GRAANUL INVEST, SIA

Limited Liability Company, Huge company
Place in branch
3 by turnover
1 by profit
8 by employees

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

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, €) -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

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 un pīto 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 INVEST

Reg. no. 10990825
Humala 2, 10617, Tallina

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 )

Apply information changes

ML

"Graanul Invest", SIA

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

Kurināmais

http://www.graanulinvest.com

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 PDF
Auditors report GI LAT PDF
Vad bas zi ojums PDF

2022

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

2021

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

2020

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

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
GI 2019 LV EDOC
Vadiba GI PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums GI PDF
vadiba GI PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums GI PDF
Vadibas zinojums GI PDF

2016

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

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.07.2014  ZIP
1_HTML izdruka HTML
scan20140714 0002 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
Scan 008384 PDF

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