Granita Industrial Park, 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 "Granita Industrial Park" |
| Registration number, date | 40203528993, 20.12.2023 |
| VAT number | LV40203528993 from 31.01.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2023 |
| Legal address | Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 4 744 912 EUR, registered payment 20.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- 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 | |
| Total payments to state budget (thousands, €) | 335.24 | 0 |
| Personal income tax (thousands, €) | 1.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 0 |
| Average employees count | 1 | 0 |
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2024 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.12.2023
Aktualizēt pamatojoties uz Reģistra likuma 4.4 panta otro daļu.
|
Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "FIN.COM"Reg. no. 40203196854
|
50 % | 2 372 456 | € 1 | € 2 372 456 | Latvia | 28.12.2023 | 16.01.2024 |
IVEZTI LTDReg. no. HE 389127
|
50 % | 2 372 456 | € 1 | € 2 372 456 | Cyprus | 28.12.2023 | 16.01.2024 |
Contacts in cooperation with
Apply information changes
"Granita Industrial Park", SIA
Granīta 15, Rumbula, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners
Zinātniskā pētniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 20.12.2023 - 31.12.2024 | 20.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RF2a 1 RZ GIP 2024 LV | EDOC | ||||
| Vadibas zinojums GIP GP2024 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.9 KB | 17.05.2024 | 13.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.88 MB | 17.05.2024 | 21.03.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.72 MB | 17.05.2024 | 21.03.2024 | 1 | |
Shareholders’ register |
EDOC | 40.6 KB | 16.01.2024 | 28.12.2023 | 1 |
Articles of Association |
EDOC | 36.5 KB | 16.01.2024 | 27.12.2023 | 1 |
Articles of Association |
EDOC | 20.56 KB | 20.12.2023 | 09.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.13 MB | 20.12.2023 | 09.11.2023 | 3 |
Shareholders’ register |
EDOC | 19 KB | 20.12.2023 | 09.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.13 MB | 16.01.2024 | 13.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.09 KB | 17.05.2024 | 14.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.1 KB | 17.05.2024 | 13.05.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 1.58 MB | 17.05.2024 | 17.04.2024 | 1 |
Application |
EDOC | 67.53 KB | 16.01.2024 | 28.12.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 41.83 KB | 16.01.2024 | 27.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.59 KB | 16.01.2024 | 27.12.2023 | 1 |
Announcement regarding the legal address |
EDOC | 29.29 KB | 20.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 46.77 KB | 20.12.2023 | 11.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.25 KB | 20.12.2023 | 09.11.2023 | 1 |
Appraisal reports |
2.17 MB | 20.12.2023 | 20.10.2023 | 26 | |
Appraisal reports |
EDOC | 343.69 KB | 20.12.2023 | 19.10.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.03 MB | 16.01.2024 | 13.10.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 224.53 KB | 20.12.2023 | 13.04.2022 | 5 |
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