Granit Salamandra Europe, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
8K+ by profit
424 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Granit Salamandra Europe"
Registration number, date 40103983386, 08.04.2016
VAT number LV40103983386 from 09.06.2016 Europe VAT register
Register, date Commercial Register, 08.04.2016
Legal address Kaivas iela 50 k-1 – 157D, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR, registered payment 08.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 35.5 35.3 36.43
Personal income tax (thousands, €) 14.53 11.14 14.28
Statutory social insurance contributions (thousands, €) 23.86 17.95 23.26
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.10.2023
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   09.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2016
* 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

50 % 15 € 100 € 1 500 Latvia 28.08.2023 09.10.2023

Natural person

50 % 15 € 100 € 1 500 Latvia 28.08.2023 09.10.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.04.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 vadibas zinojums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 09.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.04.2020  ZIP €11.00
Annual report 2019 PDF
GS Europe vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.79 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.04.2018  PDF (83.05 KB) €11.00

2016

 Annual report 08.04.2016 - 31.12.2016 02.03.2017  PDF (1.03 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.92 KB 09.10.2023 28.08.2023 1

Articles of Association

 TIF 27.05 KB 13.04.2016 23.03.2016 1

Shareholders’ register

TIF 114.53 KB 13.04.2016 23.03.2016 3

Memorandum of association

 TIF 89.69 KB 13.04.2016 21.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.85 KB 09.10.2023 19.09.2023 7

Protocols/decisions of a company/organisation

 EDOC 28.89 KB 09.10.2023 28.08.2023 2

Power of attorney, act of empowerment

 TIF 363.3 KB 12.09.2023 22.06.2023 10

Power of attorney, act of empowerment

 TIF 356.21 KB 12.09.2023 22.06.2023 10

Power of attorney, act of empowerment

 TIF 362.27 KB 12.09.2023 22.06.2023 10

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 05.01.2021 05.01.2021 2

Application

 TIF 250.8 KB 30.12.2020 22.12.2020 7

Decisions / letters / protocols of public notaries

 RTF 195.13 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 24.01.2020 24.01.2020 2

Application

 TIF 178.91 KB 21.01.2020 20.01.2020 6

Decisions / letters / protocols of public notaries

 TIF 62.01 KB 13.04.2016 08.04.2016 2

Announcement regarding the legal address

 TIF 17.95 KB 13.04.2016 23.03.2016 1

Application

 TIF 228.43 KB 13.04.2016 23.03.2016 5

Bank statements or other document regarding the payment of the equity

TIF 24.31 KB 13.04.2016 23.03.2016 1

Confirmation or consent to legal address

 TIF 12.48 KB 13.04.2016 23.03.2016 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