Granta Group, SIA
Limited Liability Company, Micro 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 "Granta Group" |
| Registration number, date | 40103498315, 06.01.2012 |
| VAT number | LV40103498315 from 24.01.2012 Check SRS online VAT payers |
| 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
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
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 |
|---|---|---|---|---|---|
| 11.11.2025 | 1 007.52 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 289.17 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 26.09.2025 | 1 280.85 | 0.00 | 0.00 | 0.00 | 26.09.2025 |
| 07.04.2020 | 697.80 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.05.2018 | 572.44 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 241.75 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 23.16 | 27.91 | 16.20 |
| Personal income tax (thousands, €) | 4.53 | 6.41 | 4.65 |
| Statutory social insurance contributions (thousands, €) | 8.14 | 10.83 | 7.67 |
| Average employees count | 4 | 4 | 2 |
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
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 | 10.10.2016 | 13.10.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Granata Group" | Until 07.12.2015 | 10 years ago |
|---|---|---|
| SIA "Granat Bar" | Until 04.12.2015 | 10 years ago |
| SIA "Karavan Bar" | Until 13.07.2012 | 13 years ago |
| Sabiedrība ar ierobežotu atbildību "Ananāsi" | Until 18.04.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | PDF (108.47 KB) | €7.00 |
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