisal reports |
EDOC | 335.29 KB | 08.06.2017 | 23.05.2017 | 1 |
Appraisal reports |
317.06 KB | 08.06.2017 | 23.05.2017 | 1 | |
Appraisal reports |
DOC | 27.5 KB | 08.06.2017 | 23.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.08 KB | 08.06.2017 | 23.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117 KB | 08.06.2017 | 23.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.33 KB | 08.06.2017 | 23.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 08.06.2017 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 03.04.2017 | 03.04.2017 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 29.03.2017 | 17.03.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 23.29 KB | 17.03.2017 | 17.03.2017 | 1 |
Application |
6.71 MB | 17.03.2017 | 17.03.2017 | 25 | |
Application |
EDOC | 6.43 MB | 17.03.2017 | 17.03.2017 | 25 |
Application |
6.71 MB | 17.03.2017 | 17.03.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 54.08 KB | 17.03.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 99 KB | 17.03.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 99 KB | 17.03.2017 | 17.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.39 KB | 17.03.2017 | 17.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 17.03.2017 | 17.03.2017 | 3 |
Articles of Association |
EDOC | 2.09 MB | 24.03.2017 | 16.03.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 168.75 KB | 17.03.2017 | 16.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 22.5 KB | 17.03.2017 | 16.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 22.5 KB | 17.03.2017 | 16.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
219.83 KB | 17.03.2017 | 16.03.2017 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 111 KB | 17.03.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.17 KB | 17.03.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 111 KB | 17.03.2017 | 16.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 154.59 KB | 17.03.2017 | 06.03.2017 | 2 |
Confirmation or consent to legal address |
193.08 KB | 17.03.2017 | 06.03.2017 | 2 | |
Confirmation or consent to legal address |
DOC | 22.5 KB | 17.03.2017 | 06.03.2017 | 2 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 17.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 26.07.2016 | 26.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 19.07.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.08 KB | 05.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 2.17 MB | 05.07.2016 | 28.06.2016 | 6 |
Application |
DOC | 77.5 KB | 05.07.2016 | 28.06.2016 | 2 |
Application |
DOC | 77.5 KB | 05.07.2016 | 28.06.2016 | 2 |
Application |
EDOC | 31.86 KB | 05.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 119 KB | 05.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 119 KB | 05.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.18 KB | 05.07.2016 | 28.06.2016 | 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