Granta Group, SIA
Limited Liability Company, Micro company
Place in branch
333 by turnover
220 by profit
131 by paid taxes
32 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 | SIA "Granta Group" |
| Registration number, date | 40103498315, 06.01.2012 |
| VAT number | LV40103498315 from 24.01.2012 Europe VAT register |
| Register, date | Commercial Register, 06.01.2012 |
| Legal address | Viestura iela 31, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 21 345 EUR, registered payment 27.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Granta Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 27.91 | 16.2 | 18.45 |
| Personal income tax (thousands, €) | 6.41 | 4.65 | 4.01 |
| Statutory social insurance contributions (thousands, €) | 10.83 | 7.67 | 6.57 |
| Average employees count | 4 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.10.2016 |
* 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 % | 21 345 | € 1 | € 21 345 | Latvia | 10.10.2016 | 13.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Granata Group" | Until 07.12.2015 | 9 years ago |
|---|---|---|
| SIA "Granat Bar" | Until 04.12.2015 | 9 years ago |
| SIA "Karavan Bar" | Until 13.07.2012 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "Ananāsi" | Until 18.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (80.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (82.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.5 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (556.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 06.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.16 MB | 10.10.2016 | 10.10.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 27 KB | 01.12.2015 | 01.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 01.12.2015 | 01.12.2015 | 1 |
Articles of Association |
DOC | 123.5 KB | 01.12.2015 | 01.12.2015 | 1 |
Articles of Association |
DOC | 123.5 KB | 01.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
TIF | 71.22 KB | 09.06.2014 | 03.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 03.03.2014 | 17.02.2014 | 1 |
Articles of Association |
TIF | 12.88 KB | 03.03.2014 | 17.02.2014 | 1 |
Shareholders’ register |
TIF | 76 KB | 03.03.2014 | 17.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 4.81 KB | 16.07.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 12.38 KB | 16.07.2012 | 18.06.2012 | 1 |
Shareholders’ register |
TIF | 11.99 KB | 16.07.2012 | 18.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.65 KB | 07.05.2012 | 20.04.2012 | 1 |
Articles of Association |
TIF | 33.85 KB | 07.05.2012 | 20.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.13 KB | 07.05.2012 | 20.04.2012 | 1 |
Shareholders’ register |
TIF | 33.69 KB | 07.05.2012 | 20.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.54 KB | 19.04.2012 | 04.04.2012 | 1 |
Articles of Association |
TIF | 18.14 KB | 19.04.2012 | 04.04.2012 | 1 |
Shareholders’ register |
TIF | 20.29 KB | 19.04.2012 | 04.04.2012 | 1 |
Articles of Association |
TIF | 37.9 KB | 10.01.2012 | 19.12.2011 | 1 |
Memorandum of association |
TIF | 96.58 KB | 10.01.2012 | 19.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
6.74 MB | 10.10.2016 | 10.10.2016 | 24 | |
Shareholders’ register |
1.5 MB | 10.10.2016 | 10.10.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 07.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178 KB | 04.12.2015 | 04.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.64 KB | 01.12.2015 | 01.12.2015 | 1 |
Articles of Association |
EDOC | 49.33 KB | 01.12.2015 | 01.12.2015 | 1 |
Application |
DOC | 71.5 KB | 01.12.2015 | 01.12.2015 | 2 |
Application |
EDOC | 30.99 KB | 01.12.2015 | 01.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 01.12.2015 | 01.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.8 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.89 KB | 09.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 333.55 KB | 09.06.2014 | 03.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.81 KB | 09.06.2014 | 03.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 03.03.2014 | 27.02.2014 | 2 |
Application |
TIF | 163.21 KB | 03.03.2014 | 17.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.45 KB | 03.03.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 03.03.2014 | 17.09.2013 | 2 |
Application |
TIF | 232.77 KB | 03.03.2014 | 12.09.2013 | 3 |
Registration certificates |
TIF | 79.3 KB | 07.12.2015 | 13.07.2012 | 1 |
Registration certificates |
JPEG | 318.81 KB | 01.12.2015 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 16.07.2012 | 13.07.2012 | 2 |
Registration certificates |
TIF | 61.11 KB | 16.07.2012 | 13.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.67 KB | 16.07.2012 | 20.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.1 KB | 16.07.2012 | 20.06.2012 | 1 |
Application |
TIF | 122.95 KB | 16.07.2012 | 18.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.5 KB | 16.07.2012 | 18.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.84 KB | 07.05.2012 | 07.05.2012 | 1 |
Other documents |
TIF | 34.66 KB | 07.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 269.33 KB | 07.05.2012 | 20.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.29 KB | 07.05.2012 | 20.04.2012 | 2 |
Registration certificates |
TIF | 57.5 KB | 30.11.2015 | 18.04.2012 | 1 |
Registration certificates |
TIF | 44.31 KB | 16.07.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 19.04.2012 | 18.04.2012 | 2 |
Application |
TIF | 149.68 KB | 19.04.2012 | 04.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.78 KB | 19.04.2012 | 04.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.56 KB | 19.04.2012 | 04.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.62 KB | 19.04.2012 | 04.04.2012 | 2 |
Registration certificates |
TIF | 66.93 KB | 30.11.2015 | 06.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.67 KB | 10.01.2012 | 06.01.2012 | 2 |
Registration certificates |
TIF | 65.4 KB | 10.01.2012 | 06.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.66 KB | 10.01.2012 | 26.12.2011 | 1 |
Application |
TIF | 389.33 KB | 10.01.2012 | 20.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.23 KB | 10.01.2012 | 20.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 28.39 KB | 10.01.2012 | 19.12.2011 | 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