Granīta pasaule LT, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
6K+ by profit
452 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Granīta pasaule LT"
Registration number, date 43603077770, 27.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 27.04.2017
Legal address Raiņa iela 24 – 6, Jelgava, LV-3001 Check address owners
Fixed capital 200 EUR, registered payment 27.04.2017
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, €) 7.95 6.46 5.99
Personal income tax (thousands, €) 1.32 1.4 1.43
Statutory social insurance contributions (thousands, €) 6.62 5.04 4.54
Average employees count 4 4 4

Industries

Industry from zl.lv Kapu pieminekļu izgatavošana
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Lithuania Lithuania

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   27.04.2017
* 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

100 % 10 € 20 € 200 Lithuania 27.04.2017 27.04.2017

Apply information changes

ML

"Granīta pasaule LT", SIA

Skolotāju 1, Jelgava LV-3001 Check address owners

Kapu pieminekļu izgatavošana

Historical addresses

Jelgava, Raiņa iela 24 - 5 Until 04.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (94.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums par GP 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (93.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (93.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (93.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (109.9 KB) €11.00

2017

Annual report 27.04.2017 - 31.12.2017 04.05.2018  PDF (80.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.34 KB 25.04.2017 25.04.2017 1

Memorandum of Association

TIF 33.08 KB 25.04.2017 25.04.2017 1

Shareholders’ register

TIF 76.8 KB 25.04.2017 25.04.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70 KB 04.12.2018 04.12.2018 2

Application

TIF 131.63 KB 03.12.2018 28.11.2018 3

Confirmation or consent to legal address

TIF 10.25 KB 03.12.2018 13.11.2018 1

Decisions / letters / protocols of public notaries

RTF 180.49 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 27.04.2017 27.04.2017 2

Announcement regarding the legal address

TIF 12.71 KB 25.04.2017 25.04.2017 1

Application

TIF 183.59 KB 25.04.2017 25.04.2017 5

Confirmation or consent to legal address

TIF 9.92 KB 25.04.2017 25.04.2017 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