GRETO, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
40 by profit
29 by paid taxes
8 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 "GRETO" |
| Registration number, date | 40003453906, 27.07.1999 |
| VAT number | LV40003453906 from 06.12.2013 Europe VAT register |
| Register, date | Commercial Register, 02.02.2005 |
| Legal address | Bauskas iela 16D – 1A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.08.2015 |
| 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, €) | 28.92 | 26.1 | 25.82 |
| Personal income tax (thousands, €) | 12.33 | 10.47 | 11.06 |
| Statutory social insurance contributions (thousands, €) | 38.12 | 32.88 | 29.87 |
| Average employees count | 10 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Slotu un suku ražošana (32.91) |
| CSP industry | Slotu un suku ražošana (32.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 21.06.2013 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 25.06.2015 | 03.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Greto", SIA
Aglonas 10 k-1 - 59, Rīga, LV-1057 Check address owners
Saimniecības preču tirdzniecība
Historical addresses
| Rīga, Anniņmuižas bulvāris 70-64 | Until 21.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Ilmājas iela 13-2 | Until 07.10.2014 | 10 years ago |
| Rīga, Hanzas iela 8 - 11 | Until 09.01.2020 | 4 years ago |
| Rīga, Aglonas iela 10 k-1 - 59 | Until 09.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (729.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1.52 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (2.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (387.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (2.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.inform.2015.g Greto SIA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.inform.2014.g Greto SIA | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRETO lemums par gada 2013 apstiprinasanu(1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRETO lemums par gada 2012 apstiprinasanu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dibinataju lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dibinataju lemums | RAR | ||||
2009 |
Annual report | 21.05.2010 | TIF (231.41 KB) | ||
2008 |
Annual report | 22.07.2015 | TIF (1.02 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (747.53 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (911.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.44 KB | 13.12.2021 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 13.12.2021 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 13.12.2021 | 25.06.2015 | 2 |
Shareholders’ register |
1.59 MB | 13.12.2021 | 25.06.2015 | 2 | |
Articles of Association |
EDOC | 28.51 KB | 03.12.2021 | 25.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.02 KB | 09.02.2023 | 06.02.2023 | 1 |
Application |
EDOC | 51.88 KB | 01.02.2023 | 01.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 09.01.2020 | 09.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.09 KB | 03.01.2020 | 03.01.2020 | 1 |
Application |
EDOC | 51.76 KB | 09.01.2020 | 20.12.2019 | 3 |
Application |
DOCX | 37.94 KB | 09.01.2020 | 20.12.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 12.41 KB | 09.01.2020 | 18.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 22.02 KB | 09.01.2020 | 18.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.32 KB | 27.11.2019 | 27.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.27 KB | 27.11.2019 | 27.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 03.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.52 KB | 03.08.2015 | 03.08.2015 | 2 |
Application |
753.04 KB | 03.08.2015 | 27.06.2015 | 2 | |
Application |
EDOC | 690.52 KB | 03.08.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 30.44 KB | 13.12.2021 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 13.12.2021 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 30.44 KB | 03.08.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 28.49 KB | 03.08.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 03.08.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.08 KB | 03.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 03.08.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 21.06.2013 | 21.06.2013 | 2 |
Announcement regarding the legal address |
EDOC | 25.75 KB | 18.06.2013 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.37 KB | 18.06.2013 | 18.06.2013 | 1 |
Application |
EDOC | 691.61 KB | 21.06.2013 | 06.06.2013 | 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