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
VAT identification number Status Registered Excluded
LV40003649423 Is active 29.12.2003
Legal address Legal address: Smiltenes nov., Launkalnes pag., "Ezeriņi", LV-4718 *** Previous addresses
Other registered in this address
Postal address "Ezeriņi", Launkalnes pag., Smiltenes nov., LV-4718
Beneficial owners reported Yes
Reorganizations
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)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, CSB)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
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 15.03.2023 Head of the board/ Right of sole representation
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
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
To personal ID number

From Member of the Board
To Head of the board

Natural person(s) (xxxxxx-xxxxx)
15.03.2023

From Head of the board
To Member 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)
TimeSharesValueSharePercentRegistered 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
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 53178 - 53187
 53178 - 53187
Net turnover
  198 , Major
 198
Major
Profit or loss
  90
 90
Equity capital
  179
 179
Fixed assets
  2508
 2508
Balance
  339
 339
Tangible assets
  1852
 1852
Liquidity
  24902 , Companies
 24902
Companies
Profitability
  48091 , Companies
 48091
Companies

About the company's comparative indices

Legal address on the map
GRAANUL INVEST 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

"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%

“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