Granīta ielas īpašumi, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Granīta ielas īpašumi"
Legal form Limited liability company (SIA)
Registration number, date 40003678333, 05.05.2004
Register, Included in The Register Commercial register, 05.05.2004
SEPA identifier LV64ZZZ40003678333
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003678333 Is active 13.07.2004
Check in EU VAT register
Legal address Legal address: Rīga, Granīta iela 26, LV-1057 Previous addresses
Other registered in this address
Postal address Granīta iela 26, Rīga, LV-1057
Registration certificate number, date Nr. C31599. 05.05.2004
Fixed capital Paid capital - 647 612.00 EUR (Registered in State Enterprise register 03.07.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.01.2024
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) 35 388.86 EUR as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29222917
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 (20)
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 23.07.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 11.01.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 11.01.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: France
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 12119 28.00 EUR 339 332.00 EUR 52.39742 % 07.03.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību firma "BALTIJAS KRAVAS TRANSPORTS"(40003250503)Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 26
From 27.02.2023 11010 28.00 EUR 308 280.00 EUR 47.60258 % 07.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2023 Latvia Latvia

Type of control: as a member

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.03.2023

From Type of control: as a representative of the executive or administrative body
To I Type of control: as a member, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 54845 - 54858
 54845 - 54858
Net turnover
  9932 , Major
 9932 		Major
Profit or loss
  3172
 3172
Equity capital
  2116
 2116
Fixed assets
  1338
 1338
Balance
  2157
 2157
Tangible assets
  952
 952
Liquidity
  80155 - 80157 , Companies
 80155 - 80157 		Companies
Profitability
  23963 , Companies
 23963 		Companies

About the company's comparative indices

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