Graanul Pellets Energy, SIA

Basic data
Name SIA "Graanul Pellets Energy"
Legal form Limited liability company (SIA)
Registration number, date 44103081631, 11.12.2012
Register, Included in The Register Commercial register, 11.12.2012
SEPA identifier LV55ZZZ44103081631
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103081631 Is active 05.03.2013
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
Registration certificate number, date Nr. K085167. 11.12.2012
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 11.03.2015)
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 13.11.2023
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 67630413
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 (11)
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 13.11.2023 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
13.11.2023
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 100196396
From 16.02.2015 203 14.00 EUR 2 842.00 EUR 100.00 % 11.03.2015
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
  • 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>; 2023. year 
    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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 95389 - 95417
 95389 - 95417
Net turnover
  1879 , Major
 1879
Major
Profit or loss
  24756 - 24757
 24756 - 24757
Equity capital
  635
 635
Fixed assets
  903
 903
Balance
  1258
 1258
Tangible assets
  587
 587
Liquidity
  34722 - 34723 , Companies
 34722 - 34723
Companies
Profitability
  68754 , Companies
 68754
Companies

About the company's comparative indices

Legal address on the map
Graanul Pellets 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%