Griante, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
452 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Griante"
Registration number, date 40103341527, 08.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 08.11.2010
Legal address Lāčplēša iela 37, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2022
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 2021
Total payments to state budget (thousands, €) 7.17 15.37 7.23
Personal income tax (thousands, €) 1.3 1.79 0
Statutory social insurance contributions (thousands, €) 1.84 3.12 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2021
Latvia Latvia

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   01.03.2021
* 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 % 200 € 14 € 2 800 Latvia 20.06.2022 08.07.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "LBDS Namsaimnieks" Until 08.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (398.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (108.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (250.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.01.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums LBDS NS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums LBDS NS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums LBDS NS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums LBDS NS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.01.2017  PDF (547.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums LBDS NS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 18.06.2014  TIF (580.32 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 08.11.2010 - 31.12.2011 28.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums LBDS RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 21.86 KB 08.07.2022 20.06.2022 1

Articles of Association

 DOCX 21.86 KB 08.07.2022 20.06.2022 1

Regulations for the increase/reduction of the equity

 DOCX 15.61 KB 08.07.2022 20.06.2022 1

Regulations for the increase/reduction of the equity

 DOCX 15.61 KB 08.07.2022 20.06.2022 1

Shareholders’ register

DOCX 18.52 KB 08.07.2022 20.06.2022 1

Shareholders’ register

DOCX 18.52 KB 08.07.2022 20.06.2022 1

Shareholders’ register

DOCX 18.7 KB 18.02.2021 28.12.2020 1

Shareholders’ register

TIF 79.27 KB 04.09.2019 29.08.2019 3

Shareholders’ register

TIF 69.94 KB 10.04.2018 04.04.2018 3

Shareholders’ register

TIF 12.08 KB 04.01.2013 17.12.2012 1

Shareholders’ register

TIF 10.59 KB 06.02.2012 25.01.2012 1

Articles of Association

 TIF 69.7 KB 10.11.2010 03.11.2010 1

Memorandum of Association

 TIF 73.43 KB 10.11.2010 27.10.2010 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 62.35 KB 08.07.2022 08.07.2022 2

Articles of Association

 EDOC 27.13 KB 08.07.2022 20.06.2022 1

Application

 DOCX 55.58 KB 08.07.2022 20.06.2022 1

Application

 DOCX 55.58 KB 08.07.2022 20.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.63 KB 08.07.2022 20.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.63 KB 08.07.2022 20.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.88 KB 08.07.2022 20.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.88 KB 08.07.2022 20.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.45 KB 08.07.2022 20.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.45 KB 08.07.2022 20.06.2022 1

Regulations for the increase/reduction of the equity

 EDOC 21.88 KB 08.07.2022 20.06.2022 1

Shareholders’ register

EDOC 24.65 KB 08.07.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 01.03.2021 01.03.2021 2

Application

 PDF 333.7 KB 18.02.2021 18.02.2021 4

Application

 EDOC 325.44 KB 18.02.2021 18.02.2021 4

Protocols/decisions of a company/organisation

 PDF 201.26 KB 18.02.2021 28.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 205.79 KB 18.02.2021 28.12.2020 1

Shareholders’ register

EDOC 40.44 KB 18.02.2021 28.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.68 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 04.09.2019 04.09.2019 2

Protocols/decisions of a company/organisation

 TIF 37.45 KB 04.09.2019 29.08.2019 1

Application

 TIF 287.96 KB 30.08.2019 29.08.2019 8

Notice of a member of the Board regarding the resignation

 TIF 10.01 KB 30.08.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.98 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 12.04.2018 12.04.2018 2

Application

 TIF 249.72 KB 10.04.2018 04.04.2018 7

Protocols/decisions of a company/organisation

 TIF 41.56 KB 10.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.89 KB 02.06.2015 02.06.2015 1

Amendments to the Articles of Association

 EDOC 25.32 KB 28.05.2015 28.05.2015 1

Articles of Association

 EDOC 58.51 KB 28.05.2015 28.05.2015 1

Application

 EDOC 45.42 KB 28.05.2015 28.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 26.51 KB 28.05.2015 28.05.2015 1

Shareholders’ register

EDOC 63.04 KB 28.05.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.3 KB 04.01.2013 02.01.2013 2

Application

 TIF 114.61 KB 04.01.2013 21.12.2012 3

Consent of a member of the Board / executive director

 TIF 30.26 KB 04.01.2013 17.12.2012 2

Protocols/decisions of a company/organisation

 TIF 11.46 KB 04.01.2013 17.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.63 KB 06.02.2012 03.02.2012 2

Application

 TIF 112.89 KB 06.02.2012 25.01.2012 3

Consent of a member of the Board / executive director

 TIF 30.78 KB 06.02.2012 25.01.2012 2

Protocols/decisions of a company/organisation

 TIF 10.29 KB 06.02.2012 25.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 131.81 KB 10.11.2010 08.11.2010 2

Registration certificates

 TIF 178.59 KB 10.11.2010 08.11.2010 1

Announcement regarding the legal address

 TIF 52.64 KB 10.11.2010 27.10.2010 1

Application

 TIF 1.74 MB 10.11.2010 27.10.2010 8
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