GRAANUL INVEST, SIA
Limited Liability Company, Huge company
Place in branch
3 by turnover
1 by profit
8 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 | Sabiedrība ar ierobežotu atbildību "GRAANUL INVEST" |
| Registration number, date | 40003649423, 14.10.2003 |
| VAT number | LV40003649423 from 29.12.2003 Europe VAT register |
| Register, date | Commercial Register, 14.10.2003 |
| Legal address | "Ezeriņi", Launkalnes pag., Smiltenes nov., LV-4718 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRAANUL INVEST, SIA
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, €) | -1209.1 | -1585.79 | -773.94 |
| Personal income tax (thousands, €) | 199.32 | 166.6 | 307.34 |
| Statutory social insurance contributions (thousands, €) | 399.77 | 331.91 | 554.25 |
| Average employees count | 37 | 35 | 34 |
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 | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.03.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.03.2023 |
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. | 15.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS GRAANUL INVESTReg. no. 10990825
|
100 % | 203 | € 14 | € 2 842 | Estonia | 05.10.2015 | 20.10.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.11.2023 |
Right to represent individually |
Natural person
(from 15.11.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Graanul Invest", SIA
"Ezeriņi", Launkalnes pagasts, Smiltenes nov., LV-4718 Check address owners
Kurināmais
Historical company names
| Sabiedrība ar ierobežotu atbildību "EUROGRANUL" | Until 29.04.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MANADO" | Until 15.11.2003 | 21 year ago |
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 15.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Atlantijas iela 27 | Until 10.07.2007 | 17 years ago |
| Valkas rajons, Launkalnes pagasts, "Ezeriņi" | Until 03.07.2009 | 15 years ago |
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 | |||||
| Auditors report GI LAT | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GI FS 2022 LV incl opinion | EDOC | ||||
| GI Opinion LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Audit Opinion GI LV | DOCX | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MRL GI 2 | EDOC | ||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GI 2019 LV | EDOC | ||||
| Vadiba GI | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums GI | |||||
| vadiba GI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums GI | |||||
| Vadibas zinojums GI | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GI revid zinojums | |||||
| Vadibas zinojums GI 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan20140714 0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 008384 | |||||
2011 |
Annual report | 25.05.2012 | TIF (419.88 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (928.11 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1004 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 02.06.2008 | TIF (454.57 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (396.67 KB) | ||
2005 |
Annual report | 15.09.2006 | TIF (273.32 KB) | ||
2004 |
Annual report | 19.01.2011 | TIF (290.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 24.37 KB | 30.06.2022 | 16.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.74 KB | 22.10.2015 | 08.10.2015 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
BDOC | 37.09 KB | 14.01.2016 | 05.10.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
BDOC | 37.09 KB | 06.10.2015 | 05.10.2015 | 6 |
Amendments to the Articles of Association |
BDOC | 25.9 KB | 05.10.2015 | 05.10.2015 | 4 |
Articles of Association |
BDOC | 20.87 KB | 05.10.2015 | 05.10.2015 | 2 |
Shareholders’ register |
BDOC | 18.79 KB | 05.10.2015 | 05.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 17.47 KB | 19.01.2011 | 02.04.2007 | 1 |
Articles of Association |
TIF | 121.91 KB | 19.01.2011 | 02.04.2007 | 5 |
Amendments to the Articles of Association |
TIF | 28.56 KB | 19.01.2011 | 26.04.2005 | 1 |
Articles of Association |
TIF | 136.36 KB | 19.01.2011 | 26.04.2005 | 5 |
Shareholders’ register |
TIF | 9.21 KB | 19.01.2011 | 26.04.2005 | 1 |
Shareholders’ register |
TIF | 11.15 KB | 19.01.2011 | 08.06.2004 | 1 |
Articles of Association |
TIF | 128.4 KB | 19.01.2011 | 01.01.2004 | 5 |
Articles of Association |
TIF | 130.82 KB | 19.01.2011 | 07.11.2003 | 5 |
Shareholders’ register |
TIF | 10.48 KB | 19.01.2011 | 07.11.2003 | 1 |
Articles of Association |
TIF | 49.21 KB | 19.01.2011 | 17.09.2003 | 3 |
Memorandum of Association |
TIF | 35.54 KB | 19.01.2011 | 17.09.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 38.98 KB | 15.11.2023 | 07.11.2023 | 1 |
Application |
EDOC | 67.8 KB | 14.03.2023 | 14.03.2023 | 8 |
Power of attorney, act of empowerment |
ASICE | 43.27 KB | 09.03.2023 | 08.03.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.51 KB | 15.03.2023 | 02.02.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 384.79 KB | 15.03.2023 | 10.01.2023 | 13 |
Protocols/decisions of a company/organisation |
ASICE | 32.15 KB | 30.06.2022 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 150.85 KB | 21.03.2018 | 20.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 61.67 KB | 13.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 19.01.2016 | 19.01.2016 | 2 |
Application |
EDOC | 31 KB | 14.01.2016 | 14.01.2016 | 2 |
Application |
DOC | 61 KB | 14.01.2016 | 14.01.2016 | 2 |
Application |
DOC | 61 KB | 14.01.2016 | 14.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76 KB | 20.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 20.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 09.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 09.10.2015 | 09.10.2015 | 2 |
Power of attorney, act of empowerment |
BDOC | 21.2 KB | 14.01.2016 | 05.10.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 27.16 KB | 14.01.2016 | 05.10.2015 | 2 |
Other documents |
BDOC | 18.47 KB | 06.10.2015 | 05.10.2015 | 1 |
Power of attorney, act of empowerment |
BDOC | 21.2 KB | 06.10.2015 | 05.10.2015 | 1 |
Application |
BDOC | 31.44 KB | 05.10.2015 | 05.10.2015 | 2 |
Power of attorney, act of empowerment |
BDOC | 20.75 KB | 05.10.2015 | 05.10.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 29.2 KB | 05.10.2015 | 05.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.78 KB | 31.01.2011 | 28.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 79.44 KB | 31.01.2011 | 26.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 74.69 KB | 31.01.2011 | 26.01.2011 | 4 |
Application |
TIF | 130.39 KB | 31.01.2011 | 17.01.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 35.03 KB | 31.01.2011 | 17.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.32 KB | 31.01.2011 | 17.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.05 KB | 31.01.2011 | 17.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 19.01.2011 | 10.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 19.01.2011 | 29.06.2007 | 1 |
Application |
TIF | 88.34 KB | 19.01.2011 | 29.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 19.01.2011 | 29.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 19.01.2011 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.68 KB | 19.01.2011 | 10.04.2007 | 2 |
Application |
TIF | 136.78 KB | 19.01.2011 | 05.04.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.26 KB | 19.01.2011 | 02.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 39.15 KB | 19.01.2011 | 02.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.31 KB | 19.01.2011 | 02.04.2007 | 3 |
Sample report |
TIF | 54.54 KB | 19.01.2011 | 02.04.2007 | 3 |
Sample report |
TIF | 55.41 KB | 19.01.2011 | 02.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 19.01.2011 | 29.04.2005 | 1 |
Registration certificates |
TIF | 43.23 KB | 19.01.2011 | 29.04.2005 | 1 |
Application |
TIF | 125.96 KB | 19.01.2011 | 26.04.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 19.01.2011 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17 KB | 19.01.2011 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 19.01.2011 | 26.04.2005 | 2 |
Sample report |
TIF | 18.9 KB | 19.01.2011 | 26.04.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.32 KB | 19.01.2011 | 16.08.2004 | 1 |
Application |
TIF | 59.86 KB | 19.01.2011 | 21.06.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.8 KB | 19.01.2011 | 08.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.11 KB | 19.01.2011 | 04.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 19.01.2011 | 30.01.2004 | 3 |
Application |
TIF | 81.55 KB | 19.01.2011 | 01.01.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.37 KB | 19.01.2011 | 01.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.67 KB | 19.01.2011 | 01.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 19.01.2011 | 15.11.2003 | 1 |
Registration certificates |
TIF | 48.05 KB | 19.01.2011 | 15.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.92 KB | 19.01.2011 | 11.11.2003 | 2 |
Sample report |
TIF | 29.33 KB | 19.01.2011 | 10.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 19.01.2011 | 07.11.2003 | 1 |
Application |
TIF | 139.47 KB | 19.01.2011 | 07.11.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.44 KB | 19.01.2011 | 07.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 19.01.2011 | 07.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 19.01.2011 | 14.10.2003 | 1 |
Registration certificates |
TIF | 61.73 KB | 19.01.2011 | 14.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.58 KB | 19.01.2011 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 19.01.2011 | 25.09.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.49 KB | 19.01.2011 | 24.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 19.01.2011 | 17.09.2003 | 1 |
Application |
TIF | 154.98 KB | 19.01.2011 | 17.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.93 KB | 19.01.2011 | 17.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 66.77 KB | 19.01.2011 | 10.09.2002 | 2 |
Order of the Enterprise Register official |
TIF | 48.35 KB | 19.01.2011 | 2 |
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