Grigeo Recycling, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
65 by profit
32 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 "Grigeo Recycling" |
| Registration number, date | 40203001091, 16.06.2016 |
| VAT number | LV40203001091 from 27.02.2019 Europe VAT register |
| Register, date | Commercial Register, 16.06.2016 |
| Legal address | Ēdoles iela 5, Rīga, LV-1055 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 22.09.2020 |
| 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, €) | -468.57 | -741.42 | -593.93 |
| Personal income tax (thousands, €) | 39.35 | 32.69 | 21.93 |
| Statutory social insurance contributions (thousands, €) | 75.75 | 63.07 | 46.22 |
| Average employees count | 12 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Grigeo Recycling UABReg. no. 302529158
|
100 % | 500 000 | € 1 | € 500 000 | Lithuania | 15.09.2020 | 22.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 12 - 7 | Until 31.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 3 | Until 27.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| Zinojums Grigeo23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| Zinojums Grigeo22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (1.72 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (80.14 KB) | €11.00 |
2016 |
Annual report | 16.06.2016 - 31.12.2016 | 21.05.2018 | PDF (80.04 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
146.05 KB | 17.09.2020 | 15.09.2020 | 2 | |
Articles of Association |
248.19 KB | 17.09.2020 | 15.09.2020 | 10 | |
Regulations for the increase/reduction of the equity |
150.15 KB | 17.09.2020 | 15.09.2020 | 2 | |
Shareholders’ register |
108.27 KB | 17.09.2020 | 15.09.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.64 KB | 17.09.2020 | 07.09.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 797.78 KB | 13.02.2020 | 20.01.2020 | 20 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.44 KB | 20.05.2019 | 07.05.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.6 KB | 07.11.2017 | 06.10.2017 | 4 |
Shareholders’ register |
TIF | 109.6 KB | 27.06.2016 | 27.05.2016 | 3 |
Articles of Association |
TIF | 589.78 KB | 27.06.2016 | 29.04.2016 | 11 |
Memorandum of Association |
TIF | 183.97 KB | 27.06.2016 | 29.04.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
559.07 KB | 22.05.2023 | 22.05.2023 | 24 | |
Consent of members of the supervisory board |
154.92 KB | 22.05.2023 | 04.05.2023 | 1 | |
List of members of the Board / Supervisory Board |
142.25 KB | 22.05.2023 | 04.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
145.09 KB | 22.05.2023 | 04.05.2023 | 1 | |
Application |
558.94 KB | 07.02.2023 | 07.02.2023 | 24 | |
Consent of members of the supervisory board |
151.55 KB | 07.02.2023 | 27.01.2023 | 1 | |
Consent of members of the supervisory board |
154.33 KB | 07.02.2023 | 27.01.2023 | 1 | |
Consent of members of the supervisory board |
153.4 KB | 07.02.2023 | 27.01.2023 | 1 | |
List of members of the Board / Supervisory Board |
141.47 KB | 07.02.2023 | 27.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
147.81 KB | 07.02.2023 | 27.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
327.97 KB | 17.09.2020 | 15.09.2020 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
143.77 KB | 17.09.2020 | 15.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 96.06 KB | 17.09.2020 | 15.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
69.74 KB | 17.09.2020 | 15.09.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 28.85 KB | 17.09.2020 | 15.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
69.74 KB | 17.09.2020 | 15.09.2020 | 2 | |
Consent of a member of the Board / executive director |
137.79 KB | 17.09.2020 | 15.09.2020 | 1 | |
Power of attorney, act of empowerment |
145.24 KB | 17.09.2020 | 15.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
203.49 KB | 17.09.2020 | 15.09.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 198.97 KB | 27.02.2020 | 27.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 27.02.2020 | 27.02.2020 | 3 |
Application |
TIF | 469.43 KB | 24.02.2020 | 24.02.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
PNG | 214.34 KB | 14.02.2020 | 14.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 24.4 KB | 13.02.2020 | 27.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.78 KB | 13.02.2020 | 27.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 23.31 KB | 13.02.2020 | 27.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 602.13 KB | 13.02.2020 | 16.01.2020 | 15 |
Confirmation or consent to legal address |
TIF | 16.2 KB | 10.01.2020 | 02.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.59 KB | 10.01.2020 | 23.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 24.15 KB | 10.01.2020 | 23.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 23.75 KB | 10.01.2020 | 23.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 24.27 KB | 10.01.2020 | 23.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 36.09 KB | 10.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.63 KB | 10.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.02 KB | 10.01.2020 | 23.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.61 KB | 13.02.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 185.69 KB | 20.05.2019 | 17.05.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 30.16 KB | 20.05.2019 | 14.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.67 KB | 20.05.2019 | 13.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.25 KB | 20.05.2019 | 13.05.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.35 KB | 13.02.2020 | 06.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 10.08.2018 | 10.08.2018 | 2 |
Statement regarding the beneficial owners |
447.95 KB | 07.08.2018 | 07.08.2018 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.55 KB | 09.11.2017 | 09.11.2017 | 3 |
Application |
TIF | 200.29 KB | 07.11.2017 | 03.11.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 48.33 KB | 07.11.2017 | 24.10.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 34.74 KB | 07.11.2017 | 24.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 52.49 KB | 07.11.2017 | 24.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 20.44 KB | 07.11.2017 | 12.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 19.6 KB | 07.11.2017 | 12.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 18.56 KB | 07.11.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.84 KB | 07.11.2017 | 11.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 135.17 KB | 30.05.2017 | 29.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 74.99 KB | 30.05.2017 | 18.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 50.21 KB | 30.05.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 24.08.2016 | 17.08.2016 | 2 |
Application |
TIF | 714.2 KB | 24.08.2016 | 08.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 85.31 KB | 24.08.2016 | 08.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 52.87 KB | 24.08.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.1 KB | 24.08.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.25 KB | 27.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 279.45 KB | 27.06.2016 | 06.06.2016 | 5 |
Announcement regarding the legal address |
TIF | 17.24 KB | 27.06.2016 | 27.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.47 KB | 27.06.2016 | 27.05.2016 | 1 |
Consent of members of the supervisory board |
TIF | 65.7 KB | 27.06.2016 | 27.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 27.06.2016 | 19.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 211.81 KB | 27.06.2016 | 29.04.2016 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 112.27 KB | 27.06.2016 | 14.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 33.86 KB | 27.06.2016 | 26.02.2016 | 1 |
Copy of the personal identification document |
TIF | 78.07 KB | 13.02.2020 | 23.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 143.36 KB | 27.06.2016 | 24.01.2013 | 3 |
Other documents |
TIF | 419.69 KB | 30.05.2017 | 19.10.2009 | 6 |
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