Graniters, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Graniters"
Registration number, date 52403022221, 22.02.2008
VAT number None (excluded 27.12.2018) Europe VAT register
Register, date Commercial Register, 22.02.2008
Legal address "Bērzi", Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners
Fixed capital 14 228 EUR , registered 05.12.2017 (registered payment 05.12.2017: 14 228 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.23 0
Personal income tax (thousands, €) 0 0.02 0
Statutory social insurance contributions (thousands, €) 0 0.03 0
Average employees count 0 0 0

Industries

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)

Historical addresses

Rīga, Detlava Brantkalna iela 3 - 8 Until 10.04.2019 5 years ago
Rēzekne, Strādnieku šķērsiela 5A k-2 Until 12.04.2018 6 years ago
Rēzekne, Strādnieku šķērsiela 5a k-2 Until 03.07.2009 15 years ago
Rīga, Lokomotīves iela 70A - 31 Until 27.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 09.01.2018  PDF (201.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (283.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (522.72 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.17 KB)

2012

Annual report 03.05.2013  TIF (298.77 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.29 KB)

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  HTML (90.19 KB)

2009

Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

Annual report: Board statement 22.02.2008 - 31.12.2008 05.05.2009  RAR (148.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 122.25 KB 18.12.2017 30.11.2017 4

Articles of Association

TIF 94.15 KB 30.11.2017 30.11.2017 3

Shareholders’ register

TIF 64.7 KB 30.11.2017 30.11.2017 3

Articles of Association

TIF 17.78 KB 25.02.2008 18.02.2008 1

Memorandum of association

TIF 38.34 KB 25.02.2008 18.02.2008 2

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 99.49 KB 10.11.2020 10.11.2020 2

State Revenue Service decisions/letters/statements

DOC 96 KB 06.01.2020 06.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.62 KB 06.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 15.07.2019 15.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 15.07.2019 15.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 80.06 KB 10.07.2019 10.07.2019 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 10.07.2019 10.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 80.06 KB 10.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

RTF 189.49 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 10.04.2019 10.04.2019 2

Application

TIF 95.34 KB 08.04.2019 01.04.2019 2

Confirmation or consent to legal address

TIF 12.33 KB 08.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.62 KB 27.08.2018 27.08.2018 2

Application

TIF 137.12 KB 23.08.2018 12.08.2018 4

Confirmation or consent to legal address

TIF 20.54 KB 23.08.2018 10.08.2018 1

Decisions / letters / protocols of public notaries

RTF 189.38 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 12.04.2018 12.04.2018 2

Confirmation or consent to legal address

TIF 19.52 KB 10.04.2018 02.04.2018 1

Application

TIF 77.22 KB 03.04.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 206.48 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 74.29 KB 05.12.2017 05.12.2017 2

Application

TIF 189.73 KB 18.12.2017 30.11.2017 5

Protocols/decisions of a company/organisation

TIF 100.62 KB 30.11.2017 30.11.2017 2

Decisions / letters / protocols of public notaries

TIF 41.25 KB 25.02.2008 22.02.2008 2

Registration certificates

TIF 39.32 KB 25.02.2008 22.02.2008 1

Application

TIF 209.14 KB 25.02.2008 19.02.2008 9

Receipts on the publication and state fees

TIF 20.3 KB 25.02.2008 19.02.2008 2

Announcement regarding the legal address

TIF 8.99 KB 25.02.2008 18.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.67 KB 25.02.2008 18.02.2008 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