GRANT-M, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 AS "GRANT-M" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103012008, 05.06.1991
Register, Included in The Register Commercial register, 06.09.2004
SEPA identifier LV02ZZZ40103012008
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103012008 Is active 05.12.2007
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 98, LV-1001 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 98, Rīga, LV-1001
Reorganizations
Registration certificate number, date Nr. K182791. 27.12.2018
Fixed capital Paid capital - 120 000.00 EUR (Registered in State Enterprise register 05.02.2021)
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 05.09.2024
Creditor notifications Yes  (Actual record: 23.08.2024)
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) Not registered as of 20.11.2024
Find out current information about tax debts
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2022 Chairperson of the Council
Document country on the date of registration: Armenia
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2022 Member 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 06.06.2024 120000 1.00 EUR 120 000.00 EUR 100.00 % 120000 23.08.2024
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 22.12.2017 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 830 - 847
 830 - 847
Net turnover
  61518 - 61519 , Major
 61518 - 61519 		Major
Profit or loss
  740
 740
Equity capital
  4634
 4634
Fixed assets
  5679
 5679
Balance
  6098
 6098
Tangible assets
  12279
 12279
Liquidity
  2980 , Companies
 2980 		Companies
Profitability
  79608 , Companies
 79608 		Companies

About the company's comparative indices

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