GRANTSKALNS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRANTSKALNS"
Registration number, date 40003641311, 13.08.2003
VAT number None (excluded 03.05.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.08.2003
Legal address Gustava Zemgala gatve 66 – 3, Rīga, LV-1039 Check address owners
Fixed capital 11 949 EUR, registered payment 07.09.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.98 3.24 2.13
Personal income tax (thousands, €) 0.39 1.37 0.31
Statutory social insurance contributions (thousands, €) 2.59 1.87 1.82
Average employees count 1 1 1

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētas sporta nodarbības (93.19)
CSP industry
Redakcija NACE 2.1
Citur neklasificētas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  08.10.2007
* 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 % 21 € 569 € 11 949 02.09.2015 07.09.2015

Apply information changes

"Grantskalns", SIA

Gustava Zemgala gatve 66-3, Rīga, LV-1039 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Rīga, Kurzemes prospekts 58-13 Until 27.07.2004 21 year ago
Rīga, Cēsu iela 33 Until 28.01.2005 20 years ago
Rīga, Ropažu iela 122/12 Until 26.11.2009 16 years ago
Rīga, Gaujas iela 11 Until 25.08.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.02.2025  PDF (1.55 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (932.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (954.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2022  PDF (1011.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (946.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (1.03 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.14 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (81.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 zinojums 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
dalibnieku sapulces lemums 2015 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 19.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas sledziens 2014 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas sledzien 2013 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadsl 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas sledziens 001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 31.05.2011  ZIP
1_HTML izdruka HTML
2011-05-30 doc2 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.03.2010  JPEG (1.99 MB)

2008

Annual report 09.03.2009  TIF (1.06 MB)

2007

Annual report 16.06.2008  TIF (912.34 KB)

2006

Annual report 05.09.2007  TIF (1005.67 KB)

2005

Annual report 10.01.2007  TIF (1.25 MB)

2004

Annual report 03.06.2025  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.76 KB 03.06.2025 02.09.2015 3

Articles of Association

TIF 82.21 KB 03.06.2025 31.08.2015 3

Amendments to the Articles of Association

TIF 13.99 KB 03.06.2025 21.08.2007 1

Articles of Association

TIF 38.25 KB 03.06.2025 21.08.2007 1

Regulations for the increase/reduction of the equity

TIF 21.89 KB 03.06.2025 20.08.2007 1

Shareholders’ register

TIF 20.7 KB 03.06.2025 20.08.2007 1

Amendments to the Articles of Association

TIF 35.78 KB 03.06.2025 12.07.2004 2

Articles of Association

TIF 55.66 KB 03.06.2025 12.07.2004 3

Shareholders’ register

TIF 21.08 KB 03.06.2025 12.07.2004 1

Shareholders’ register

TIF 25.81 KB 03.06.2025 25.07.2003 1

Articles of Association

TIF 109.22 KB 03.06.2025 22.07.2003 5

Memorandum of association

TIF 120.96 KB 03.06.2025 22.07.2003 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

TIF 65.98 KB 03.06.2025 07.09.2015 2

Protocols/decisions of a company/organisation

TIF 85.23 KB 03.06.2025 01.07.2015 3

Application

TIF 183.41 KB 03.06.2025 25.06.2015 4

Decisions / letters / protocols of public notaries

TIF 44.82 KB 03.06.2025 25.08.2011 2

Application

TIF 83.4 KB 03.06.2025 23.08.2011 3

Decisions / letters / protocols of public notaries

TIF 46.29 KB 03.06.2025 26.11.2009 1

Purchase/lease agreement

TIF 549.28 KB 03.06.2025 15.11.2009 8

Application

TIF 71.82 KB 03.06.2025 13.11.2009 2

Other documents

TIF 189.59 KB 03.06.2025 28.11.2007 4

Decisions / letters / protocols of public notaries

TIF 56.27 KB 03.06.2025 08.10.2007 2

Receipts on the publication and state fees

TIF 22.11 KB 03.06.2025 05.10.2007 1

Application

TIF 128.38 KB 03.06.2025 20.08.2007 3

Statement of the Board regarding the payment of the equity

TIF 12.82 KB 03.06.2025 20.08.2007 1

Power of attorney, act of empowerment

TIF 12.88 KB 03.06.2025 20.08.2007 1

Protocols/decisions of a company/organisation

TIF 27.75 KB 03.06.2025 20.08.2007 1

Receipts on the publication and state fees

TIF 19.53 KB 03.06.2025 20.08.2007 1

Receipts on the publication and state fees

TIF 20.73 KB 03.06.2025 20.08.2007 1

Receipts on the publication and state fees

TIF 23.46 KB 03.06.2025 20.08.2007 1

Decisions / letters / protocols of public notaries

TIF 32.19 KB 03.06.2025 28.01.2005 1

Announcement regarding the legal address

TIF 27.09 KB 03.06.2025 25.01.2005 1

Application

TIF 112.23 KB 03.06.2025 25.01.2005 3

Receipts on the publication and state fees

TIF 18.05 KB 03.06.2025 25.01.2005 1

Receipts on the publication and state fees

TIF 18.99 KB 03.06.2025 25.01.2005 1

Decisions / letters / protocols of public notaries

TIF 45.32 KB 03.06.2025 27.07.2004 1

Receipts on the publication and state fees

TIF 19.48 KB 03.06.2025 16.07.2004 1

Receipts on the publication and state fees

TIF 18.72 KB 03.06.2025 16.07.2004 1

Application

TIF 220.35 KB 03.06.2025 15.07.2004 6

Sample report

TIF 18.12 KB 03.06.2025 13.07.2004 1

Announcement regarding the legal address

TIF 13.82 KB 03.06.2025 12.07.2004 1

Consent of the auditor

TIF 8.59 KB 03.06.2025 12.07.2004 1

Consent of a member of the Board / executive director

TIF 8.96 KB 03.06.2025 12.07.2004 1

Protocols/decisions of a company/organisation

TIF 79.59 KB 03.06.2025 12.07.2004 2

Purchase/lease agreement

TIF 41.08 KB 03.06.2025 12.07.2004 1

Decisions / letters / protocols of public notaries

TIF 50.04 KB 03.06.2025 13.08.2003 1

Registration certificates

TIF 58.97 KB 03.06.2025 13.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 15.7 KB 03.06.2025 25.07.2003 1

Receipts on the publication and state fees

TIF 16.12 KB 03.06.2025 25.07.2003 1

Receipts on the publication and state fees

TIF 19.16 KB 03.06.2025 25.07.2003 1

Announcement regarding the legal address

TIF 15.35 KB 03.06.2025 22.07.2003 1

Application

TIF 572.64 KB 03.06.2025 22.07.2003 9

Consent of a member of the Board / executive director

TIF 9.96 KB 03.06.2025 22.07.2003 1

Consent of a member of the Board / executive director

TIF 11.21 KB 03.06.2025 22.07.2003 1

Consent of a member of the Board / executive director

TIF 10.43 KB 03.06.2025 22.07.2003 1

Protocols/decisions of a company/organisation

TIF 15.71 KB 03.06.2025 22.07.2003 1

Sample report

TIF 54.3 KB 03.06.2025 22.07.2003 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