AKB Granta, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AKB Granta" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003573674, 17.12.2001
Register, Included in The Register Commercial register, 12.11.2004
SEPA identifier LV53ZZZ40003573674
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003573674 Is active 15.03.2002
Legal address Legal address: Rīga, Starta iela 6B, LV-1026 Previous addresses
Other registered in this address
Postal address Starta iela 6B, Rīga, LV-1026
Registration certificate number, date Nr. K128207. 23.04.2012
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 13.08.2015)
Activity code (NACE)
  • Other construction installation (43.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2023 61 28.00 EUR 1 708.00 EUR 60.39604 % 17.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2023 40 28.00 EUR 1 120.00 EUR 39.60396 % 17.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 49058 - 49071
 49058 - 49071
Net turnover
  23107 - 23108 , Major
 23107 - 23108
Major
Profit or loss
  22361 - 22362
 22361 - 22362
Equity capital
  57100 - 57102
 57100 - 57102
Fixed assets
  47478 - 47480
 47478 - 47480
Balance
  48677
 48677
Tangible assets
  43936 - 43938
 43936 - 43938
Liquidity
  62752 - 62754 , Companies
 62752 - 62754
Companies
Profitability
  52882 , Companies
 52882
Companies

About the company's comparative indices

Legal address on the map
AKB Granta Legal address on the map
Publications (0)