Granat, Akciju sabiedrība

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Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Granat" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103558582, 22.06.2012
Register, Included in The Register Commercial register, 22.06.2012
SEPA identifier LV84ZZZ40103558582
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103558582 Is active 14.08.2012
Check in EU VAT register
Legal address Legal address: Rīga, Valkas iela 1A, LV-1010 Previous addresses
Other registered in this address
Postal address Valkas iela 1A, Rīga, LV-1010
Registration certificate number, date Nr. K128037. 22.06.2012
Fixed capital Paid capital - 105 691.00 EUR (Registered in State Enterprise register 27.02.2014)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.06.2024
The State support The State support history  (Actual record: 11.01.2022)
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67980007
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Uzbekistan
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2024 105691 1.00 EUR 105 691.00 EUR 100.00 % 105691 27.06.2024
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2022 Latvia Uzbekistan

Type of control: as a shareholder

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Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2023 year)
Index Place
Age of the company * 93358 - 93383
 93358 - 93383
Net turnover
  13505 , Major
 13505 		Major
Profit or loss
  11362
 11362
Equity capital
  2337
 2337
Fixed assets
  1177
 1177
Balance
  1923
 1923
Tangible assets
  806
 806
Liquidity
  77138 , Companies
 77138 		Companies
Profitability
  11456 , Companies
 11456 		Companies

About the company's comparative indices

Granat mentioned in newspapers   Granat zo.lv catalogue
Legal address on the map
Granat Legal address on the map
Publications (0)