Granitex, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
39 by paid taxes
13 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 "Granitex" |
| Registration number, date | 50103237471, 06.07.2009 |
| VAT number | LV50103237471 from 29.05.2010 Europe VAT register |
| Register, date | Commercial Register, 06.07.2009 |
| Legal address | Lielā Ezera iela 15, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 05.07.2016 |
| 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
- Has contacts
- Negative 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, €) | 1.64 | -3.13 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 0.75 | 0.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 30.03.2020 | 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 | 27.09.2022 |
* 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 % | 7 100 | € 1 | € 7 100 | Latvia | 28.07.2022 | 27.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Juglas iela 5 - 44 | Until 30.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (78.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (78.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (79.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.06.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (80.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (82.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (161.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu granitex | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 21.06.2011 | TIF (563.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.96 KB | 22.09.2022 | 28.07.2022 | 3 |
Shareholders’ register |
TIF | 152.43 KB | 10.03.2020 | 14.02.2020 | 5 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 14.07.2016 | 29.04.2016 | 1 |
Articles of Association |
TIF | 102.53 KB | 14.07.2016 | 29.04.2016 | 2 |
Shareholders’ register |
TIF | 115.42 KB | 14.07.2016 | 29.04.2016 | 2 |
Memorandum of association |
TIF | 91.23 KB | 14.09.2009 | 19.06.2009 | 3 |
Articles of Association |
TIF | 43.5 KB | 14.09.2009 | 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 | 62.29 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
TIF | 260.74 KB | 07.09.2022 | 02.09.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 85.8 KB | 07.09.2022 | 28.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 30.03.2020 | 30.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 17.41 KB | 25.03.2020 | 20.03.2020 | 1 |
Application |
TIF | 369.67 KB | 10.03.2020 | 24.02.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 105.62 KB | 10.03.2020 | 12.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.77 KB | 14.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 249.74 KB | 14.07.2016 | 29.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 167.23 KB | 14.07.2016 | 29.04.2016 | 2 |
Application |
TIF | 358.72 KB | 14.07.2016 | 22.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.41 KB | 14.07.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.57 KB | 14.09.2009 | 06.07.2009 | 2 |
Registration certificates |
TIF | 54.01 KB | 14.09.2009 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.59 KB | 14.09.2009 | 26.06.2009 | 2 |
Application |
TIF | 1.08 MB | 14.09.2009 | 19.06.2009 | 8 |
Announcement regarding the legal address |
TIF | 12.87 KB | 14.09.2009 | 12.06.2009 | 1 |
Other documents |
TIF | 131.57 KB | 14.09.2009 | 10.06.2009 | 2 |
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