GRANIT BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
75 by profit
62 by paid taxes
17 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 | SIA "GRANIT BALTIC" |
| Registration number, date | 50003431671, 18.02.1999 |
| VAT number | None (excluded 23.03.2021) Europe VAT register |
| Register, date | Commercial Register, 11.02.2004 |
| Legal address | Ezera iela 11 – 25, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.02.2016 |
| 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
- 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, €) | 3.92 | 3.35 | 2.76 |
| Personal income tax (thousands, €) | 1.42 | 1.36 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.99 | 1.58 |
| Average employees count | 1 | 1 | 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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| 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 13.03.2018 | 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 | 05.02.2016 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 14.08.2019 | 20.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KRISTĪNAS KOMPĀNIJA" | Until 05.02.2016 | 8 years ago |
|---|---|---|
| SIA "KRISTĪNAS KOMPĀNIJA" | Until 11.02.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (90.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (90.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (90.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (90.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (90.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (89.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums krist komp | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 kk | DOCX | ||||
2012 |
Annual report | 10.09.2013 | TIF (931.41 KB) | ||
2011 |
Annual report | 20.07.2012 | TIF (599.63 KB) | ||
2010 |
Annual report | 17.06.2011 | TIF (422.45 KB) | ||
2009 |
Annual report | 18.03.2010 | TIF (480.3 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (547.33 KB) | ||
2007 |
Annual report | 29.08.2008 | TIF (757.3 KB) | ||
2006 |
Annual report | 17.04.2007 | PDF (613.03 KB) | ||
2005 |
Annual report | 01.12.2006 | PDF (966.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
128.57 KB | 20.08.2019 | 14.08.2019 | 1 | |
Articles of Association |
198.35 KB | 20.08.2019 | 14.08.2019 | 1 | |
Shareholders’ register |
383.74 KB | 20.08.2019 | 14.08.2019 | 1 | |
Amendments to the Articles of Association |
366.08 KB | 03.02.2016 | 03.02.2016 | 1 | |
Articles of Association |
548.48 KB | 03.02.2016 | 03.02.2016 | 1 | |
Shareholders’ register |
496.63 KB | 03.02.2016 | 03.02.2016 | 1 | |
Shareholders’ register |
490.49 KB | 03.02.2016 | 03.02.2016 | 1 | |
Shareholders’ register |
TIF | 20.49 KB | 04.03.2011 | 16.02.2011 | 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 | 40.02 KB | 20.08.2019 | 20.08.2019 | 2 |
Amendments to the Articles of Association |
158.89 KB | 20.08.2019 | 14.08.2019 | 1 | |
Articles of Association |
228.35 KB | 20.08.2019 | 14.08.2019 | 1 | |
Application |
331.35 KB | 20.08.2019 | 14.08.2019 | 1 | |
Application |
299.96 KB | 20.08.2019 | 14.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
177.36 KB | 20.08.2019 | 14.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
148.03 KB | 20.08.2019 | 14.08.2019 | 1 | |
Shareholders’ register |
438.8 KB | 20.08.2019 | 14.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 97.97 KB | 07.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 05.02.2016 | 05.02.2016 | 1 |
Amendments to the Articles of Association |
438.09 KB | 03.02.2016 | 03.02.2016 | 1 | |
Articles of Association |
620.82 KB | 03.02.2016 | 03.02.2016 | 1 | |
Application |
734.98 KB | 03.02.2016 | 03.02.2016 | 5 | |
Application |
665.43 KB | 03.02.2016 | 03.02.2016 | 5 | |
Power of attorney, act of empowerment |
388.51 KB | 03.02.2016 | 03.02.2016 | 1 | |
Power of attorney, act of empowerment |
357.18 KB | 03.02.2016 | 03.02.2016 | 1 | |
Power of attorney, act of empowerment |
390.74 KB | 03.02.2016 | 03.02.2016 | 1 | |
Power of attorney, act of empowerment |
359.33 KB | 03.02.2016 | 03.02.2016 | 1 | |
Power of attorney, act of empowerment |
387.84 KB | 03.02.2016 | 03.02.2016 | 1 | |
Power of attorney, act of empowerment |
356.54 KB | 03.02.2016 | 03.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
537.78 KB | 03.02.2016 | 03.02.2016 | 3 | |
Protocols/decisions of a company/organisation |
466.14 KB | 03.02.2016 | 03.02.2016 | 3 | |
Shareholders’ register |
561.75 KB | 03.02.2016 | 03.02.2016 | 1 | |
Shareholders’ register |
608.34 KB | 03.02.2016 | 03.02.2016 | 1 | |
Appraisal reports |
TIF | 41.19 KB | 02.03.2016 | 04.02.1999 | 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