GranVita PRT, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GranVita PRT"
Registration number, date 40203685732, 03.10.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.10.2025
Legal address Stabu iela 59 – 3, Rīga, LV-1011 Check address owners
Fixed capital 1 113 750 EUR, registered payment 25.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

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 03.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.10.2025
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   03.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2025
* 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

50 % 1 500 € 371.25 € 556 875 Latvia 20.11.2025 25.11.2025

Natural person

50 % 1 500 € 371.25 € 556 875 Latvia 20.11.2025 25.11.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.07 KB 25.11.2025 20.11.2025 1

Articles of Association

EDOC 64.17 KB 25.11.2025 19.11.2025 1

Regulations for the increase/reduction of the equity

EDOC 88.05 KB 25.11.2025 19.11.2025 1

Articles of Association

EDOC 60.65 KB 03.10.2025 30.09.2025 1

Shareholders’ register

EDOC 81.75 KB 03.10.2025 30.09.2025 1

Memorandum of association

EDOC 156.05 KB 03.10.2025 19.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Appraisal reports

EDOC 15.02 MB 06.02.2026 04.02.2026 44

Application

EDOC 17.6 KB 06.02.2026 22.01.2026 1

Application

EDOC 249.53 KB 25.11.2025 25.11.2025 2

Bank statements or other document regarding the payment of the equity

PDF 44.61 KB 25.11.2025 20.11.2025 1

Bank statements or other document regarding the payment of the equity

PDF 45.26 KB 25.11.2025 20.11.2025 1

Acceptance-conveyance act

EDOC 81.44 KB 25.11.2025 19.11.2025 1

Protocols/decisions of a company/organisation

EDOC 96.83 KB 25.11.2025 19.11.2025 1

Appraisal reports

EDOC 15.05 MB 06.02.2026 13.11.2025 1

Application

EDOC 234.29 KB 03.10.2025 30.09.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 47.27 KB 03.10.2025 26.09.2025 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