Uzņēmums GRANĪTS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 17.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Uzņēmums GRANĪTS" |
| Registration number, date | 40003459542, 10.09.1999 |
| VAT number | None (excluded 27.03.2018) Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 742 EUR , registered 22.09.2016 (registered payment 22.09.2016: 3 742 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.52 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "UZŅĒMUMS GRANĪTS" | Until 20.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 50 k-2 - 62C | Until 13.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Miera iela 75/77 | Until 22.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBA | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBA | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRANITS | RAR | ||||
2009 |
Annual report | 01.09.2010 | TIF (422.28 KB) | ||
2008 |
Annual report | 02.11.2009 | TIF (434.84 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (1.26 MB) | ||
2005 |
Annual report | 01.12.2006 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 14.09.2016 | 13.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 14.09.2016 | 13.09.2016 | 1 |
Articles of Association |
DOC | 26 KB | 14.09.2016 | 13.09.2016 | 1 |
Articles of Association |
DOC | 26 KB | 14.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
DOCX | 15.88 KB | 14.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
DOCX | 15.88 KB | 14.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
TIF | 16.17 KB | 20.01.2015 | 02.04.2008 | 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 |
RTF | 913.85 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.28 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.16 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.1 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.52 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.79 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.1 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
6.58 MB | 24.03.2017 | 23.03.2017 | 24 | |
Application |
EDOC | 6.28 MB | 24.03.2017 | 23.03.2017 | 24 |
Application |
6.58 MB | 24.03.2017 | 23.03.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
EDOC | 25.03 KB | 24.03.2017 | 23.03.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.89 KB | 24.03.2017 | 23.03.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.89 KB | 24.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
6.57 MB | 10.10.2016 | 10.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 22.09.2016 | 22.09.2016 | 2 |
Application |
6.75 MB | 20.09.2016 | 19.09.2016 | 25 | |
Amendments to the Articles of Association |
EDOC | 23.38 KB | 14.09.2016 | 13.09.2016 | 1 |
Articles of Association |
EDOC | 23.11 KB | 14.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 14.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 14.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 14.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
EDOC | 28.54 KB | 14.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 20.01.2015 | 02.04.2008 | 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