InterGranit, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
4 by profit
4 by paid taxes
3 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "InterGranit" |
| Registration number, date | 41503040114, 05.12.2006 |
| VAT number | LV41503040114 from 15.03.2007 Europe VAT register |
| Register, date | Commercial Register, 05.12.2006 |
| Legal address | Valkas iela 2E, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to InterGranit, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 202.96 | 210.83 | 116.95 |
| Personal income tax (thousands, €) | 7.77 | 4.82 | 5.25 |
| Statutory social insurance contributions (thousands, €) | 35.62 | 22.19 | 20.51 |
| Average employees count | 17 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apbedīšanas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Apbedīšana un ar to saistītā darbība (96.03) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2023 | 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 | 16.07.2015 |
* 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 % | 42 686 | € 1 | € 42 686 | Latvia | 04.12.2023 | 11.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Vecpils iela 5A | Until 21.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin ojums2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CamScanner 21 05 2020 14.25.48 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (634.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (731.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (1.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (2.64 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.32 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (2.99 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (575.93 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.15 KB | 06.12.2023 | 04.12.2023 | 3 |
Amendments to the Articles of Association |
TIF | 11.47 KB | 21.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 28.45 KB | 21.07.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 38.57 KB | 21.07.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 37.09 KB | 21.07.2015 | 08.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 35.44 KB | 06.08.2008 | 23.05.2008 | 1 |
Articles of Association |
TIF | 47.65 KB | 06.08.2008 | 23.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.51 KB | 06.08.2008 | 23.05.2008 | 1 |
Shareholders’ register |
TIF | 29.58 KB | 06.08.2008 | 23.05.2008 | 1 |
Articles of Association |
TIF | 259.44 KB | 05.03.2007 | 24.11.2006 | 1 |
Memorandum of association |
TIF | 55.65 KB | 05.03.2007 | 24.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 202.33 KB | 06.12.2023 | 04.12.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 166.64 KB | 10.01.2019 | 18.12.2018 | 4 |
Announcement regarding the legal address |
TIF | 15.22 KB | 10.01.2019 | 11.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 10.01.2019 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.11 KB | 21.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 57.06 KB | 21.07.2015 | 08.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.48 KB | 21.07.2015 | 08.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 20.02.2013 | 11.02.2013 | 1 |
Application |
TIF | 243.29 KB | 20.02.2013 | 06.02.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 12.78 KB | 20.02.2013 | 06.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 20.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 10.03.2010 | 06.01.2010 | 1 |
Application |
TIF | 173.08 KB | 10.03.2010 | 23.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.7 KB | 10.03.2010 | 23.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.95 KB | 06.08.2008 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.19 KB | 06.08.2008 | 27.05.2008 | 2 |
Application |
TIF | 394.8 KB | 06.08.2008 | 23.05.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.94 KB | 06.08.2008 | 23.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.95 KB | 06.08.2008 | 23.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.31 KB | 06.08.2008 | 23.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.88 KB | 06.08.2008 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 05.03.2007 | 05.12.2006 | 1 |
Registration certificates |
TIF | 28.45 KB | 05.03.2007 | 05.12.2006 | 1 |
Application |
TIF | 259.44 KB | 05.03.2007 | 30.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.26 KB | 05.03.2007 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 05.03.2007 | 30.11.2006 | 2 |
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