GRANTELES, SIA
Limited Liability Company
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 | Liquidation proceeding, 19.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRANTELES" |
| Registration number, date | 40003728884, 18.02.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.02.2005 |
| Legal address | Valmieras iela 43 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 19.07.2023)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 254.17 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 253.69 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 253.31 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 252.93 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 256.27 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 255.91 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 255.41 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 255.05 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 2 254.55 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 2 254.23 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 253.84 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 249.67 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 249.31 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 248.91 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 246.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 218.14 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 154.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 2 137.14 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 115.54 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 081.14 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 065.14 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 035.54 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 018.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 1 990.74 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 1 962.74 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 936.34 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 937.79 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 917.54 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 906.20 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 881.90 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 933.22 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 956.34 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 030.30 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 292.28 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 883.73 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 350.07 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 450.07 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 724.74 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 600.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 700.08 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 800.08 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 900.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.35 | 1.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.07.2023 |
* 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 | 29.06.2015 | 07.07.2015 |
Historical addresses
| Rīga, Bruņinieku iela 75b-36b | Until 11.12.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.10.2024 | PDF (77.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (81.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (81.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | PDF (81.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (82.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2016 Granteles. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Granteles. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Granteles. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Granteles. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Granteles. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (6.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (6.55 KB) | |
2007 |
Annual report | 22.12.2008 | TIF (279.7 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (129.27 KB) | ||
2005 |
Annual report | 25.09.2007 | TIF (220.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.83 KB | 01.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 01.07.2015 | 29.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 250.19 KB | 19.07.2023 | 14.07.2023 | 4 |
Consent of the liquidator |
EDOC | 20.55 KB | 19.07.2023 | 05.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.34 KB | 19.07.2023 | 05.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.88 KB | 07.07.2015 | 07.07.2015 | 1 |
Application |
EDOC | 45.89 KB | 01.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.67 KB | 01.07.2015 | 29.06.2015 | 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