Grantini Wind, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grantini Wind"
Registration number, date 50203366001, 10.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2021
Legal address "Kartona Fabrika 2", Gaujasrēveļi, Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2021
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 2021
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2021
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   10.12.2021
* 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 % 100 € 28 € 2 800 Latvia 10.12.2021 10.12.2021

Apply information changes

ML

"Grantini Wind", SIA

"Kartona Fabrika 2", Gaujasrēveļi, Rankas pagasts, Gulbenes nov., LV-4416 Check address owners

Elektroenerģijas ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.10.2024  PDF (765.86 KB) €11.00

2022

Annual report 10.12.2021 - 31.12.2022 10.01.2023  PDF (1.35 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 136.83 KB 10.12.2021 11.11.2021 1

Articles of Association

PDF 136.83 KB 10.12.2021 11.11.2021 1

Memorandum of Association

PDF 244.08 KB 10.12.2021 11.11.2021 1

Memorandum of Association

PDF 244.08 KB 10.12.2021 11.11.2021 1

Shareholders’ register

PDF 191.84 KB 10.12.2021 11.11.2021 1

Shareholders’ register

PDF 191.84 KB 10.12.2021 11.11.2021 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 32.21 KB 10.12.2021 10.12.2021 2

Articles of Association

EDOC 113.48 KB 10.12.2021 11.11.2021 1

Application

DOCX 48.76 KB 10.12.2021 11.11.2021 1

Application

DOCX 48.76 KB 10.12.2021 11.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.2 KB 10.12.2021 11.11.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 188.85 KB 10.12.2021 11.11.2021 1

Memorandum of Association

EDOC 219.29 KB 10.12.2021 11.11.2021 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