Granitop design, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Granitop design"
Registration number, date 40203167003, 07.09.2018
VAT number LV40203167003 from 02.03.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.09.2018
Legal address Strēlnieku iela 86A – 7, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 07.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
07.01.2026 6 122.88 0.00 0.00 0.00 07.01.2026
15.12.2025 5 008.34 0.00 0.00 0.00 15.12.2025
07.10.2025 5 536.17 0.00 0.00 0.00 07.10.2025
09.09.2025 3 497.02 0.00 0.00 0.00 09.09.2025
06.08.2025 6 729.49 0.00 0.00 0.00 06.08.2025
07.07.2025 4 723.43 0.00 0.00 0.00 07.07.2025
09.06.2025 4 480.63 0.00 0.00 0.00 09.06.2025
07.05.2025 3 522.27 0.00 0.00 0.00 07.05.2025
14.04.2025 6 951.38 0.00 0.00 0.00 14.04.2025
10.03.2025 4 986.12 0.00 0.00 0.00 10.03.2025
10.02.2025 5 469.95 0.00 0.00 0.00 10.02.2025
27.01.2025 5 429.06 0.00 0.00 0.00 27.01.2025
16.12.2024 4 121.09 0.00 0.00 0.00 16.12.2024

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, €) 35.59 4.34 0.18
Personal income tax (thousands, €) 7.99 1.08 0
Statutory social insurance contributions (thousands, €) 14.68 3.38 0
Average employees count 6 2 0

Industries

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 25.01.2023
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   25.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2023
* 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

85 % 85 € 28 € 2 380 29.12.2023 05.01.2024

Natural person

15 % 15 € 28 € 420 29.12.2023 05.01.2024

Historical addresses

Ogres nov., Suntažu pag., Suntaži, "Dzintari" - 12 Until 27.09.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Granitop Vad bas zi ojum 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Granitop Vad bas zi ojum 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (80.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.01.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.01.2021  PDF (78.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (75.81 KB) €11.00

2018

Annual report 07.09.2018 - 31.12.2018 04.05.2019  PDF (74.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43 KB 05.01.2024 29.12.2023 1

Amendments to the Articles of Association

EDOC 31.65 KB 25.01.2023 17.01.2023 1

Articles of Association

EDOC 39.33 KB 25.01.2023 17.01.2023 1

Shareholders’ register

EDOC 58.37 KB 25.01.2023 17.01.2023 1

Shareholders’ register

DOCX 17.54 KB 07.09.2018 04.09.2018 1

Shareholders’ register

DOCX 17.54 KB 07.09.2018 04.09.2018 1

Articles of Association

DOC 118.5 KB 07.09.2018 27.08.2018 1

Articles of Association

DOC 118.5 KB 07.09.2018 27.08.2018 1

Memorandum of Association

DOCX 15.83 KB 07.09.2018 27.08.2018 1

Memorandum of Association

DOCX 15.83 KB 07.09.2018 27.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.5 KB 27.09.2024 24.09.2024 2

Application

EDOC 50.72 KB 05.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

EDOC 36.69 KB 05.01.2024 29.12.2023 1

Application

EDOC 63.69 KB 25.01.2023 17.01.2023 1

Protocols/decisions of a company/organisation

EDOC 45.86 KB 25.01.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 40.22 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

RTF 53.58 KB 07.09.2018 07.09.2018 2

Bank statements or other document regarding the payment of the equity

PDF 49.44 KB 07.09.2018 04.09.2018 2

Bank statements or other document regarding the payment of the equity

DOCX 12.04 KB 07.09.2018 04.09.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 63.34 KB 07.09.2018 04.09.2018 2

Bank statements or other document regarding the payment of the equity

PDF 49.44 KB 07.09.2018 04.09.2018 2

Confirmation or consent to legal address

PDF 26.18 KB 07.09.2018 04.09.2018 2

Confirmation or consent to legal address

DOCX 12.04 KB 07.09.2018 04.09.2018 2

Confirmation or consent to legal address

PDF 26.18 KB 07.09.2018 04.09.2018 2

Confirmation or consent to legal address

EDOC 45.73 KB 07.09.2018 04.09.2018 2

Shareholders’ register

EDOC 26.97 KB 07.09.2018 04.09.2018 1

Announcement regarding the legal address

DOCX 24.34 KB 07.09.2018 27.08.2018 1

Announcement regarding the legal address

EDOC 30.73 KB 07.09.2018 27.08.2018 1

Announcement regarding the legal address

DOCX 24.34 KB 07.09.2018 27.08.2018 1

Articles of Association

EDOC 43.49 KB 07.09.2018 27.08.2018 1

Application

DOCX 32.29 KB 07.09.2018 27.08.2018 3

Application

DOCX 32.29 KB 07.09.2018 27.08.2018 3

Application

EDOC 40.9 KB 07.09.2018 27.08.2018 3

Memorandum of Association

EDOC 25.35 KB 07.09.2018 27.08.2018 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