Grantsmeži, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grantsmeži" |
| Registration number, date | 40203450940, 29.12.2022 |
| VAT number | LV40203450940 from 27.07.2023 Europe VAT register |
| Register, date | Commercial Register, 29.12.2022 |
| Legal address | Fabrikas iela 8, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4 | 0 |
| Personal income tax (thousands, €) | 0.52 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 0 |
| Average employees count | 1 | 0 |
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "NPM BALTIC"Reg. no. 41203068613
|
100 % | 10 | € 280 | € 2 800 | Latvia | 29.12.2022 | 29.12.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 29.12.2022 - 31.12.2023 | 25.04.2024 | PDF (79.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.16 KB | 29.12.2022 | 06.12.2022 | 1 |
Articles of Association |
EDOC | 26.16 KB | 29.12.2022 | 25.11.2022 | 1 |
Memorandum of Association |
EDOC | 30.67 KB | 29.12.2022 | 25.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.65 KB | 29.12.2022 | 27.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 73.1 KB | 29.12.2022 | 05.12.2022 | 1 |