GRAN-VL, SIA
Limited Liability Company, Micro company
Place in branch
455 by paid taxes
278 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 2022
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 "GRAN-VL" |
| Registration number, date | 41503074572, 18.02.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.02.2016 |
| Legal address | Kalna iela 1, Andrupene, Andrupenes pag., Krāslavas nov., LV-5687 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No current officials
- 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, €) | 4.47 | 3.89 | 2.54 |
| Personal income tax (thousands, €) | 0.66 | 0.8 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 3.81 | 3.09 | 1.78 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kapu pieminekļu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ANIMA GROUP"Reg. no. 40103698393
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 15.03.2024 | 04.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Ventspils iela 41 - 58 | Until 04.04.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2024 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2024 | PDF (78.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (408.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (159.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (158.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (402.27 KB) | €11.00 |
2016 |
Annual report | 18.02.2016 - 31.12.2016 | 01.07.2017 | PDF (334.12 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.61 KB | 04.04.2024 | 15.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.8 KB | 04.04.2024 | 15.03.2024 | 1 |
Shareholders’ register |
EDOC | 18.45 KB | 04.04.2024 | 15.03.2024 | 1 |
Shareholders’ register |
EDOC | 26.88 KB | 04.04.2024 | 15.03.2024 | 1 |
Articles of Association |
TIF | 13.61 KB | 23.02.2016 | 16.02.2016 | 1 |
Memorandum of Association |
TIF | 23.59 KB | 23.02.2016 | 16.02.2016 | 1 |
Shareholders’ register |
TIF | 39.47 KB | 23.02.2016 | 16.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.14 KB | 04.04.2024 | 22.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.46 KB | 04.04.2024 | 22.03.2024 | 1 |
Application |
EDOC | 35.46 KB | 04.04.2024 | 15.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.25 KB | 04.04.2024 | 15.03.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 16.44 KB | 04.04.2024 | 15.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.53 KB | 04.04.2024 | 15.03.2024 | 1 |
Registration certificates |
TIF | 25.69 KB | 23.02.2016 | 19.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 27.97 KB | 23.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 23.02.2016 | 18.02.2016 | 1 |
Application |
TIF | 139.89 KB | 23.02.2016 | 16.02.2016 | 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