Grete, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
19 by paid taxes
11 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 "Grete" |
| Registration number, date | 40003961185, 09.10.2007 |
| VAT number | LV40003961185 from 03.12.2008 Europe VAT register |
| Register, date | Commercial Register, 09.10.2007 |
| Legal address | Rīga, Mazā Buļļu iela 17 - 3 Check address owners |
| Fixed capital | 60 634 EUR, registered payment 15.05.2019 |
| 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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 22.95 | 23.14 | 15.72 |
| Personal income tax (thousands, €) | 0.99 | 0.41 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 10.49 | 9.63 | 8.01 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 29.12.2021, 358.84 € | ||
Industries
| Industry from zl.lv | Audumu un aizkaru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| 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 15.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.10.2007 |
* 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 % | 427 | € 142 | € 60 634 | Latvia | 09.05.2019 | 15.05.2019 |
Contacts in cooperation with
Apply information changes
ML
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 | 30.04.2023 | PDF (120.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (101.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (101.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (101.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (101.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (102.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (112.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (144.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | RTF (12.1 KB) | |
2008 |
Annual report: Board statement | 09.10.2007 - 31.12.2008 | 07.05.2009 | RTF (9.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.81 MB | 15.05.2019 | 09.05.2019 | 1 | |
Articles of Association |
38.74 KB | 15.05.2019 | 12.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
49.65 KB | 15.05.2019 | 12.04.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 12.24 KB | 14.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 16.58 KB | 14.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 92.31 KB | 14.07.2016 | 17.06.2016 | 2 |
Memorandum of Association |
TIF | 18.72 KB | 11.10.2007 | 05.10.2007 | 1 |
Articles of Association |
TIF | 14.36 KB | 11.10.2007 | 03.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 15.05.2019 | 15.05.2019 | 2 |
Shareholders’ register |
1.84 MB | 15.05.2019 | 09.05.2019 | 1 | |
Application |
159.41 KB | 15.05.2019 | 25.04.2019 | 4 | |
Application |
128.86 KB | 15.05.2019 | 25.04.2019 | 4 | |
Statement of the Board regarding the payment of the equity |
50.31 KB | 15.05.2019 | 25.04.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
81.01 KB | 15.05.2019 | 25.04.2019 | 1 | |
Articles of Association |
69.46 KB | 15.05.2019 | 12.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
79.79 KB | 15.05.2019 | 12.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
49.08 KB | 15.05.2019 | 12.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
80.35 KB | 15.05.2019 | 12.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 14.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 156.96 KB | 14.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 14.07.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 11.10.2007 | 09.10.2007 | 1 |
Registration certificates |
TIF | 17.69 KB | 11.10.2007 | 09.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 11.10.2007 | 03.10.2007 | 1 |
Application |
TIF | 85.45 KB | 11.10.2007 | 03.10.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.47 KB | 11.10.2007 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.54 KB | 11.10.2007 | 03.10.2007 | 2 |
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