Granīta ielas īpašumi, SIA
Limited Liability Company, Small company
Place in branch
227 by turnover
831 by profit
221 by paid taxes
51 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Granīta ielas īpašumi" |
| Registration number, date | 40003678333, 05.05.2004 |
| VAT number | LV40003678333 from 13.07.2004 Europe VAT register |
| Register, date | Commercial Register, 05.05.2004 |
| Legal address | Rīga, Granīta iela 26 Check address owners |
| Fixed capital | 647 612 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 199.82 | 104.4 | 96.4 |
| Personal income tax (thousands, €) | 49.87 | 1.92 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 25.54 | 4.67 | 4.28 |
| Average employees count | 8 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2008 |
* 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 |
52.40 % | 12 119 | € 28 | € 339 332 | Latvia | 27.02.2023 | 07.03.2023 |
Sabiedrība ar ierobežotu atbildību firma "BALTIJAS KRAVAS TRANSPORTS"Reg. no. 40003250503
|
47.60 % | 11 010 | € 28 | € 308 280 | Latvia | 27.02.2023 | 07.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.01.2024 |
Right to represent individually |
Natural person
(from 11.01.2024 to 22.01.2024 )
Natural person
(from 22.01.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Granīta ielas īpašumi", SIA
Rumbula, Granīta 26, Stopiņu p., Ropažu n., LV-1057 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Rumbula, Granīta iela 26 | Until 01.06.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (326.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (530.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GII vadibas zinoj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GII Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GII Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GII Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GII Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GII Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GII Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GII Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GII Vadibas zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (446.15 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (371.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (489.42 KB) | |
2007 |
Annual report | 12.12.2008 | TIF (798.03 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (478.29 KB) | ||
2005 |
Annual report | 09.05.2006 | PDF (249.26 KB) | ||
2004 |
Annual report | 29.01.2018 | TIF (535.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.75 KB | 06.03.2023 | 27.02.2023 | 1 |
Articles of Association |
DOCX | 14.41 KB | 30.04.2021 | 22.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.76 KB | 15.05.2017 | 25.04.2017 | 1 |
Articles of Association |
TIF | 87.5 KB | 15.05.2017 | 25.04.2017 | 3 |
Articles of Association |
TIF | 25.06 KB | 05.10.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 21.16 KB | 29.01.2018 | 20.06.2015 | 1 |
Shareholders’ register |
TIF | 65.23 KB | 29.01.2018 | 20.06.2015 | 2 |
Shareholders’ register |
TIF | 37.2 KB | 29.01.2018 | 21.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 18.32 KB | 29.01.2018 | 17.09.2009 | 1 |
Articles of Association |
TIF | 30.37 KB | 29.01.2018 | 17.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.19 KB | 29.01.2018 | 17.09.2009 | 1 |
Shareholders’ register |
TIF | 20.82 KB | 29.01.2018 | 11.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 20.09 KB | 29.01.2018 | 24.05.2005 | 1 |
Articles of Association |
TIF | 26.33 KB | 29.01.2018 | 24.05.2005 | 1 |
Articles of Association |
TIF | 28.53 KB | 29.01.2018 | 28.01.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.38 KB | 17.01.2018 | 28.01.2005 | 1 |
Articles of Association |
TIF | 123.08 KB | 29.01.2018 | 05.05.2004 | 5 |
Memorandum of Association |
TIF | 75.96 KB | 29.01.2018 | 01.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.55 KB | 22.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 61.63 KB | 11.01.2024 | 09.01.2024 | 1 |
Application |
EDOC | 51.14 KB | 07.03.2023 | 06.03.2023 | 4 |
Application |
EDOC | 48.28 KB | 11.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 02.12.2021 | 02.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.45 KB | 30.11.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 11.11.2021 | 11.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.9 KB | 09.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 30.04.2021 | 30.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.59 KB | 30.04.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.96 KB | 30.04.2021 | 27.04.2021 | 1 |
Articles of Association |
EDOC | 28.76 KB | 30.04.2021 | 22.04.2021 | 1 |
Application |
DOCX | 40.22 KB | 30.04.2021 | 22.04.2021 | 1 |
Application |
EDOC | 53.65 KB | 30.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 14.10.2020 | 14.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.33 KB | 12.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.46 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
DOCX | 43.39 KB | 23.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 43.39 KB | 23.09.2020 | 18.09.2020 | 1 |
Application |
EDOC | 48.63 KB | 23.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 27.07.2020 | 27.07.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.25 KB | 27.07.2020 | 21.07.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 43.31 KB | 27.07.2020 | 21.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 38.25 KB | 27.07.2020 | 21.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
362.96 KB | 28.02.2018 | 28.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.66 KB | 28.02.2018 | 28.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 372.62 KB | 16.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 171.98 KB | 15.05.2017 | 27.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 42.48 KB | 15.05.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.82 KB | 27.07.2020 | 01.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.69 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 88.53 KB | 16.03.2017 | 15.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 17.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 154.5 KB | 13.05.2016 | 27.04.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 99.19 KB | 13.05.2016 | 27.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.15 KB | 29.01.2018 | 03.07.2015 | 2 |
Application |
TIF | 187.49 KB | 29.01.2018 | 20.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.68 KB | 29.01.2018 | 20.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.52 KB | 29.01.2018 | 20.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 29.01.2018 | 05.10.2009 | 1 |
Application |
TIF | 192.63 KB | 29.01.2018 | 22.09.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.86 KB | 29.01.2018 | 21.09.2009 | 1 |
Other documents |
TIF | 26.41 KB | 29.01.2018 | 21.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.23 KB | 29.01.2018 | 17.09.2009 | 1 |
Appraisal reports |
TIF | 107.93 KB | 29.01.2018 | 18.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 121.01 KB | 29.01.2018 | 18.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 59.61 KB | 29.01.2018 | 18.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 29.01.2018 | 23.07.2008 | 2 |
Application |
TIF | 372.14 KB | 29.01.2018 | 15.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 29.01.2018 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.94 KB | 29.01.2018 | 15.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 103.55 KB | 29.01.2018 | 10.11.2005 | 2 |
Sample report |
TIF | 34.26 KB | 29.01.2018 | 09.11.2005 | 1 |
Application |
TIF | 284.39 KB | 29.01.2018 | 08.11.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.47 KB | 29.01.2018 | 08.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.3 KB | 29.01.2018 | 08.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 29.01.2018 | 22.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.62 KB | 29.01.2018 | 15.08.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.5 KB | 29.01.2018 | 11.08.2005 | 1 |
Application |
TIF | 189.6 KB | 29.01.2018 | 05.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 48.48 KB | 29.01.2018 | 15.07.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.95 KB | 29.01.2018 | 26.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.4 KB | 29.01.2018 | 13.06.2005 | 2 |
Sample report |
TIF | 30.96 KB | 29.01.2018 | 07.06.2005 | 1 |
Application |
TIF | 298.33 KB | 29.01.2018 | 25.05.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.95 KB | 29.01.2018 | 25.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 25.06 KB | 29.01.2018 | 25.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.57 KB | 29.01.2018 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.06 KB | 29.01.2018 | 24.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 29.01.2018 | 09.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 71.98 KB | 29.01.2018 | 04.02.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.51 KB | 29.01.2018 | 28.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.39 KB | 29.01.2018 | 28.01.2005 | 1 |
Application |
TIF | 147.2 KB | 17.01.2018 | 28.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 29.01.2018 | 01.06.2004 | 1 |
Application |
TIF | 178.39 KB | 29.01.2018 | 26.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 80.55 KB | 29.01.2018 | 26.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.07 KB | 29.01.2018 | 20.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.17 KB | 29.01.2018 | 20.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.67 KB | 29.01.2018 | 20.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 29.01.2018 | 05.05.2004 | 1 |
Registration certificates |
TIF | 58.75 KB | 29.01.2018 | 05.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 106.75 KB | 29.01.2018 | 13.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.46 KB | 17.01.2018 | 13.04.2004 | 1 |
Sample report |
TIF | 26.45 KB | 29.01.2018 | 02.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.22 KB | 29.01.2018 | 01.04.2004 | 1 |
Application |
TIF | 214.14 KB | 29.01.2018 | 01.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.03 KB | 29.01.2018 | 01.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.75 KB | 29.01.2018 | 01.04.2004 | 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