Granīts O, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
30 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Granīts O"
Registration number, date 41503061629, 18.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 18.09.2012
Legal address "Granīts", Saksoni, Ūdrīšu pag., Krāslavas nov., LV-5601 Check address owners
Fixed capital 7 114 EUR, registered payment 14.10.2016
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, €) 10.19 10.44 5.46
Personal income tax (thousands, €) 2.18 3.35 0.88
Statutory social insurance contributions (thousands, €) 7.99 7.07 1.42
Average employees count 4 4 3

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   18.09.2012
* 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 % 250 LVL 20 LVL 5 000 Latvia 18.09.2012 18.09.2012

Apply information changes

ML

"Granīts O", SIA

"Granīts", Saksoni, Ūdrīšu pagasts, Krāslavas nov., LV-5601 Check address owners

Akmens apstrāde

https://granits-o.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (79.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (79.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.06.2020  PDF (79.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GRN-Zinojums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GRN-Zinojums-2014 PDF

2013

Annual report 18.09.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
GRN-Zinojums-2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 6.76 KB 21.09.2012 13.09.2012 1

Memorandum of Association

TIF 19.85 KB 21.09.2012 13.09.2012 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

TIF 18.06 KB 21.09.2012 18.09.2012 1

Registration certificates

TIF 7.86 KB 21.09.2012 18.09.2012 1

Announcement regarding the legal address

TIF 5.05 KB 21.09.2012 13.09.2012 1

Application

TIF 51.35 KB 21.09.2012 13.09.2012 4

Bank statements or other document regarding the payment of the equity

TIF 12.51 KB 21.09.2012 13.09.2012 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