GRANT-M, AS

Public Limited Company, Micro company
Place in branch
84 by turnover
1 by profit
21 by paid taxes
14 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "GRANT-M"
Registration number, date 40103012008, 05.06.1991
VAT number LV40103012008 from 05.12.2007 Europe VAT register
Register, date Commercial Register, 06.09.2004
Legal address Krišjāņa Barona iela 98, Rīga, LV-1001 Check address owners
Fixed capital 120 000 EUR, registered payment 05.02.2021
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, €) 8.44 6.55 6.01
Personal income tax (thousands, €) 1.77 1.56 1.8
Statutory social insurance contributions (thousands, €) 2.88 2.54 2.94
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2017
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   05.08.2022

Natural person

Supervisory Board Member of the Supervisory Board   05.08.2022
* 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 % 120 000 € 1 € 120 000 Latvia 06.06.2024 23.08.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "GRANT-M" Until 22.12.2017 7 years ago

Historical addresses

Rīga, Katoļu iela 7-116 Until 24.12.1996 28 years ago
Rīga, Dzirnavu iela 132 Until 26.10.2010 14 years ago
Rīga, Dzirnavu iela 132 - 4 Until 12.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
RZ 2023 Grant M PDF
Vadibas.zinojums GRANT M 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
RZ 2022 Grant M parakst ts PDF
Vadibas zinojums GP2022 EDS parakst ts PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
AS GRANT M NRZ GP2021 PDF
Vad bas zi ojums GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
3121 Rev zijas zi ojums 2020 parakst ts PDF
Vad bas.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (133.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (79.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (247.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (258.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas 2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vad zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Gada parskats RAR

2009

Annual report 14.05.2010  TIF (740.03 KB)

2008

Annual report 07.05.2009  TIF (526.95 KB)

2007

Annual report 19.05.2008  TIF (904.36 KB)

2006

Annual report 21.06.2007  TIF (642.38 KB)

2005

Annual report 16.11.2006  TIF (697.67 KB)

2004

Annual report 17.12.2014  TIF (1.05 MB)

2003

Annual report 17.12.2014  TIF (470.58 KB)

2002

Annual report 17.12.2014  TIF (749.5 KB)

2001

Annual report 17.12.2014  TIF (886.67 KB)

2000

Annual report 17.12.2014  TIF (875.7 KB)

1999

Annual report 17.12.2014  TIF (816.41 KB)

1998

Annual report 17.12.2014  TIF (776.83 KB)

1997

Annual report 17.12.2014  TIF (1.03 MB)

1996

Annual report 17.12.2014  TIF (520.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 156.99 KB 20.08.2024 19.07.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 94.7 KB 21.08.2024 16.01.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 94.7 KB 13.06.2024 16.01.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.66 KB 11.07.2023 05.07.2023 3

Articles of Association

DOCX 28.95 KB 16.09.2020 24.08.2020 4

Articles of Association

DOCX 28.95 KB 16.09.2020 24.08.2020 4

Regulations for the increase/reduction of the equity

DOCX 16.96 KB 16.09.2020 24.08.2020 2

Regulations for the increase/reduction of the equity

DOCX 16.96 KB 16.09.2020 24.08.2020 2

Articles of Association

TIF 109.84 KB 20.12.2017 05.09.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 104.21 KB 20.12.2017 05.09.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 105.91 KB 25.08.2017 21.08.2017 2

Amendments to the Articles of Association

TIF 118.11 KB 22.05.2017 15.05.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 113.53 KB 22.05.2017 15.05.2017 2

Articles of Association

TIF 105.45 KB 08.07.2015 11.06.2015 4

Shareholders’ register

TIF 56.97 KB 08.07.2015 11.06.2015 2

Articles of Association

TIF 89.65 KB 17.12.2014 20.03.2012 4

Shareholders’ register

TIF 31.99 KB 17.12.2014 30.03.2009 1

Shareholders’ register

TIF 40.37 KB 17.12.2014 05.05.2007 1

Articles of Association

TIF 132.9 KB 17.12.2014 25.08.2004 3

Shareholders’ register

TIF 15.31 KB 17.12.2014 25.08.2004 1

Amendments to the Articles of Association

TIF 26.54 KB 17.12.2014 30.06.2003 1

Articles of Association

TIF 475.26 KB 17.12.2014 11.12.1996 9

Regulations for the increase/reduction of the equity

TIF 23.44 KB 17.12.2014 11.12.1996 1

Shareholders’ register

TIF 32.14 KB 17.12.2014 11.12.1996 1

Articles of Association

TIF 591.96 KB 17.12.2014 25.04.1991 11

Memorandum of association

TIF 183.77 KB 17.12.2014 25.04.1991 4

Shareholders’ register

TIF 22.61 KB 17.12.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.8 KB 05.09.2024 29.08.2024 3

Notice of a member of the Board regarding the resignation

EDOC 22.38 KB 05.09.2024 29.08.2024 1

List of members of the Board / Supervisory Board

EDOC 20.19 KB 05.09.2024 29.08.2024 1

Protocols/decisions of a company/organisation

EDOC 28.07 KB 05.09.2024 29.08.2024 1

Application

EDOC 191.77 KB 23.08.2024 23.08.2024 2

Application

EDOC 179.93 KB 23.08.2024 22.08.2024 2

Protocols/decisions of a company/organisation

EDOC 97.76 KB 20.08.2024 19.07.2024 1

Announcement regarding the reorganisation

EDOC 27.87 KB 13.06.2024 13.06.2024 2

Announcement regarding the reorganisation

EDOC 51.14 KB 11.07.2023 05.07.2023 3

Application

EDOC 76.07 KB 05.01.2023 22.12.2022 1

List of members of the Board / Supervisory Board

EDOC 21.81 KB 05.01.2023 20.12.2022 1

Protocols/decisions of a company/organisation

EDOC 24.23 KB 05.01.2023 20.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.98 KB 05.08.2022 05.08.2022 2

Application

DOC 93.5 KB 05.08.2022 29.07.2022 1

Application

DOC 93.5 KB 05.08.2022 29.07.2022 1

Consent of members of the supervisory board

DOC 26.5 KB 05.08.2022 28.06.2022 1

Consent of members of the supervisory board

DOC 27 KB 05.08.2022 28.06.2022 1

Consent of members of the supervisory board

DOC 27 KB 05.08.2022 28.06.2022 1

Consent of members of the supervisory board

DOC 26.5 KB 05.08.2022 28.06.2022 1

List of members of the Board / Supervisory Board

DOC 67.5 KB 05.08.2022 28.06.2022 1

List of members of the Board / Supervisory Board

DOC 67.5 KB 05.08.2022 28.06.2022 1

Protocols/decisions of a company/organisation

DOC 84.5 KB 05.08.2022 28.06.2022 1

Protocols/decisions of a company/organisation

DOC 84.5 KB 05.08.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 12.05.2022 12.05.2022 1

Application

DOCX 56.37 KB 11.05.2022 25.04.2022 3

Application

DOCX 56.37 KB 11.05.2022 25.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 23.07.2021 23.07.2021 2

Application

DOC 97 KB 23.07.2021 16.07.2021 1

Application

EDOC 33.6 KB 23.07.2021 16.07.2021 1

Notice of a member of the supervisory board regarding the resignation

DOC 26.5 KB 23.07.2021 12.07.2021 1

Notice of a member of the supervisory board regarding the resignation

EDOC 15.87 KB 23.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 05.02.2021 05.02.2021 2

Application

DOCX 44.81 KB 05.02.2021 02.02.2021 1

Application

EDOC 50.01 KB 05.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

RTF 189.61 KB 16.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 16.09.2020 16.09.2020 1

Application

EDOC 51.33 KB 16.09.2020 15.09.2020 3

Application

DOCX 46.41 KB 16.09.2020 15.09.2020 3

Application

DOCX 46.41 KB 16.09.2020 15.09.2020 3

Articles of Association

EDOC 42.44 KB 16.09.2020 24.08.2020 4

Protocols/decisions of a company/organisation

EDOC 44.03 KB 16.09.2020 24.08.2020 2

Protocols/decisions of a company/organisation

DOCX 30.55 KB 16.09.2020 24.08.2020 2

Protocols/decisions of a company/organisation

DOCX 30.55 KB 16.09.2020 24.08.2020 2

Regulations for the increase/reduction of the equity

EDOC 31.38 KB 16.09.2020 24.08.2020 2

Appraisal reports

PDF 129.62 KB 16.09.2020 17.08.2020 2

Appraisal reports

EDOC 142.89 KB 16.09.2020 17.08.2020 2

Appraisal reports

PDF 129.62 KB 16.09.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

RTF 195.14 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 69 KB 22.12.2017 22.12.2017 2

Application

TIF 494.36 KB 20.12.2017 18.12.2017 14

List of members of the Board / Supervisory Board

TIF 13.33 KB 20.12.2017 08.12.2017 1

List of members of the Board / Supervisory Board

TIF 11.13 KB 20.12.2017 08.12.2017 1

Application

TIF 99.59 KB 20.12.2017 07.12.2017 3

Consent of members of the supervisory board

TIF 12.44 KB 20.12.2017 05.09.2017 1

Consent of members of the supervisory board

TIF 12.96 KB 20.12.2017 05.09.2017 1

Consent of members of the supervisory board

TIF 12.08 KB 20.12.2017 05.09.2017 1

Protocols/decisions of a company/organisation

TIF 87.35 KB 20.12.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 25.08.2017 25.08.2017 2

Announcement regarding the reorganisation

TIF 25.99 KB 25.08.2017 21.08.2017 1

Appraisal reports

TIF 130.77 KB 20.12.2017 03.08.2017 3

Appraisal reports

TIF 119.55 KB 20.12.2017 03.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 25.05.2017 25.05.2017 2

Announcement regarding the reorganisation

TIF 33.34 KB 22.05.2017 19.05.2017 1

Decisions / letters / protocols of public notaries

TIF 166.4 KB 03.11.2015 02.11.2015 3

Decisions / judgements of courts and other law enforcement authorities

TIF 85.93 KB 03.11.2015 28.10.2015 1

Other documents

TIF 38.36 KB 03.11.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

RTF 202.1 KB 27.10.2015 27.10.2015 3

Decisions / letters / protocols of public notaries

EDOC 76.9 KB 27.10.2015 27.10.2015 3

Decisions / judgements of courts and other law enforcement authorities

DOCX 109.76 KB 22.10.2015 22.10.2015 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 114.69 KB 22.10.2015 22.10.2015 2

Decisions / judgements of courts and other law enforcement authorities

TIF 398.71 KB 03.11.2015 21.10.2015 6

Decisions / judgements of courts and other law enforcement authorities

TIF 833.17 KB 28.10.2015 05.10.2015 8

Decisions / letters / protocols of public notaries

TIF 55.06 KB 08.07.2015 27.06.2015 2

Application

TIF 193.02 KB 08.07.2015 11.06.2015 2

Protocols/decisions of a company/organisation

TIF 83.17 KB 08.07.2015 11.06.2015 2

Power of attorney, act of empowerment

TIF 77.54 KB 03.11.2015 12.11.2014 1

Decisions / letters / protocols of public notaries

TIF 52.59 KB 17.12.2014 30.03.2012 2

Consent of a member of the Board / executive director

TIF 41.28 KB 17.12.2014 21.03.2012 2

Application

TIF 149.19 KB 17.12.2014 20.03.2012 4

Protocols/decisions of a company/organisation

TIF 32 KB 17.12.2014 20.03.2012 1

Protocols/decisions of a company/organisation

TIF 24.48 KB 17.12.2014 20.03.2012 1

Decisions / letters / protocols of public notaries

TIF 49.96 KB 17.12.2014 26.10.2010 2

Application

TIF 85.89 KB 17.12.2014 12.10.2010 2

Decisions / letters / protocols of public notaries

TIF 47.21 KB 17.12.2014 06.04.2009 1

Receipts on the publication and state fees

TIF 24.36 KB 17.12.2014 31.03.2009 1

Application

TIF 97.57 KB 17.12.2014 30.03.2009 2

Decisions / letters / protocols of public notaries

TIF 46.44 KB 17.12.2014 28.08.2007 1

Power of attorney, act of empowerment

TIF 26.18 KB 17.12.2014 23.08.2007 1

Receipts on the publication and state fees

TIF 33.88 KB 17.12.2014 13.08.2007 2

Application

TIF 208.57 KB 17.12.2014 09.08.2007 5

Protocols/decisions of a company/organisation

TIF 77.92 KB 17.12.2014 08.08.2007 2

Application

TIF 110.98 KB 17.12.2014 08.05.2007 2

Receipts on the publication and state fees

TIF 20.39 KB 17.12.2014 08.05.2007 1

Decisions / letters / protocols of public notaries

TIF 46.93 KB 17.12.2014 06.09.2004 1

Power of attorney, act of empowerment

TIF 9.9 KB 17.12.2014 30.08.2004 1

Receipts on the publication and state fees

TIF 30.38 KB 17.12.2014 30.08.2004 2

Application

TIF 124.38 KB 17.12.2014 25.08.2004 4

Consent of the auditor

TIF 11.31 KB 17.12.2014 25.08.2004 1

Consent of a member of the Board / executive director

TIF 12.65 KB 17.12.2014 25.08.2004 1

Protocols/decisions of a company/organisation

TIF 23.72 KB 17.12.2014 25.08.2004 1

Decisions / letters / protocols of public notaries

TIF 41 KB 17.12.2014 24.07.2003 1

Receipts on the publication and state fees

TIF 26.2 KB 17.12.2014 10.07.2003 2

Power of attorney, act of empowerment

TIF 17.37 KB 17.12.2014 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 36.84 KB 17.12.2014 30.06.2003 2

Submission/Application

TIF 20.08 KB 17.12.2014 30.06.2003 1

Decisions / letters / protocols of public notaries

TIF 35.53 KB 17.12.2014 14.03.2003 1

Cover letter

TIF 20.26 KB 17.12.2014 12.03.2003 1

Receipts on the publication and state fees

TIF 28.84 KB 17.12.2014 12.03.2003 2

Sample report

TIF 29.62 KB 17.12.2014 28.02.2003 1

Protocols/decisions of a company/organisation

TIF 36.62 KB 17.12.2014 24.02.2003 1

Decisions / letters / protocols of public notaries

TIF 35.28 KB 17.12.2014 12.03.2002 1

Receipts on the publication and state fees

TIF 30.47 KB 17.12.2014 07.03.2002 2

Cover letter

TIF 21.84 KB 17.12.2014 06.03.2002 1

Protocols/decisions of a company/organisation

TIF 53.47 KB 17.12.2014 06.03.2002 1

Sample report

TIF 30.12 KB 17.12.2014 06.03.2002 1

Decisions / letters / protocols of public notaries

TIF 18.54 KB 17.12.2014 24.12.1996 1

Receipts on the publication and state fees

TIF 22.7 KB 17.12.2014 17.12.1996 2

Other documents

TIF 24.52 KB 17.12.2014 11.12.1996 1

Power of attorney, act of empowerment

TIF 23 KB 17.12.2014 11.12.1996 1

Protocols/decisions of a company/organisation

TIF 43.72 KB 17.12.2014 11.12.1996 1

Submission/Application

TIF 19.52 KB 17.12.2014 11.12.1996 1

Purchase/lease agreement

TIF 269.14 KB 17.12.2014 16.10.1996 4

Decisions / letters / protocols of public notaries

TIF 16.06 KB 17.12.2014 05.06.1991 1

Registration certificates

TIF 74.27 KB 17.12.2014 05.06.1991 2

Application

TIF 143.2 KB 17.12.2014 01.06.1991 4

Sample report

TIF 17.98 KB 17.12.2014 01.06.1991 1

Bank statements or other document regarding the payment of the equity

TIF 31.58 KB 17.12.2014 27.05.1991 1

Receipts on the publication and state fees

TIF 28.41 KB 17.12.2014 17.05.1991 2

Protocols/decisions of a company/organisation

TIF 30.17 KB 17.12.2014 25.04.1991 1

Bank statements or other document regarding the payment of the equity

TIF 50.52 KB 17.12.2014 2

Statement of the Board regarding the payment of the equity

TIF 13.67 KB 17.12.2014 1

Copy of the personal identification document

TIF 59.13 KB 17.12.2014 1

Copy of the personal identification document

TIF 88.39 KB 17.12.2014 1

Registration certificates

TIF 125.33 KB 17.12.2014 2

Registration certificates

TIF 257.13 KB 17.12.2014 2
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