Granita 17, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
51 by profit
158 by paid taxes
37 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 | Granita 17 SIA |
| Registration number, date | 40103926970, 03.09.2015 |
| VAT number | LV40103926970 from 17.07.2017 Europe VAT register |
| Register, date | Commercial Register, 03.09.2015 |
| Legal address | Tērbatas iela 53 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive 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, €) | 76.32 | 75.42 | 69.66 |
| Personal income tax (thousands, €) | 1.55 | 1.1 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 1.43 | 0.23 |
| Average employees count | 1 | 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) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALFA TREND"Reg. no. 40003593327
|
100 % | 280 | € 10 | € 2 800 | Latvia | 21.12.2023 | 28.12.2023 |
Historical company names
| SIA "Potential SPV" | Until 16.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 30.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Audēju iela 15 - 4 | Until 11.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GR17 Mgt report 2023 | |||||
| GR17 revidenta zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (1.52 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Granita 17 revidentu zinojums 2021 esigned | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Granita 17 management report 2020 | |||||
| Granita 17 revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Granita 17 revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (542.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.67 MB) | €11.00 |
2016 |
Annual report | 03.09.2015 - 31.12.2016 | 13.07.2017 | PDF (568.42 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
301.38 KB | 28.12.2023 | 21.12.2023 | 1 | |
Shareholders’ register |
ASICE | 241.87 KB | 23.02.2023 | 17.02.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.92 MB | 23.02.2023 | 17.01.2023 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.93 MB | 23.02.2023 | 17.01.2023 | 10 | |
Shareholders’ register |
DOCX | 17.72 KB | 06.09.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.36 KB | 06.09.2022 | 22.08.2022 | 1 |
Articles of Association |
TIF | 240.04 KB | 06.09.2022 | 22.08.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 236.82 KB | 06.09.2022 | 29.07.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.72 KB | 06.09.2022 | 24.02.2022 | 10 |
Articles of Association |
83.17 KB | 13.05.2019 | 09.05.2019 | 1 | |
Shareholders’ register |
390.93 KB | 23.05.2017 | 19.05.2017 | 1 | |
Shareholders’ register |
BDOC | 192.13 KB | 02.09.2015 | 02.09.2015 | 1 |
Articles of Association |
BDOC | 190.96 KB | 01.09.2015 | 31.08.2015 | 1 |
Memorandum of Association |
BDOC | 134.06 KB | 01.09.2015 | 31.08.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 325.2 KB | 23.09.2015 | 15.01.2015 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 96.85 KB | 18.07.2024 | 04.07.2024 | 4 |
Application |
TIF | 70.71 KB | 08.01.2024 | 05.01.2024 | 2 |
Protocols/decisions of a company/organisation |
106.08 KB | 28.12.2023 | 21.12.2023 | 1 | |
Application |
TIF | 6.47 MB | 22.12.2023 | 21.12.2023 | 8 |
Consent of a member of the Board / executive director |
TIF | 707.73 KB | 22.12.2023 | 20.12.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.43 KB | 21.12.2023 | 08.12.2023 | 2 |
Application |
ASICE | 49.91 KB | 23.02.2023 | 22.02.2023 | 5 |
Copy of the personal identification document |
ASICE | 121.5 KB | 23.02.2023 | 22.02.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
36.2 KB | 23.02.2023 | 16.01.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
35.01 KB | 23.02.2023 | 16.01.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 20.09.2022 | 20.09.2022 | 3 |
Application |
DOCX | 62.14 KB | 15.09.2022 | 15.09.2022 | 10 |
Application |
DOCX | 62.14 KB | 15.09.2022 | 15.09.2022 | 10 |
Consent of a member of the Board / executive director |
DOC | 39.5 KB | 06.09.2022 | 31.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 39.5 KB | 06.09.2022 | 31.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 06.09.2022 | 30.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 06.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 34.15 KB | 06.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.39 KB | 06.09.2022 | 22.08.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
47.81 KB | 06.09.2022 | 27.07.2022 | 4 | |
Copy of the personal identification document |
1.98 MB | 06.09.2022 | 14.12.2020 | 19 | |
Copy of the personal identification document |
1.98 MB | 06.09.2022 | 14.12.2020 | 19 | |
Copy of the personal identification document |
383.32 KB | 06.09.2022 | 14.12.2020 | 6 | |
Copy of the personal identification document |
383.32 KB | 06.09.2022 | 14.12.2020 | 6 | |
Copy of the personal identification document |
726.32 KB | 06.09.2022 | 14.12.2020 | 6 | |
Copy of the personal identification document |
726.32 KB | 06.09.2022 | 14.12.2020 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
ASICE | 40.16 KB | 17.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 36.9 KB | 17.09.2020 | 16.09.2020 | 2 |
Confirmation or consent to legal address |
ASICE | 37.31 KB | 17.09.2020 | 27.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 17.09.2020 | 27.08.2020 | 2 |
Power of attorney, act of empowerment |
62.14 KB | 17.09.2020 | 05.12.2019 | 1 | |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 17.09.2020 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
DOCX | 37.36 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
EDOC | 46.31 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
DOCX | 37.36 KB | 13.05.2019 | 13.05.2019 | 2 |
Articles of Association |
ASICE | 87.03 KB | 13.05.2019 | 09.05.2019 | 1 |
Power of attorney, act of empowerment |
69.38 KB | 13.05.2019 | 09.05.2019 | 2 | |
Power of attorney, act of empowerment |
ASICE | 73.32 KB | 13.05.2019 | 09.05.2019 | 2 |
Protocols/decisions of a company/organisation |
69.4 KB | 13.05.2019 | 09.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 73.01 KB | 13.05.2019 | 09.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 267.47 KB | 14.05.2019 | 06.05.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 40.53 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
ASICE | 210.72 KB | 07.03.2019 | 07.03.2019 | 7 |
Application |
225.1 KB | 07.03.2019 | 07.03.2019 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 25.05.2017 | 25.05.2017 | 2 |
Power of attorney, act of empowerment |
4.86 MB | 23.05.2017 | 23.05.2017 | 15 | |
Power of attorney, act of empowerment |
4.83 MB | 23.05.2017 | 23.05.2017 | 15 | |
Application |
523.38 KB | 23.05.2017 | 19.05.2017 | 3 | |
Application |
ASICE | 519.44 KB | 23.05.2017 | 19.05.2017 | 3 |
Power of attorney, act of empowerment |
199.18 KB | 23.05.2017 | 19.05.2017 | 2 | |
Power of attorney, act of empowerment |
ASICE | 203.25 KB | 23.05.2017 | 19.05.2017 | 2 |
Shareholders’ register |
ASICE | 390.4 KB | 23.05.2017 | 19.05.2017 | 1 |
Power of attorney, act of empowerment |
3.16 MB | 23.05.2017 | 16.09.2016 | 14 | |
Power of attorney, act of empowerment |
EDOC | 2.35 MB | 23.05.2017 | 16.09.2016 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 03.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.82 KB | 03.09.2015 | 03.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
225.54 KB | 02.09.2015 | 02.09.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 237.35 KB | 02.09.2015 | 02.09.2015 | 1 |
Announcement regarding the legal address |
BDOC | 117.12 KB | 01.09.2015 | 31.08.2015 | 1 |
Application |
BDOC | 277.89 KB | 01.09.2015 | 31.08.2015 | 3 |
Confirmation or consent to legal address |
BDOC | 114.66 KB | 01.09.2015 | 31.08.2015 | 1 |
Power of attorney, act of empowerment |
BDOC | 209.12 KB | 01.09.2015 | 31.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 217.54 KB | 24.09.2015 | 15.08.2015 | 8 |
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