GRAN, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
11 by profit
22 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "GRAN" |
| Registration number, date | 51503049651, 18.12.2009 |
| VAT number | LV51503049651 from 12.01.2010 Europe VAT register |
| Register, date | Commercial Register, 18.12.2009 |
| Legal address | 18. novembra iela 9 – 13, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 8 500 EUR, registered payment 26.06.2015 |
| 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
- 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, €) | 21.11 | 6.25 | 10.25 |
| Personal income tax (thousands, €) | 1.85 | 1.01 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 5.84 | 4.05 | 6.82 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| 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 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.12.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 85 | € 100 | € 8 500 | Latvia | 19.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils nov., Demenes pag., "Gaismas" | Until 09.09.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (135.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (134.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (134.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (134.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (1.79 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GRAN vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gran vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (772.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.75 KB | 06.07.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 8.34 KB | 06.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 8.56 KB | 28.05.2012 | 10.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.08 KB | 28.05.2012 | 05.01.2012 | 1 |
Articles of Association |
TIF | 13.73 KB | 28.05.2012 | 05.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.34 KB | 15.02.2012 | 05.01.2012 | 2 |
Shareholders’ register |
TIF | 10.58 KB | 22.02.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 18.58 KB | 15.02.2012 | 14.12.2009 | 1 |
Memorandum of association |
TIF | 45.78 KB | 15.02.2012 | 14.12.2009 | 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 |
TIF | 22.12 KB | 06.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 29 KB | 06.07.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.22 KB | 06.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 18.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 120.14 KB | 28.05.2012 | 10.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 15.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 110.22 KB | 15.02.2012 | 05.01.2012 | 2 |
Other documents |
TIF | 34.27 KB | 15.02.2012 | 05.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.25 KB | 15.02.2012 | 05.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 22.02.2011 | 18.02.2011 | 1 |
Application |
TIF | 59.56 KB | 22.02.2011 | 15.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 13.09.2010 | 09.09.2010 | 1 |
Application |
TIF | 151.03 KB | 15.02.2012 | 06.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 15.02.2012 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 15.02.2012 | 18.12.2009 | 1 |
Registration certificates |
TIF | 34.86 KB | 15.02.2012 | 18.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.05 KB | 15.02.2012 | 15.12.2009 | 1 |
Application |
TIF | 257.99 KB | 15.02.2012 | 14.12.2009 | 7 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 15.02.2012 | 14.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.13 KB | 15.02.2012 | 14.02.2009 | 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.
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