Granit Parts, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
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 "Granit Parts" |
| Registration number, date | 40203229286, 09.10.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2019 |
| Legal address | Graudu iela 68A, Rīga, LV-1058 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 09.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
GRANIT PARTS Holding GmbHReg. no. HRB 200253
|
100 % | 10 | € 1 000 | € 10 000 | Germany | 09.10.2019 | 09.10.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (673.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (781.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (339.7 KB) | €11.00 |
2020 |
Annual report | 09.10.2019 - 31.12.2020 | 29.07.2022 | PDF (338.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.37 KB | 06.09.2019 | 28.08.2019 | 3 |
Memorandum of Association |
TIF | 88.38 KB | 02.10.2019 | 15.07.2019 | 2 |
Articles of Association |
TIF | 23.31 KB | 06.09.2019 | 15.07.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.47 KB | 02.10.2019 | 27.05.2019 | 10 |
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 | 62.57 KB | 01.12.2022 | 01.12.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.18 KB | 28.11.2022 | 25.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 23.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 23.08.2022 | 23.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.67 KB | 18.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 11.05.2022 | 11.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 11.05.2022 | 11.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.37 KB | 06.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 09.10.2019 | 09.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.94 KB | 04.10.2019 | 19.09.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 77.61 KB | 06.09.2019 | 28.08.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.54 KB | 06.09.2019 | 22.08.2019 | 4 |
Application |
TIF | 240.11 KB | 02.10.2019 | 16.07.2019 | 9 |
Announcement regarding the legal address |
TIF | 20.65 KB | 06.09.2019 | 08.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 06.09.2019 | 04.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 85.85 KB | 06.09.2019 | 15.05.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.49 KB | 02.10.2019 | 19.12.2018 | 8 |
Copy of the personal identification document |
TIF | 72.41 KB | 02.10.2019 | 07.10.2013 | 4 |
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