Graneks, 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.
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Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Graneks" |
| Registration number, date | 40103699295, 12.08.2013 |
| VAT number | None (excluded 04.11.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2013 |
| Legal address | Rīga, Krustabaznīcas iela 9A Check address owners |
| Fixed capital | 2 845 EUR , registered 29.07.2014 (registered payment 29.07.2014: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.49 |
| Personal income tax (thousands, €) | 0 | 0 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.30 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Baldones nov., Baldone, Pilskalna iela 19 | Until 11.08.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2013 |
Annual report | 12.08.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.22 KB | 04.08.2014 | 09.07.2014 | 1 |
Articles of Association |
TIF | 14.07 KB | 04.08.2014 | 09.07.2014 | 1 |
Shareholders’ register |
TIF | 156.2 KB | 04.08.2014 | 08.07.2014 | 5 |
Articles of Association |
DOCX | 13.71 KB | 22.08.2013 | 16.08.2013 | 2 |
Articles of Association |
DOC | 25.5 KB | 22.08.2013 | 16.08.2013 | 2 |
Amendments to the Articles of Association |
DOCX | 11.36 KB | 19.08.2013 | 16.08.2013 | 1 |
Amendments to the Articles of Association |
DOCX | 11.36 KB | 19.08.2013 | 16.08.2013 | 1 |
Shareholders’ register |
DOCX | 14.81 KB | 19.08.2013 | 16.08.2013 | 1 |
Shareholders’ register |
DOCX | 14.81 KB | 19.08.2013 | 16.08.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.65 KB | 26.08.2013 | 14.08.2013 | 1 |
Articles of Association |
DOC | 23.5 KB | 12.08.2013 | 12.08.2013 | 2 |
Articles of Association |
DOC | 23.5 KB | 12.08.2013 | 12.08.2013 | 2 |
Memorandum of Association |
DOC | 26 KB | 07.08.2013 | 07.08.2013 | 1 |
Memorandum of Association |
DOC | 26 KB | 07.08.2013 | 07.08.2013 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 07.08.2013 | 07.08.2013 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 07.08.2013 | 07.08.2013 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 20.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 20.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 20.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.35 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 06.12.2016 | 06.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 01.12.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 01.12.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.81 KB | 01.12.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.81 KB | 01.12.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 01.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 13.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 146.87 KB | 13.11.2014 | 03.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.34 KB | 13.11.2014 | 03.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.8 KB | 14.10.2014 | 13.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 12.08.2014 | 11.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.01 KB | 12.08.2014 | 06.08.2014 | 1 |
Application |
TIF | 87.44 KB | 12.08.2014 | 05.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.36 KB | 04.08.2014 | 29.07.2014 | 2 |
Application |
TIF | 255.65 KB | 04.08.2014 | 09.07.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 25.6 KB | 04.08.2014 | 09.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.21 KB | 04.08.2014 | 09.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 22.08.2013 | 22.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 22.08.2013 | 22.08.2013 | 2 |
Submission/Application |
TIF | 15.02 KB | 26.08.2013 | 20.08.2013 | 1 |
Articles of Association |
EDOC | 54.17 KB | 22.08.2013 | 16.08.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 28.3 KB | 19.08.2013 | 16.08.2013 | 1 |
Application |
EDOC | 33.54 KB | 19.08.2013 | 16.08.2013 | 2 |
Application |
DOC | 64 KB | 19.08.2013 | 16.08.2013 | 2 |
Application |
DOC | 64 KB | 19.08.2013 | 16.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.4 KB | 19.08.2013 | 16.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 19.08.2013 | 16.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 19.08.2013 | 16.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.79 KB | 19.08.2013 | 16.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.76 KB | 19.08.2013 | 16.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.79 KB | 19.08.2013 | 16.08.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 19.08.2013 | 16.08.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 19.08.2013 | 16.08.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.84 KB | 19.08.2013 | 16.08.2013 | 1 |
Shareholders’ register |
EDOC | 31.49 KB | 19.08.2013 | 16.08.2013 | 1 |
Articles of Association |
EDOC | 52.35 KB | 12.08.2013 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 12.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 12.08.2013 | 12.08.2013 | 1 |
Registration certificates |
EDOC | 577.23 KB | 12.08.2013 | 12.08.2013 | 1 |
Registration certificates |
TIF | 3.28 MB | 12.08.2013 | 12.08.2013 | 1 |
Submission/Application |
TIF | 57.44 KB | 21.08.2013 | 10.08.2013 | 1 |
Announcement regarding the legal address |
DOC | 23 KB | 07.08.2013 | 07.08.2013 | 1 |
Announcement regarding the legal address |
EDOC | 25.34 KB | 07.08.2013 | 07.08.2013 | 1 |
Announcement regarding the legal address |
DOC | 23 KB | 07.08.2013 | 07.08.2013 | 1 |
Application |
DOC | 87.5 KB | 07.08.2013 | 07.08.2013 | 2 |
Application |
EDOC | 51.02 KB | 07.08.2013 | 07.08.2013 | 2 |
Application |
DOC | 87.5 KB | 07.08.2013 | 07.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 23.5 KB | 07.08.2013 | 07.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 23.5 KB | 07.08.2013 | 07.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.54 KB | 07.08.2013 | 07.08.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 07.08.2013 | 07.08.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 07.08.2013 | 07.08.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.67 KB | 07.08.2013 | 07.08.2013 | 1 |
Memorandum of Association |
EDOC | 26.19 KB | 07.08.2013 | 07.08.2013 | 1 |
Shareholders’ register |
EDOC | 34.21 KB | 07.08.2013 | 07.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 55.32 KB | 21.08.2013 | 01.08.2013 | 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