GRANUM, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GRANUM
Registration number, date 40203416353, 28.07.2022
VAT number None (excluded 16.10.2024) Europe VAT register
Register, date Commercial Register, 28.07.2022
Legal address Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 20.04.2023
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
Total payments to state budget (thousands, €) 0.06 0.02
Personal income tax (thousands, €) 0.02 0.01
Statutory social insurance contributions (thousands, €) 0.04 0.01
Average employees count 1 1

Industries

Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.06.2023
Lithuania Lithuania

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   13.06.2023
* 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

34 % 34 € 28 € 952 Latvia 17.08.2023 14.09.2023

Natural person

33 % 33 € 28 € 924 Lithuania 17.08.2023 14.09.2023

Natural person

33 % 33 € 28 € 924 Latvia 17.08.2023 14.09.2023

Historical company names

SIA "PLATO" Until 14.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (77.93 KB) €11.00

2022

Annual report 28.07.2022 - 31.12.2022 30.08.2023  PDF (77.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 60.02 KB 14.09.2023 09.09.2023 1

Shareholders’ register

EDOC 26.19 KB 14.09.2023 17.08.2023 1

Articles of Association

EDOC 38.7 KB 14.09.2023 09.07.2023 1

Shareholders’ register

EDOC 52.58 KB 13.06.2023 05.06.2023 1

Amendments to the Articles of Association

EDOC 45.35 KB 13.06.2023 26.05.2023 1

Articles of Association

EDOC 46.69 KB 13.06.2023 26.05.2023 1

Shareholders’ register

EDOC 24.78 KB 20.04.2023 20.04.2023 1

Articles of Association

DOCX 20.28 KB 28.07.2022 28.04.2022 1

Articles of Association

DOCX 20.28 KB 28.07.2022 28.04.2022 1

Memorandum of Association

DOCX 27.67 KB 28.07.2022 28.04.2022 1

Memorandum of Association

DOCX 27.67 KB 28.07.2022 28.04.2022 1

Shareholders’ register

DOCX 18.62 KB 28.07.2022 28.04.2022 1

Shareholders’ register

DOCX 18.62 KB 28.07.2022 28.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 120.68 KB 14.09.2023 09.09.2023 19

Copy of the personal identification document

EDOC 524.94 KB 14.09.2023 08.09.2023 1

Protocols/decisions of a company/organisation

EDOC 46.87 KB 14.09.2023 05.07.2023 2

Application

EDOC 107.9 KB 13.06.2023 05.06.2023 26

Protocols/decisions of a company/organisation

EDOC 49.11 KB 13.06.2023 17.05.2023 2

Application

EDOC 96.98 KB 20.04.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 28.07.2022 28.07.2022 2

Application

DOCX 39.5 KB 28.07.2022 11.07.2022 4

Application

DOCX 39.5 KB 28.07.2022 11.07.2022 4

Bank statements or other document regarding the payment of the equity

PDF 31.86 KB 28.07.2022 13.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 31.86 KB 28.07.2022 13.06.2022 1

Announcement regarding the legal address

DOCX 26.11 KB 28.07.2022 29.04.2022 1

Announcement regarding the legal address

DOCX 26.11 KB 28.07.2022 29.04.2022 1

Articles of Association

EDOC 25.47 KB 28.07.2022 28.04.2022 1

Memorandum of Association

EDOC 30.55 KB 28.07.2022 28.04.2022 1

Shareholders’ register

EDOC 24.54 KB 28.07.2022 28.04.2022 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