GRANĪTS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 "GRANĪTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103001171, 12.03.1991
Register, Included in The Register Commercial register, 15.09.2003
SEPA identifier LV84ZZZ50103001171
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103001171 Is active 13.07.1995
Check in EU VAT register
Legal address Legal address: Rīga, Sāremas iela 3A, LV-1005 Previous addresses
Other registered in this address
Postal address Sāremas iela 3A, Rīga, LV-1005
Reorganizations
Registration certificate number, date Nr. C19833. 15.09.2003
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 02.12.2014)
Activity code (NACE)
  • Manufacture of locks and hinges (25.72, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.01.2021
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 26436209
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 (31)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2018 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 02.06.2014 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		 02.06.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
P2H Capital AS(41203063090)Rīga, Sāremas iela 3A
From 28.12.2020 16 5 000.00 EUR 80 000.00 EUR 80.00 % 30.12.2020
Document country on the date of registration: Latvia
Skruvia Lotorp AB(Registration number: 556795-2410)Box 7198, Stokholma, 103 88
From 28.12.2020 4 5 000.00 EUR 20 000.00 EUR 20.00 % 30.12.2020
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 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>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 140 - 147
 140 - 147
Net turnover
  1046 , Major
 1046 		Major
Profit or loss
  401
 401
Equity capital
  548
 548
Fixed assets
  2101
 2101
Balance
  1056
 1056
Tangible assets
  4381
 4381
Liquidity
  12632 , Companies
 12632 		Companies
Profitability
  57483 , Companies
 57483 		Companies

About the company's comparative indices

GRANĪTS mentioned in newspapers   GRANĪTS zo.lv catalogue
Legal address on the map
GRANĪTS Legal address on the map
Publications (1)
Metāla eņģu ražotājam "Granīts" pievienots “SGM Steel” 04.01.2021 08:04

2020.gada 30.decembrī reģistrēta metāla eņģu ražotāja SIA “Granīts” reorganizācija, tam pievienojot 2018.gadā dibināto holdingkompāniju AS “SGM Steel”.

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