GRANTINI INVEST, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
457 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "GRANTINI INVEST" |
| Registration number, date | 40003822825, 03.05.2006 |
| VAT number | LV40003822825 from 30.01.2016 Europe VAT register |
| Register, date | Commercial Register, 03.05.2006 |
| Legal address | Brīvības iela 105 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.8 | 2.17 | 2.45 |
| Personal income tax (thousands, €) | 0.3 | 0.06 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.1 | 0.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2019 | 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 | 17.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Central Euro-Asia Logistics Park"Reg. no. 40003818995
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 14.06.2019 | 17.06.2019 |
Historical addresses
| Rīga, Imantas iela 4-1 | Until 05.05.2006 | 18 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Avotu iela 7a | Until 03.07.2009 | 15 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Avotu iela 7A | Until 09.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (100.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (94.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| grantini.invest.vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| grantini.invest.vad.zin.parakstits | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.grantini.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.grantini.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011.grantini | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (6.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.12.2009 | XML (31.32 KB) | |
2007 |
Annual report | 22.08.2008 | TIF (294.19 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (201.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.47 KB | 14.06.2019 | 14.06.2019 | 3 |
Shareholders’ register |
TIF | 40.33 KB | 14.06.2019 | 14.06.2019 | 3 |
Shareholders’ register |
TIF | 60.44 KB | 20.09.2013 | 26.08.2013 | 2 |
Shareholders’ register |
TIF | 35.9 KB | 20.12.2010 | 09.11.2009 | 1 |
Shareholders’ register |
TIF | 20.27 KB | 20.12.2010 | 31.05.2006 | 1 |
Shareholders’ register |
TIF | 19.5 KB | 20.12.2010 | 03.05.2006 | 1 |
Articles of Association |
TIF | 123.53 KB | 20.12.2010 | 02.05.2006 | 3 |
Memorandum of Association |
TIF | 24.25 KB | 20.12.2010 | 02.05.2006 | 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 | 70.39 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 132.25 KB | 14.06.2019 | 14.06.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 122.3 KB | 14.06.2019 | 14.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.63 KB | 14.06.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 20.09.2013 | 18.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.48 KB | 20.09.2013 | 13.09.2013 | 1 |
Application |
TIF | 29.16 KB | 20.09.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 20.12.2010 | 09.02.2010 | 2 |
Application |
TIF | 346.33 KB | 20.12.2010 | 04.02.2010 | 5 |
Sample report |
TIF | 24.26 KB | 20.12.2010 | 04.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 20.12.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 20.12.2010 | 07.07.2009 | 2 |
Application |
TIF | 95.15 KB | 20.12.2010 | 06.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 20.12.2010 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.41 KB | 20.12.2010 | 06.07.2009 | 2 |
Application |
TIF | 65.75 KB | 20.12.2010 | 01.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 15.01 KB | 20.12.2010 | 01.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 20.12.2010 | 05.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 11 KB | 20.12.2010 | 03.05.2006 | 1 |
Application |
TIF | 172.57 KB | 20.12.2010 | 03.05.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 20.12.2010 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 20.12.2010 | 03.05.2006 | 2 |
Registration certificates |
TIF | 41.1 KB | 20.12.2010 | 03.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.06 KB | 20.12.2010 | 02.05.2006 | 1 |
Application |
TIF | 100.79 KB | 20.12.2010 | 02.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.13 KB | 20.12.2010 | 02.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.48 KB | 20.12.2010 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.4 KB | 20.12.2010 | 02.05.2006 | 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