Granita Industrial Park, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Granita Industrial Park" |
| Registration number, date | 40203528993, 20.12.2023 |
| VAT number | LV40203528993 from 31.01.2024 Europe VAT register |
| Register, date | Commercial Register, 20.12.2023 |
| Legal address | Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 4 744 912 EUR, registered payment 20.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 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 16.01.2024 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.12.2023
Aktualizēt pamatojoties uz Reģistra likuma 4.4 panta otro daļu.
|
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 | Jointly with all persons entitled to represent | 16.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.01.2024 |
* 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 "FIN.COM"Reg. no. 40203196854
|
50 % | 2 372 456 | € 1 | € 2 372 456 | Latvia | 28.12.2023 | 16.01.2024 |
IVEZTI LTDReg. no. HE 389127
|
50 % | 2 372 456 | € 1 | € 2 372 456 | Cyprus | 28.12.2023 | 16.01.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.9 KB | 17.05.2024 | 13.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.88 MB | 17.05.2024 | 21.03.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.72 MB | 17.05.2024 | 21.03.2024 | 1 | |
Shareholders’ register |
EDOC | 40.6 KB | 16.01.2024 | 28.12.2023 | 1 |
Articles of Association |
EDOC | 36.5 KB | 16.01.2024 | 27.12.2023 | 1 |
Articles of Association |
EDOC | 20.56 KB | 20.12.2023 | 09.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.13 MB | 20.12.2023 | 09.11.2023 | 3 |
Shareholders’ register |
EDOC | 19 KB | 20.12.2023 | 09.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.13 MB | 16.01.2024 | 13.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.09 KB | 17.05.2024 | 14.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.1 KB | 17.05.2024 | 13.05.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 1.58 MB | 17.05.2024 | 17.04.2024 | 1 |
Application |
EDOC | 67.53 KB | 16.01.2024 | 28.12.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 41.83 KB | 16.01.2024 | 27.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.59 KB | 16.01.2024 | 27.12.2023 | 1 |
Announcement regarding the legal address |
EDOC | 29.29 KB | 20.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 46.77 KB | 20.12.2023 | 11.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.25 KB | 20.12.2023 | 09.11.2023 | 1 |
Appraisal reports |
2.17 MB | 20.12.2023 | 20.10.2023 | 26 | |
Appraisal reports |
EDOC | 343.69 KB | 20.12.2023 | 19.10.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.03 MB | 16.01.2024 | 13.10.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 224.53 KB | 20.12.2023 | 13.04.2022 | 5 |
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