GRETES, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
31 by profit
14 by paid taxes
13 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 | SIA GRETES |
| Registration number, date | 40203272359, 09.11.2020 |
| VAT number | LV40203272359 from 24.11.2020 Europe VAT register |
| Register, date | Commercial Register, 09.11.2020 |
| Legal address | "Gretes", Seces pag., Aizkraukles nov., LV-5124 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 10.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 9.25 | -4.53 | -8.8 |
| Personal income tax (thousands, €) | 0.11 | 1.01 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 3.46 | 1.73 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2020 | 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 | 09.11.2020 |
* 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 % | 3 000 | € 10 | € 30 000 | Latvia | 22.11.2021 | 10.12.2021 |
Contacts in cooperation with
Apply information changes
"GRETES", SIA
"Gretes", Seces pagasts, Aizkraukles nov., LV-5124 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Jaunjelgavas nov., Seces pag., "Gretes" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (163.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (99.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GRETES SIA GP par 2021.gadu Vadibas zinojums | |||||
2020 |
Annual report | 09.11.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GRETES SIA GP par 2020.gadu Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
119.47 KB | 10.12.2021 | 22.11.2021 | 1 | |
Articles of Association |
119.47 KB | 10.12.2021 | 22.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
75.91 KB | 10.12.2021 | 22.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
75.91 KB | 10.12.2021 | 22.11.2021 | 1 | |
Shareholders’ register |
129.6 KB | 10.12.2021 | 22.11.2021 | 1 | |
Shareholders’ register |
129.6 KB | 10.12.2021 | 22.11.2021 | 1 | |
Articles of Association |
92.29 KB | 09.11.2020 | 04.11.2020 | 1 | |
Shareholders’ register |
79.02 KB | 09.11.2020 | 04.11.2020 | 1 | |
Memorandum of Association |
93.88 KB | 09.11.2020 | 03.11.2020 | 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 |
EDOC | 62.06 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
587.25 KB | 10.12.2021 | 24.11.2021 | 1 | |
Application |
587.25 KB | 10.12.2021 | 24.11.2021 | 1 | |
Appraisal reports |
562.77 KB | 10.12.2021 | 23.11.2021 | 1 | |
Appraisal reports |
562.77 KB | 10.12.2021 | 23.11.2021 | 1 | |
Acceptance-conveyance act |
90.41 KB | 10.12.2021 | 22.11.2021 | 1 | |
Acceptance-conveyance act |
90.41 KB | 10.12.2021 | 22.11.2021 | 1 | |
Articles of Association |
EDOC | 112.92 KB | 10.12.2021 | 22.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
95.81 KB | 10.12.2021 | 22.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
95.81 KB | 10.12.2021 | 22.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
88.71 KB | 10.12.2021 | 22.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
88.71 KB | 10.12.2021 | 22.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 80.53 KB | 10.12.2021 | 22.11.2021 | 1 |
Shareholders’ register |
EDOC | 129.41 KB | 10.12.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 09.11.2020 | 09.11.2020 | 2 |
Announcement regarding the legal address |
86.2 KB | 09.11.2020 | 04.11.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 88.12 KB | 09.11.2020 | 04.11.2020 | 1 |
Articles of Association |
EDOC | 93.85 KB | 09.11.2020 | 04.11.2020 | 1 |
Application |
209.82 KB | 09.11.2020 | 04.11.2020 | 1 | |
Application |
EDOC | 199.97 KB | 09.11.2020 | 04.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
168.52 KB | 09.11.2020 | 04.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 130.9 KB | 09.11.2020 | 04.11.2020 | 1 |
Confirmation or consent to legal address |
248.5 KB | 09.11.2020 | 04.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 179.37 KB | 09.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
EDOC | 80.05 KB | 09.11.2020 | 04.11.2020 | 1 |
Memorandum of Association |
EDOC | 94.12 KB | 09.11.2020 | 03.11.2020 | 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