Granītakmens LV, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit
458 by paid taxes
279 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 "Granītakmens LV" |
| Registration number, date | 41203044155, 22.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.05.2012 |
| Legal address | "Tēraudi", Gudenieku pag., Kuldīgas nov., LV-3312 Check address owners |
| Fixed capital | 140 EUR, registered payment 19.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 1.32 | 1.63 | 0.94 |
| Personal income tax (thousands, €) | 0.5 | 0.5 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.82 | 0 |
| Average employees count | 1 | 1 | 0 |
| Received COVID-19 downtime support | 23.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.11.2017 |
* 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 | € 14 | € 140 | Latvia | 28.11.2017 | 30.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tree 1" | Until 30.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (79.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (79.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (79.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (544.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (649.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 22.05.2012 - 31.12.2012 | 05.05.2013 | HTML (89.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.18 KB | 28.11.2017 | 28.11.2017 | 1 |
Articles of Association |
TIF | 48.77 KB | 28.11.2017 | 28.11.2017 | 2 |
Shareholders’ register |
TIF | 157.27 KB | 28.11.2017 | 28.11.2017 | 4 |
Shareholders’ register |
TIF | 157.56 KB | 11.11.2016 | 03.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 27.06 KB | 22.12.2014 | 01.12.2014 | 1 |
Articles of Association |
TIF | 26.71 KB | 22.12.2014 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 78.67 KB | 22.12.2014 | 01.12.2014 | 2 |
Shareholders’ register |
TIF | 106.63 KB | 22.12.2014 | 01.12.2014 | 2 |
Articles of Association |
TIF | 8.86 KB | 30.05.2012 | 17.05.2012 | 1 |
Memorandum of Association |
TIF | 14.67 KB | 30.05.2012 | 17.05.2012 | 1 |
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 | 72.31 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 405.1 KB | 28.11.2017 | 28.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 58.96 KB | 28.11.2017 | 28.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 15.11.2016 | 15.11.2016 | 1 |
Application |
TIF | 452.82 KB | 03.11.2016 | 03.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.9 KB | 03.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.05 KB | 22.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 402.06 KB | 22.12.2014 | 01.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103 KB | 22.12.2014 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.96 KB | 30.05.2012 | 22.05.2012 | 1 |
Registration certificates |
TIF | 35.43 KB | 30.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 101.78 KB | 30.05.2012 | 18.05.2012 | 3 |
Announcement regarding the legal address |
TIF | 6.39 KB | 30.05.2012 | 17.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.11 KB | 30.05.2012 | 14.05.2012 | 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