GRANĪTS, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "GRANĪTS" |
Registration number, date | 50103001171, 12.03.1991 |
VAT number | LV50103001171 from 13.07.1995 Europe VAT register |
Register, date | Commercial Register, 15.09.2003 |
Legal address | Sāremas iela 3A, Rīga, LV-1005 Check address owners |
Fixed capital | 100 000 EUR, registered payment 02.12.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRANĪTS, SIA
Important facts
- Existing active commercial 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
- 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, €) | 2117.18 | 4326.09 | 2360.74 |
Personal income tax (thousands, €) | 134.31 | 137.42 | 122.17 |
Statutory social insurance contributions (thousands, €) | 237.52 | 251.92 | 244.27 |
Average employees count | 27 | 30 | 30 |
Industries
Industry from zl.lv | Metālizstrādājumi |
---|---|
Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
Field from SRS | Slēdzeņu un eņģu ražošana (25.72) |
CSP industry | Slēdzeņu un eņģu ražošana (25.72) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 22.05.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 16.03.2020 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2018 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
P2H Capital ASReg. no. 41203063090
|
80 % | 16 | € 5 000 | € 80 000 | Latvia | 28.12.2020 | 30.12.2020 |
Skruvia Lotorp ABReg. no. 556795-2410
|
20 % | 4 | € 5 000 | € 20 000 | Sweden | 28.12.2020 | 30.12.2020 |
Procures
Period | Rights | Person |
---|---|---|
From 02.06.2014 |
Right to represent individually |
Natural person
(from 02.06.2014 )
|
Contacts in cooperation with
Apply information changes
Historical company names
Rīgas pilsētas sabiedrība ar ierobežotu atbildību "GRANĪTS" | Until 15.09.2003 | 21 year ago |
---|
Historical addresses
Rīga, Teodora Zaļkalna iela Nr. 16 | Until 14.02.1995 | 29 years ago |
---|---|---|
Rīga, Viestura prospekts 83 - 5 | Until 16.12.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | |
Annual report 2023 | |||||
Granits GP 2023 Konsolid cijas zi ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
GRAN TS GP 2023 zi ojums | EDOC | ||||
GRAN TS GP ar Revidenta zin 2023 parakst ts | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | |
Annual report 2022 | |||||
Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Granits gp 2022 ar Revidentu zin | EDOC | ||||
Vad bas zi ojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 11.11.2022 | ZIP | |
Annual report 2021 | |||||
Granits gp 2021Konsol | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.11.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Gran ts gp 2021 1 | |||||
Granits gp 2021 1 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 07.10.2021 | ZIP | |
Annual report 2020 | |||||
Vadibas zinojums konsol GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.10.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta zin Granits | |||||
Vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
GRANITS RZ 2018 | |||||
Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
GRANITS RZ 2017 | |||||
Vad.zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
GRANITS SIA RZ 2016 | |||||
Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vad.z 001 | JPG | ||||
2013 |
Annual report | 26.03.2014 | TIF (972.61 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zinojums | DOCX | ||||
2011 |
Annual report | 14.05.2012 | TIF (704.29 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (760.68 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (791.36 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (711.44 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (845.71 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (472.12 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (750.4 KB) | ||
2004 |
Annual report | 15.07.2024 | TIF (904.51 KB) | ||
2003 |
Annual report | 15.07.2024 | TIF (1.07 MB) | ||
2002 |
Annual report | 15.07.2024 | TIF (1.21 MB) | ||
2001 |
Annual report | 15.07.2024 | TIF (1.28 MB) | ||
2000 |
Annual report | 15.07.2024 | TIF (1.5 MB) | ||
1999 |
Annual report | 15.07.2024 | TIF (1.6 MB) | ||
1998 |
Annual report | 15.07.2024 | TIF (1.04 MB) | ||
1996 |
Annual report | 15.07.2024 | TIF (1.08 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.76 KB | 29.12.2020 | 28.12.2020 | 1 |
Shareholders’ register |
DOCX | 16.76 KB | 29.12.2020 | 28.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.11 KB | 23.12.2020 | 22.09.2020 | 7 |
Articles of Association |
DOCX | 23.29 KB | 23.12.2020 | 21.09.2020 | 3 |
Articles of Association |
DOCX | 23.38 KB | 11.08.2020 | 10.08.2020 | 3 |
Articles of Association |
DOCX | 23.38 KB | 11.08.2020 | 10.08.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.84 KB | 11.08.2020 | 10.08.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.84 KB | 11.08.2020 | 10.08.2020 | 4 |
Amendments to the Articles of Association |
DOCX | 14.03 KB | 17.07.2020 | 07.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.03 KB | 17.07.2020 | 07.07.2020 | 1 |
Articles of Association |
DOCX | 18.58 KB | 17.07.2020 | 07.07.2020 | 2 |
Articles of Association |
DOCX | 18.58 KB | 17.07.2020 | 07.07.2020 | 2 |
Articles of Association |
122.49 KB | 09.08.2018 | 04.06.2018 | 1 | |
Shareholders’ register |
241.3 KB | 22.05.2018 | 18.05.2018 | 1 | |
Shareholders’ register |
TIF | 40.63 KB | 15.07.2024 | 16.06.2014 | 2 |
Articles of Association |
TIF | 77.61 KB | 15.07.2024 | 22.05.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.33 KB | 15.07.2024 | 19.03.2014 | 1 |
Shareholders’ register |
TIF | 14.3 KB | 15.07.2024 | 14.10.2009 | 1 |
Articles of Association |
TIF | 63.89 KB | 15.07.2024 | 02.10.2006 | 3 |
Articles of Association |
TIF | 63.86 KB | 15.07.2024 | 25.08.2003 | 3 |
Shareholders’ register |
TIF | 17.99 KB | 15.07.2024 | 25.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 29.58 KB | 15.07.2024 | 12.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.19 KB | 15.07.2024 | 12.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 63.22 KB | 15.07.2024 | 06.02.1995 | 3 |
Memorandum of association |
TIF | 79.79 KB | 15.07.2024 | 06.02.1995 | 3 |
Amendments to the Articles of Association |
TIF | 69.23 KB | 15.07.2024 | 04.03.1992 | 3 |
Memorandum of association |
TIF | 190.86 KB | 15.07.2024 | 27.02.1991 | 5 |
Articles of Association |
TIF | 369.59 KB | 15.07.2024 | 10 | |
Shareholders’ register |
TIF | 30.52 KB | 15.07.2024 | 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 | 67.17 KB | 30.12.2020 | 30.12.2020 | 3 |
Auditor’s report |
136.64 KB | 29.12.2020 | 29.12.2020 | 2 | |
Auditor’s report |
136.64 KB | 29.12.2020 | 29.12.2020 | 2 | |
Auditor’s report |
EDOC | 133.23 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
EDOC | 40.15 KB | 30.12.2020 | 28.12.2020 | 1 |
Application |
DOCX | 34.24 KB | 30.12.2020 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.93 KB | 30.12.2020 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 30.12.2020 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 32.69 KB | 29.12.2020 | 28.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.1 KB | 23.12.2020 | 22.09.2020 | 7 |
Articles of Association |
EDOC | 38.19 KB | 23.12.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
DOCX | 35.37 KB | 11.08.2020 | 11.08.2020 | 1 |
Application |
EDOC | 40.65 KB | 11.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 35.37 KB | 11.08.2020 | 11.08.2020 | 1 |
Articles of Association |
EDOC | 28.11 KB | 11.08.2020 | 10.08.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.14 KB | 11.08.2020 | 10.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 17.07.2020 | 17.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 17.07.2020 | 17.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.88 KB | 17.07.2020 | 17.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
EDOC | 48.62 KB | 17.07.2020 | 14.07.2020 | 3 |
Application |
DOCX | 41.72 KB | 17.07.2020 | 14.07.2020 | 3 |
Application |
DOCX | 41.72 KB | 17.07.2020 | 14.07.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 20.14 KB | 17.07.2020 | 07.07.2020 | 1 |
Articles of Association |
EDOC | 24.43 KB | 17.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
EDOC | 50.87 KB | 16.03.2020 | 04.03.2020 | 1 |
Application |
DOCX | 42.1 KB | 16.03.2020 | 04.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.62 KB | 23.12.2020 | 03.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.38 KB | 23.12.2020 | 03.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.62 KB | 16.03.2020 | 03.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.38 KB | 16.03.2020 | 03.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
216.71 KB | 16.03.2020 | 27.12.2018 | 1 | |
Justification supporting beneficial ownership disclosure statement |
242.46 KB | 16.03.2020 | 27.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
217.69 KB | 09.08.2018 | 05.08.2018 | 2 | |
Application |
232.27 KB | 09.08.2018 | 05.08.2018 | 2 | |
Articles of Association |
146.26 KB | 09.08.2018 | 04.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
129.35 KB | 09.08.2018 | 04.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
157.59 KB | 09.08.2018 | 04.06.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
100.26 KB | 09.08.2018 | 01.06.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
131.09 KB | 09.08.2018 | 01.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
301.35 KB | 22.05.2018 | 21.05.2018 | 1 | |
Application |
316.43 KB | 22.05.2018 | 21.05.2018 | 1 | |
Power of attorney, act of empowerment |
167.21 KB | 22.05.2018 | 18.05.2018 | 1 | |
Power of attorney, act of empowerment |
135.72 KB | 22.05.2018 | 18.05.2018 | 1 | |
Shareholders’ register |
333.1 KB | 22.05.2018 | 18.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 66.21 KB | 15.07.2024 | 02.06.2014 | 2 |
Application |
TIF | 108.78 KB | 15.07.2024 | 28.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 15.07.2024 | 08.11.2012 | 2 |
Application |
TIF | 194.82 KB | 15.07.2024 | 02.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.07 KB | 15.07.2024 | 02.11.2012 | 1 |
Submission/Application |
TIF | 18.34 KB | 15.07.2024 | 02.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.9 KB | 15.07.2024 | 24.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 15.07.2024 | 19.10.2009 | 1 |
Application |
TIF | 162.91 KB | 15.07.2024 | 14.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 15.07.2024 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 15.07.2024 | 14.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 15.07.2024 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 15.07.2024 | 04.10.2006 | 1 |
Application |
TIF | 132.49 KB | 15.07.2024 | 02.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 15.07.2024 | 02.10.2006 | 1 |
Notice of officers regarding the resignation |
TIF | 7.4 KB | 15.07.2024 | 02.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.07 KB | 15.07.2024 | 02.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 15.07.2024 | 02.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 15.07.2024 | 02.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 15.07.2024 | 15.09.2003 | 1 |
Registration certificates |
TIF | 40.91 KB | 15.07.2024 | 15.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.19 KB | 15.07.2024 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.07 KB | 15.07.2024 | 27.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 15.07.2024 | 25.08.2003 | 1 |
Application |
TIF | 205.17 KB | 15.07.2024 | 25.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 15.07.2024 | 25.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.26 KB | 15.07.2024 | 25.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.88 KB | 15.07.2024 | 25.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 15.07.2024 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 15.07.2024 | 26.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.8 KB | 15.07.2024 | 26.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 15.07.2024 | 24.03.2003 | 2 |
Submission/Application |
TIF | 21.43 KB | 15.07.2024 | 24.03.2003 | 1 |
Sample report |
TIF | 46.32 KB | 15.07.2024 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 43.54 KB | 15.07.2024 | 02.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.24 KB | 15.07.2024 | 19.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.99 KB | 15.07.2024 | 12.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.28 KB | 15.07.2024 | 10.05.1995 | 1 |
Registration certificates |
TIF | 90.19 KB | 15.07.2024 | 14.02.1995 | 1 |
Submission/Application |
TIF | 19.98 KB | 15.07.2024 | 06.02.1995 | 1 |
Submission/Application |
TIF | 18.53 KB | 15.07.2024 | 06.02.1995 | 1 |
Copy of the personal identification document |
TIF | 13.59 KB | 15.07.2024 | 23.02.1994 | 1 |
Application |
TIF | 159.91 KB | 15.07.2024 | 02.04.1992 | 4 |
Sample report |
TIF | 13.26 KB | 15.07.2024 | 02.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.91 KB | 15.07.2024 | 10.03.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.36 KB | 15.07.2024 | 04.03.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.45 KB | 15.07.2024 | 26.03.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.68 KB | 15.07.2024 | 12.03.1991 | 1 |
Registration certificates |
TIF | 39.89 KB | 15.07.2024 | 12.03.1991 | 1 |
Application |
TIF | 127.91 KB | 15.07.2024 | 05.03.1991 | 4 |
Sample report |
TIF | 16.15 KB | 15.07.2024 | 05.03.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.12 KB | 15.07.2024 | 27.02.1991 | 2 |
Copy of the personal identification document |
TIF | 603.36 KB | 15.07.2024 | 24.11.1976 | 2 |
Receipts on the publication and state fees |
TIF | 9.98 KB | 15.07.2024 | 1 | |
Receipts on the publication and state fees |
TIF | 9.63 KB | 15.07.2024 | 1 |