Graanul Pellets, SIA
Limited Liability Company, Huge company
Place in branch
2 by turnover
2 by profit
4 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 | SIA "Graanul Pellets" |
| Registration number, date | 44103056850, 06.10.2009 |
| VAT number | LV44103056850 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 06.10.2009 |
| Legal address | Plānupes iela 34, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Graanul Pellets, 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, €) | -1717.75 | -2301.37 | -760.47 |
| Personal income tax (thousands, €) | 257.68 | 213.32 | 344.11 |
| Statutory social insurance contributions (thousands, €) | 467.05 | 395.61 | 620.6 |
| Average employees count | 45 | 41 | 41 |
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 un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.03.2023 | 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. | 14.03.2023 |
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. | 06.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
AS GRAANUL INVESTReg. no. 10990825
|
100 % | 203 | € 14 | € 2 842 | Estonia | 26.02.2016 | 22.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Graanul Pellets", SIA
Inčukalns, Plānupes 34, Inčukalna pagasts, Siguldas nov. LV-2141 Check address owners
Kurināmais
Historical addresses
| Smiltenes nov., Launkalnes pag., "Ezeriņi" | Until 03.12.2019 | 5 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Inčukalns, Plānupes iela 34 | Until 01.07.2021 | 3 years ago |
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 | |||||
| Auditors report GP LAT | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Opinion LV | |||||
| Vad bas zi ojums GP FS 2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP LV Opinion | DOCX | ||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 management report LV 002 | ASICE | ||||
| Graanul Pellets LV 2020 zv.rev. | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 LV 002 | EDOC | ||||
| GP 2019 LV Vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP FS 2018 LV Vad.zin. | |||||
| GP FS 2018 LV Zv.revidents | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Vadibas zinojums 2017 | |||||
| GP Zv.revidentu zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 rev.zinojums | |||||
| GP 2016 vad.zinojums 2.5MB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 23.68 KB | 30.06.2022 | 16.12.2021 | 2 |
Articles of Association |
BDOC | 22.03 KB | 17.03.2016 | 26.02.2016 | 2 |
Shareholders’ register |
BDOC | 19.7 KB | 17.03.2016 | 26.02.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.68 MB | 17.03.2016 | 08.10.2015 | 8 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 205.05 KB | 17.04.2013 | 14.12.2012 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 202.54 KB | 03.01.2013 | 14.12.2012 | 4 |
Articles of Association |
TIF | 68.52 KB | 29.10.2012 | 05.10.2012 | 1 |
Articles of Association |
TIF | 101.99 KB | 08.10.2009 | 29.09.2009 | 2 |
Memorandum of Association |
TIF | 130.91 KB | 08.10.2009 | 29.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 284.1 KB | 14.03.2023 | 14.03.2023 | 1 |
Application |
EDOC | 67.15 KB | 13.03.2023 | 13.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.51 KB | 14.03.2023 | 02.02.2023 | 8 |
Power of attorney, act of empowerment |
ASICE | 42.75 KB | 09.03.2023 | 02.02.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 384.79 KB | 14.03.2023 | 10.01.2023 | 13 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.27 KB | 30.06.2022 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.61 KB | 30.06.2022 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 41.29 KB | 25.11.2019 | 28.10.2019 | 2 |
Application |
ASICE | 46.6 KB | 25.11.2019 | 28.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 146.73 KB | 14.03.2018 | 14.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 106.98 KB | 13.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 22.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 22.03.2016 | 22.03.2016 | 1 |
Application |
BDOC | 33.16 KB | 17.03.2016 | 17.03.2016 | 2 |
Power of attorney, act of empowerment |
BDOC | 22.1 KB | 17.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 27.72 KB | 17.03.2016 | 26.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 17.04.2013 | 16.04.2013 | 2 |
Application |
TIF | 130.53 KB | 17.04.2013 | 11.04.2013 | 2 |
Owner’s decisions |
TIF | 83.8 KB | 17.04.2013 | 09.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 03.01.2013 | 02.01.2013 | 1 |
Other documents |
TIF | 31.27 KB | 03.01.2013 | 14.12.2012 | 1 |
Owner’s decisions |
TIF | 80.8 KB | 03.01.2013 | 14.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 29.10.2012 | 29.10.2012 | 1 |
Application |
TIF | 63.52 KB | 29.10.2012 | 05.10.2012 | 1 |
Owner’s decisions |
TIF | 66.89 KB | 29.10.2012 | 05.10.2012 | 1 |
Registration certificates |
TIF | 53.46 KB | 13.09.2011 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.59 KB | 13.09.2011 | 27.10.2009 | 1 |
Submission/Application |
TIF | 23.62 KB | 13.09.2011 | 27.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.4 KB | 08.10.2009 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.03 KB | 08.10.2009 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 95.32 KB | 08.10.2009 | 06.10.2009 | 2 |
Registration certificates |
TIF | 119.65 KB | 08.10.2009 | 06.10.2009 | 1 |
document.Ā1 |
TIF | 1.02 MB | 08.10.2009 | 02.10.2009 | 7 |
Application |
TIF | 331.81 KB | 08.10.2009 | 30.09.2009 | 6 |
Sample report |
TIF | 96.01 KB | 08.10.2009 | 30.09.2009 | 3 |
Sample report |
TIF | 99.95 KB | 08.10.2009 | 30.09.2009 | 3 |
Announcement regarding the legal address |
TIF | 18.86 KB | 08.10.2009 | 29.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.36 KB | 08.10.2009 | 29.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.95 KB | 08.10.2009 | 29.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.15 KB | 08.10.2009 | 29.09.2009 | 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