GRANTUM, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 08.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRANTUM" |
| Registration number, date | 40103668806, 10.05.2013 |
| VAT number | None (excluded 21.11.2019) Europe VAT register |
| Register, date | Commercial Register, 10.05.2013 |
| Legal address | Sila iela 12, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 842 EUR , registered 21.10.2014 (registered payment 21.10.2014: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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) |
Historical addresses
| Babītes nov., Babītes pag., Babīte, Sila iela 12 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 6 - 20 | Until 07.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.10.2020 | PDF (178.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazi ojums GRANTUM 2018.xlsx | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazi ojums GRantum.xlsx | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums no TEHNORENT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54p. | |||||
2013 |
Annual report | 10.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54p. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 14.5 KB | 13.04.2021 | 25.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.34 KB | 23.10.2014 | 16.10.2014 | 1 |
Articles of Association |
TIF | 95.73 KB | 23.10.2014 | 16.10.2014 | 3 |
Shareholders’ register |
TIF | 78.79 KB | 23.10.2014 | 16.10.2014 | 2 |
Shareholders’ register |
TIF | 80.62 KB | 23.10.2014 | 16.10.2014 | 2 |
Articles of Association |
TIF | 23.65 KB | 10.06.2013 | 02.05.2013 | 1 |
Memorandum of association |
TIF | 47.2 KB | 10.06.2013 | 02.05.2013 | 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 | 95.08 KB | 08.03.2022 | 08.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.2 KB | 27.01.2022 | 08.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 14.06.2021 | 14.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.04 KB | 09.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
DOCX | 50.74 KB | 30.04.2021 | 27.04.2021 | 1 |
Application |
EDOC | 56.94 KB | 30.04.2021 | 27.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.18 KB | 30.04.2021 | 27.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.86 KB | 30.04.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 54.65 KB | 13.04.2021 | 25.03.2021 | 1 |
Application |
EDOC | 60.75 KB | 13.04.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 23.53 KB | 13.04.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 43.9 KB | 24.01.2018 | 19.01.2018 | 5 |
Statement regarding the beneficial owners |
DOC | 149.5 KB | 24.01.2018 | 19.01.2018 | 5 |
Application |
DOC | 117.5 KB | 24.01.2018 | 11.01.2018 | 4 |
Application |
EDOC | 28 KB | 24.01.2018 | 11.01.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 24.01.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.3 KB | 24.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
DOCX | 56.58 KB | 08.12.2016 | 02.12.2016 | 16 |
Application |
DOCX | 56.58 KB | 08.12.2016 | 02.12.2016 | 16 |
Application |
EDOC | 69.06 KB | 08.12.2016 | 02.12.2016 | 16 |
Confirmation or consent to legal address |
TIF | 25.53 KB | 08.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 19.07.2016 | 19.07.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 22.02 KB | 18.07.2016 | 14.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 18.07.2016 | 14.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 18.07.2016 | 14.07.2016 | 1 |
Application |
DOCX | 45.73 KB | 18.07.2016 | 04.07.2016 | 13 |
Application |
EDOC | 58.31 KB | 18.07.2016 | 04.07.2016 | 13 |
Application |
DOCX | 45.73 KB | 18.07.2016 | 04.07.2016 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 14.19 KB | 18.07.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.93 KB | 18.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.94 KB | 23.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 406.25 KB | 23.10.2014 | 16.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 171.33 KB | 23.10.2014 | 16.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 10.06.2013 | 10.05.2013 | 2 |
Registration certificates |
TIF | 20.67 KB | 10.06.2013 | 10.05.2013 | 1 |
Application |
TIF | 204.56 KB | 10.06.2013 | 07.05.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.58 KB | 10.06.2013 | 03.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.98 KB | 10.06.2013 | 02.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.51 KB | 10.06.2013 | 02.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 10.06.2013 | 02.05.2013 | 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