AKB Granta, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
59 by profit
73 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKB Granta"
Registration number, date 40003573674, 17.12.2001
VAT number LV40003573674 from 15.03.2002 Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Starta iela 6B, Rīga, LV-1026 Check address owners
Fixed capital 2 828 EUR, registered payment 13.08.2015
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, €) 19.2 36.1 14.98
Personal income tax (thousands, €) 1.86 5.52 4.17
Statutory social insurance contributions (thousands, €) 2.57 8.12 6.66
Average employees count 2 3 3

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.02.2023
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   17.02.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.12.2009
* 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

60.40 % 61 € 28 € 1 708 Latvia 10.02.2023 17.02.2023

Natural person

39.60 % 40 € 28 € 1 120 Latvia 10.02.2023 17.02.2023

Apply information changes

ML

"AKB Granta", SIA

Starta 2, Rīga, LV-1026 Check address owners

Siltumtehnika, apkures iekārtas

http://www.akbgranta.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AKB AĢENTŪRA" Until 23.04.2012 12 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 143/3-121 Until 12.11.2004 20 years ago
Rīga, Starta iela 1 Until 07.06.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (270.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (4.04 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (3.79 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (4.41 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (3.99 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (928.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (4.26 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.18 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
AKB.Granta.Vadibas.zinojums.2015 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums.AKB.2014 JPEG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
AKB.Granta.Vadibas.zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
AKB.Granta 2012.Vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
AKB.Agentura .2011. vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadiibas.zinojums.doc ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (196.21 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (77.81 KB)

2007

Annual report 20.02.2008  TIF (1.39 MB)

2006

Annual report 14.04.2007  TIF (666.84 KB)

2005

Annual report 21.11.2006  TIF (868.44 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.67 KB 17.02.2023 13.02.2023 1

Articles of Association

EDOC 18.63 KB 17.02.2023 13.02.2023 1

Shareholders’ register

EDOC 28.7 KB 17.02.2023 10.02.2023 1

Shareholders’ register

TIF 67.75 KB 11.07.2019 25.06.2019 3

Articles of Association

TIF 65.63 KB 12.07.2019 10.08.2015 3

Shareholders’ register

TIF 64.24 KB 12.07.2019 10.08.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.42 KB 17.02.2023 10.02.2023 4

Protocols/decisions of a company/organisation

EDOC 21.2 KB 17.02.2023 10.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 12.07.2019 12.07.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 124.85 KB 11.07.2019 09.07.2019 3

Bank statements or other document regarding the payment of the equity

TIF 15.18 KB 24.08.2017 04.12.2001 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