Gretta 93, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gretta 93"
Registration number, date 44103124697, 02.08.2019
VAT number LV44103124697 from 16.08.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.08.2019
Legal address Ropažu iela 14 k-1 – 30, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 18.10.2023
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 3.69 0.10 0.11
Personal income tax (thousands, €) 0.49 0 0
Statutory social insurance contributions (thousands, €) 0.82 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2023
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   18.10.2023
* 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

Natural person

100 % 2 800 € 1 € 2 800 12.10.2023 18.10.2023

Apply information changes

"Gretta 93", SIA

Ropažu 14 k-1 - 30, Rīga, LV-1039 Check address owners

Internetveikali, e-komercija

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (78.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (78.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (78.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.09.2022  PDF (78.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (84.97 KB) €11.00

2019

Annual report 02.08.2019 - 31.12.2019 02.08.2020  PDF (90.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 185.52 KB 18.10.2023 12.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 182.71 KB 18.10.2023 12.10.2023 1

Shareholders’ register

EDOC 372.67 KB 18.10.2023 12.10.2023 1

Shareholders’ register

EDOC 380.71 KB 18.10.2023 12.10.2023 1

Articles of Association

PDF 183.56 KB 02.08.2019 02.08.2019 1

Memorandum of Association

PDF 361.11 KB 02.08.2019 02.08.2019 1

Shareholders’ register

PDF 274.15 KB 02.08.2019 02.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 588.09 KB 18.10.2023 12.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 170.97 KB 18.10.2023 12.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 544.85 KB 18.10.2023 12.10.2023 1

Protocols/decisions of a company/organisation

EDOC 184.67 KB 18.10.2023 12.10.2023 1

Announcement regarding the legal address

PDF 419.61 KB 02.08.2019 02.08.2019 1

Announcement regarding the legal address

EDOC 415.89 KB 02.08.2019 02.08.2019 1

Articles of Association

EDOC 191.21 KB 02.08.2019 02.08.2019 1

Application

PDF 519.87 KB 02.08.2019 02.08.2019 3

Application

EDOC 505.23 KB 02.08.2019 02.08.2019 3

Confirmation or consent to legal address

JPG 1.32 MB 02.08.2019 02.08.2019 1

Confirmation or consent to legal address

EDOC 1.32 MB 02.08.2019 02.08.2019 1

Memorandum of Association

EDOC 358.37 KB 02.08.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 02.08.2019 02.08.2019 2

Shareholders’ register

EDOC 272.33 KB 02.08.2019 02.08.2019 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