GRANULU APKURES SISTĒMAS SERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.02.2024
Business form Limited Liability Company
Registered name SIA "GRANULU APKURES SISTĒMAS SERVISS"
Registration number, date 40103938734, 16.10.2015
VAT number None (excluded 29.09.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.10.2015
Legal address Emmas iela 1 – 8, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 03.05.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 2.38 2.52 0.19
Personal income tax (thousands, €) 0.24 0.54 0.08
Statutory social insurance contributions (thousands, €) 0.44 0.88 0.10
Average employees count 3 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (80.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (80.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (79.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2020  PDF (98.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.01.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.02.2018  ZIP €11.00
Annual report 2017 PDF
Dokuments W1412005 1 PDF

2016

Annual report 16.10.2015 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin GASS JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 678.55 KB 27.04.2023 18.04.2023 2

Regulations for the increase/reduction of the equity

TIF 370.08 KB 27.04.2023 18.04.2023 1

Shareholders’ register

TIF 1.07 MB 27.04.2023 18.04.2023 2

Shareholders’ register

TIF 781.51 KB 27.04.2023 18.04.2023 2

Articles of Association

TIF 14.57 KB 20.10.2015 15.10.2015 1

Memorandum of Association

TIF 38.16 KB 20.10.2015 15.10.2015 1

Shareholders’ register

TIF 86.2 KB 20.10.2015 15.10.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.44 KB 26.06.2023 26.06.2023 1

Application

TIF 4.58 MB 08.05.2023 20.04.2023 4

Notice of a member of the Board regarding the resignation

TIF 235.01 KB 08.05.2023 20.04.2023 1

Bank statements or other document regarding the payment of the equity

TIF 308.76 KB 27.04.2023 18.04.2023 1

Protocols/decisions of a company/organisation

TIF 719.61 KB 27.04.2023 18.04.2023 1

Application

TIF 289.09 KB 19.04.2023 18.04.2023 7

Application

TIF 105.02 KB 13.04.2023 12.04.2023 3

Decisions / letters / protocols of public notaries

RTF 178.84 KB 24.05.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.84 KB 24.05.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 24.05.2016 24.05.2016 1

Application

DOC 60 KB 19.05.2016 19.05.2016 2

Application

DOC 60 KB 19.05.2016 19.05.2016 2

Application

EDOC 31.11 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 16.10.2015 16.10.2015 2

Decisions / letters / protocols of public notaries

RTF 183.95 KB 16.10.2015 16.10.2015 2

Announcement regarding the legal address

TIF 10.41 KB 20.10.2015 15.10.2015 1

Application

TIF 120.93 KB 20.10.2015 15.10.2015 3

Confirmation or consent to legal address

TIF 12.1 KB 20.10.2015 15.10.2015 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