GRANTIŅI 1, SIA
Limited Liability Company, Average company
Place in branch
58 by paid taxes
9 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRANTIŅI 1" |
| Registration number, date | 44601002817, 08.04.1993 |
| VAT number | LV44601002817 from 29.07.1998 Europe VAT register |
| Register, date | Commercial Register, 14.07.2003 |
| Legal address | "Grantiņi 1", Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 5 670 EUR, registered payment 31.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Kartona Fabrika 2", Gaujasrēveļi, Rankas pagasts, Gulbenes nov., LV-4416 |
|---|---|
| Logging, Ilmar | +371 29489815 |
| Personal E-mail | mezizstrade@grantini1.lv |
| Mobile phone, Toms | +371 26362642 |
| Personal E-mail | info@grantini1.lv |
| grantini1@inbox.lv | |
| Homepage | www.grantini1.lv |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-12:00, 13:00-17:00
Tue. 8:00-12:00, 13:00-17:00
Wed. 8:00-12:00, 13:00-17:00
Thu. 8:00-12:00, 13:00-17:00
Fri. 8:00-12:00, 13:00-17:00
Sat. Free
Sun. Free
|
| Industry | Mežizstrāde |
| Description | Logging transport services. |
Logging. Buying of felling sites. Purchase of forest property. Forwarder services. Harvester services. Timber transport. Trailer services. Forest management. Forestry machinery. Woodchip production, trade, delivery. Chip, crush material purchase, purchase. Forest purchase. Undergrowth cleaning, forest planting, young stand care, agrotechnical maintenance of the restored forest area, protection of young plants against damage to forest animals....
see all
Important facts
- Existing active commercial 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
Par mums
Pakalpojumi
Meža īpašniekiem
Gallery
Cirsmu pirkšana
Meža īpašumu pirkšana
Mežizstrāde
Meža īpašumu pirkšana
Mežu apsaimniekošana
Meža īpašumu pirkšana
Mežizstrādes tehnika
Cirsmu pirkšana
Kokmateriālu transports
Kokmateriali um šķelda
Kokmateriālu transports
Meža īpašumu pirkšana
Cirsmu pirkšana
Mežizstrādes tehnika
Mežizstrādes tehnika
Mežu pirkšana
Mežu apsaimniekošana
Mežu pirkšana
Video
Skujas var ģenerēt miljardus eiro
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 135 | € 42 | € 5 670 | Latvia | 06.05.2021 | 31.05.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 84.24 | 123.31 | 541.04 |
| Personal income tax (thousands, €) | 589.56 | 453.13 | 595.86 |
| Statutory social insurance contributions (thousands, €) | 1045.85 | 787.86 | 619.33 |
| Average employees count | 131 | 113 | 110 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
Historical company names
| Gulbenes rajona Rankas pagasta zemnieku saimniecība "GRANTIŅI-1" | Until 09.03.2001 | 23 years ago |
|---|
Historical addresses
| Gulbenes rajons, Rankas pagasts, "Grantiņi" | Until 09.03.2001 | 23 years ago |
|---|---|---|
| Gulbenes rajons, Rankas pagasts, "Grantiņi 1" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Grantini revidenta zinojums 2022 | |||||
| Vad bas zi ojums 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Grantini Sledziens 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sledziens Granti i 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens Grantini 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sledziens Grantini | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens Grantini | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sledziens Grantini1 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 20150001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | 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 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRANTINI vadibas zinojums | RAR | ||||
2009 |
Annual report | 21.04.2010 | TIF (968.99 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (924.02 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (775.6 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (791.27 KB) | ||
2005 |
Annual report | 28.11.2011 | TIF (455.82 KB) | ||
2004 |
Annual report | 28.11.2011 | TIF (439.14 KB) | ||
2003 |
Annual report | 28.11.2011 | TIF (802.54 KB) | ||
2002 |
Annual report | 28.11.2011 | TIF (785.72 KB) | ||
2001 |
Annual report | 28.11.2011 | TIF (1.13 MB) | ||
2000 |
Annual report | 28.11.2011 | TIF (1.41 MB) | ||
1999 |
Annual report | 28.11.2011 | TIF (237.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
161.72 KB | 24.05.2021 | 14.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
202.27 KB | 24.05.2021 | 14.05.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
876.08 KB | 24.05.2021 | 14.05.2021 | 2 | |
Articles of Association |
1.59 MB | 31.05.2021 | 06.05.2021 | 6 | |
Shareholders’ register |
180.17 KB | 24.05.2021 | 06.05.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.2 KB | 02.10.2020 | 30.09.2020 | 2 |
Amendments to the Articles of Association |
TIF | 17.24 KB | 30.06.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 624.31 KB | 30.06.2016 | 13.05.2016 | 6 |
Shareholders’ register |
TIF | 66.2 KB | 30.06.2016 | 13.05.2016 | 2 |
Articles of Association |
TIF | 144.36 KB | 28.11.2011 | 26.06.2006 | 6 |
Articles of Association |
TIF | 87.91 KB | 28.11.2011 | 25.06.2003 | 5 |
Shareholders’ register |
TIF | 10.73 KB | 28.11.2011 | 25.06.2003 | 1 |
Articles of Association |
TIF | 250.58 KB | 28.11.2011 | 15.02.2001 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 11.63 KB | 28.11.2011 | 15.02.2001 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 20.16 KB | 28.11.2011 | 15.02.2001 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
08.06.2023 |
LETA | "Reģionālā investīciju banka" piešķīrusi 4,8 miljonu eiro aizdevumu meža nozares uzņēmumam "Grantiņi 1" |
18.06.2021 |
LETA | Mežizstrādātāja "Grantiņi-1" apgrozījums pērn saruka par 12,9% |
08.04.2019 |
LETA | Mežistrādes uzņēmuma "Grantiņi 1" peļņa pērn pārsniegusi vienu miljonu eiro |