Granulu katli, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Granulu katli
Registration number, date 44103139599, 04.02.2020
VAT number LV44103139599 from 11.03.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2020
Legal address Hāpsalas iela 15 – 28, Rīga, LV-1005 Check address owners
Fixed capital 51 850 EUR, registered payment 28.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.02.2026, taxpayer Granulu katli, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
19.01.2026 1 327.69 0.00 0.00 0.00 19.01.2026
09.05.2023 9 475.92 0.00 0.00 0.00 09.05.2023
12.04.2023 9 554.42 0.00 0.00 0.00 12.04.2023
07.03.2023 9 868.45 0.00 0.00 0.00 07.03.2023
07.02.2023 5 993.10 0.00 0.00 0.00 07.02.2023
09.01.2023 5 825.62 0.00 0.00 0.00 09.01.2023
19.12.2022 4 343.11 0.00 0.00 0.00 19.12.2022
14.11.2022 3 075.49 0.00 0.00 0.00 14.11.2022
14.07.2022 393.32 0.00 0.00 0.00 14.07.2022
07.07.2020 178.20 0.00 0.00 0.00 09.07.2020 10:30

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 20.02 24.46 20.61
Personal income tax (thousands, €) 4.62 5.32 5.25
Statutory social insurance contributions (thousands, €) 8.04 9.62 11.10
Average employees count 4 3 6

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.02.2020
* 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 % 51 850 € 1 € 51 850 12.12.2024 28.12.2024

Apply information changes

"Granulu katli", SIA

Paltmales 11, Rīga LV-1002 Check address owners

Siltumtehnika, apkures iekārtas

https://apkurekredita.lv

Historical addresses

Stopiņu nov., Dreiliņi, Druviņu iela 10 Until 01.07.2021 5 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Druviņu iela 10 Until 30.05.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.03.2025  PDF (144.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (145.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.08.2023  PDF (88.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (80.38 KB) €11.00

2020

Annual report 04.02.2020 - 31.12.2020 08.05.2021  PDF (79.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 20.5 KB 28.12.2024 20.12.2024 1

Articles of Association

EDOC 19.48 KB 28.12.2024 12.12.2024 1

Shareholders’ register

EDOC 25.11 KB 28.12.2024 12.12.2024 1

Shareholders’ register

DOCX 19.03 KB 30.05.2022 25.05.2022 1

Shareholders’ register

DOCX 19.03 KB 30.05.2022 25.05.2022 1

Articles of Association

DOCX 14.06 KB 30.05.2022 21.05.2022 1

Articles of Association

DOCX 14.06 KB 30.05.2022 21.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.87 KB 30.05.2022 21.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.87 KB 30.05.2022 21.05.2022 1

Articles of Association

PDF 86.13 KB 04.02.2020 29.01.2020 1

Memorandum of Association

PDF 95.24 KB 04.02.2020 29.01.2020 1

Shareholders’ register

PDF 77.55 KB 04.02.2020 29.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.42 KB 28.12.2024 20.12.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 16.12 KB 28.12.2024 12.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.09 KB 28.12.2024 20.06.2024 1

Protocols/decisions of a company/organisation

EDOC 17.32 KB 28.12.2024 20.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.29 KB 01.09.2023 01.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.19 KB 19.07.2023 19.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 30.05.2022 30.05.2022 2

Application

DOCX 54.11 KB 30.05.2022 25.05.2022 7

Application

DOCX 54.11 KB 30.05.2022 25.05.2022 7

Shareholders’ register

EDOC 24.94 KB 30.05.2022 25.05.2022 1

Articles of Association

EDOC 20.2 KB 30.05.2022 21.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 30.05.2022 21.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 30.05.2022 21.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 46.91 KB 30.05.2022 21.05.2022 1

Protocols/decisions of a company/organisation

PDF 74.69 KB 30.05.2022 21.05.2022 2

Protocols/decisions of a company/organisation

PDF 74.69 KB 30.05.2022 21.05.2022 2

Regulations for the increase/reduction of the equity

EDOC 21.08 KB 30.05.2022 21.05.2022 1

Orders/request/cover notes of court bailiffs

EDOC 365.81 KB 02.03.2021 02.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 358.39 KB 02.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 04.02.2020 04.02.2020 2

Announcement regarding the legal address

PDF 88.4 KB 04.02.2020 29.01.2020 1

Announcement regarding the legal address

EDOC 93.94 KB 04.02.2020 29.01.2020 1

Articles of Association

EDOC 91.72 KB 04.02.2020 29.01.2020 1

Application

PDF 216.32 KB 04.02.2020 29.01.2020 4

Application

EDOC 209.81 KB 04.02.2020 29.01.2020 4

Confirmation or consent to legal address

PDF 11.71 KB 04.02.2020 29.01.2020 1

Confirmation or consent to legal address

EDOC 23.17 KB 04.02.2020 29.01.2020 1

Memorandum of Association

EDOC 99.87 KB 04.02.2020 29.01.2020 1

Shareholders’ register

EDOC 82.97 KB 04.02.2020 29.01.2020 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