Grantiņi Agro, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
4K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grantiņi Agro"
Registration number, date 40203429324, 26.09.2022
VAT number LV40203429324 from 10.10.2022 Europe VAT register
Register, date Commercial Register, 26.09.2022
Legal address Parka iela 22 – 12, Lubāna, Madonas nov., LV-4830 Check address owners
Fixed capital 2 800 EUR, registered payment 04.07.2023
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
Total payments to state budget (thousands, €) -1.1 -1.47
Personal income tax (thousands, €) 0.42 0
Statutory social insurance contributions (thousands, €) 1.34 0
Average employees count 1 0

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2022
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   26.09.2022
* 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 % 20 € 140 € 2 800 Latvia 26.09.2022 26.09.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 26.09.2022 - 31.12.2023 28.02.2024  PDF (79.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.52 KB 03.07.2023 28.06.2023 1

Articles of Association

DOCX 19.01 KB 26.09.2022 06.09.2022 1

Articles of Association

DOCX 19.01 KB 26.09.2022 06.09.2022 1

Memorandum of Association

DOCX 26.34 KB 26.09.2022 06.09.2022 1

Memorandum of Association

DOCX 26.34 KB 26.09.2022 06.09.2022 1

Shareholders’ register

DOCX 17.65 KB 26.09.2022 06.09.2022 1

Shareholders’ register

DOCX 17.65 KB 26.09.2022 06.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.15 KB 04.07.2023 28.06.2023 22

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 26.09.2022 26.09.2022 2

Application

DOCX 51.99 KB 26.09.2022 21.09.2022 1

Application

DOCX 51.99 KB 26.09.2022 21.09.2022 1

Articles of Association

EDOC 26.33 KB 26.09.2022 06.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 112.42 KB 26.09.2022 06.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 112.42 KB 26.09.2022 06.09.2022 1

Memorandum of Association

EDOC 31.33 KB 26.09.2022 06.09.2022 1

Shareholders’ register

EDOC 25.65 KB 26.09.2022 06.09.2022 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