GRANELI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRANELI"
Registration number, date 40103381159, 15.02.2011
VAT number None (excluded 27.12.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.02.2011
Legal address Stacijas iela 12 – 5, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR, registered payment 10.04.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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
  • No contacts information
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 525.89 0.00 0.00 0.00 10.02.2026
07.01.2026 525.11 0.00 0.00 0.00 07.01.2026
08.12.2025 524.39 0.00 0.00 0.00 08.12.2025
13.11.2025 523.32 0.00 0.00 0.00 13.11.2025
13.10.2025 521.50 0.00 0.00 0.00 13.10.2025
09.09.2025 519.46 0.00 0.00 0.00 09.09.2025
13.08.2025 517.84 0.00 0.00 0.00 13.08.2025
07.07.2025 515.62 0.00 0.00 0.00 07.07.2025
12.06.2025 514.12 0.00 0.00 0.00 12.06.2025
13.05.2025 512.32 0.00 0.00 0.00 13.05.2025
07.04.2025 510.16 0.00 0.00 0.00 07.04.2025
10.03.2025 508.48 0.00 0.00 0.00 10.03.2025
10.02.2025 506.80 0.00 0.00 0.00 10.02.2025
13.01.2025 455.49 0.00 0.00 0.00 13.01.2025
09.12.2024 454.44 0.00 0.00 0.00 09.12.2024
07.11.2024 453.01 0.00 0.00 0.00 07.11.2024
07.10.2024 451.15 0.00 0.00 0.00 07.10.2024
09.09.2024 449.47 0.00 0.00 0.00 09.09.2024
12.08.2024 447.79 0.00 0.00 0.00 12.08.2024
08.07.2024 445.69 0.00 0.00 0.00 08.07.2024
07.06.2024 443.85 0.00 0.00 0.00 07.06.2024
08.05.2024 442.05 0.00 0.00 0.00 08.05.2024
08.04.2024 440.25 0.00 0.00 0.00 08.04.2024
07.03.2024 438.33 0.00 0.00 0.00 07.03.2024
07.02.2024 436.59 0.00 0.00 0.00 07.02.2024
15.01.2024 385.52 0.00 0.00 0.00 15.01.2024
12.12.2023 558.88 0.00 0.00 0.00 12.12.2023
07.11.2023 627.06 0.00 0.00 0.00 07.11.2023
09.10.2023 625.32 0.00 0.00 0.00 09.10.2023
11.09.2023 623.66 0.00 0.00 0.00 11.09.2023
07.08.2023 621.56 0.00 0.00 0.00 07.08.2023
11.07.2023 619.94 0.00 0.00 0.00 11.07.2023
07.06.2023 617.90 0.00 0.00 0.00 07.06.2023
09.05.2023 616.16 0.00 0.00 0.00 09.05.2023
12.04.2023 614.54 0.00 0.00 0.00 12.04.2023
07.03.2023 612.20 0.00 0.00 0.00 07.03.2023
07.02.2023 610.73 0.00 0.00 0.00 07.02.2023
09.01.2023 559.48 0.00 0.00 0.00 09.01.2023
14.12.2022 558.70 0.00 0.00 0.00 14.12.2022
07.11.2022 557.04 0.00 0.00 0.00 07.11.2022
10.10.2022 555.36 0.00 0.00 0.00 10.10.2022
07.09.2022 553.38 0.00 0.00 0.00 07.09.2022
15.08.2022 552.00 0.00 0.00 0.00 15.08.2022
21.07.2022 550.50 0.00 0.00 0.00 21.07.2022
07.07.2022 549.66 0.00 0.00 0.00 07.07.2022
07.06.2022 547.86 0.00 0.00 0.00 07.06.2022
09.05.2022 546.12 0.00 0.00 0.00 09.05.2022
07.04.2022 544.20 0.00 0.00 0.00 07.04.2022
07.03.2022 491.39 0.00 0.00 0.00 07.03.2022
07.12.2020 429.29 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 429.29 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 509.72 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 509.72 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 509.72 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 509.72 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 509.72 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 509.72 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 509.72 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 536.73 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 536.73 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 541.48 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 546.23 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 546.23 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 576.86 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 575.63 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 572.53 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 569.43 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 436.86 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 528.54 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 528.54 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 664.86 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 664.86 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 664.86 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 664.86 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 664.86 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 664.86 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 664.86 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 664.86 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 664.66 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 663.16 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 661.61 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 660.11 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 658.56 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 657.16 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 656.56 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 654.06 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 652.56 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 651.01 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 649.51 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 647.96 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 646.41 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 642.62 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 638.11 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.24 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.15 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.04.2019
* 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

Natural person

100 % 1 € 1 € 1 05.04.2019 10.04.2019

Historical addresses

Rīga, Dzērvju iela 3 - 84 Until 10.04.2019 7 years ago
Valmiera, Stacijas iela 12 - 5 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  ZIP €7.00
Annual report 2024 PDF
GR 2024 Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
GR 2023 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
GR 2022 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
GR 2021 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2021  ZIP €11.00
Annual report 2020 PDF
GR 2020 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
GR 2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.06.2019  ZIP €11.00
Annual report 2018 PDF
GR 2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.06.2019  ZIP €11.00
Annual report 2017 PDF
GR 2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.04.2017  ZIP €9.00
Annual report 2016 PDF
GR 2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
GR 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
GR 2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
GR 2013 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GR 2012 Vadibas zinojums PDF

2011

Annual report 15.02.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
GR 2011 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.28 KB 08.04.2019 05.04.2019 1

Articles of Association

TIF 61.55 KB 08.04.2019 05.04.2019 3

Shareholders’ register

TIF 38.5 KB 08.04.2019 05.04.2019 2

Shareholders’ register

TIF 63.29 KB 08.04.2019 05.04.2019 3

Shareholders’ register

TIF 14.59 KB 19.07.2011 14.06.2011 1

Articles of Association

TIF 49.91 KB 18.02.2011 10.02.2011 1

Memorandum of association

TIF 100.62 KB 18.02.2011 10.02.2011 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

RTF 192.41 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 10.04.2019 10.04.2019 2

Application

TIF 339.1 KB 08.04.2019 05.04.2019 8

Protocols/decisions of a company/organisation

TIF 71.81 KB 08.04.2019 05.04.2019 3

Decisions / letters / protocols of public notaries

TIF 49.09 KB 19.07.2011 15.07.2011 2

Application

TIF 202.57 KB 19.07.2011 14.06.2011 5

Power of attorney, act of empowerment

TIF 11.37 KB 19.07.2011 14.06.2011 1

Protocols/decisions of a company/organisation

TIF 18.91 KB 19.07.2011 12.06.2011 1

Decisions / letters / protocols of public notaries

TIF 84.35 KB 18.02.2011 15.02.2011 1

Registration certificates

TIF 130.38 KB 18.02.2011 15.02.2011 1

Application

TIF 941.34 KB 18.02.2011 10.02.2011 9

Receipts on the publication and state fees

TIF 77.17 KB 18.02.2011 10.02.2011 1

Submission/Application

TIF 18.71 KB 19.07.2011 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