SIA Gren Latvija

Basic information
Status Registered
Name SIA Gren Latvija
Legal form Limited Liability Company
Reg. No 40103854352
Reg. date 12.12.2014
Register Commercial Register
Legal Address Rūpniecības iela 73A, Jelgava, LV-3008
Registered share capital, date 19,933,454 EUR, 12.12.2014
Paid-in share capital, date 19,933,454 EUR, 12.12.2014
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40103854352 Registered Excluded
18.12.2014 -
Last updated in the RE 17.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 26,364,700 EUR Net profit 3,635,718 EUR Equity 44,535,084 EUR Date submitted29.05.2024 Number of employees 35
Year2022 Net sales 41,929,084 EUR Net profit 6,363,841 EUR Equity 32,262,947 EUR Date submitted26.06.2023 Number of employees 33
Year2021 Net sales 22,619,537 EUR Net profit 6,924,960 EUR Equity 32,308,005 EUR Date submitted13.06.2022 Number of employees 33
Year2020 Net sales 13,705,259 EUR Net profit 2,470,854 EUR Equity 27,731,727 EUR Date submitted20.09.2021 Number of employees 31
Year2019 Net sales 17,903,030 EUR Net profit 2,451,077 EUR Equity 25,260,873 EUR Date submitted13.07.2020 Number of employees 31
Year2018 Net sales 19,056,983 EUR Net profit 2,876,341 EUR Equity 29,814,605 EUR Date submitted30.07.2019 Number of employees 31
Year2017 Net sales 16,939,594 EUR Net profit 2,957,617 EUR Equity 26,938,264 EUR Date submitted10.07.2018 Number of employees 31
Year2016 Net sales 16,841,681 EUR Net profit 2,408,659 EUR Equity 23,980,647 EUR Date submitted24.07.2017 Number of employees 30
Year2015 Net sales 19,072,139 EUR Net profit 3,480,640 EUR Equity 21,571,988 EUR Date submitted25.07.2016 Number of employees 31
Year2014 Net sales 0 EUR Net profit -1,521 EUR Equity 19,931,933 EUR Date submitted02.05.2015 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions469,640 EUR Personal Income Tax261,970 EUR Other3,088,270 EUR Total3,819,880 EUR Number of employees37
Year2022 Social Insurance Contributions397,340 EUR Personal Income Tax227,180 EUR Other2,682,150 EUR Total3,306,670 EUR Number of employees34
Year2021 Social Insurance Contributions413,340 EUR Personal Income Tax204,450 EUR Other2,115,870 EUR Total2,733,660 EUR Number of employees33
Year2020 Social Insurance Contributions272,270 EUR Personal Income Tax133,880 EUR Other1,768,020 EUR Total2,174,170 EUR Number of employees31
Year2019 Social Insurance Contributions257,880 EUR Personal Income Tax126,260 EUR Other2,512,020 EUR Total2,896,160 EUR Number of employees31
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (114)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
22.12.2014 Announcement regarding the legal address 09.12.2014 (TIF) •
Announcement regarding the reorganisation (1)
10.07.2024 Announcement regarding the reorganisation 09.07.2024 (ASICE) •
Annual report (full) (10)
29.05.2024 2023 Annual report (full) (PDF)
26.06.2023 2022 Annual report (full) (PDF)
13.06.2022 2021 Annual report (full) (PDF)
20.09.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
10.07.2018 2017 Annual report (full) (PDF)
24.07.2017 2016 Annual report (full) (PDF)
25.07.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
Show all
Application (18)
22.01.2025 Application 09.12.2014 (TIF) •
22.01.2025 Application 26.02.2015 (TIF) •
22.01.2025 Application 01.02.2016 (TIF) •
17.01.2025 Application 16.01.2025 (pdf) •
13.01.2025 Application 09.01.2025 (ASICE) •
17.09.2024 Application 17.09.2024 (ASICE) •
24.02.2023 Application 23.02.2023 (EDOC) •
20.02.2023 Application 16.02.2023 (EDOC) •
16.02.2023 Application 10.02.2023 (edoc) •
12.12.2022 Application 09.12.2022 (ASICE) •
30.08.2022 Application 29.08.2022 (PDF) •
23.03.2022 Application 23.03.2022 (ASICE) •
23.03.2022 Application 23.03.2022 (ASICE) •
23.03.2022 Application 23.03.2022 (ASICE) •
29.07.2021 Application 13.07.2021 (EDOC) •
13.07.2021 Application 01.07.2021 (edoc) •
13.07.2021 Application 01.07.2021 (edoc) •
19.10.2020 Application 12.10.2020 (edoc) •
Show all
Appraisal reports (1)
22.12.2014 Appraisal reports 05.12.2014 (TIF) •
Articles of Association (3)
13.02.2023 Articles of Association 09.02.2023 (EDOC)
29.07.2021 Articles of Association 02.07.2021 (TIF)
19.12.2014 Articles of Association 05.12.2014 (TIF)
Confirmation or consent to legal address (1)
22.12.2014 Confirmation or consent to legal address 09.12.2014 (TIF) •
Consent of a member of the Board / executive director (2)
22.01.2025 Consent of a member of the Board / executive director 01.12.2014 (TIF) •
22.01.2025 Consent of a member of the Board / executive director 09.12.2014 (TIF) •
Decisions / letters / protocols of public notaries (20)
17.01.2025 Decisions / letters / protocols of public notaries 17.01.2025 (edoc)
14.01.2025 Decisions / letters / protocols of public notaries 14.01.2025 (edoc)
23.09.2024 Decisions / letters / protocols of public notaries 23.09.2024 (EDOC)
15.07.2024 Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
01.03.2023 Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
20.02.2023 Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
16.02.2023 Decisions / letters / protocols of public notaries 16.02.2023 (edoc)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
02.09.2022 Decisions / letters / protocols of public notaries 02.09.2022 (edoc)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
19.10.2020 Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
09.02.2016 Decisions / letters / protocols of public notaries 05.02.2016 (TIF) •
10.03.2015 Decisions / letters / protocols of public notaries 09.03.2015 (TIF) •
19.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
13.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 06.01.2025 (EDOC)
17.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2024 (EDOC)
12.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
02.09.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (pdf)
16.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2020 (TIF)
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Justification supporting beneficial ownership disclosure statement (20)
14.01.2025 Justification supporting beneficial ownership disclosure statement 18.12.2024 (PDF) •
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG) •
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG) •
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG) •
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
02.09.2022 Justification supporting beneficial ownership disclosure statement 29.07.2021 (PDF) •
02.09.2022 Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG) •
02.09.2022 Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG) •
19.10.2020 Justification supporting beneficial ownership disclosure statement 18.09.2020 (TIF) •
19.10.2020 Justification supporting beneficial ownership disclosure statement 19.10.2020 (PNG) •
16.10.2020 Justification supporting beneficial ownership disclosure statement 18.09.2020 (TIF) •
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List of members of the Board / Supervisory Board (1)
22.12.2014 List of members of the Board / Supervisory Board (TIF) •
Memorandum of Association (1)
22.01.2025 Memorandum of Association 05.12.2014 (TIF)
Notice to creditors to submit their claims (1)
17.09.2024 Notice to creditors to submit their claims 17.09.2024 (ASICE)
Other documents (1)
17.01.2025 Other documents 16.01.2025 (pdf) •
Power of attorney, act of empowerment (7)
16.02.2023 Power of attorney, act of empowerment 02.11.2022 (TIF) •
14.02.2023 Power of attorney, act of empowerment 01.11.2022 (TIF) •
19.10.2020 Power of attorney, act of empowerment 12.10.2020 (edoc) •
16.10.2020 Power of attorney, act of empowerment 16.09.2020 (TIF) •
16.10.2020 Power of attorney, act of empowerment 16.09.2020 (TIF) •
09.02.2016 Power of attorney, act of empowerment 01.02.2016 (TIF) •
22.12.2014 Power of attorney, act of empowerment 20.10.2014 (TIF) •
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Protocols/decisions of a company/organisation (7)
22.01.2025 Protocols/decisions of a company/organisation 23.10.2014 (TIF) •
13.02.2023 Protocols/decisions of a company/organisation 09.02.2023 (EDOC) •
29.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (TIF) •
09.02.2016 Protocols/decisions of a company/organisation 01.02.2016 (TIF) •
22.12.2014 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
22.12.2014 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
19.12.2014 Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
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Registration certificates (1)
28.01.2015 Registration certificates 27.01.2015 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (7)
22.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
22.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
22.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 22.10.2014 (TIF)
22.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
17.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2024 (ASICE)
10.07.2024 Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2024 (ASICE)
19.12.2014 Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
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Shareholders’ register (5)
22.01.2025 Shareholders’ register 09.12.2014 (TIF)
17.01.2025 Shareholders’ register 16.01.2025 (pdf)
13.01.2025 Shareholders’ register 09.01.2025 (ASICE)
01.09.2022 Shareholders’ register 31.08.2022 (EDOC)
19.10.2020 Shareholders’ register 30.09.2020 (edoc)
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Statement regarding the beneficial owners (1)
11.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
2025 (21)
22.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
22.01.2025 Memorandum of Association 05.12.2014 (TIF)
22.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 22.10.2014 (TIF)
22.01.2025 Application 01.02.2016 (TIF) •
22.01.2025 Application 26.02.2015 (TIF) •
22.01.2025 Application 09.12.2014 (TIF) •
22.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
22.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
22.01.2025 Protocols/decisions of a company/organisation 23.10.2014 (TIF) •
22.01.2025 Shareholders’ register 09.12.2014 (TIF)
22.01.2025 Consent of a member of the Board / executive director 01.12.2014 (TIF) •
22.01.2025 Consent of a member of the Board / executive director 09.12.2014 (TIF) •
17.01.2025 Other documents 16.01.2025 (pdf) •
17.01.2025 Shareholders’ register 16.01.2025 (pdf)
17.01.2025 Application 16.01.2025 (pdf) •
17.01.2025 Decisions / letters / protocols of public notaries 17.01.2025 (edoc)
14.01.2025 Justification supporting beneficial ownership disclosure statement 18.12.2024 (PDF) •
14.01.2025 Decisions / letters / protocols of public notaries 14.01.2025 (edoc)
13.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 06.01.2025 (EDOC)
13.01.2025 Application 09.01.2025 (ASICE) •
13.01.2025 Shareholders’ register 09.01.2025 (ASICE)
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2024 (9)
23.09.2024 Decisions / letters / protocols of public notaries 23.09.2024 (EDOC)
17.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2024 (EDOC)
17.09.2024 Application 17.09.2024 (ASICE) •
17.09.2024 Notice to creditors to submit their claims 17.09.2024 (ASICE)
17.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2024 (ASICE)
15.07.2024 Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
10.07.2024 Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2024 (ASICE)
10.07.2024 Announcement regarding the reorganisation 09.07.2024 (ASICE) •
29.05.2024 2023 Annual report (full) (PDF)
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2023 (11)
26.06.2023 2022 Annual report (full) (PDF)
01.03.2023 Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
24.02.2023 Application 23.02.2023 (EDOC) •
20.02.2023 Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
20.02.2023 Application 16.02.2023 (EDOC) •
16.02.2023 Power of attorney, act of empowerment 02.11.2022 (TIF) •
16.02.2023 Application 10.02.2023 (edoc) •
16.02.2023 Decisions / letters / protocols of public notaries 16.02.2023 (edoc)
14.02.2023 Power of attorney, act of empowerment 01.11.2022 (TIF) •
13.02.2023 Protocols/decisions of a company/organisation 09.02.2023 (EDOC) •
13.02.2023 Articles of Association 09.02.2023 (EDOC)
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2022 (30)
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG) •
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG) •
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG) •
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG) •
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
12.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
12.12.2022 Application 09.12.2022 (ASICE) •
12.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
12.12.2022 Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
12.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
02.09.2022 Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG) •
02.09.2022 Justification supporting beneficial ownership disclosure statement 29.07.2021 (PDF) •
02.09.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (pdf)
02.09.2022 Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG) •
02.09.2022 Decisions / letters / protocols of public notaries 02.09.2022 (edoc)
01.09.2022 Shareholders’ register 31.08.2022 (EDOC)
30.08.2022 Application 29.08.2022 (PDF) •
13.06.2022 2021 Annual report (full) (PDF)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
23.03.2022 Application 23.03.2022 (ASICE) •
23.03.2022 Application 23.03.2022 (ASICE) •
23.03.2022 Application 23.03.2022 (ASICE) •
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2021 (9)
20.09.2021 2020 Annual report (full) (PDF)
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
29.07.2021 Articles of Association 02.07.2021 (TIF)
29.07.2021 Application 13.07.2021 (EDOC) •
29.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (TIF) •
13.07.2021 Application 01.07.2021 (edoc) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
13.07.2021 Application 01.07.2021 (edoc) •
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2020 (11)
19.10.2020 Power of attorney, act of empowerment 12.10.2020 (edoc) •
19.10.2020 Application 12.10.2020 (edoc) •
19.10.2020 Justification supporting beneficial ownership disclosure statement 18.09.2020 (TIF) •
19.10.2020 Shareholders’ register 30.09.2020 (edoc)
19.10.2020 Justification supporting beneficial ownership disclosure statement 19.10.2020 (PNG) •
19.10.2020 Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
16.10.2020 Justification supporting beneficial ownership disclosure statement 18.09.2020 (TIF) •
16.10.2020 Power of attorney, act of empowerment 16.09.2020 (TIF) •
16.10.2020 Power of attorney, act of empowerment 16.09.2020 (TIF) •
16.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2020 (TIF)
13.07.2020 2019 Annual report (full) (PDF)
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2019 (3)
30.07.2019 2018 Annual report (full) (PDF)
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
11.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
2018 (1)
10.07.2018 2017 Annual report (full) (PDF)
2017 (1)
24.07.2017 2016 Annual report (full) (PDF)
2016 (4)
25.07.2016 2015 Annual report (full) (PDF)
09.02.2016 Decisions / letters / protocols of public notaries 05.02.2016 (TIF) •
09.02.2016 Power of attorney, act of empowerment 01.02.2016 (TIF) •
09.02.2016 Protocols/decisions of a company/organisation 01.02.2016 (TIF) •
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2015 (3)
02.05.2015 2014 Annual report (full) (HTML)
10.03.2015 Decisions / letters / protocols of public notaries 09.03.2015 (TIF) •
28.01.2015 Registration certificates 27.01.2015 (TIF) •
2014 (11)
22.12.2014 Appraisal reports 05.12.2014 (TIF) •
22.12.2014 Power of attorney, act of empowerment 20.10.2014 (TIF) •
22.12.2014 Confirmation or consent to legal address 09.12.2014 (TIF) •
22.12.2014 List of members of the Board / Supervisory Board (TIF) •
22.12.2014 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
22.12.2014 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
22.12.2014 Announcement regarding the legal address 09.12.2014 (TIF) •
19.12.2014 Articles of Association 05.12.2014 (TIF)
19.12.2014 Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
19.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
19.12.2014 Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
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www.kombo.lv © Tarantino SIA 17.03.2025 08:14 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.