GRANT-METĀLS, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
26 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 | SIA "GRANT-METĀLS" |
| Registration number, date | 42103032214, 19.04.2004 |
| VAT number | None (excluded 05.07.2019) Europe VAT register |
| Register, date | Commercial Register, 19.04.2004 |
| Legal address | Ģenerāļa Baloža iela 1A, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.11 | 0 | 0.05 |
| 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
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.04.2018 | 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 | 27.04.2017 |
* 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 |
50 % | 10 | € 140 | € 1 400 | Latvia | 16.04.2018 | 20.04.2018 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 16.04.2018 | 20.04.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DAKO ASB" | Until 19.02.2009 | 15 years ago |
|---|
Historical addresses
| Liepāja, Lielā iela 7 | Until 10.05.2007 | 17 years ago |
|---|---|---|
| Liepāja, Tirgoņu iela 22-9 | Until 10.08.2015 | 9 years ago |
| Rīga, Lēdurgas iela 1 | Until 29.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (78.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.01.2023 | PDF (78.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.01.2022 | PDF (79.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.01.2021 | PDF (78.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | PDF (792.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Grant Metals | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Grant Metals Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 10.05.2011 | TIF (443.9 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (294.75 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (187.8 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (297.91 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (371.54 KB) | ||
2005 |
Annual report | 30.11.2012 | TIF (172.65 KB) | ||
2004 |
Annual report | 30.11.2012 | TIF (216.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.56 KB | 18.04.2018 | 16.04.2018 | 2 |
Shareholders’ register |
TIF | 73.6 KB | 01.06.2016 | 23.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.45 KB | 01.06.2016 | 01.04.2016 | 1 |
Articles of Association |
TIF | 31.61 KB | 01.06.2016 | 01.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 5.72 KB | 30.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 18.89 KB | 30.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 23.14 KB | 30.11.2012 | 02.02.2009 | 1 |
Shareholders’ register |
TIF | 9.51 KB | 30.11.2012 | 02.02.2009 | 1 |
Shareholders’ register |
TIF | 10.24 KB | 30.11.2012 | 20.04.2007 | 1 |
Articles of Association |
TIF | 12.73 KB | 30.11.2012 | 19.02.2007 | 1 |
Articles of Association |
TIF | 24.2 KB | 30.11.2012 | 30.03.2004 | 2 |
Memorandum of Association |
TIF | 22.89 KB | 30.11.2012 | 30.03.2004 | 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 |
EDOC | 70 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 308.77 KB | 18.04.2018 | 16.04.2018 | 5 |
Set of documents |
DOCX | 72.05 KB | 17.04.2018 | 16.04.2018 | 5 |
Set of documents |
TXT | 111 B | 17.04.2018 | 16.04.2018 | 5 |
Set of documents |
1.46 MB | 17.04.2018 | 16.04.2018 | 5 | |
Set of documents |
DOCX | 72.05 KB | 17.04.2018 | 16.04.2018 | 5 |
Set of documents |
EDOC | 1.49 MB | 17.04.2018 | 16.04.2018 | 5 |
Documents attesting the transfer of shares |
TIF | 291.28 KB | 18.04.2018 | 22.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 29.09.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 29.09.2017 | 29.09.2017 | 1 |
Application |
TIF | 166.72 KB | 27.09.2017 | 26.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 16.69 KB | 27.09.2017 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 27.04.2017 | 27.04.2017 | 1 |
Application |
TIF | 249.46 KB | 26.04.2017 | 26.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.33 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 62.87 KB | 26.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 01.06.2016 | 26.05.2016 | 1 |
Application |
TIF | 111.78 KB | 01.06.2016 | 01.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.27 KB | 01.06.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 14.09.2015 | 10.08.2015 | 1 |
Application |
TIF | 133.48 KB | 14.09.2015 | 30.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.57 KB | 14.09.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.55 KB | 30.11.2012 | 30.11.2012 | 1 |
Application |
TIF | 44.99 KB | 30.11.2012 | 27.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.09 KB | 30.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 30.11.2012 | 19.02.2009 | 2 |
Registration certificates |
TIF | 26.28 KB | 30.11.2012 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 30.11.2012 | 16.02.2009 | 2 |
Application |
TIF | 135.45 KB | 30.11.2012 | 12.02.2009 | 5 |
Sample report |
TIF | 29.51 KB | 30.11.2012 | 12.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.55 KB | 30.11.2012 | 02.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9 KB | 30.11.2012 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.51 KB | 30.11.2012 | 10.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 30.11.2012 | 23.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.53 KB | 30.11.2012 | 20.04.2007 | 1 |
Application |
TIF | 73.52 KB | 30.11.2012 | 20.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.34 KB | 30.11.2012 | 20.04.2007 | 2 |
Sample report |
TIF | 12.87 KB | 30.11.2012 | 11.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.72 KB | 30.11.2012 | 19.04.2004 | 1 |
Registration certificates |
TIF | 38.33 KB | 30.11.2012 | 19.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 4.41 KB | 30.11.2012 | 30.03.2004 | 1 |
Application |
TIF | 108.65 KB | 30.11.2012 | 30.03.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.77 KB | 30.11.2012 | 30.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.39 KB | 30.11.2012 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.28 KB | 30.11.2012 | 30.03.2004 | 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