GRANĪTS, SIA

Limited Liability Company, Average company
Place in branch
4 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRANĪTS"
Registration number, date 50103001171, 12.03.1991
VAT number LV50103001171 from 13.07.1995 Europe VAT register
Register, date Commercial Register, 15.09.2003
Legal address Sāremas iela 3A, Rīga, LV-1005 Check address owners
Fixed capital 100 000 EUR, registered payment 02.12.2014
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, €) 2117.18 4326.09 2360.74
Personal income tax (thousands, €) 134.31 137.42 122.17
Statutory social insurance contributions (thousands, €) 237.52 251.92 244.27
Average employees count 27 30 30

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Slēdzeņu un eņģu ražošana (25.72)
CSP industry Slēdzeņu un eņģu ražošana (25.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.03.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   09.08.2018
* 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

P2H Capital AS

Reg. no. 41203063090
Rīga, Sāremas iela 3A

80 % 16 € 5 000 € 80 000 Latvia 28.12.2020 30.12.2020

Skruvia Lotorp AB

Reg. no. 556795-2410
Box 7198, Stokholma, 103 88

20 % 4 € 5 000 € 20 000 Sweden 28.12.2020 30.12.2020

Procures

Period Rights Person

From 02.06.2014

Right to represent individually
Natural person (from 02.06.2014 )

Apply information changes

ML

"Granīts", SIA

Sāremas 3A, Rīga, LV-1005 Check address owners

Metālizstrādājumi

http://www.granits.lv

Historical company names

Rīgas pilsētas sabiedrība ar ierobežotu atbildību "GRANĪTS" Until 15.09.2003 21 year ago

Historical addresses

Rīga, Teodora Zaļkalna iela Nr. 16 Until 14.02.1995 29 years ago
Rīga, Viestura prospekts 83 - 5 Until 16.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 30.07.2024  ZIP
Annual report 2023 PDF
Granits GP 2023 Konsolid cijas zi ojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 26.07.2024  ZIP €11.00
Annual report 2023 PDF
GRAN TS GP 2023 zi ojums EDOC
GRAN TS GP ar Revidenta zin 2023 parakst ts EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 24.07.2023  ZIP
Annual report 2022 PDF
Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
Granits gp 2022 ar Revidentu zin EDOC
Vad bas zi ojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 11.11.2022  ZIP
Annual report 2021 PDF
Granits gp 2021Konsol PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.11.2022  ZIP €11.00
Annual report 2021 PDF
Gran ts gp 2021 1 PDF
Granits gp 2021 1 EDOC

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 07.10.2021  ZIP
Annual report 2020 PDF
Vadibas zinojums konsol GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zin Granits PDF
Vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.08.2019  ZIP €11.00
Annual report 2018 PDF
GRANITS RZ 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  ZIP €11.00
Annual report 2017 PDF
GRANITS RZ 2017 PDF
Vad.zi ojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
GRANITS SIA RZ 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.z 001 JPG

2013

Annual report 26.03.2014  TIF (972.61 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums DOCX

2011

Annual report 14.05.2012  TIF (704.29 KB)

2010

Annual report 24.05.2011  TIF (760.68 KB)

2009

Annual report 20.04.2010  TIF (791.36 KB)

2008

Annual report 13.05.2009  TIF (711.44 KB)

2007

Annual report 22.05.2008  TIF (845.71 KB)

2006

Annual report 30.05.2007  TIF (472.12 KB)

2005

Annual report 20.07.2006  PDF (750.4 KB)

2004

Annual report 15.07.2024  TIF (904.51 KB)

2003

Annual report 15.07.2024  TIF (1.07 MB)

2002

Annual report 15.07.2024  TIF (1.21 MB)

2001

Annual report 15.07.2024  TIF (1.28 MB)

2000

Annual report 15.07.2024  TIF (1.5 MB)

1999

Annual report 15.07.2024  TIF (1.6 MB)

1998

Annual report 15.07.2024  TIF (1.04 MB)

1996

Annual report 15.07.2024  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.76 KB 29.12.2020 28.12.2020 1

Shareholders’ register

DOCX 16.76 KB 29.12.2020 28.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.11 KB 23.12.2020 22.09.2020 7

Articles of Association

DOCX 23.29 KB 23.12.2020 21.09.2020 3

Articles of Association

DOCX 23.38 KB 11.08.2020 10.08.2020 3

Articles of Association

DOCX 23.38 KB 11.08.2020 10.08.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.84 KB 11.08.2020 10.08.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.84 KB 11.08.2020 10.08.2020 4

Amendments to the Articles of Association

DOCX 14.03 KB 17.07.2020 07.07.2020 1

Amendments to the Articles of Association

DOCX 14.03 KB 17.07.2020 07.07.2020 1

Articles of Association

DOCX 18.58 KB 17.07.2020 07.07.2020 2

Articles of Association

DOCX 18.58 KB 17.07.2020 07.07.2020 2

Articles of Association

PDF 122.49 KB 09.08.2018 04.06.2018 1

Shareholders’ register

PDF 241.3 KB 22.05.2018 18.05.2018 1

Shareholders’ register

TIF 40.63 KB 15.07.2024 16.06.2014 2

Articles of Association

TIF 77.61 KB 15.07.2024 22.05.2014 4

Regulations for the increase/reduction of the equity

TIF 24.33 KB 15.07.2024 19.03.2014 1

Shareholders’ register

TIF 14.3 KB 15.07.2024 14.10.2009 1

Articles of Association

TIF 63.89 KB 15.07.2024 02.10.2006 3

Articles of Association

TIF 63.86 KB 15.07.2024 25.08.2003 3

Shareholders’ register

TIF 17.99 KB 15.07.2024 25.08.2003 1

Amendments to the Articles of Association

TIF 29.58 KB 15.07.2024 12.12.1995 1

Regulations for the increase/reduction of the equity

TIF 33.19 KB 15.07.2024 12.12.1995 1

Amendments to the Articles of Association

TIF 63.22 KB 15.07.2024 06.02.1995 3

Memorandum of association

TIF 79.79 KB 15.07.2024 06.02.1995 3

Amendments to the Articles of Association

TIF 69.23 KB 15.07.2024 04.03.1992 3

Memorandum of association

TIF 190.86 KB 15.07.2024 27.02.1991 5

Articles of Association

TIF 369.59 KB 15.07.2024 10

Shareholders’ register

TIF 30.52 KB 15.07.2024 2

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 67.17 KB 30.12.2020 30.12.2020 3

Auditor’s report

PDF 136.64 KB 29.12.2020 29.12.2020 2

Auditor’s report

PDF 136.64 KB 29.12.2020 29.12.2020 2

Auditor’s report

EDOC 133.23 KB 29.12.2020 29.12.2020 2

Application

EDOC 40.15 KB 30.12.2020 28.12.2020 1

Application

DOCX 34.24 KB 30.12.2020 28.12.2020 1

Protocols/decisions of a company/organisation

DOCX 21.93 KB 30.12.2020 28.12.2020 1

Protocols/decisions of a company/organisation

EDOC 27.95 KB 30.12.2020 28.12.2020 1

Shareholders’ register

EDOC 32.69 KB 29.12.2020 28.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.1 KB 23.12.2020 22.09.2020 7

Articles of Association

EDOC 38.19 KB 23.12.2020 21.09.2020 3

Decisions / letters / protocols of public notaries

RTF 52.57 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.29 KB 14.08.2020 14.08.2020 2

Application

DOCX 35.37 KB 11.08.2020 11.08.2020 1

Application

EDOC 40.65 KB 11.08.2020 11.08.2020 1

Application

DOCX 35.37 KB 11.08.2020 11.08.2020 1

Articles of Association

EDOC 28.11 KB 11.08.2020 10.08.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.14 KB 11.08.2020 10.08.2020 4

Decisions / letters / protocols of public notaries

RTF 52.81 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 17.07.2020 17.07.2020 2

Protocols/decisions of a company/organisation

DOCX 20.93 KB 17.07.2020 17.07.2020 2

Protocols/decisions of a company/organisation

EDOC 26.88 KB 17.07.2020 17.07.2020 2

Protocols/decisions of a company/organisation

DOCX 20.93 KB 17.07.2020 17.07.2020 2

Application

EDOC 48.62 KB 17.07.2020 14.07.2020 3

Application

DOCX 41.72 KB 17.07.2020 14.07.2020 3

Application

DOCX 41.72 KB 17.07.2020 14.07.2020 3

Amendments to the Articles of Association

EDOC 20.14 KB 17.07.2020 07.07.2020 1

Articles of Association

EDOC 24.43 KB 17.07.2020 07.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 16.03.2020 16.03.2020 2

Application

EDOC 50.87 KB 16.03.2020 04.03.2020 1

Application

DOCX 42.1 KB 16.03.2020 04.03.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.62 KB 23.12.2020 03.03.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 24.38 KB 23.12.2020 03.03.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.62 KB 16.03.2020 03.03.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 24.38 KB 16.03.2020 03.03.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 216.71 KB 16.03.2020 27.12.2018 1

Justification supporting beneficial ownership disclosure statement

PDF 242.46 KB 16.03.2020 27.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 09.08.2018 09.08.2018 2

Application

PDF 217.69 KB 09.08.2018 05.08.2018 2

Application

PDF 232.27 KB 09.08.2018 05.08.2018 2

Articles of Association

PDF 146.26 KB 09.08.2018 04.06.2018 1

Protocols/decisions of a company/organisation

PDF 129.35 KB 09.08.2018 04.06.2018 1

Protocols/decisions of a company/organisation

PDF 157.59 KB 09.08.2018 04.06.2018 1

Notice of a member of the Board regarding the resignation

PDF 100.26 KB 09.08.2018 01.06.2018 1

Notice of a member of the Board regarding the resignation

PDF 131.09 KB 09.08.2018 01.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

RTF 191.03 KB 22.05.2018 22.05.2018 2

Application

PDF 301.35 KB 22.05.2018 21.05.2018 1

Application

PDF 316.43 KB 22.05.2018 21.05.2018 1

Power of attorney, act of empowerment

PDF 167.21 KB 22.05.2018 18.05.2018 1

Power of attorney, act of empowerment

PDF 135.72 KB 22.05.2018 18.05.2018 1

Shareholders’ register

PDF 333.1 KB 22.05.2018 18.05.2018 1

Decisions / letters / protocols of public notaries

TIF 66.21 KB 15.07.2024 02.06.2014 2

Application

TIF 108.78 KB 15.07.2024 28.05.2014 3

Decisions / letters / protocols of public notaries

TIF 50.88 KB 15.07.2024 08.11.2012 2

Application

TIF 194.82 KB 15.07.2024 02.11.2012 3

Protocols/decisions of a company/organisation

TIF 38.07 KB 15.07.2024 02.11.2012 1

Submission/Application

TIF 18.34 KB 15.07.2024 02.11.2012 1

Consent of a member of the Board / executive director

TIF 45.9 KB 15.07.2024 24.10.2012 2

Decisions / letters / protocols of public notaries

TIF 48.53 KB 15.07.2024 19.10.2009 1

Application

TIF 162.91 KB 15.07.2024 14.10.2009 4

Receipts on the publication and state fees

TIF 19.45 KB 15.07.2024 14.10.2009 1

Receipts on the publication and state fees

TIF 24.47 KB 15.07.2024 14.10.2009 1

Protocols/decisions of a company/organisation

TIF 34.5 KB 15.07.2024 12.10.2009 1

Decisions / letters / protocols of public notaries

TIF 49.78 KB 15.07.2024 04.10.2006 1

Application

TIF 132.49 KB 15.07.2024 02.10.2006 3

Consent of a member of the Board / executive director

TIF 9.98 KB 15.07.2024 02.10.2006 1

Notice of officers regarding the resignation

TIF 7.4 KB 15.07.2024 02.10.2006 1

Protocols/decisions of a company/organisation

TIF 36.07 KB 15.07.2024 02.10.2006 1

Receipts on the publication and state fees

TIF 18.98 KB 15.07.2024 02.10.2006 1

Receipts on the publication and state fees

TIF 16.75 KB 15.07.2024 02.10.2006 1

Decisions / letters / protocols of public notaries

TIF 47.56 KB 15.07.2024 15.09.2003 1

Registration certificates

TIF 40.91 KB 15.07.2024 15.09.2003 1

Receipts on the publication and state fees

TIF 17.19 KB 15.07.2024 27.08.2003 1

Receipts on the publication and state fees

TIF 15.07 KB 15.07.2024 27.08.2003 1

Announcement regarding the legal address

TIF 11.48 KB 15.07.2024 25.08.2003 1

Application

TIF 205.17 KB 15.07.2024 25.08.2003 4

Consent of a member of the Board / executive director

TIF 11.16 KB 15.07.2024 25.08.2003 1

Power of attorney, act of empowerment

TIF 11.26 KB 15.07.2024 25.08.2003 1

Protocols/decisions of a company/organisation

TIF 61.88 KB 15.07.2024 25.08.2003 2

Decisions / letters / protocols of public notaries

TIF 37.1 KB 15.07.2024 31.03.2003 1

Receipts on the publication and state fees

TIF 15.77 KB 15.07.2024 26.03.2003 1

Receipts on the publication and state fees

TIF 13.8 KB 15.07.2024 26.03.2003 1

Protocols/decisions of a company/organisation

TIF 44.11 KB 15.07.2024 24.03.2003 2

Submission/Application

TIF 21.43 KB 15.07.2024 24.03.2003 1

Sample report

TIF 46.32 KB 15.07.2024 30.01.1998 1

Copy of the personal identification document

TIF 43.54 KB 15.07.2024 02.05.1997 1

Decisions / letters / protocols of public notaries

TIF 16.24 KB 15.07.2024 19.12.1995 1

Protocols/decisions of a company/organisation

TIF 49.99 KB 15.07.2024 12.12.1995 1

Protocols/decisions of a company/organisation

TIF 38.28 KB 15.07.2024 10.05.1995 1

Registration certificates

TIF 90.19 KB 15.07.2024 14.02.1995 1

Submission/Application

TIF 19.98 KB 15.07.2024 06.02.1995 1

Submission/Application

TIF 18.53 KB 15.07.2024 06.02.1995 1

Copy of the personal identification document

TIF 13.59 KB 15.07.2024 23.02.1994 1

Application

TIF 159.91 KB 15.07.2024 02.04.1992 4

Sample report

TIF 13.26 KB 15.07.2024 02.04.1992 1

Receipts on the publication and state fees

TIF 16.91 KB 15.07.2024 10.03.1992 1

Protocols/decisions of a company/organisation

TIF 72.36 KB 15.07.2024 04.03.1992 2

Bank statements or other document regarding the payment of the equity

TIF 24.45 KB 15.07.2024 26.03.1991 1

Decisions / letters / protocols of public notaries

TIF 16.68 KB 15.07.2024 12.03.1991 1

Registration certificates

TIF 39.89 KB 15.07.2024 12.03.1991 1

Application

TIF 127.91 KB 15.07.2024 05.03.1991 4

Sample report

TIF 16.15 KB 15.07.2024 05.03.1991 1

Protocols/decisions of a company/organisation

TIF 31.12 KB 15.07.2024 27.02.1991 2

Copy of the personal identification document

TIF 603.36 KB 15.07.2024 24.11.1976 2

Receipts on the publication and state fees

TIF 9.98 KB 15.07.2024 1

Receipts on the publication and state fees

TIF 9.63 KB 15.07.2024 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