Granat, AS
Public Limited Company, Micro company
Place in branch
63 by turnover
98 by profit
79 by paid taxes
42 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Granat" |
| Registration number, date | 40103558582, 22.06.2012 |
| VAT number | LV40103558582 from 14.08.2012 Europe VAT register |
| Register, date | Commercial Register, 22.06.2012 |
| Legal address | Valkas iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 105 691 EUR, registered payment 27.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Granat, AS
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
- Received COVID-19 downtime support (12.05.2020)
- 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, €) | 88.82 | 71.38 | 2 |
| Personal income tax (thousands, €) | 5.47 | 3.85 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 9.45 | 7.61 | 7.57 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 12.05.2020, € | ||
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2022 | Latvia | Uzbekistan |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.03.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 09.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.03.2021 |
* 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 % | 105 691 | € 1 | € 105 691 | Uzbekistan | 12.06.2024 | 27.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Granat" | Until 15.01.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 6 | Until 28.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Muitas iela 3 | Until 20.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (103.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Granat 2022 LAT Final vz | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Granat VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Granat 2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Granat 2019 vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZ Granat 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI25042018 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Granat VadibasZinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.9 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.96 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 22.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.72 KB | 27.06.2024 | 21.06.2024 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 31.08.2020 | 25.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 31.08.2020 | 25.08.2020 | 1 |
Articles of Association |
DOC | 36 KB | 31.08.2020 | 25.08.2020 | 1 |
Articles of Association |
DOC | 36 KB | 31.08.2020 | 25.08.2020 | 1 |
Articles of Association |
TIF | 54.22 KB | 03.02.2015 | 08.01.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 77.31 KB | 03.02.2015 | 28.08.2014 | 2 |
Articles of Association |
TIF | 18.33 KB | 23.09.2014 | 28.08.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 63.73 KB | 23.09.2014 | 28.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.59 KB | 27.02.2014 | 17.02.2014 | 1 |
Articles of Association |
TIF | 59.34 KB | 27.02.2014 | 17.02.2014 | 2 |
Shareholders’ register |
TIF | 77.63 KB | 27.02.2014 | 17.02.2014 | 2 |
Shareholders’ register |
TIF | 201.94 KB | 28.02.2014 | 06.12.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.94 KB | 27.02.2014 | 17.02.2013 | 1 |
Articles of Association |
TIF | 13.31 KB | 27.06.2012 | 13.06.2012 | 1 |
Memorandum of association |
TIF | 34.69 KB | 27.06.2012 | 13.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.68 KB | 27.06.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.38 KB | 27.06.2024 | 12.06.2024 | 1 |
Application |
EDOC | 30.08 KB | 06.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 20.04.2021 | 20.04.2021 | 1 |
Application |
DOCX | 41.44 KB | 20.04.2021 | 14.04.2021 | 3 |
Application |
EDOC | 45.61 KB | 20.04.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
EDOC | 88.09 KB | 09.03.2021 | 03.03.2021 | 6 |
Application |
DOCX | 83.11 KB | 09.03.2021 | 03.03.2021 | 6 |
Consent of members of the supervisory board |
DOC | 33 KB | 09.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 17.51 KB | 09.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 17.33 KB | 09.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
DOC | 30 KB | 09.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.35 KB | 09.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 09.03.2021 | 24.02.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 09.03.2021 | 24.02.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.71 KB | 09.03.2021 | 24.02.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16 KB | 09.03.2021 | 24.02.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32 KB | 09.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 09.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.56 KB | 09.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.92 KB | 09.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 09.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.26 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 31.08.2020 | 31.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 16.97 KB | 31.08.2020 | 25.08.2020 | 1 |
Articles of Association |
EDOC | 19.03 KB | 31.08.2020 | 25.08.2020 | 1 |
Application |
EDOC | 53.41 KB | 31.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 48.47 KB | 31.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 48.47 KB | 31.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.56 KB | 31.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 31.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 31.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 259.07 KB | 27.12.2019 | 19.12.2019 | 5 |
Consent of members of the supervisory board |
TIF | 9.48 KB | 27.12.2019 | 19.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.13 KB | 27.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.29 KB | 27.12.2019 | 19.12.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.67 KB | 27.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.02 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 108.03 KB | 07.03.2018 | 01.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.66 KB | 15.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 195.86 KB | 15.06.2015 | 29.05.2015 | 4 |
List of members of the Board / Supervisory Board |
TIF | 9.89 KB | 15.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.28 KB | 15.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.19 KB | 06.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 149.63 KB | 06.05.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.91 KB | 03.02.2015 | 15.01.2015 | 2 |
Application |
TIF | 160.89 KB | 03.02.2015 | 08.01.2015 | 4 |
Application |
TIF | 58.93 KB | 03.02.2015 | 08.01.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.26 KB | 03.02.2015 | 08.01.2015 | 1 |
Consent of members of the supervisory board |
TIF | 25.69 KB | 03.02.2015 | 08.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 03.02.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.74 KB | 23.09.2014 | 18.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.08 KB | 03.02.2015 | 28.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.74 KB | 03.02.2015 | 28.08.2014 | 2 |
Cover letter |
TIF | 22.05 KB | 23.09.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.62 KB | 27.02.2014 | 27.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 243.5 KB | 27.02.2014 | 18.02.2014 | 6 |
Application |
TIF | 453.45 KB | 27.02.2014 | 17.02.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.2 KB | 27.02.2014 | 17.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 27.02.2014 | 17.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.6 KB | 27.02.2014 | 17.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 27.02.2014 | 14.01.2014 | 2 |
Application |
TIF | 120.27 KB | 27.02.2014 | 07.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 514.59 KB | 27.02.2014 | 04.12.2013 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 27.02.2014 | 17.09.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.51 KB | 19.06.2014 | 12.09.2013 | 1 |
Application |
TIF | 283.19 KB | 27.02.2014 | 12.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 27.06.2012 | 22.06.2012 | 2 |
Registration certificates |
TIF | 67.66 KB | 27.06.2012 | 22.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 27.06.2012 | 15.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 27.06.2012 | 13.06.2012 | 1 |
Application |
TIF | 113.04 KB | 27.06.2012 | 13.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 27.06.2012 | 13.06.2012 | 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