Granum L, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 08.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Granum L"
Registration number, date 40103394990, 18.03.2011
VAT number None (excluded 16.01.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.03.2011
Legal address Valdeķu iela 55 – 73, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 16.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry
Redakcija NACE 2.0
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.05.2020
* 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 % 1 € 1 € 1 16.11.2016 22.11.2016

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
uznemuma vadibas pazinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
uznemuma vadibas pazinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
uznemuma vadibas pazinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
uznemuma vadibas pazinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.05.2016  ZIP €8.00
Annual report 2015 PDF
uznemuma vadibas pazinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
uznemuma vadibas pazinojums.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2015  ZIP
1_HTML izdruka HTML
uznemuma vadibas pazinojums.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
uznemuma vadibas pazinojums.2012 PDF

2011

Annual report 18.03.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
uznemuma vadibas pazinojums.2011 Granum PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 966.65 KB 17.11.2016 16.11.2016 3

Amendments to the Articles of Association

TIF 8.77 KB 28.11.2016 09.09.2016 1

Articles of Association

TIF 19.19 KB 28.11.2016 09.09.2016 1

Articles of Association

TIF 65.5 KB 23.03.2011 15.03.2011 1

Memorandum of association

TIF 77.99 KB 23.03.2011 15.03.2011 1

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 192.02 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 08.05.2020 08.05.2020 2

Application

DOCX 38.36 KB 08.05.2020 02.05.2020 4

Application

DOCX 38.36 KB 08.05.2020 02.05.2020 4

Application

EDOC 44.17 KB 08.05.2020 02.05.2020 4

Protocols/decisions of a company/organisation

DOCX 17.6 KB 08.05.2020 02.05.2020 1

Protocols/decisions of a company/organisation

DOCX 17.6 KB 08.05.2020 02.05.2020 1

Protocols/decisions of a company/organisation

EDOC 22.92 KB 08.05.2020 02.05.2020 1

Decisions / letters / protocols of public notaries

TIF 48.28 KB 28.11.2016 22.11.2016 2

Shareholders’ register

PDF 1.33 MB 17.11.2016 16.11.2016 3

Protocols/decisions of a company/organisation

TIF 40.81 KB 28.11.2016 09.09.2016 2

Application

TIF 213.45 KB 28.11.2016 08.06.2016 4

Decisions / letters / protocols of public notaries

TIF 89.21 KB 23.03.2011 18.03.2011 1

Registration certificates

TIF 141.16 KB 23.03.2011 18.03.2011 1

Announcement regarding the legal address

TIF 48.39 KB 23.03.2011 15.03.2011 1

Application

TIF 648.71 KB 23.03.2011 15.03.2011 3
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