Basic data
Name "GRANOVA" SIA
Legal form Limited liability company (SIA)
Registration number, date 42103056015, 07.07.2011
Register, Included in The Register Commercial register, 07.07.2011
SEPA identifier LV70ZZZ42103056015
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103056015 Is active 15.07.2011
Legal address Legal address: Kuldīgas nov., Raņķu pag., Raņķi, Ziedu iela 15, LV-3323 *** Previous addresses
Other registered in this address
Postal address Ziedu iela 15, Raņķi, Raņķu pag., Kuldīgas nov., LV-3323
Beneficial owners reported Yes
Registration certificate number, date Nr. K106353. 07.07.2011
Fixed capital Paid capital - 301 537.00 EUR (Registered in State Enterprise register 05.09.2014)
Activity code (NACE)
  • Support activities for crop production (01.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 29.10.2024
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 (13)
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 07.07.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
LAROMA G.m.b.H.(Registration number: HRB 4077 AH)An den Stucken 55, 22941 Bargteheide, Vācija
From 01.09.2014 4247 71.00 EUR 301 537.00 EUR 100.00 % 05.09.2014
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Germany Germany

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 86658 - 86686
 86658 - 86686
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  102296
 102296
Equity capital
  37850
 37850
Fixed assets
  23651 - 23652
 23651 - 23652
Balance
  36734
 36734
Tangible assets
  20761 - 20762
 20761 - 20762
Liquidity
  74682 , Companies
 74682
Companies

About the company's comparative indices

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