GRANTS AB, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
294 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRANTS AB"
Registration number, date 50003688761, 08.07.2004
VAT number LV50003688761 from 16.08.2004 Europe VAT register
Register, date Commercial Register, 08.07.2004
Legal address "Ritvari", Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 845 EUR, registered payment 29.03.2016
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, €) 2.53 1.93 1.83
Personal income tax (thousands, €) 0.22 0.17 0.34
Statutory social insurance contributions (thousands, €) 2.49 2.04 1.87
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.10.2018
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   29.03.2016
* 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

60 % 1 707 € 1 € 1 707 Latvia 10.10.2018 26.10.2018

Natural person

40 % 1 138 € 1 € 1 138 Latvia 10.10.2018 26.10.2018

Apply information changes

ML

"Grants AB", SIA

"Ritvari", Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīgas rajons, Stopiņu pagasts, "Ritvari" Until 03.07.2009 15 years ago
Stopiņu nov., Rumbula, "Ritvari" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (603.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (2.41 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (1.9 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (698.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (888.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (240.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (6.72 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (584.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (1.83 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.05.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.31 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
grantsAB vad zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  HTML (90.32 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  HTML (99.54 KB)

2009

 Annual report 25.05.2010  TIF (323.33 KB)

2008

 Annual report 04.06.2009  TIF (390.41 KB)

2007

 Annual report 15.12.2008  TIF (471.79 KB)

2006

 Annual report 12.06.2007  PDF (383.94 KB)

2005

 Annual report 14.02.2007  TIF (341.57 KB)

2004

 Annual report 15.03.2013  TIF (535.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.88 KB 24.10.2018 10.10.2018 3

Articles of Association

 EDOC 21.67 KB 17.10.2016 06.10.2016 1

Shareholders’ register

TIF 42.76 KB 26.10.2018 21.03.2016 2

Shareholders’ register

TIF 11.09 KB 15.03.2013 20.02.2013 1

Articles of Association

 TIF 114.53 KB 04.03.2016 25.02.2004 4

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 65.84 KB 26.10.2018 26.10.2018 2

Application

 TIF 197.16 KB 24.10.2018 10.10.2018 5

Decisions / letters / protocols of public notaries

 RTF 179.48 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.48 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 18.10.2016 18.10.2016 2

Application

 PDF 6.2 MB 17.10.2016 12.10.2016 24

Application

 PDF 6.2 MB 17.10.2016 12.10.2016 24

Application

 EDOC 5.95 MB 17.10.2016 12.10.2016 24

Articles of Association

 EDOC 21.67 KB 17.10.2016 06.10.2016 1

Protocols/decisions of a company/organisation

 DOC 149.5 KB 17.10.2016 06.10.2016 1

Protocols/decisions of a company/organisation

 DOC 149.5 KB 17.10.2016 06.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 62.02 KB 17.10.2016 06.10.2016 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