GrantiniCamp, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
77 by profit
26 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GrantiniCamp"
Registration number, date 40003706302, 21.10.2004
VAT number LV40003706302 from 08.11.2004 Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address "Grantiņi 1", Svētes pag., Jelgavas nov., LV-3008 Check address owners
Fixed capital 780 846 EUR, registered payment 17.06.2019
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, €) 60.93 38.7 44.32
Personal income tax (thousands, €) 2.76 13.96 21.71
Statutory social insurance contributions (thousands, €) -6.99 32.65 51.7
Average employees count 4 8 19
Received COVID-19 downtime support 30.06.2021, 3 128.34 €

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.0
Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  28.09.2010
* 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

99.64 % 778 000 € 1 € 778 000 10.06.2019 17.06.2019

Sabiedrība ar ierobežotu atbildību "GRANTINI INVEST"

Reg. no. 40003822825
Rīga, Brīvības iela 105 - 3

0.36 % 2 846 € 1 € 2 846 Latvia 10.06.2019 17.06.2019

Apply information changes

"GrantiniCamp", SIA

"Grantiņi 1", Svētes pagasts, Jelgavas nov., LV-3008 Check address owners

Atpūtas bāzes, viesu nami

http://www.grantinicamp.lv

Historical company names

SIA "Lāņu viesnīca" Until 13.10.2014 11 years ago

Historical addresses

Rīga, Neretas iela 2-28 Until 07.11.2007 18 years ago
Rīga, Brīvības iela 168-8 Until 14.01.2010 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Zemgales iela 5 Until 10.04.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.08.2022 - 31.07.2023 13.09.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GrantiniCamp 2023 PDF

2022

Annual report 01.08.2021 - 31.07.2022 31.10.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GrantiniCamp 2021 PDF

2021

Annual report 01.08.2020 - 31.07.2021 02.12.2021  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GrantiniCamp 2021 PDF

2020

Annual report 01.08.2019 - 31.07.2020 30.11.2020  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GrantiniCamp 2020 PDF

2019

Annual report 01.01.2019 - 31.07.2019 13.09.2019  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GrantiniCamp 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GrantiniCamp 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GrantiniCamp 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GrantiniCamp 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Grantinicamp.vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
grantiCamp.vadibas.zinojums.2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LV 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums LV 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LV 2011 PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 09.02.2011  ZIP (7.75 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (7.87 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  XML (32.38 KB)

2007

Annual report 18.12.2008  TIF (490.5 KB)

2006

Annual report 16.08.2007  PDF (609.86 KB)

2005

Annual report 06.02.2007  TIF (353.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.9 KB 14.06.2019 10.06.2019 3

Amendments to the Articles of Association

TIF 14.77 KB 13.06.2019 10.06.2019 1

Articles of Association

TIF 81.68 KB 13.06.2019 10.06.2019 3

Regulations for the increase/reduction of the equity

TIF 24.65 KB 13.06.2019 10.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.21 KB 05.06.2023 05.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 75.73 KB 11.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 15.09.2022 15.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.08 KB 12.09.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 13.04.2022 13.04.2022 1

State Revenue Service decisions/letters/statements

EDOC 82.86 KB 08.04.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

RTF 191.1 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 17.06.2019 17.06.2019 2

Application

TIF 213.03 KB 13.06.2019 12.06.2019 4

Acceptance-conveyance act

TIF 16.19 KB 14.06.2019 10.06.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.91 KB 13.06.2019 10.06.2019 1

Protocols/decisions of a company/organisation

TIF 95.41 KB 13.06.2019 10.06.2019 4

Appraisal reports

TIF 95.16 KB 13.06.2019 07.06.2019 2
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