Graanul Invest Energy, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Graanul Invest Energy |
| Registration number, date | 44103099027, 16.03.2015 |
| VAT number | LV44103099027 from 27.01.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | "Granulas", Launkalnes pag., Smiltenes nov., LV-4718 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Graanul Invest Energy, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 331.53 | 1 449.72 | 2 666.83 |
| Personal income tax (thousands, €) | 3.24 | 3.06 | 2.73 |
| Statutory social insurance contributions (thousands, €) | 5.20 | 4.99 | 4.42 |
| Average employees count | 1 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.03.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
GRAANUL INVEST ASReg. no. 10990825
|
100 % | 200 | € 14 | € 2 800 | Estonia | 16.03.2015 | 16.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.11.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 16.11.2023 )
|
Contacts in cooperation with
Apply information changes
"Graanul Invest Energy", SIA
"Granulas", Launkalnes pagasts, Smiltenes nov., LV-4718 Check address owners
Kurināmais
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditor report GIE LAT | |||||
| Vadibas zinojums GIE | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report GIE LAT | |||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GIE FS 2022 LV incl opinion | EDOC | ||||
| GIE Opinion LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Audit Opinion GIE LV | DOCX | ||||
| vadibasz zinojums GIE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MRL GIE 2 | EDOC | ||||
| Vadibas zinojums GIE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GIE FS Final LV with opinion | EDOC | ||||
| Vadibas zinojums GIE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums GIE | |||||
| Vadiba GIE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums GIE | |||||
| Vadibas zinojums GI | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GIE 2016 | |||||
2015 |
Annual report | 16.03.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF27052016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 50 KB | 07.03.2018 | 06.03.2018 | 1 |
Articles of Association |
DOC | 63 KB | 07.03.2018 | 06.03.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 355.22 KB | 08.03.2018 | 19.02.2018 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
BDOC | 37.09 KB | 19.01.2016 | 05.10.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
BDOC | 37.09 KB | 06.10.2015 | 05.10.2015 | 6 |
Shareholders’ register |
DDOC | 65.28 KB | 13.03.2015 | 13.03.2015 | 1 |
Articles of Association |
DDOC | 91.64 KB | 13.03.2015 | 25.02.2015 | 2 |
Memorandum of Association |
DDOC | 114.68 KB | 13.03.2015 | 25.02.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 38.82 KB | 16.11.2023 | 03.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
682.34 KB | 16.03.2023 | 16.03.2023 | 3 | |
Application |
EDOC | 62.85 KB | 15.03.2023 | 15.03.2023 | 8 |
Power of attorney, act of empowerment |
ASICE | 44.32 KB | 09.03.2023 | 08.03.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.51 KB | 10.03.2023 | 06.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 384.79 KB | 10.03.2023 | 17.01.2023 | 13 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.25 KB | 30.06.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.37 KB | 30.06.2022 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.76 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.37 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.21 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.91 KB | 09.03.2018 | 09.03.2018 | 2 |
Amendments to the Articles of Association |
ASICE | 20.38 KB | 07.03.2018 | 06.03.2018 | 1 |
Articles of Association |
ASICE | 22.9 KB | 07.03.2018 | 06.03.2018 | 2 |
Application |
DOCX | 48.13 KB | 07.03.2018 | 06.03.2018 | 6 |
Application |
ASICE | 53.39 KB | 07.03.2018 | 06.03.2018 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 25.91 KB | 07.03.2018 | 06.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 74 KB | 07.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 19.01.2016 | 19.01.2016 | 2 |
Application |
EDOC | 33.15 KB | 19.01.2016 | 14.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 09.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.34 KB | 09.10.2015 | 09.10.2015 | 2 |
Power of attorney, act of empowerment |
BDOC | 21.46 KB | 19.01.2016 | 05.10.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 27.75 KB | 19.01.2016 | 05.10.2015 | 2 |
Other documents |
BDOC | 17.9 KB | 06.10.2015 | 05.10.2015 | 1 |
Power of attorney, act of empowerment |
BDOC | 21.46 KB | 06.10.2015 | 05.10.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 27.17 KB | 06.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 56.39 KB | 16.03.2015 | 16.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.99 KB | 23.03.2015 | 13.03.2015 | 1 |
Consent of a member of the Board / executive director |
DDOC | 26.35 KB | 13.03.2015 | 10.03.2015 | 1 |
Consent of a member of the Board / executive director |
DDOC | 61.22 KB | 13.03.2015 | 03.03.2015 | 1 |
Other documents |
TIF | 1.59 MB | 23.03.2015 | 25.02.2015 | 6 |
Announcement regarding the legal address |
DDOC | 53.07 KB | 13.03.2015 | 25.02.2015 | 1 |
Application |
DDOC | 42.68 KB | 13.03.2015 | 25.02.2015 | 4 |
Confirmation or consent to legal address |
DDOC | 59.17 KB | 13.03.2015 | 25.02.2015 | 1 |
Consent of a member of the Board / executive director |
DDOC | 58.54 KB | 13.03.2015 | 25.02.2015 | 1 |
Consent of a member of the Board / executive director |
DDOC | 61.21 KB | 13.03.2015 | 25.02.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.04.2018 |
LETA | Kokskaidu granulu ražotājs "Graanul Invest Energy" pērn nopelnījis 2,7 miljonus eiro |