GRANOS, SIA
Limited Liability Company, Micro company
Place in branch
582 by turnover
247 by paid taxes
87 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRANOS" |
| Registration number, date | 42103076929, 31.05.2016 |
| VAT number | LV42103076929 from 22.06.2016 Europe VAT register |
| Register, date | Commercial Register, 31.05.2016 |
| Legal address | Mirdzas Ķempes iela 26 – 42, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRANOS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.03.2021)
- 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, €) | 92.28 | 84.14 | 46.77 |
| Personal income tax (thousands, €) | 25.82 | 14.08 | 6.08 |
| Statutory social insurance contributions (thousands, €) | 42.76 | 30.2 | 13.47 |
| Average employees count | 9 | 8 | 6 |
| Received COVID-19 downtime support | 25.03.2021, 693.00 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2019 |
* 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 |
50 % | 200 | € 7 | € 1 400 | Latvia | 24.01.2019 | 30.01.2019 |
Natural person |
50 % | 200 | € 7 | € 1 400 | Latvia | 24.01.2019 | 30.01.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (599.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Granos VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Granos 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (84.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (84.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (86.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (262.86 KB) | €11.00 |
2016 |
Annual report | 31.05.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GRANOS paskaidrojums 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.93 KB | 30.01.2019 | 24.01.2019 | 2 |
Articles of Association |
TIF | 42.77 KB | 25.01.2019 | 24.01.2019 | 2 |
Articles of Association |
TIF | 15.28 KB | 01.06.2016 | 26.05.2016 | 1 |
Memorandum of Association |
TIF | 35.39 KB | 01.06.2016 | 26.05.2016 | 2 |
Shareholders’ register |
TIF | 48.4 KB | 01.06.2016 | 26.05.2016 | 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 | 192.43 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 240.67 KB | 25.01.2019 | 24.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.77 KB | 25.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 01.06.2016 | 31.05.2016 | 2 |
Registration certificates |
TIF | 29.7 KB | 01.06.2016 | 31.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.96 KB | 01.06.2016 | 26.05.2016 | 1 |
Application |
TIF | 113.99 KB | 01.06.2016 | 26.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.19 KB | 01.06.2016 | 26.05.2016 | 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