Granvik, SIA
Informational products
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Granvik |
| Registration number, date | 40203693392, 30.10.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2025 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 30.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.10.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EnRix"Reg. no. 40203611767
|
65 % | 65 | € 100 | € 6 500 | Latvia | 30.10.2025 | 30.10.2025 |
Natural person |
35 % | 35 | € 100 | € 3 500 | Latvia | 30.10.2025 | 30.10.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.43 KB | 30.10.2025 | 27.10.2025 | 1 |
Shareholders’ register |
EDOC | 37.94 KB | 30.10.2025 | 27.10.2025 | 1 |
Memorandum of association |
EDOC | 44.07 KB | 30.10.2025 | 15.10.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.01 KB | 30.10.2025 | 27.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 94.33 KB | 30.10.2025 | 21.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.38 KB | 30.10.2025 | 20.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 397.56 KB | 30.10.2025 | 17.10.2025 | 2 |