Granīts-2, SIA
Limited Liability Company, Micro 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 | Removed from the register, 29.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Granīts-2" |
| Registration number, date | 45402007574, 20.09.1996 |
| VAT number | None (excluded 29.06.2020) Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Jaunjelgavas nov., Sērenes pag., "Līčupes" Check address owners |
| Fixed capital | 2 840 EUR , registered 20.04.2016 (registered payment 20.04.2016: 2 840 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, €) | 0.3 | 6.3 | 9.94 |
| Personal income tax (thousands, €) | 0.1 | 1.33 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 2.74 | 3.79 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GRANĪTS-2" | Until 10.07.2003 | 22 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Sērenes pagasts, "Līčupes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aizkraukle, Lāčplēša iela 29-30 | Until 05.10.2000 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Image scanned 27 03 2020 at 16 15 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image scanned 07 04 2019 at 17 34 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image scanned 24 03 2016 at 10 57 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image scanned 31 03 2015 at 16 25 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image scanned 2014 04 28 at 11 24 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g. | DOCX | ||||
2011 |
Annual report | 03.05.2012 | TIF (649.99 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (456.55 KB) | ||
2009 |
Annual report | 15.02.2010 | TIF (448.11 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (449.98 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.38 MB) | ||
2005 |
Annual report | 08.05.2020 | TIF (1.09 MB) | ||
2004 |
Annual report | 11.05.2020 | TIF (643.72 KB) | ||
2003 |
Annual report | 11.05.2020 | TIF (218.11 KB) | ||
2002 |
Annual report | 11.05.2020 | TIF (318.42 KB) | ||
2001 |
Annual report | 11.05.2020 | TIF (494.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.57 KB | 11.05.2020 | 17.03.2016 | 1 |
Articles of Association |
TIF | 21.05 KB | 11.05.2020 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 616.91 KB | 11.05.2020 | 17.03.2016 | 2 |
Articles of Association |
TIF | 38.49 KB | 11.05.2020 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 11.05.2020 | 29.06.2001 | 1 |
Articles of Association |
TIF | 324.19 KB | 08.05.2020 | 07.09.2000 | 7 |
Articles of Association |
TIF | 181.02 KB | 08.05.2020 | 20.09.1996 | 5 |
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 | 65.32 KB | 29.06.2020 | 29.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.66 KB | 26.06.2020 | 26.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.23 KB | 26.06.2020 | 26.06.2020 | 1 |
Application |
TIF | 3.63 MB | 25.06.2020 | 19.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
TIF | 8.05 MB | 26.03.2020 | 25.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 700.2 KB | 26.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 11.05.2020 | 20.04.2016 | 1 |
Application |
TIF | 334.48 KB | 11.05.2020 | 17.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.99 KB | 11.05.2020 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 11.05.2020 | 30.09.2009 | 1 |
Application |
TIF | 217.54 KB | 11.05.2020 | 28.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.29 KB | 11.05.2020 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 374.61 KB | 11.05.2020 | 28.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.73 KB | 11.05.2020 | 03.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.51 KB | 11.05.2020 | 28.07.2006 | 1 |
Application |
TIF | 194.54 KB | 11.05.2020 | 13.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 57.69 KB | 11.05.2020 | 13.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 11.05.2020 | 10.07.2003 | 1 |
Registration certificates |
TIF | 271.44 KB | 11.05.2020 | 10.07.2003 | 2 |
Application |
TIF | 187.17 KB | 11.05.2020 | 25.06.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 11.05.2020 | 07.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 104.88 KB | 11.05.2020 | 06.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 11.05.2020 | 05.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.59 KB | 11.05.2020 | 29.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 11.05.2020 | 29.06.2001 | 1 |
Submission/Application |
TIF | 14.48 KB | 11.05.2020 | 29.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 08.05.2020 | 05.10.2000 | 1 |
Registration certificates |
TIF | 205.4 KB | 08.05.2020 | 05.10.2000 | 2 |
Application |
TIF | 408.89 KB | 08.05.2020 | 21.09.2000 | 4 |
Confirmation or consent to legal address |
TIF | 8.08 KB | 08.05.2020 | 21.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 08.05.2020 | 21.09.2000 | 1 |
Sample report |
TIF | 30.24 KB | 08.05.2020 | 20.09.2000 | 1 |
Appraisal reports |
TIF | 124.23 KB | 08.05.2020 | 07.09.2000 | 2 |
Appraisal reports |
TIF | 14.11 KB | 08.05.2020 | 07.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.59 KB | 08.05.2020 | 07.09.2000 | 1 |
Sample report |
TIF | 29.04 KB | 08.05.2020 | 13.04.1999 | 1 |
Application |
TIF | 62.53 KB | 08.05.2020 | 20.09.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.03 KB | 08.05.2020 | 20.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 08.05.2020 | 20.09.1996 | 2 |
Registration certificates |
TIF | 121.92 KB | 08.05.2020 | 20.09.1996 | 1 |
Specimen signature without Identity number |
TIF | 12.43 KB | 08.05.2020 | 20.09.1996 | 1 |
Copy of the personal identification document |
TIF | 82.45 KB | 08.05.2020 | 17.12.1993 | 1 |
Copy of the personal identification document |
TIF | 85.19 KB | 08.05.2020 | 05.04.1993 | 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