GRANTEKS L, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
31 by profit
60 by paid taxes
24 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 "GRANTEKS L" |
| Registration number, date | 40003750372, 15.06.2005 |
| VAT number | LV40003750372 from 20.07.2005 Europe VAT register |
| Register, date | Commercial Register, 15.06.2005 |
| Legal address | Skolas iela 32A – 47, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRANTEKS L, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 20.12 | 19.61 | 20.88 |
| Personal income tax (thousands, €) | 0.31 | 0.17 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 2.04 | 1.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.01.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.09.2020 | 01.10.2020 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par uznemumu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 10.05.2011 | TIF (676.1 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.71 MB) | ||
2008 |
Annual report | 22.04.2009 | TIF (763.92 KB) | ||
2007 |
Annual report | 19.03.2008 | TIF (1.88 MB) | ||
2006 |
Annual report | 05.10.2007 | TIF (853.28 KB) | ||
2005 |
Annual report | 15.01.2007 | PDF (692.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 01.10.2020 | 15.09.2020 | 1 |
Articles of Association |
DOC | 124 KB | 01.10.2020 | 15.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 01.10.2020 | 15.09.2020 | 1 |
Memorandum of Association |
TIF | 38.37 KB | 21.09.2020 | 07.06.2020 | 1 |
Articles of Association |
TIF | 19.9 KB | 21.09.2020 | 07.06.2005 | 1 |
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 | 66.12 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
DOCX | 45.99 KB | 01.10.2020 | 16.09.2020 | 1 |
Application |
EDOC | 55.07 KB | 01.10.2020 | 16.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 18.9 KB | 01.10.2020 | 15.09.2020 | 1 |
Articles of Association |
EDOC | 46.54 KB | 01.10.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.17 KB | 01.10.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 01.10.2020 | 15.09.2020 | 1 |
Shareholders’ register |
EDOC | 27.35 KB | 01.10.2020 | 15.09.2020 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 21.09.2020 | 07.06.2020 | 1 |
Submission/Application |
TIF | 12.36 KB | 21.09.2020 | 07.06.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 38.62 KB | 01.10.2020 | 23.04.2008 | 1 |
Documents attesting the transfer of shares |
DOCX | 28.68 KB | 01.10.2020 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 21.09.2020 | 03.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 21.09.2020 | 27.12.2007 | 1 |
Application |
TIF | 107.49 KB | 21.09.2020 | 18.12.2007 | 3 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 18.7 KB | 21.09.2020 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 21.09.2020 | 18.12.2007 | 1 |
Sample report |
TIF | 31.93 KB | 21.09.2020 | 17.12.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 139.68 KB | 21.09.2020 | 04.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 21.09.2020 | 15.06.2005 | 2 |
Registration certificates |
TIF | 22.76 KB | 21.09.2020 | 15.06.2005 | 1 |
Other documents |
TIF | 15.71 KB | 21.09.2020 | 09.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.89 KB | 21.09.2020 | 08.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 21.09.2020 | 08.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 21.09.2020 | 08.06.2005 | 1 |
Application |
TIF | 159.96 KB | 21.09.2020 | 07.06.2005 | 6 |
Consent of the auditor |
TIF | 9.62 KB | 21.09.2020 | 07.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 21.09.2020 | 07.06.2005 | 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.
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