Graanul Invest Energy, SIA

Basic data
Name SIA Graanul Invest Energy
Legal form Limited liability company (SIA)
Registration number, date 44103099027, 16.03.2015
Register, Included in The Register Commercial register, 16.03.2015
SEPA identifier LV37ZZZ44103099027
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103099027 Is active 27.01.2016
Legal address Legal address: Smiltenes nov., Launkalnes pag., "Granulas", LV-4718 Other registered in this address
Postal address "Granulas", Launkalnes pag., Smiltenes nov., LV-4718
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.03.2015)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS)
  • Production of electricity from renewable sources (35.12, version 2.1) (Source: CSB)
  • Production of electricity from non-renewable sources (35.11, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 16.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.02.2025
Find out current information about tax debts
Contact information
Phone +371 64773910
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2023 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.03.2023

From personal ID number
To personal ID number

From Member of the Board
To Head of the board

Natural person(s) (xxxxxx-xxxxx)
15.02.2023

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.11.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
16.11.2023
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
GRAANUL INVEST AS(Registration number: 10990825)Humala 2, 10617, Tallina The shares are pledged. Commercial pledge act 100196394
From 16.03.2015 200 14.00 EUR 2 800.00 EUR 100.00 % 16.03.2015
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 16.03.2023
Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2022., 2023. year 
    2019., 2020., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 110409 - 110444
 110409 - 110444
Net turnover
  1387 , Major
 1387
Major
Profit or loss
  111038
 111038
Equity capital
  432
 432
Fixed assets
  787
 787
Balance
  847
 847
Tangible assets
  505
 505
Liquidity
  22139 , Companies
 22139
Companies
Profitability
  71432 , Companies
 71432
Companies

About the company's comparative indices

Legal address on the map
Graanul Invest Energy Legal address on the map
Publications (1)
"LATGRAN" apgrozījums pieaudzis līdz 85,94 milj. EUR 15.04.2021 07:20

Kokskaidu granulu ražotāja SIA “LATGRAN” apgrozījums 2020.gadā pieaudzis līdz 85,94 milj. EUR, kas gada laikā ir palielinājums par 7,84%