GRANOVA, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GRANOVA" SIA
Registration number, date 42103056015, 07.07.2011
VAT number None (excluded 04.11.2024) Europe VAT register
Register, date Commercial Register, 07.07.2011
Legal address Ziedu iela 15, Raņķi, Raņķu pag., Kuldīgas nov., LV-3323 Check address owners
Fixed capital 301 537 EUR, registered payment 05.09.2014
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, €) -0.09 6.78 0.87
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.65
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augļkopība
Branch from zl.lv (NACE2) Sēkleņu un kauleņu audzēšana (01.24)
Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2019
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.07.2011

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2011
* 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

LAROMA G.m.b.H.

Reg. no. HRB 4077 AH

100 % 4 247 € 71 € 301 537 Germany 01.09.2014 05.09.2014

Apply information changes

ML

"Granova", SIA

"Dārznieki", Raņķu pagasts, Kuldīgas nov., LV-3323 Check address owners

Augļkopība

Historical addresses

Skrundas nov., Raņķu pag., Raņķi, Ziedu iela 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (851.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 Granova PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (847.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (998.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadzin2019GRANOVA PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadzin2018 GRANOVA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadzin2017 GRANOVA PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadzin2016 GRANOVA PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.19 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas ZINO Granova2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadzin2012GRANOVA PDF

2011

 Annual report 07.07.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadzin2011GRANOVA PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 194.89 KB 24.09.2014 01.09.2014 4

Shareholders’ register

TIF 191.84 KB 24.09.2014 01.09.2014 4

Articles of Association

 TIF 466.78 KB 24.09.2014 22.08.2014 9

Regulations for the increase/reduction of the equity

 TIF 296.85 KB 24.09.2014 22.08.2014 5

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

TIF 352.77 KB 24.09.2014 21.08.2014 7

Articles of Association

 TIF 62.45 KB 07.07.2011 24.06.2011 4

Memorandum of Association

 TIF 58.17 KB 07.07.2011 24.06.2011 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 190.03 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 05.04.2019 05.04.2019 2

Statement regarding the beneficial owners

 TIF 168.67 KB 05.04.2019 27.03.2019 5

Decisions / letters / protocols of public notaries

 TIF 79.71 KB 24.09.2014 05.09.2014 1

Application

 TIF 333.95 KB 24.09.2014 02.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 53.21 KB 24.09.2014 29.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 70.53 KB 24.09.2014 22.08.2014 1

Protocols/decisions of a company/organisation

 TIF 329.2 KB 24.09.2014 22.08.2014 5

Decisions / letters / protocols of public notaries

 TIF 43.23 KB 07.07.2011 07.07.2011 2

Registration certificates

 TIF 62.13 KB 07.07.2011 07.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.81 KB 07.07.2011 06.07.2011 1

Confirmation or consent to legal address

 TIF 20.71 KB 07.07.2011 05.07.2011 1

Consent of a member of the Board / executive director

 TIF 93.81 KB 07.07.2011 30.06.2011 5

Power of attorney, act of empowerment

 TIF 168.7 KB 07.07.2011 30.06.2011 6

Announcement regarding the legal address

 TIF 14.69 KB 07.07.2011 24.06.2011 1

Application

 TIF 255.07 KB 07.07.2011 07.05.2011 6
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