Grēta Z, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grēta Z"
Registration number, date 41203040327, 08.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 08.04.2011
Legal address J. Poruka iela 7 – 14, Ventspils, LV-3601 Check address owners
Fixed capital 1 422 EUR, registered payment 12.04.2016
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, €) 0 0.04 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.04.2011
* 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 % 1 422 € 1 € 1 422 Latvia 30.03.2016 12.04.2016

Apply information changes

ML

"Grēta Z", SIA

Lielais prospekts 48, Ventspils, LV-3601 Check address owners

Veļa, zeķes

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (77.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (77.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (76.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.08.2020  PDF (76.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (78.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2018  PDF (81.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.09.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 05.09.2014  ZIP
1_HTML izdruka HTML
zinas 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinojums 2013 gads 001 JPG

2011

Annual report 08.04.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.68 KB 18.04.2016 30.03.2016 2

Articles of Association

TIF 13.99 KB 15.04.2016 30.03.2016 1

Articles of Association

TIF 16.6 KB 11.04.2011 05.04.2011 1

Memorandum of Association

TIF 31.79 KB 11.04.2011 05.04.2011 2

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

PDF 359.89 KB 05.12.2019 05.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 345.38 KB 05.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

TIF 50.32 KB 15.04.2016 12.04.2016 1

Application

TIF 146.11 KB 15.04.2016 30.03.2016 3

Protocols/decisions of a company/organisation

TIF 23.81 KB 15.04.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 14.12.2015 14.12.2015 1

Notary’s decision

RTF 178.08 KB 14.12.2015 14.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 11.12.2015 11.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 295.62 KB 11.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

TIF 38.59 KB 11.04.2011 08.04.2011 1

Registration certificates

TIF 72.54 KB 11.04.2011 08.04.2011 1

Application

TIF 114.07 KB 11.04.2011 05.04.2011 5
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