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 "Granāti Pluss" |
| Registration number, date | 40103940438, 22.10.2015 |
| VAT number | LV40103940438 from 24.03.2020 Europe VAT register |
| Register, date | Commercial Register, 22.10.2015 |
| Legal address | Eksporta iela 10 – 11, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -2.3 | -2.46 | -3.3 |
| Personal income tax (thousands, €) | 0.07 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2022 | 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 | Jointly with all persons entitled to represent | 01.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.06.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.07.2022 | 26.07.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.03.2020 | 12.03.2020 |
Historical addresses
| Rīga, Juglas iela 49 - 52 | Until 03.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (77.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2019 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 22.10.2015 - 31.12.2016 | 04.04.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.72 KB | 26.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 26.07.2022 | 21.07.2022 | 1 |
Articles of Association |
DOC | 35 KB | 01.06.2021 | 21.05.2021 | 1 |
Shareholders’ register |
DOCX | 16.55 KB | 12.03.2020 | 05.03.2020 | 1 |
Articles of Association |
DOC | 29 KB | 19.10.2015 | 15.10.2015 | 1 |
Articles of Association |
DOC | 29 KB | 19.10.2015 | 15.10.2015 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 19.10.2015 | 15.10.2015 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 19.10.2015 | 15.10.2015 | 1 |
Shareholders’ register |
DOCX | 19.58 KB | 19.10.2015 | 15.10.2015 | 1 |
Shareholders’ register |
DOCX | 19.58 KB | 19.10.2015 | 15.10.2015 | 1 |
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 | 62.4 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
DOCX | 53.64 KB | 26.07.2022 | 22.07.2022 | 1 |
Application |
DOCX | 53.64 KB | 26.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
EDOC | 48.43 KB | 26.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 47.77 KB | 01.06.2021 | 01.06.2021 | 5 |
Application |
EDOC | 61.21 KB | 01.06.2021 | 01.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 01.06.2021 | 01.06.2021 | 2 |
Articles of Association |
EDOC | 33.96 KB | 01.06.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 01.06.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.34 KB | 01.06.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 03.03.2021 | 03.03.2021 | 1 |
Application |
DOCX | 42.78 KB | 03.03.2021 | 26.02.2021 | 3 |
Application |
EDOC | 48 KB | 03.03.2021 | 26.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
DOCX | 49.54 KB | 12.03.2020 | 06.03.2020 | 9 |
Application |
EDOC | 57.87 KB | 12.03.2020 | 06.03.2020 | 9 |
Shareholders’ register |
EDOC | 37.56 KB | 12.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 22.10.2015 | 22.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.93 KB | 26.10.2015 | 15.10.2015 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 19.10.2015 | 15.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.49 KB | 19.10.2015 | 15.10.2015 | 1 |
Articles of Association |
EDOC | 23.82 KB | 19.10.2015 | 15.10.2015 | 1 |
Application |
DOC | 63.5 KB | 19.10.2015 | 15.10.2015 | 2 |
Application |
EDOC | 30.44 KB | 19.10.2015 | 15.10.2015 | 2 |
Memorandum of Association |
EDOC | 23.89 KB | 19.10.2015 | 15.10.2015 | 1 |
Shareholders’ register |
EDOC | 31.97 KB | 19.10.2015 | 15.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.28 KB | 26.10.2015 | 14.10.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
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