Graanul Pellets Energy, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
49 by profit
9 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Graanul Pellets Energy"
Registration number, date 44103081631, 11.12.2012
VAT number LV44103081631 from 05.03.2013 Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address "Granulas", Launkalnes pag., Smiltenes nov., LV-4718 Check address owners
Fixed capital 2 842 EUR, registered payment 11.03.2015
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, €) 1246.58 1614.19 1050.85
Personal income tax (thousands, €) 7.92 3.2 -0.52
Statutory social insurance contributions (thousands, €) 10.08 5.25 8.37
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
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 % 203 € 14 € 2 842 Estonia 16.02.2015 11.03.2015

Procures

Period Rights Person

From 13.11.2023

 Right to represent individually
Natural person (from 13.11.2023 )

Apply information changes

ML

"Graanul Pellets Energy", SIA

Inčukalns, Plānupes 34, Inčukalna pagasts, Siguldas nov. LV-2141 Check address owners

Elektroenerģijas ražošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report GP LAT PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
GPE Opinion LV PDF
Vadibas zinojums GPE 2022 FS LV PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
GP LV Opinion DOCX
Vadibas zinojums 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
GPE 2020 management report LV 002 ASICE
Graanul Pellets Energy LV 2020 zv.rev ASICE

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
GPE 2019 LV Vad.zin. PDF
GPE 2019 LV zvrz EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums GPE 2018 PDF
VadibasZinojums GPE 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
GPE vadibas zinojums 2017 PDF
GPE zv.revidentu zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
GPE 2016 rev.zinojums PDF
GPE vad.zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GPE 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.Zinojums GPE 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
IE 2013 vadibas zinojums NORAKSTS ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 49 KB 07.03.2018 06.03.2018 1

Articles of Association

 DOCX 21.46 KB 07.03.2018 06.03.2018 2

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

TIF 354.32 KB 08.03.2018 19.02.2018 10

Articles of Association

 DDOC 34.81 KB 04.03.2015 16.02.2015 2

Shareholders’ register

DDOC 28.42 KB 04.03.2015 16.02.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 204.28 KB 17.04.2013 14.12.2012 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 206.81 KB 03.01.2013 14.12.2012 4

Articles of Association

 TIF 86.72 KB 12.12.2012 27.11.2012 3

Memorandum of Association

 TIF 120.1 KB 12.12.2012 27.11.2012 2

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

TIF 228.04 KB 12.12.2012 15.11.2012 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 39.01 KB 13.11.2023 07.11.2023 1

Application

 EDOC 66.56 KB 15.03.2023 15.03.2023 8

Power of attorney, act of empowerment

 ASICE 43.24 KB 09.03.2023 08.03.2023 5

Justification supporting beneficial ownership disclosure statement

 TIF 190.51 KB 16.03.2023 02.02.2023 8

Justification supporting beneficial ownership disclosure statement

 TIF 384.79 KB 16.03.2023 10.01.2023 13

Notice of a member of the Board regarding the resignation

 ASICE 23.41 KB 30.06.2022 16.12.2021 1

Protocols/decisions of a company/organisation

 ASICE 32.41 KB 30.06.2022 16.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.44 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 200.17 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.93 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.9 KB 09.03.2018 09.03.2018 2

Amendments to the Articles of Association

 ASICE 20.33 KB 07.03.2018 06.03.2018 1

Articles of Association

 ASICE 27.37 KB 07.03.2018 06.03.2018 2

Application

 DOCX 48.18 KB 07.03.2018 06.03.2018 6

Application

 ASICE 53.33 KB 07.03.2018 06.03.2018 6

Protocols/decisions of a company/organisation

 DOC 74.5 KB 07.03.2018 06.03.2018 2

Protocols/decisions of a company/organisation

 ASICE 26.04 KB 07.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 75.22 KB 11.03.2015 11.03.2015 2

Application

 DOCX 30.66 KB 10.03.2015 10.03.2015 3

Application

 EDOC 47.8 KB 10.03.2015 10.03.2015 3

Consent of a member of the Board / executive director

 DDOC 26.45 KB 10.03.2015 16.02.2015 1

Power of attorney, act of empowerment

 DDOC 31.12 KB 04.03.2015 16.02.2015 1

Protocols/decisions of a company/organisation

 DDOC 40.38 KB 04.03.2015 16.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 49.38 KB 17.04.2013 16.04.2013 2

Application

 TIF 126.37 KB 17.04.2013 11.04.2013 2

Owner’s decisions

 TIF 84.35 KB 17.04.2013 09.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.26 KB 03.01.2013 02.01.2013 1

Other documents

 TIF 32.85 KB 03.01.2013 14.12.2012 1

Owner’s decisions

 TIF 79.61 KB 03.01.2013 14.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 66.33 KB 12.12.2012 11.12.2012 2

Registration certificates

 TIF 31.28 KB 12.12.2012 11.12.2012 1

Application

 TIF 232.95 KB 12.12.2012 10.12.2012 5

Announcement regarding the legal address

 TIF 18.85 KB 12.12.2012 05.12.2012 1

Confirmation or consent to legal address

 TIF 28.7 KB 12.12.2012 05.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 29.16 KB 12.12.2012 04.12.2012 1

Consent of a member of the Board / executive director

 TIF 111.44 KB 12.12.2012 30.11.2012 4

Consent of a member of the Board / executive director

 TIF 105.42 KB 12.12.2012 30.11.2012 4

Consent of a member of the Board / executive director

 TIF 102.75 KB 12.12.2012 30.11.2012 4

Power of attorney, act of empowerment

 TIF 192.31 KB 12.12.2012 28.06.2012 4
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