GRANIT.LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRANIT.LV"
Registration number, date 40103836554, 14.10.2014
VAT number None (excluded 19.09.2017) Europe VAT register
Register, date Commercial Register, 14.10.2014
Legal address Dālderu iela 10, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 800 EUR , registered 14.10.2014 (registered payment 14.10.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.31
Personal income tax (thousands, €) 0 0 0.17
Statutory social insurance contributions (thousands, €) 0 0 0.16
Average employees count 0 0 0

Industries

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)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2017  PDF (300.18 KB) €9.00

2015

Annual report 14.10.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Granit bilance 2015 UZNEMUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.46 KB 06.10.2017 04.10.2017 1

Shareholders’ register

DOCX 14.46 KB 06.10.2017 04.10.2017 1

Shareholders’ register

TIF 51.58 KB 10.11.2014 08.10.2014 2

Articles of Association

TIF 13.98 KB 10.11.2014 28.08.2014 1

Memorandum of Association

TIF 29.15 KB 10.11.2014 28.08.2014 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

RTF 914.95 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.43 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 128.42 KB 01.10.2019 05.08.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 01.10.2019 05.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.45 KB 01.10.2019 05.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.27 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

RTF 191.07 KB 06.10.2017 06.10.2017 2

Application

EDOC 6.63 MB 06.10.2017 04.10.2017 25

Application

PDF 6.96 MB 06.10.2017 04.10.2017 25

Application

PDF 6.96 MB 06.10.2017 04.10.2017 25

Protocols/decisions of a company/organisation

DOC 28 KB 06.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

DOC 28 KB 06.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

EDOC 22.16 KB 06.10.2017 04.10.2017 1

Shareholders’ register

EDOC 41.81 KB 06.10.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

TIF 71.88 KB 10.11.2014 14.10.2014 2

Application

TIF 135.14 KB 10.11.2014 09.10.2014 3

Announcement regarding the legal address

TIF 11.89 KB 10.11.2014 08.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 48.47 KB 10.11.2014 08.10.2014 1

Confirmation or consent to legal address

TIF 12.37 KB 10.11.2014 08.10.2014 1

Power of attorney, act of empowerment

TIF 15.54 KB 10.11.2014 08.10.2014 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