Grano JG, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
13 by profit
27 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grano JG"
Registration number, date 40203098125, 10.10.2017
VAT number LV40203098125 from 03.11.2017 Europe VAT register
Register, date Commercial Register, 10.10.2017
Legal address Bērzu iela 9 k-2 – 54, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 800 EUR, registered payment 10.10.2017
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, €) 8.85 15.02 6.11
Personal income tax (thousands, €) 0.85 1.25 0.52
Statutory social insurance contributions (thousands, €) 1.39 2.05 0.83
Average employees count 1 1 1

Industries

Industry from zl.lv Autobusu, mikroautobusu noma
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

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   10.10.2017
* 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 % 2 800 € 1 € 2 800 Latvia 10.10.2017 10.10.2017

Apply information changes

"Grano JG", SIA

Bērzu 9 k-2 - 54, Baloži, Ķekavas nov., LV-2112 Check address owners

Autobusu, mikroautobusu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (469.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (426.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (623.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (708.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (1011.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.77 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.4 KB 06.10.2017 03.10.2017 1

Memorandum of Association

TIF 28.02 KB 06.10.2017 03.10.2017 1

Shareholders’ register

TIF 40.28 KB 06.10.2017 03.10.2017 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

RTF 190.93 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 10.10.2017 10.10.2017 2

Application

TIF 141.37 KB 06.10.2017 05.10.2017 4

Bank statements or other document regarding the payment of the equity

TIF 19 KB 09.10.2017 04.10.2017 1

Announcement regarding the legal address

TIF 10.51 KB 06.10.2017 03.10.2017 1

Confirmation or consent to legal address

TIF 18.69 KB 06.10.2017 03.10.2017 1

Power of attorney, act of empowerment

TIF 128.47 KB 06.10.2017 19.10.2007 3
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