GRANOS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GRANOS"
Legal form Limited liability company (SIA)
Registration number, date 42103076929, 31.05.2016
Register, Included in The Register Commercial register, 31.05.2016
SEPA identifier LV29ZZZ42103076929
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103076929 Is active 22.06.2016
Legal address Legal address: Liepāja, Mirdzas Ķempes iela 26 - 42, LV-3407 Other registered in this address
Postal address Mirdzas Ķempes iela 26 - 42, Liepāja, LV-3407
Registration certificate number, date Nr. K179315. 31.05.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.05.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.01.2019
The State support The State support history  (Actual record: 06.04.2021)
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 26044565
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 (8)
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 31.05.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2019 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 24.01.2019 200 7.00 EUR 1 400.00 EUR 50.00 % 30.01.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 200 7.00 EUR 1 400.00 EUR 50.00 % 30.01.2019
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 30.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119318 - 119341
 119318 - 119341
Net turnover
  10363 , Major
 10363
Major
Profit or loss
  103304
 103304
Equity capital
  20135
 20135
Fixed assets
  15437
 15437
Balance
  22590
 22590
Tangible assets
  13070
 13070
Liquidity
  57984 - 57986 , Companies
 57984 - 57986
Companies
Profitability
  71596 , Companies
 71596
Companies

About the company's comparative indices

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