GREXON, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GREXON"
Registration number, date 40203285851, 18.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 18.01.2021
Legal address Siguldas iela 4 – 1, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 500 EUR, registered payment 18.01.2021
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, €) 2.11 1.98 1.05
Personal income tax (thousands, €) 0 0.13 0.13
Statutory social insurance contributions (thousands, €) 2.1 1.85 0.92
Average employees count 1 1 1

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2021
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   18.01.2021
* 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 % 2 500 € 1 € 2 500 Latvia 18.01.2021 18.01.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.12 KB) €11.00

2021

Annual report 18.01.2021 - 31.12.2021 28.07.2022  PDF (78.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 67.77 KB 13.01.2021 08.01.2021 3

Memorandum of Association

TIF 37.83 KB 13.01.2021 08.01.2021 1

Shareholders’ register

TIF 58.54 KB 13.01.2021 08.01.2021 2

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 66 KB 18.01.2021 18.01.2021 2

Application

TIF 164.33 KB 13.01.2021 08.01.2021 6

Confirmation or consent to legal address

TIF 17.41 KB 13.01.2021 08.01.2021 1

Power of attorney, act of empowerment

TIF 16.34 KB 13.01.2021 08.01.2021 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