GRANIT, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "GRANIT" |
| Registration number, date | 40103510088, 09.02.2012 |
| VAT number | LV40103510088 from 30.04.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2012 |
| Legal address | Vīlandes iela 5 – 39, Rīga, LV-1010 Check address owners |
| Fixed capital | 77 812 EUR, registered payment 15.09.2014 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.24 | 1.86 | 1.95 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 0.69 | 1.55 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
| Field from SRS
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
| CSP industry
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2023 | 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 | 09.02.2012 |
* 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 % | 2 779 | € 28 | € 77 812 | 24.05.2023 | 05.06.2023 |
Contacts in cooperation with
Apply information changes
"Granit", SIA
Rumbula, Dālderu 10, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Akmens apstrāde
Historical addresses
| Rīga, Vīlandes iela 5-39 | Until 10.12.2013 | 12 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, Getliņu iela 15 | Until 29.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (210.99 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (226.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (227.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (216.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (81.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (79.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2020 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (91.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums Granit (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Granit0005 | |||||
2012 |
Annual report | 09.02.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID 2012 Granit-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.44 KB | 05.06.2023 | 24.05.2023 | 1 |
Shareholders’ register |
TIF | 82.31 KB | 17.09.2014 | 28.08.2014 | 2 |
Shareholders’ register |
TIF | 58.39 KB | 17.09.2014 | 28.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.81 KB | 17.09.2014 | 13.08.2014 | 1 |
Articles of Association |
TIF | 96.58 KB | 17.09.2014 | 13.08.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.85 KB | 17.09.2014 | 13.08.2014 | 2 |
Articles of Association |
TIF | 35.08 KB | 14.02.2012 | 18.01.2012 | 1 |
Memorandum of association |
TIF | 66.87 KB | 14.02.2012 | 18.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 81.98 KB | 28.03.2025 | 28.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.99 KB | 24.02.2025 | 21.02.2025 | 1 |
Application |
EDOC | 49.62 KB | 05.06.2023 | 24.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
363.46 KB | 15.07.2020 | 15.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.2 KB | 15.07.2020 | 15.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.02 KB | 29.06.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 314.96 KB | 25.01.2019 | 24.01.2019 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 104.37 KB | 29.08.2018 | 29.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.43 KB | 10.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 17.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 122.35 KB | 17.09.2014 | 28.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.49 KB | 17.09.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.41 KB | 17.09.2014 | 13.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 10.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 74.67 KB | 10.12.2013 | 25.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.98 KB | 10.12.2013 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.6 KB | 14.02.2012 | 09.02.2012 | 2 |
Registration certificates |
TIF | 48.8 KB | 14.02.2012 | 09.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.12 KB | 14.02.2012 | 20.01.2012 | 2 |
Application |
TIF | 330.96 KB | 14.02.2012 | 19.01.2012 | 4 |
Announcement regarding the legal address |
TIF | 32.07 KB | 14.02.2012 | 18.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.85 KB | 14.02.2012 | 18.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.77 KB | 17.09.2014 | 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