Granīta apsaimniekotājs, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "Granīta apsaimniekotājs" |
| Registration number, date | 50003788851, 12.12.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.12.2005 |
| Legal address | Granīta iela 13, Rīga, LV-1057 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 18.05.2021 |
| 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
- 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, €) | 0.28 | 0.28 | 0.28 |
| Personal income tax (thousands, €) | 0.11 | 0.1 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.17 | 0.15 |
| Average employees count | 1 | 1 | 1 |
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 | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2020 | Latvia | Latvia |
|
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 | 16.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "B Parks"Reg. no. 40203553257
|
100 % | 40 | € 142 | € 5 680 | Latvia | 13.09.2024 | 18.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Gran ta apsaimniekot js Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (79.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | PDF (80.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (81.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | PDF (80.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (295.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes paskaidrojums-GA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Gra aps 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Gra aps 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Gra aps 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Gra aps 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 GA | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.02.2010 | TXT (1.78 KB) | |
2008 |
Annual report | 26.03.2009 | TIF (486.7 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (630.74 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (220.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.46 KB | 18.09.2024 | 13.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.6 KB | 16.04.2021 | 15.04.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.16 KB | 16.04.2021 | 15.04.2021 | 3 |
Shareholders’ register |
EDOC | 25.73 KB | 13.05.2021 | 14.04.2021 | 1 |
Shareholders’ register |
DOCX | 20.81 KB | 13.05.2021 | 14.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.05 KB | 05.05.2021 | 14.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.78 KB | 05.05.2021 | 14.04.2021 | 1 |
Articles of Association |
EDOC | 20.87 KB | 16.04.2021 | 14.04.2021 | 1 |
Articles of Association |
DOCX | 15.87 KB | 16.04.2021 | 14.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.35 KB | 06.10.2020 | 31.08.2020 | 3 |
Articles of Association |
TIF | 320.61 KB | 04.03.2020 | 25.01.2016 | 1 |
Shareholders’ register |
TIF | 815.8 KB | 04.03.2020 | 25.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.91 KB | 18.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 62.24 KB | 15.11.2023 | 14.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.42 KB | 15.11.2023 | 13.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 18.05.2021 | 18.05.2021 | 2 |
Appraisal reports |
DOC | 72 KB | 13.05.2021 | 10.05.2021 | 2 |
Appraisal reports |
EDOC | 34.47 KB | 13.05.2021 | 10.05.2021 | 4 |
Appraisal reports |
EDOC | 30.51 KB | 13.05.2021 | 10.05.2021 | 2 |
Appraisal reports |
DOC | 96.5 KB | 13.05.2021 | 10.05.2021 | 4 |
Acceptance-conveyance act |
DOCX | 23.88 KB | 05.05.2021 | 05.05.2021 | 1 |
Acceptance-conveyance act |
EDOC | 28.06 KB | 05.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 43.76 KB | 18.05.2021 | 15.04.2021 | 1 |
Application |
DOCX | 38.98 KB | 18.05.2021 | 15.04.2021 | 1 |
Application |
DOCX | 42.96 KB | 16.04.2021 | 15.04.2021 | 2 |
Application |
EDOC | 47.21 KB | 16.04.2021 | 15.04.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.12 KB | 16.04.2021 | 15.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.75 KB | 16.04.2021 | 15.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.6 KB | 16.04.2021 | 15.04.2021 | 3 |
Shareholders’ register |
EDOC | 25.73 KB | 13.05.2021 | 14.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.05 KB | 05.05.2021 | 14.04.2021 | 1 |
Articles of Association |
EDOC | 20.87 KB | 16.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.01 KB | 16.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.28 KB | 16.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.93 KB | 16.04.2021 | 07.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.2 KB | 16.04.2021 | 07.01.2021 | 1 |
Application |
DOCX | 41.17 KB | 06.10.2020 | 06.10.2020 | 3 |
Application |
EDOC | 55.1 KB | 06.10.2020 | 06.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 06.10.2020 | 06.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.35 KB | 06.10.2020 | 31.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 04.03.2020 | 04.03.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.38 KB | 04.03.2020 | 28.02.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 65.32 KB | 04.03.2020 | 28.02.2020 | 3 |
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