GRANVIA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRANVIA"
Registration number, date 41502017286, 12.02.1999
VAT number LV41502017286 from 03.07.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.10.2004
Legal address Stirnu iela 1, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 2 840 EUR, registered payment 19.06.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 159.23 152.66 289.80
Personal income tax (thousands, €) 49.38 49.52 36.53
Statutory social insurance contributions (thousands, €) 119.15 135.13 120.99
Average employees count 34 39 44
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 40 € 71 € 2 840 15.06.2015 19.06.2015

Apply information changes

"Granvia", SIA

Celtniecības 6-1, Līvāni, Līvānu nov. LV-5316 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "ZODIAS" Until 18.10.2017 9 years ago
Violetas Kuzminas individuālais uzņēmums "ZODIAS" Until 28.12.2001 25 years ago

Historical addresses

Preiļu rajons, Līvāni, Avotu iela 1a-39 Until 03.07.2009 17 years ago
Līvānu nov., Līvāni, Avotu iela 1A-39 Until 22.01.2013 13 years ago
Līvānu nov., Līvāni, Celtniecības iela 6-1 Until 15.10.2015 11 years ago
Līvānu nov., Līvāni, Celtniecības iela 12 - 1 Until 18.10.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
GP ar RZ GRANVIA 24 EDOC
RZ GRANVIA 24 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
GP ar RZ GRANVIA 23 EDOC
RZ GRANVIA 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Ganvia GP 2022 PDF
RZ Granvia 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
GP ar RZ 2021 SIA GRANVIA EDOC
RZ 2021 SIA GRANVIA PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
3120 GP un RZ Granvia 2020 EDOC
3120 RZ Granvia 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
ATZ scan0001 PDF
Vadibas zinojums 20200414 0001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
ATZ PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums 0001 PDF
Vadibas zinojums 0001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (5.06 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.72 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Zinas par uznemumu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (342.29 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 26.03.2009  ZIP (13.46 KB)

2007

 Annual report 07.07.2008  TIF (276.81 KB)

2006

 Annual report 12.07.2007  TIF (187.06 KB)

2005

 Annual report 24.10.2017  TIF (263.5 KB)

2004

 Annual report 24.10.2017  TIF (251.33 KB)

2003

 Annual report 24.10.2017  TIF (185.58 KB)

2002

 Annual report 24.10.2017  TIF (216.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.8 KB 24.10.2017 16.10.2017 1

Articles of Association

 TIF 39.11 KB 24.10.2017 16.10.2017 2

Amendments to the Articles of Association

 TIF 5.17 KB 03.07.2015 15.06.2015 1

Articles of Association

 TIF 25.91 KB 03.07.2015 15.06.2015 3

Shareholders’ register

TIF 29.44 KB 03.07.2015 15.06.2015 2

Shareholders’ register

TIF 11.7 KB 24.10.2017 23.09.2004 1

Articles of Association

 TIF 28.39 KB 24.01.2013 23.09.2004 3

Articles of Association

 TIF 472 KB 24.10.2017 14.12.2001 10

Articles of Association

 TIF 215.23 KB 24.10.2017 26.01.1999 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Copies and statements of the Land Register and the State Land Service deeds

 TIF 99.67 KB 24.10.2017 18.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 18.10.2017 18.10.2017 2

Application

 TIF 235.45 KB 24.10.2017 16.10.2017 5

Protocols/decisions of a company/organisation

 TIF 40.7 KB 24.10.2017 16.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 21.96 KB 03.07.2015 19.06.2015 2

Application

 TIF 50.26 KB 03.07.2015 16.06.2015 2

Protocols/decisions of a company/organisation

 TIF 11.15 KB 03.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 17.51 KB 24.01.2013 22.01.2013 1

Application

 TIF 51.76 KB 24.01.2013 11.01.2013 3

Confirmation or consent to legal address

 TIF 9 KB 24.01.2013 11.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 84.61 KB 24.10.2017 26.03.2008 2

Protocols/decisions of a company/organisation

 TIF 13.26 KB 24.10.2017 18.03.2008 1

Application

 TIF 178.03 KB 24.10.2017 03.03.2008 3

Receipts on the publication and state fees

 TIF 43.33 KB 24.10.2017 28.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 51.33 KB 24.10.2017 19.10.2004 1

Registration certificates

 TIF 41.87 KB 24.01.2013 19.10.2004 2

Application

 TIF 259.9 KB 24.10.2017 24.09.2004 4

Announcement regarding the legal address

 TIF 10.27 KB 24.10.2017 23.09.2004 1

Consent of the auditor

 TIF 8.99 KB 24.10.2017 23.09.2004 1

Consent of a member of the Board / executive director

 TIF 10.94 KB 24.10.2017 23.09.2004 1

Protocols/decisions of a company/organisation

 TIF 12.98 KB 24.10.2017 23.09.2004 1

Receipts on the publication and state fees

 TIF 88.15 KB 24.10.2017 23.09.2004 2

Decisions / letters / protocols of public notaries

 TIF 41.75 KB 24.10.2017 28.12.2001 1

Registration certificates

 TIF 153.53 KB 24.10.2017 28.12.2001 2

Application

 TIF 110.39 KB 24.10.2017 14.12.2001 4

Protocols/decisions of a company/organisation

 TIF 13.11 KB 24.10.2017 14.12.2001 1

Receipts on the publication and state fees

 TIF 58.92 KB 24.10.2017 14.12.2001 2

Bank statements or other document regarding the payment of the equity

TIF 17.8 KB 24.10.2017 05.12.2001 1

Decisions / letters / protocols of public notaries

 TIF 18.69 KB 24.10.2017 12.02.1999 1

Registration certificates

 TIF 39.13 KB 24.10.2017 12.02.1999 1

Application

 TIF 35.99 KB 24.10.2017 29.01.1999 1

Receipts on the publication and state fees

 TIF 51.22 KB 24.10.2017 29.01.1999 2

Sample report

 TIF 28.85 KB 24.10.2017 26.01.1999 1

Copy of the personal identification document

 TIF 48.86 KB 24.10.2017 31.10.1997 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