Grestes 5, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grestes 5"
Registration number, date 50203297871, 03.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 03.03.2021
Legal address Slokas iela 29 – 69, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2024
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2024
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   16.07.2024
* 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 % 2 800 € 1 € 2 800 Latvia 03.07.2024 16.07.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.21 KB) €11.00

2021

Annual report 03.03.2021 - 31.12.2021 04.08.2022  PDF (78.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 83.66 KB 16.07.2024 03.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 87.53 KB 16.07.2024 03.07.2024 1

Shareholders’ register

EDOC 101.88 KB 16.07.2024 03.07.2024 1

Shareholders’ register

EDOC 94.03 KB 16.07.2024 03.07.2024 1

Articles of Association

DOCX 18.85 KB 03.03.2021 01.03.2021 1

Memorandum of Association

DOCX 19.9 KB 03.03.2021 01.03.2021 1

Shareholders’ register

DOCX 20.05 KB 03.03.2021 01.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 229.64 KB 15.07.2024 15.07.2024 3

Application

EDOC 172.94 KB 15.07.2024 15.07.2024 1

Protocols/decisions of a company/organisation

EDOC 71.71 KB 15.07.2024 15.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 83.87 KB 16.07.2024 03.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 132.48 KB 16.07.2024 03.07.2024 1

Protocols/decisions of a company/organisation

EDOC 87.73 KB 16.07.2024 03.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.86 KB 03.03.2021 03.03.2021 2

Articles of Association

EDOC 24.14 KB 03.03.2021 01.03.2021 1

Application

DOCX 41.14 KB 03.03.2021 01.03.2021 1

Application

DOCX 31.75 KB 03.03.2021 01.03.2021 1

Application

EDOC 46.16 KB 03.03.2021 01.03.2021 1

Application

EDOC 36.89 KB 03.03.2021 01.03.2021 1

Confirmation or consent to legal address

PDF 350.13 KB 03.03.2021 01.03.2021 1

Confirmation or consent to legal address

EDOC 350.22 KB 03.03.2021 01.03.2021 1

Memorandum of Association

EDOC 25.04 KB 03.03.2021 01.03.2021 1

Shareholders’ register

EDOC 25.45 KB 03.03.2021 01.03.2021 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