GRANMARK, SIA

Limited Liability Company, Micro company
Place in branch
319 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRANMARK"
Registration number, date 40103897578, 12.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 12.05.2015
Legal address Mūkusalas iela 42C, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 12.05.2015
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, €) 0.05 0.06 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Citu daudzgadīgo kultūru audzēšana (01.29)

True beneficiaries

Spēkā no Status
15.11.2018 The beneficial owner of a legal person cannot be identified
21.04.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2023
* 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

Sodra Latvia SIA

Reg. no. 41203019726
Rīga, Kronvalda bulvāris 10 - 31

100 % 3 000 € 1 € 3 000 Latvia 13.11.2018 15.11.2018

Procures

Period Rights Person

From 12.05.2015

 Right to represent individually
Natural person (from 12.05.2015 )

Apply information changes

"Granmark", SIA

Kronvalda bulvāris 10-31, Rīga, LV-1010 Check address owners

Mežsaimniecība

Historical addresses

Rīga, Kronvalda bulvāris 10 - 31 Until 15.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.07.2024  ZIP €11.00
Annual report 2023 PDF
SIA Granmark GP 2023 VadibasZinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  ZIP €11.00
Annual report 2022 PDF
2022 GP Granmark vadibasZinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 Granmark VadibasZinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 14.10.2021  ZIP €11.00
Annual report 2020 PDF
2020 Granmark GP VadibasZinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 10.09.2020  ZIP €11.00
Annual report 2019 PDF
SIA Granmark GP 2019 VadibasZinokums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Granmark VadibasZinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.06.2017  ZIP €9.00
Annual report 2016 PDF
2016 VadibasZinojums PDF

2015

 Annual report 12.05.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Granmark VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 403.33 KB 16.08.2023 08.08.2023 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 148.98 KB 16.08.2023 02.08.2023 13

Amendments to the Articles of Association

 TIF 18.84 KB 15.11.2018 13.11.2018 1

Articles of Association

 TIF 375.73 KB 15.11.2018 13.11.2018 9

Shareholders’ register

TIF 88.87 KB 15.11.2018 13.11.2018 3

Amendments to the Articles of Association

 TIF 31.64 KB 06.09.2018 27.08.2018 1

Articles of Association

 TIF 468.2 KB 06.09.2018 27.08.2018 12

Articles of Association

 TIF 287.78 KB 23.07.2015 11.03.2015 6

Memorandum of Association

 TIF 116.71 KB 23.07.2015 11.03.2015 3

Shareholders’ register

TIF 52.66 KB 23.07.2015 11.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.03 KB 15.04.2024 10.04.2024 1

Application

 TIF 132.49 KB 16.08.2023 15.08.2023 3

Application

 EDOC 44.23 KB 15.08.2023 15.08.2023 1

Power of attorney, act of empowerment

 TIF 101.84 KB 16.08.2023 14.08.2023 2

Power of attorney, act of empowerment

 TIF 99.56 KB 16.08.2023 09.08.2023 2

Consent of a member of the Board / executive director

 TIF 77.16 KB 16.08.2023 08.08.2023 2

Protocols/decisions of a company/organisation

 TIF 139.66 KB 16.08.2023 08.08.2023 4

Justification supporting beneficial ownership disclosure statement

 PDF 328.5 KB 16.08.2023 01.08.2023 3

Decisions / letters / protocols of public notaries

 RTF 194.01 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 15.11.2018 15.11.2018 2

Application

 TIF 294.62 KB 15.11.2018 14.11.2018 7

Consent of a member of the Board / executive director

 TIF 72.16 KB 15.11.2018 13.11.2018 3

Power of attorney, act of empowerment

 TIF 86.97 KB 15.11.2018 13.11.2018 2

Protocols/decisions of a company/organisation

 TIF 119.81 KB 15.11.2018 13.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 19.09.2018 19.09.2018 2

Application

 TIF 258.54 KB 06.09.2018 05.09.2018 7

Consent of a member of the Board / executive director

 TIF 102.39 KB 06.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

 TIF 104.79 KB 06.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

 TIF 100.33 KB 06.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

 TIF 104.65 KB 06.09.2018 27.08.2018 4

Power of attorney, act of empowerment

 TIF 67.56 KB 06.09.2018 27.08.2018 3

Protocols/decisions of a company/organisation

 TIF 37.12 KB 06.09.2018 27.08.2018 1

Protocols/decisions of a company/organisation

 TIF 237 KB 06.09.2018 27.08.2018 8

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 21.04.2018 21.04.2018 2

Statement regarding the beneficial owners

 TIF 63.04 KB 19.04.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.15 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.15 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 14.10.2016 14.10.2016 2

Application

 TIF 282.02 KB 21.10.2016 28.09.2016 5

Consent of a member of the Board / executive director

 TIF 51.87 KB 21.10.2016 26.09.2016 2

Power of attorney, act of empowerment

 TIF 25.02 KB 21.10.2016 26.09.2016 1

Protocols/decisions of a company/organisation

 TIF 84.63 KB 21.10.2016 26.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 109.36 KB 23.07.2015 12.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 22.66 KB 23.07.2015 24.03.2015 1

Announcement regarding the legal address

 TIF 23.79 KB 23.07.2015 11.03.2015 1

Application

 TIF 439.67 KB 23.07.2015 11.03.2015 9

Consent of a member of the Board / executive director

 TIF 193.4 KB 23.07.2015 11.03.2015 8

Confirmation or consent to legal address

 TIF 14.12 KB 23.07.2015 09.03.2015 1

Power of attorney, act of empowerment

 TIF 278.32 KB 23.07.2015 18.06.2014 5
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

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