Gran-Siltums, SIA

Limited Liability Company, Micro company
Place in branch
247 by turnover
114 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gran-Siltums"
Registration number, date 41503075008, 01.04.2016
VAT number LV41503075008 from 19.04.2016 Europe VAT register
Register, date Commercial Register, 01.04.2016
Legal address Sloku iela 5, Daugavpils, LV-5404 Check address owners
Fixed capital 40 EUR, registered payment 01.04.2016
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, €) 15.18 26.64 25.23
Personal income tax (thousands, €) 2.18 2.61 2.03
Statutory social insurance contributions (thousands, €) 7.21 8.34 8.35
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.04.2016
* 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

Natural person

100 % 40 € 1 € 40 Latvia 01.04.2016 01.04.2016

Historical addresses

Daugavpils, Smilšu iela 96 - 28 Until 17.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.11.2024  PDF (79.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.11.2024  PDF (79.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.10.2022  PDF (79.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.10.2021  PDF (79.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.08.2020  PDF (79.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.04.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums 2016 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.13 KB 12.04.2016 22.03.2016 1

Memorandum of Association

 TIF 36.93 KB 12.04.2016 22.03.2016 1

Shareholders’ register

TIF 41.45 KB 12.04.2016 22.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 31.84 KB 17.12.2021 17.12.2021 2

Application

 EDOC 45.77 KB 17.12.2021 13.12.2021 1

Application

 DOCX 39.74 KB 17.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

 TIF 52.35 KB 12.04.2016 01.04.2016 1

Announcement regarding the legal address

 TIF 12.84 KB 12.04.2016 22.03.2016 1

Application

 TIF 116.53 KB 12.04.2016 22.03.2016 3

Confirmation or consent to legal address

 TIF 10.29 KB 12.04.2016 22.03.2016 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