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.
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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 Granix |
| Registration number, date | 42103105541, 04.02.2020 |
| VAT number | None (excluded 12.06.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2020 |
| Legal address | Ausekļa iela 6 – 11, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2020 |
| 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
- Check online actual tax payments in SRS
- There are no debt collection cases
- Violations in the fulfillment of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.95 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārcelšanās pakalpojumi (49.42) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pārcelšanās pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.03.2026 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.03.2026 | 30.03.2026 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASTRO RENT" | Until 30.03.2026 | 2.5 months ago |
|---|
Historical addresses
| Rīga, Egļu iela 19 | Until 30.03.2026 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 01.04.2026 | PDF (529.85 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (78.41 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2025 | PDF (78.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.09.2023 | PDF (78.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums2021 | |||||
2020 |
Annual report | 04.02.2020 - 31.12.2020 | 26.03.2021 | PDF (1.33 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.54 KB | 30.03.2026 | 20.03.2026 | 1 |
Shareholders’ register |
EDOC | 30.58 KB | 30.03.2026 | 20.03.2026 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 04.02.2020 | 29.01.2020 | 1 |
Articles of Association |
DOCX | 19.06 KB | 04.02.2020 | 17.01.2020 | 1 |
Memorandum of Association |
DOCX | 26.09 KB | 04.02.2020 | 17.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.41 KB | 27.03.2026 | 27.03.2026 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 29.91 KB | 30.03.2026 | 20.03.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
DOCX | 47.24 KB | 04.02.2020 | 30.01.2020 | 10 |
Application |
EDOC | 56.11 KB | 04.02.2020 | 30.01.2020 | 10 |
Bank statements or other document regarding the payment of the equity |
526.09 KB | 04.02.2020 | 29.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 508.49 KB | 04.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
EDOC | 26.92 KB | 04.02.2020 | 29.01.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.76 KB | 04.02.2020 | 17.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 31.07 KB | 04.02.2020 | 17.01.2020 | 1 |
Articles of Association |
EDOC | 27.68 KB | 04.02.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
233.08 KB | 04.02.2020 | 17.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 118.58 KB | 04.02.2020 | 17.01.2020 | 1 |
Memorandum of Association |
EDOC | 32.4 KB | 04.02.2020 | 17.01.2020 | 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