GRANULU MOBILAIS SILTUMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 07.11.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRANULU MOBILAIS SILTUMS"
Registration number, date 44103065478, 10.03.2011
VAT number None (excluded 21.12.2021) Europe VAT register
Register, date Commercial Register, 10.03.2011
Legal address Voleru iela 2, Rīga, LV-1007 Check address owners
Fixed capital 389 233 EUR, registered payment 05.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 42 863.07 0.00 0.00 0.00 10.03.2025
19.02.2025 42 863.07 0.00 0.00 0.00 19.02.2025
27.01.2025 42 863.07 0.00 0.00 0.00 27.01.2025
16.12.2024 42 863.07 0.00 0.00 0.00 16.12.2024
12.11.2024 42 863.07 0.00 0.00 0.00 12.11.2024
12.11.2024 42 863.07 0.00 0.00 0.00 12.11.2024
15.10.2024 42 862.84 0.00 0.00 0.00 15.10.2024
09.09.2024 42 862.48 0.00 0.00 0.00 09.09.2024
19.08.2024 42 862.27 0.00 0.00 0.00 19.08.2024
16.07.2024 42 854.03 0.00 0.00 0.00 16.07.2024
17.06.2024 42 835.68 0.00 0.00 0.00 17.06.2024
14.05.2024 42 805.92 0.00 0.00 0.00 14.05.2024
17.04.2024 42 771.84 0.00 0.00 0.00 17.04.2024
13.03.2024 42 717.32 0.00 0.00 0.00 13.03.2024
07.02.2024 42 650.27 0.00 0.00 0.00 07.02.2024
09.01.2024 42 583.85 0.00 0.00 0.00 09.01.2024
12.12.2023 42 516.65 0.00 0.00 0.00 12.12.2023
07.11.2023 42 432.65 0.00 0.00 0.00 07.11.2023
13.10.2023 42 372.65 0.00 0.00 0.00 13.10.2023
11.09.2023 42 294.98 0.00 0.00 0.00 11.09.2023
07.08.2023 42 146.29 0.00 0.00 0.00 07.08.2023
11.07.2023 41 852.57 0.00 0.00 0.00 11.07.2023
07.06.2023 41 442.69 0.00 0.00 0.00 07.06.2023
09.05.2023 41 093.02 0.00 0.00 0.00 09.05.2023
12.04.2023 40 767.38 0.00 0.00 0.00 12.04.2023
07.02.2023 40 012.53 0.00 0.00 0.00 07.02.2023
09.01.2023 39 662.71 0.00 0.00 0.00 09.01.2023
19.12.2022 39 392.45 0.00 0.00 0.00 19.12.2022
07.11.2022 38 886.32 0.00 0.00 0.00 07.11.2022
10.10.2022 38 548.89 0.00 0.00 0.00 10.10.2022
07.09.2022 37 278.31 0.00 0.00 0.00 07.09.2022
15.08.2022 37 873.96 0.00 0.00 0.00 15.08.2022
07.06.2022 37 628.31 0.00 0.00 0.00 07.06.2022
09.05.2022 44 149.03 0.00 0.00 0.00 09.05.2022
07.04.2022 43 635.57 0.00 0.00 0.00 07.04.2022
07.03.2022 43 194.24 0.00 0.00 0.00 07.03.2022
07.12.2020 2 313.70 0.00 0.00 0.00 08.12.2020 16:31
07.08.2020 3 829.42 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 671.83 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 466.53 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 23 202.24 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 14 824.79 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 21 409.05 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 17 386.35 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 16 722.47 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 10 486.02 0.00 0.00 0.00 16.12.2019 18:30
07.06.2019 15 348.42 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 851.24 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 9 622.62 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 9 279.92 0.00 0.00 0.00 15.03.2019 14:41
07.11.2018 226.94 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 28 382.82 0.00 27 018.10 0.00 12.09.2018 10:31
07.08.2018 26 896.27 0.00 27 018.10 0.00 14.08.2018 13:14
07.07.2018 65 322.39 0.00 28 462.67 0.00 16.07.2018 11:58
07.06.2018 60 359.18 0.00 29 907.24 0.00 11.06.2018 15:51
07.05.2018 50 127.97 0.00 31 351.81 0.00 29.05.2018 15:57
07.04.2018 46 718.24 0.00 32 796.38 0.00 15.05.2018 11:13
07.03.2018 54 083.37 0.00 34 249.85 0.00 14.03.2018 09:30
07.02.2018 45 917.40 0.00 35 689.97 0.00 15.02.2018 08:34
26.01.2018 33 294.57 0.00 35 689.97 0.00 02.02.2018 13:10
07.12.2017 29 926.31 0.00 0.00 38 834.37 18.12.2017 07:52
07.10.2017 31 717.61 0.00 0.00 41 339.79 13.10.2017 14:06
07.09.2017 41 711.30 0.00 0.00 42 592.48 15.09.2017 08:59
07.08.2017 42 827.24 0.00 0.00 43 845.21 15.08.2017 15:36
07.07.2017 45 189.03 0.00 0.00 45 097.90 17.07.2017 14:02
07.06.2017 34 799.68 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 42 304.63 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
20.05.2020 63993 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 42.26 37.12
Personal income tax (thousands, €) 0.01 0.88 0.64
Statutory social insurance contributions (thousands, €) 0.03 3.22 1.04
Average employees count 0 1 3

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
CSP industry
Redakcija NACE 2.0
Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2020
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "Latvijas atradnes"

Reg. no. 40103165203
Rīga, Cēsu iela 31 k-3

76 % 295 817 € 1 € 295 817 Latvia 07.10.2020 14.10.2020

SILTUMA OU

Reg. no. 12918750
Parnu, 80024, Laine 6-15

23.27 % 90 571 € 1 € 90 571 Estonia 07.10.2020 14.10.2020

Natural person

0.73 % 2 845 € 1 € 2 845 03.08.2017 09.08.2017

Apply information changes

"Granulu mobilais siltums", SIA

Voleru 2, Rīga, LV-1007 Check address owners

Kurināmais

Historical addresses

Salacgrīvas nov., Salacgrīva, Atlantijas iela 1A-43 Until 04.09.2012 13 years ago
Rīga, Mūkusalas iela 63 Until 09.08.2017 8 years ago
Mārupes nov., Mārupe, Zeltrītu iela 10 - 15 Until 13.03.2019 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 20.07.2021. Case number: C68425421
Started 20.07.2021, ended 22.09.2021
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

22.09.2021

27.09.2021   Completion of the legal protection process  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

20.07.2021

21.07.2021   Initiation of the process of legal protection  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 20.12.2021  PDF (82.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.12.2021  PDF (81.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
SKMBT C22018050208300 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
GMS vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums,Granulas Siltums0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Granulu Mobilais Siltums vadibas zinojums0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 10.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 21.58 KB 06.04.2021 22.03.2021 1

Articles of Association

DOCX 21.45 KB 06.04.2021 22.03.2021 1

Shareholders’ register

DOCX 17.5 KB 14.10.2020 07.10.2020 1

Shareholders’ register

DOCX 17.14 KB 22.11.2018 20.11.2018 1

Shareholders’ register

DOCX 17.14 KB 22.11.2018 20.11.2018 1

Shareholders’ register

DOCX 15.01 KB 11.05.2018 07.05.2018 2

Shareholders’ register

TIF 128.12 KB 09.08.2017 03.08.2017 6

Shareholders’ register

TIF 87.55 KB 18.06.2018 01.03.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 83.68 KB 18.06.2018 23.02.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 83.58 KB 18.06.2018 23.02.2016 4

Articles of Association

TIF 72.84 KB 08.09.2014 01.09.2014 2

Regulations for the increase/reduction of the equity

TIF 82.33 KB 08.09.2014 01.09.2014 2

Shareholders’ register

TIF 72.03 KB 08.09.2014 01.09.2014 2

Articles of Association

TIF 120.96 KB 11.08.2014 17.07.2014 5

Regulations for the increase/reduction of the equity

TIF 32.93 KB 11.08.2014 17.07.2014 1

Shareholders’ register

TIF 87.34 KB 11.08.2014 17.07.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 88.66 KB 11.08.2014 16.07.2014 4

Articles of Association

TIF 237.75 KB 24.07.2014 02.07.2014 3

Shareholders’ register

TIF 162.13 KB 24.07.2014 02.07.2014 3

Amendments to the Articles of Association

TIF 14.32 KB 15.03.2013 07.03.2013 1

Articles of Association

TIF 74.54 KB 15.03.2013 07.03.2013 4

Shareholders’ register

TIF 19.16 KB 15.03.2013 07.03.2013 1

Amendments to the Articles of Association

TIF 18.17 KB 27.09.2012 25.09.2012 1

Articles of Association

TIF 59.67 KB 27.09.2012 25.09.2012 4

Shareholders’ register

TIF 17.8 KB 27.09.2012 25.09.2012 1

Amendments to the Articles of Association

TIF 16.91 KB 29.08.2011 11.08.2011 1

Articles of Association

TIF 52.01 KB 29.08.2011 11.08.2011 3

Shareholders’ register

TIF 13.83 KB 29.08.2011 11.08.2011 1

Articles of Association

TIF 71.82 KB 14.03.2011 09.02.2011 4

Memorandum of Association

TIF 29.45 KB 14.03.2011 09.02.2011 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

TIF 46.35 KB 24.01.2024 24.01.2024 2

State Revenue Service decisions/letters/statements

EDOC 91.73 KB 07.11.2023 07.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.89 KB 02.03.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 03.10.2022 03.10.2022 2

Orders/request/cover notes of court bailiffs

PDF 400.48 KB 29.09.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 04.08.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 04.08.2022 04.08.2022 1

State Revenue Service decisions/letters/statements

DOC 88.5 KB 03.08.2022 03.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 83.95 KB 03.08.2022 03.08.2022 1

State Revenue Service decisions/letters/statements

DOC 88.5 KB 03.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 02.06.2022 02.06.2022 2

State Revenue Service decisions/letters/statements

DOC 108 KB 31.05.2022 31.05.2022 1

State Revenue Service decisions/letters/statements

DOC 108 KB 31.05.2022 31.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 19.05.2022 19.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.8 KB 17.05.2022 17.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 28.03.2022 28.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 28.03.2022 28.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.91 KB 23.03.2022 23.03.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.77 KB 23.03.2022 23.03.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.27 KB 04.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 29.10.2021 29.10.2021 2

Orders/request/cover notes of court bailiffs

EDOC 382.29 KB 26.10.2021 26.10.2021 1

Notary’s decision

RTF 191.65 KB 27.09.2021 27.09.2021 2

Court decision/judgement

DOCX 49.04 KB 24.09.2021 22.09.2021 3

Court decision/judgement

DOCX 49.04 KB 24.09.2021 22.09.2021 3

Notary’s decision

EDOC 65.67 KB 21.07.2021 21.07.2021 2

Court decision/judgement

PDF 90.61 KB 20.07.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 09.07.2021 09.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.07 KB 06.07.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.63 KB 06.04.2021 06.04.2021 2

Application

EDOC 43.79 KB 06.04.2021 30.03.2021 1

Application

DOCX 38.08 KB 06.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

EDOC 29.56 KB 06.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

DOCX 15.39 KB 06.04.2021 30.03.2021 1

Amendments to the Articles of Association

EDOC 42.54 KB 06.04.2021 22.03.2021 1

Articles of Association

EDOC 42.42 KB 06.04.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 14.10.2020 14.10.2020 2

Application

EDOC 58.01 KB 14.10.2020 09.10.2020 1

Application

DOCX 53.1 KB 14.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

DOCX 16.12 KB 14.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

EDOC 30.55 KB 14.10.2020 09.10.2020 1

Shareholders’ register

EDOC 39.88 KB 14.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 13.03.2019 13.03.2019 2

Application

TIF 101.99 KB 12.03.2019 07.03.2019 2

Confirmation or consent to legal address

TIF 12.43 KB 12.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.65 KB 22.11.2018 22.11.2018 2

Application

EDOC 53.16 KB 22.11.2018 20.11.2018 4

Application

DOCX 44.48 KB 22.11.2018 20.11.2018 4

Application

DOCX 44.48 KB 22.11.2018 20.11.2018 4

Shareholders’ register

EDOC 26.54 KB 22.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 04.10.2018 04.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 94.18 KB 02.10.2018 02.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 11.05.2018 11.05.2018 2

Application

DOCX 45.27 KB 11.05.2018 08.05.2018 5

Application

EDOC 52.89 KB 11.05.2018 08.05.2018 5

Shareholders’ register

EDOC 23.54 KB 11.05.2018 07.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 334.12 KB 25.09.2017 25.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 20.09.2017 20.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.39 KB 09.08.2017 09.08.2017 2

Application

TIF 180.17 KB 09.08.2017 03.08.2017 6

Protocols/decisions of a company/organisation

TIF 87.7 KB 09.08.2017 01.08.2017 4

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 05.07.2017 05.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 30.06.2017 30.06.2017 1

Decisions / letters / protocols of public notaries

TIF 45.69 KB 18.06.2018 22.04.2016 2

Application

TIF 94.6 KB 18.06.2018 02.03.2016 1

Decisions / letters / protocols of public notaries

TIF 84.99 KB 08.09.2014 05.09.2014 2

Application

TIF 149.23 KB 08.09.2014 01.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 44.25 KB 08.09.2014 01.09.2014 1

Protocols/decisions of a company/organisation

TIF 97.46 KB 08.09.2014 01.09.2014 2

Other documents

TIF 90.04 KB 08.09.2014 28.08.2014 4

Appraisal reports

TIF 318.19 KB 08.09.2014 23.08.2014 7

Decisions / letters / protocols of public notaries

TIF 75.43 KB 11.08.2014 01.08.2014 2

Appraisal reports

TIF 152.68 KB 11.08.2014 25.07.2014 4

Purchase/lease agreement

TIF 288.92 KB 11.08.2014 19.07.2014 7

Application

TIF 224.94 KB 11.08.2014 17.07.2014 2

Other documents

TIF 47.84 KB 11.08.2014 17.07.2014 1

Protocols/decisions of a company/organisation

TIF 52.71 KB 11.08.2014 17.07.2014 2

Decisions / letters / protocols of public notaries

TIF 211.25 KB 24.07.2014 08.07.2014 2

Other documents

TIF 50.12 KB 11.08.2014 04.07.2014 1

Application

TIF 273.82 KB 24.07.2014 02.07.2014 2

Protocols/decisions of a company/organisation

TIF 90 KB 24.07.2014 02.07.2014 1

Decisions / letters / protocols of public notaries

TIF 50.59 KB 15.03.2013 15.03.2013 2

Application

TIF 210.41 KB 15.03.2013 12.03.2013 4

Protocols/decisions of a company/organisation

TIF 68.39 KB 15.03.2013 07.03.2013 2

Purchase/lease agreement

TIF 71.66 KB 15.03.2013 06.03.2013 2

Decisions / letters / protocols of public notaries

TIF 43.4 KB 27.09.2012 26.09.2012 2

Application

TIF 189 KB 27.09.2012 25.09.2012 6

Owner’s decisions

TIF 29.68 KB 27.09.2012 25.09.2012 1

Protocols/decisions of a company/organisation

TIF 22.11 KB 27.09.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

TIF 20.59 KB 10.09.2012 04.09.2012 1

Application

TIF 50.12 KB 10.09.2012 30.08.2012 2

Confirmation or consent to legal address

TIF 5.91 KB 10.09.2012 24.08.2012 1

Decisions / letters / protocols of public notaries

TIF 42.74 KB 29.08.2011 26.08.2011 1

Application

TIF 167.41 KB 29.08.2011 15.08.2011 4

Protocols/decisions of a company/organisation

TIF 36.79 KB 29.08.2011 11.08.2011 2

Purchase/lease agreement

TIF 54.43 KB 29.08.2011 11.08.2011 2

Decisions / letters / protocols of public notaries

TIF 38.51 KB 14.03.2011 10.03.2011 1

Registration certificates

TIF 36.66 KB 14.03.2011 10.03.2011 1

Application

TIF 279.55 KB 14.03.2011 16.02.2011 5

Bank statements or other document regarding the payment of the equity

TIF 67.19 KB 14.03.2011 16.02.2011 2

Announcement regarding the legal address

TIF 9.81 KB 14.03.2011 09.02.2011 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