Gren Latvija, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
3 by profit
2 by paid taxes
3 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 Gren Latvija |
| Registration number, date | 40103854352, 12.12.2014 |
| VAT number | LV40103854352 from 18.12.2014 Europe VAT register |
| Register, date | Commercial Register, 12.12.2014 |
| Legal address | Rūpniecības iela 73A, Jelgava, LV-3008 Check address owners |
| Fixed capital | 19 933 454 EUR, registered payment 12.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
122
5%2022
116.7
2021
N/A
The calculation uses results from the previous accounting period
Important facts
- Existing active commercial 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, €) | 3819.88 | 3306.67 | 2733.66 |
| Personal income tax (thousands, €) | 261.97 | 227.18 | 204.45 |
| Statutory social insurance contributions (thousands, €) | 469.64 | 397.34 | 413.34 |
| Average employees count | 37 | 34 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.03.2019 | The beneficial owner of a legal person cannot be identified |
| 12.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 12.12.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Gren Holding Company B.V.Reg. no. 80038735
|
100 % | 19 933 454 | € 1 | € 19 933 454 | Netherlands | 31.08.2022 | 02.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.03.2022 |
Jointly with at least 1 |
Natural person
(from 28.03.2022 )
|
From 01.03.2023 |
Jointly with at least 1 |
Natural person
(from 01.03.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Fortum Latvia", SIA
Rūpniecības 73A, Jelgava, LV-3008 Check address owners
Elektroenerģijas ražošana
Historical company names
| SIA "Fortum Latvia" | Until 30.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GR LV GP Vadibas zinojums 2023 LAT FINAL 30.04.2024 | |||||
| Gren Latvija zi ojums LAT 30.04.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GR LV GP 2022 LAT FINAL Vad bas zi ojums | |||||
| Gren Latvija zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GRLV Opnion LV 5 19 2022 | EDOC | ||||
| GRLV vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FLV Opinion LV signed | |||||
| FLV Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 9555 Revidentu zinojums | |||||
| 9555 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FLV Revidentu zinojums 2018 | |||||
| FLV Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FLV Revidentu zinojums 2017 | |||||
| FLV vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FL.2016.g. parskata revidentu zinojums | |||||
| FL 2016.g.parskata vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FLV Vadibas zinojums 2015 | |||||
2014 |
Annual report | 12.12.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FLatvia 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 232.9 KB | 17.09.2024 | 17.09.2024 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 54.18 KB | 17.09.2024 | 05.07.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 54.18 KB | 10.07.2024 | 05.07.2024 | 5 |
Articles of Association |
EDOC | 55.02 KB | 13.02.2023 | 09.02.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 265.38 KB | 12.12.2022 | 25.10.2022 | 10 |
Shareholders’ register |
DOCX | 28.17 KB | 01.09.2022 | 31.08.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.34 MB | 02.09.2022 | 08.09.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.34 MB | 02.09.2022 | 08.09.2021 | 1 | |
Articles of Association |
TIF | 223.89 KB | 29.07.2021 | 02.07.2021 | 10 |
Shareholders’ register |
DOCX | 27.19 KB | 19.10.2020 | 30.09.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.08 KB | 16.10.2020 | 18.09.2020 | 11 |
Shareholders’ register |
TIF | 66.64 KB | 22.12.2014 | 09.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.32 MB | 22.12.2014 | 05.12.2014 | 24 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.32 MB | 22.12.2014 | 05.12.2014 | 24 |
Articles of Association |
TIF | 30.73 KB | 19.12.2014 | 05.12.2014 | 2 |
Memorandum of Association |
TIF | 180.07 KB | 19.12.2014 | 05.12.2014 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.29 MB | 19.12.2014 | 23.10.2014 | 24 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.7 MB | 19.12.2014 | 02.06.2014 | 32 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.69 MB | 19.12.2014 | 02.06.2014 | 31 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 66.68 KB | 17.09.2024 | 17.09.2024 | 2 |
Announcement regarding the reorganisation |
ASICE | 65.38 KB | 10.07.2024 | 09.07.2024 | 2 |
Application |
EDOC | 70.82 KB | 24.02.2023 | 23.02.2023 | 3 |
Application |
EDOC | 85.16 KB | 20.02.2023 | 16.02.2023 | 4 |
Application |
EDOC | 65.6 KB | 16.02.2023 | 10.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.13 KB | 13.02.2023 | 09.02.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 314.22 KB | 16.02.2023 | 02.11.2022 | 9 |
Power of attorney, act of empowerment |
TIF | 315.84 KB | 14.02.2023 | 01.11.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 02.09.2022 | 02.09.2022 | 2 |
Shareholders’ register |
EDOC | 44.63 KB | 01.09.2022 | 31.08.2022 | 2 |
Application |
318.99 KB | 30.08.2022 | 29.08.2022 | 4 | |
Application |
318.99 KB | 30.08.2022 | 29.08.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 28.03.2022 | 28.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 28.03.2022 | 28.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 42.96 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 45.05 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 39.77 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 39.77 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 45.05 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 42.96 KB | 23.03.2022 | 23.03.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.37 MB | 02.09.2022 | 08.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 117.56 KB | 02.09.2022 | 05.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 105.96 KB | 02.09.2022 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.06 KB | 30.07.2021 | 30.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
703.25 KB | 02.09.2022 | 29.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
703.25 KB | 02.09.2022 | 29.07.2021 | 1 | |
Application |
EDOC | 67.13 KB | 29.07.2021 | 13.07.2021 | 3 |
Application |
DOCX | 45.15 KB | 29.07.2021 | 13.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 13.07.2021 | 13.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.6 KB | 13.07.2021 | 13.07.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 209.61 KB | 29.07.2021 | 02.07.2021 | 7 |
Application |
EDOC | 62.52 KB | 13.07.2021 | 01.07.2021 | 1 |
Application |
DOCX | 40.2 KB | 13.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 64.9 KB | 13.07.2021 | 01.07.2021 | 1 |
Application |
DOCX | 42.67 KB | 13.07.2021 | 01.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 93.87 KB | 19.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
DOCX | 72.21 KB | 19.10.2020 | 12.10.2020 | 4 |
Application |
EDOC | 93.5 KB | 19.10.2020 | 12.10.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 57.69 KB | 19.10.2020 | 12.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 80.6 KB | 19.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
EDOC | 76.32 KB | 19.10.2020 | 30.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 258.33 KB | 19.10.2020 | 18.09.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 203.91 KB | 16.10.2020 | 18.09.2020 | 11 |
Power of attorney, act of empowerment |
TIF | 234.21 KB | 16.10.2020 | 16.09.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 220.2 KB | 16.10.2020 | 16.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 83.8 KB | 11.03.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 09.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 206.23 KB | 09.02.2016 | 01.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 34.91 KB | 09.02.2016 | 01.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.68 KB | 09.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.53 KB | 10.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 106.5 KB | 10.03.2015 | 26.02.2015 | 3 |
Registration certificates |
TIF | 32.91 KB | 28.01.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.01 KB | 19.12.2014 | 12.12.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.32 KB | 22.12.2014 | 09.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 92.86 KB | 22.12.2014 | 09.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.32 KB | 22.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 201.08 KB | 19.12.2014 | 09.12.2014 | 5 |
Appraisal reports |
TIF | 165.05 KB | 22.12.2014 | 05.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 22.12.2014 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.72 KB | 22.12.2014 | 05.12.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.9 KB | 22.12.2014 | 01.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 164.66 KB | 19.12.2014 | 23.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 188.44 KB | 22.12.2014 | 20.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 136.67 KB | 19.12.2014 | 02.06.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 37.66 KB | 22.12.2014 | 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
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