GRAANUL INVEST, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "GRAANUL INVEST" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003649423, 14.10.2003 | ||||||||||||
Register, Included in The Register | Commercial register, 14.10.2003 | ||||||||||||
SEPA identifier | LV75ZZZ40003649423 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Smiltenes nov., Launkalnes pag., "Ezeriņi", LV-4718 ***
Previous addresses Other registered in this address |
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Postal address | "Ezeriņi", Launkalnes pag., Smiltenes nov., LV-4718 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K017543. 29.04.2005 | ||||||||||||
Fixed capital |
Paid capital - 2 842.00 EUR (Registered in State Enterprise register 20.10.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 15.11.2023 |
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 01.11.2024 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 (21) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 16.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 16.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 14.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 14.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 10.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 10.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
Tax payments to state budget (thous. EUR) |
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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 15.03.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.03.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Estonia |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
15.03.2023 |
From personal ID number
From Member of the Board |
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Natural person(s) (xxxxxx-xxxxx) | |||
15.03.2023 |
From Head of the board |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 15.11.2023 |
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 |
15.11.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
AS GRAANUL INVEST(Registration number: 10990825)Humala 2, 10617, Tallina The shares are pledged. Commercial pledge act 100196397 | |||||
From 05.10.2015 | 203 | 14.00 EUR | 2 842.00 EUR | 100.00 % | 20.10.2015 |
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 15.03.2023 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 53178 - 53187 | 53178 - 53187 | ||
Net turnover
198 , Major
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198 |
Major | |
Profit or loss
90
|
90 |
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Equity capital
179
|
179 |
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Fixed assets
2508
|
2508 |
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Balance
339
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339 |
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Tangible assets
1852
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1852 |
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Liquidity
24902 , Companies
|
24902 |
Companies | |
Profitability
48091 , Companies
|
48091 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
“Graanul Invest” pagājušajā gadā saražojis 275,25 tūkst. t granulu | 02.05.2022 10:12 |
Kokskaidu granulu ražotājs SIA “Graanul Invest” 2021.gadā saražojis 275,25 tūkst. t granulu |
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"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% |
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“Graanul Invest” 2020.gadā saražojis 268,7 tūkst. t granulu | 07.04.2021 06:39 |
Kokskaidu granulu ražotājs AS “Graanul Invest” 2020.gadā saražojis 268,7 tūkst. t granulu |