Graanul Invest Energy, SIA

Limited Liability Company, Average company
Place in branch
8 by turnover
1 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Graanul Invest Energy
Registration number, date 44103099027, 16.03.2015
VAT number LV44103099027 from 27.01.2016 Europe VAT register
Register, date Commercial Register, 16.03.2015
Legal address "Granulas", Launkalnes pag., Smiltenes nov., LV-4718 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2015
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, €) 1449.72 2666.83 1532.39
Personal income tax (thousands, €) 3.06 2.73 1.11
Statutory social insurance contributions (thousands, €) 4.99 4.42 6.09
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
16.03.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2023
* 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

GRAANUL INVEST AS

Reg. no. 10990825
Humala 2, 10617, Tallina

100 % 200 € 14 € 2 800 Estonia 16.03.2015 16.03.2015

Procures

Period Rights Person

From 16.11.2023

 Right to represent individually
Natural person (from 16.11.2023 )

Apply information changes

ML

"Graanul Invest Energy", SIA

"Granulas", Launkalnes pagasts, Smiltenes nov., LV-4718 Check address owners

Kurināmais

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report GIE LAT PDF
Vad bas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
GIE FS 2022 LV incl opinion EDOC
GIE Opinion LV PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Audit Opinion GIE LV DOCX
vadibasz zinojums GIE PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
MRL GIE 2 EDOC
Vadibas zinojums GIE PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
GIE FS Final LV with opinion EDOC
Vadibas zinojums GIE PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums GIE PDF
Vadiba GIE PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums GIE PDF
Vadibas zinojums GI PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GIE 2016 PDF

2015

 Annual report 16.03.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
CCF27052016 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 50 KB 07.03.2018 06.03.2018 1

Articles of Association

 DOC 63 KB 07.03.2018 06.03.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 355.22 KB 08.03.2018 19.02.2018 10

Reorganisation agreement/draft agreements, amendments to the drafts

 BDOC 37.09 KB 19.01.2016 05.10.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

 BDOC 37.09 KB 06.10.2015 05.10.2015 6

Shareholders’ register

DDOC 65.28 KB 13.03.2015 13.03.2015 1

Articles of Association

 DDOC 91.64 KB 13.03.2015 25.02.2015 2

Memorandum of Association

 DDOC 114.68 KB 13.03.2015 25.02.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 38.82 KB 16.11.2023 03.11.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 682.34 KB 16.03.2023 16.03.2023 3

Application

 EDOC 62.85 KB 15.03.2023 15.03.2023 8

Power of attorney, act of empowerment

 ASICE 44.32 KB 09.03.2023 08.03.2023 5

Justification supporting beneficial ownership disclosure statement

 TIF 190.51 KB 10.03.2023 06.03.2023 8

Justification supporting beneficial ownership disclosure statement

 TIF 384.79 KB 10.03.2023 17.01.2023 13

Notice of a member of the Board regarding the resignation

 ASICE 23.25 KB 30.06.2022 28.12.2021 1

Protocols/decisions of a company/organisation

 ASICE 32.37 KB 30.06.2022 16.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 200.76 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.37 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.21 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.91 KB 09.03.2018 09.03.2018 2

Amendments to the Articles of Association

 ASICE 20.38 KB 07.03.2018 06.03.2018 1

Articles of Association

 ASICE 22.9 KB 07.03.2018 06.03.2018 2

Application

 DOCX 48.13 KB 07.03.2018 06.03.2018 6

Application

 ASICE 53.39 KB 07.03.2018 06.03.2018 6

Protocols/decisions of a company/organisation

 ASICE 25.91 KB 07.03.2018 06.03.2018 2

Protocols/decisions of a company/organisation

 DOC 74 KB 07.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 74.1 KB 19.01.2016 19.01.2016 2

Application

 EDOC 33.15 KB 19.01.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 74.43 KB 09.10.2015 09.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.34 KB 09.10.2015 09.10.2015 2

Power of attorney, act of empowerment

 BDOC 21.46 KB 19.01.2016 05.10.2015 1

Protocols/decisions of a company/organisation

 BDOC 27.75 KB 19.01.2016 05.10.2015 2

Other documents

 BDOC 17.9 KB 06.10.2015 05.10.2015 1

Power of attorney, act of empowerment

 BDOC 21.46 KB 06.10.2015 05.10.2015 1

Protocols/decisions of a company/organisation

 BDOC 27.17 KB 06.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 56.39 KB 16.03.2015 16.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 45.99 KB 23.03.2015 13.03.2015 1

Consent of a member of the Board / executive director

 DDOC 26.35 KB 13.03.2015 10.03.2015 1

Consent of a member of the Board / executive director

 DDOC 61.22 KB 13.03.2015 03.03.2015 1

Other documents

 TIF 1.59 MB 23.03.2015 25.02.2015 6

Announcement regarding the legal address

 DDOC 53.07 KB 13.03.2015 25.02.2015 1

Application

 DDOC 42.68 KB 13.03.2015 25.02.2015 4

Confirmation or consent to legal address

 DDOC 59.17 KB 13.03.2015 25.02.2015 1

Consent of a member of the Board / executive director

 DDOC 58.54 KB 13.03.2015 25.02.2015 1

Consent of a member of the Board / executive director

 DDOC 61.21 KB 13.03.2015 25.02.2015 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