Basic data
Name SIA "Granlat"
Legal form Limited liability company (SIA)
Registration number, date 40103795754, 03.06.2014
Register, Included in The Register Commercial register, 03.06.2014
SEPA identifier LV89ZZZ40103795754
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103795754 Is active 12.06.2014
Legal address Legal address: Rīga, Zvaigznāja gatve 9 - 42, LV-1082 Other registered in this address
Postal address Zvaigznāja gatve 9 - 42, Rīga, LV-1082
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 03.06.2014)
Activity code (NACE)
  • Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores (47.76, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Retail sale of sporting equipment in specialised stores (47.64, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.10.2020
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 collaterals Yes
Actual collaterals for equity holders Yes
Tax debts (as of date) 10 644.47 EUR as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 29253685
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 (10)
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 03.06.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2014 5 1.00 EUR 5.00 EUR 50.00 % 03.06.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2014 5 1.00 EUR 5.00 EUR 50.00 % 03.06.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 107128 - 107150
 107128 - 107150
Net turnover
  60802 - 60804 , Major
 60802 - 60804
Major
Profit or loss
  76070 - 76077
 76070 - 76077
Equity capital
  91502 - 91503
 91502 - 91503
Fixed assets
  61214 - 61222
 61214 - 61222
Balance
  53390
 53390
Tangible assets
  57679 - 57694
 57679 - 57694
Liquidity
  29936 , Companies
 29936
Companies
Profitability
  38323 , Companies
 38323
Companies

About the company's comparative indices

Legal address on the map
Granlat Legal address on the map
Publications (0)