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Sabiedrība ar ierobežotu atbildību "GRAANUL INVEST"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GRAANUL INVEST"
Legal form Limited Liability Company
Reg. No 40003649423
Reg. date 14.10.2003
Register Commercial Register
Legal Address Ezeriņi, Launkalnes pag., Smiltenes nov., LV-4718
Registered share capital, date 2,842 EUR, 20.10.2015
Paid-in share capital, date 2,842 EUR, 20.10.2015
NACE 16.26 Manufacture of solid fuels from vegetable biomass
VAT payer
LV40003649423 Registered Excluded
29.12.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 70,783,967 EUR Net profit 10,572,054 EUR Equity 20,404,178 EUR Date submitted28.04.2022 Number of employees 34
Year2020 Net sales 41,132,794 EUR Net profit 7,874,397 EUR Equity 10,799,688 EUR Date submitted06.04.2021 Number of employees 34
Year2019 Net sales 33,489,452 EUR Net profit 2,014,636 EUR Equity 2,925,291 EUR Date submitted03.04.2020 Number of employees 31
Year2018 Net sales 23,554,640 EUR Net profit -1,097,693 EUR Equity 910,655 EUR Date submitted29.05.2019 Number of employees 33
Year2017 Net sales 22,610,583 EUR Net profit 927,620 EUR Equity 12,058,103 EUR Date submitted18.04.2018 Number of employees 33
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions410,410 EUR Personal Income Tax210,810 EUR Other-1,517,800 EUR Total-896,580 EUR Number of employees36
Year2023 Social Insurance Contributions399,770 EUR Personal Income Tax199,320 EUR Other-1,808,190 EUR Total-1,209,100 EUR Number of employees37
Year2022 Social Insurance Contributions331,910 EUR Personal Income Tax166,600 EUR Other-2,084,300 EUR Total-1,585,790 EUR Number of employees35
Year2021 Social Insurance Contributions554,250 EUR Personal Income Tax307,340 EUR Other-1,635,530 EUR Total-773,940 EUR Number of employees34
Year2020 Social Insurance Contributions344,110 EUR Personal Income Tax162,460 EUR Other-1,408,730 EUR Total-902,160 EUR Number of employees35
Year2019 Social Insurance Contributions320,680 EUR Personal Income Tax138,880 EUR Other-1,238,240 EUR Total-778,680 EUR Number of employees32
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (93)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.10.2015 Amendments to the Articles of Association 05.10.2015 (BDOC)
19.01.2011 Amendments to the Articles of Association 02.04.2007 (TIF)
19.01.2011 Amendments to the Articles of Association 26.04.2005 (TIF)
Announcement regarding the legal address (3)
19.01.2011 Announcement regarding the legal address 29.06.2007 (TIF) •
19.01.2011 Announcement regarding the legal address 07.11.2003 (TIF) •
19.01.2011 Announcement regarding the legal address 17.09.2003 (TIF) •
Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
06.04.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
29.05.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (12)
14.01.2016 Application 14.01.2016 (EDOC) •
14.01.2016 Application 14.01.2016 (doc) •
14.01.2016 Application 14.01.2016 (doc) •
05.10.2015 Application 05.10.2015 (BDOC) •
31.01.2011 Application 17.01.2011 (TIF) •
19.01.2011 Application 21.06.2004 (TIF) •
19.01.2011 Application 29.06.2007 (TIF) •
19.01.2011 Application 01.01.2004 (TIF) •
19.01.2011 Application 17.09.2003 (TIF) •
19.01.2011 Application 05.04.2007 (TIF) •
19.01.2011 Application 07.11.2003 (TIF) •
19.01.2011 Application 26.04.2005 (TIF) •
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Articles of Association (6)
05.10.2015 Articles of Association 05.10.2015 (BDOC)
19.01.2011 Articles of Association 01.01.2004 (TIF)
19.01.2011 Articles of Association 17.09.2003 (TIF)
19.01.2011 Articles of Association 26.04.2005 (TIF)
19.01.2011 Articles of Association 02.04.2007 (TIF)
19.01.2011 Articles of Association 07.11.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.01.2011 Bank statements or other document regarding the payment of the equity 24.09.2003 (TIF) •
Consent of a member of the Board / executive director (7)
31.01.2011 Consent of a member of the Board / executive director 26.01.2011 (TIF) •
31.01.2011 Consent of a member of the Board / executive director 26.01.2011 (TIF) •
19.01.2011 Consent of a member of the Board / executive director 01.01.2004 (TIF) •
19.01.2011 Consent of a member of the Board / executive director 26.04.2005 (TIF) •
19.01.2011 Consent of a member of the Board / executive director 17.09.2003 (TIF) •
19.01.2011 Consent of a member of the Board / executive director 02.04.2007 (TIF) •
19.01.2011 Consent of a member of the Board / executive director 07.11.2003 (TIF) •
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Decisions / letters / protocols of public notaries (14)
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
19.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (EDOC) •
20.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (EDOC) •
20.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (rtf) •
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (EDOC) •
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (rtf) •
31.01.2011 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 04.02.2004 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 15.11.2003 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 14.10.2003 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 12.04.2007 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
22.10.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2015 (TIF)
Memorandum of Association (1)
19.01.2011 Memorandum of Association 17.09.2003 (TIF)
Order of the Enterprise Register official (1)
19.01.2011 Order of the Enterprise Register official (TIF) •
Other documents (1)
06.10.2015 Other documents 05.10.2015 (BDOC) •
Power of attorney, act of empowerment (8)
13.03.2018 Power of attorney, act of empowerment 28.02.2018 (TIF) •
14.01.2016 Power of attorney, act of empowerment 05.10.2015 (BDOC) •
06.10.2015 Power of attorney, act of empowerment 05.10.2015 (BDOC) •
05.10.2015 Power of attorney, act of empowerment 05.10.2015 (BDOC) •
31.01.2011 Power of attorney, act of empowerment 17.01.2011 (TIF) •
19.01.2011 Power of attorney, act of empowerment 10.09.2002 (TIF) •
19.01.2011 Power of attorney, act of empowerment 25.09.2003 (TIF) •
19.01.2011 Power of attorney, act of empowerment 02.04.2007 (TIF) •
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Protocols/decisions of a company/organisation (9)
14.01.2016 Protocols/decisions of a company/organisation 05.10.2015 (BDOC) •
05.10.2015 Protocols/decisions of a company/organisation 05.10.2015 (BDOC) •
31.01.2011 Protocols/decisions of a company/organisation 17.01.2011 (TIF) •
31.01.2011 Protocols/decisions of a company/organisation 17.01.2011 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 08.06.2004 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 01.01.2004 (TIF) •
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Receipts on the publication and state fees (6)
19.01.2011 Receipts on the publication and state fees 11.11.2003 (TIF) •
19.01.2011 Receipts on the publication and state fees 30.01.2004 (TIF) •
19.01.2011 Receipts on the publication and state fees 25.09.2003 (TIF) •
19.01.2011 Receipts on the publication and state fees 29.06.2007 (TIF) •
19.01.2011 Receipts on the publication and state fees 26.04.2005 (TIF) •
19.01.2011 Receipts on the publication and state fees 10.04.2007 (TIF) •
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Registration certificates (3)
19.01.2011 Registration certificates 15.11.2003 (TIF) •
19.01.2011 Registration certificates 29.04.2005 (TIF) •
19.01.2011 Registration certificates 14.10.2003 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
14.01.2016 Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2015 (BDOC)
06.10.2015 Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2015 (BDOC)
Sample report (4)
19.01.2011 Sample report 10.11.2003 (TIF) •
19.01.2011 Sample report 26.04.2005 (TIF) •
19.01.2011 Sample report 02.04.2007 (TIF) •
19.01.2011 Sample report 02.04.2007 (TIF) •
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Shareholders’ register (4)
05.10.2015 Shareholders’ register 05.10.2015 (BDOC)
19.01.2011 Shareholders’ register 07.11.2003 (TIF)
19.01.2011 Shareholders’ register 26.04.2005 (TIF)
19.01.2011 Shareholders’ register 08.06.2004 (TIF)
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State Revenue Service decisions/letters/statements (1)
19.01.2011 State Revenue Service decisions/letters/statements 16.08.2004 (TIF) •
Statement regarding the beneficial owners (1)
21.03.2018 Statement regarding the beneficial owners 20.03.2018 (TIF) •
2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (1)
06.04.2021 2020 Annual report (full) (PDF)
2020 (1)
03.04.2020 2019 Annual report (full) (PDF)
2019 (1)
29.05.2019 2018 Annual report (full) (PDF)
2018 (5)
18.04.2018 2017 Annual report (full) (PDF)
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
21.03.2018 Statement regarding the beneficial owners 20.03.2018 (TIF) •
13.03.2018 Power of attorney, act of empowerment 28.02.2018 (TIF) •
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2016 (7)
19.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (EDOC) •
14.01.2016 Application 14.01.2016 (EDOC) •
14.01.2016 Application 14.01.2016 (doc) •
14.01.2016 Application 14.01.2016 (doc) •
14.01.2016 Power of attorney, act of empowerment 05.10.2015 (BDOC) •
14.01.2016 Protocols/decisions of a company/organisation 05.10.2015 (BDOC) •
14.01.2016 Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2015 (BDOC)
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2015 (14)
22.10.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2015 (TIF)
20.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (EDOC) •
20.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (rtf) •
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (EDOC) •
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (rtf) •
06.10.2015 Other documents 05.10.2015 (BDOC) •
06.10.2015 Power of attorney, act of empowerment 05.10.2015 (BDOC) •
06.10.2015 Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2015 (BDOC)
05.10.2015 Amendments to the Articles of Association 05.10.2015 (BDOC)
05.10.2015 Application 05.10.2015 (BDOC) •
05.10.2015 Articles of Association 05.10.2015 (BDOC)
05.10.2015 Power of attorney, act of empowerment 05.10.2015 (BDOC) •
05.10.2015 Protocols/decisions of a company/organisation 05.10.2015 (BDOC) •
05.10.2015 Shareholders’ register 05.10.2015 (BDOC)
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2011 (63)
31.01.2011 Application 17.01.2011 (TIF) •
31.01.2011 Consent of a member of the Board / executive director 26.01.2011 (TIF) •
31.01.2011 Consent of a member of the Board / executive director 26.01.2011 (TIF) •
31.01.2011 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
31.01.2011 Power of attorney, act of empowerment 17.01.2011 (TIF) •
31.01.2011 Protocols/decisions of a company/organisation 17.01.2011 (TIF) •
31.01.2011 Protocols/decisions of a company/organisation 17.01.2011 (TIF) •
19.01.2011 Amendments to the Articles of Association 02.04.2007 (TIF)
19.01.2011 Amendments to the Articles of Association 26.04.2005 (TIF)
19.01.2011 Announcement regarding the legal address 29.06.2007 (TIF) •
19.01.2011 Announcement regarding the legal address 07.11.2003 (TIF) •
19.01.2011 Announcement regarding the legal address 17.09.2003 (TIF) •
19.01.2011 Application 21.06.2004 (TIF) •
19.01.2011 Application 29.06.2007 (TIF) •
19.01.2011 Application 01.01.2004 (TIF) •
19.01.2011 Application 17.09.2003 (TIF) •
19.01.2011 Application 05.04.2007 (TIF) •
19.01.2011 Application 07.11.2003 (TIF) •
19.01.2011 Application 26.04.2005 (TIF) •
19.01.2011 Articles of Association 01.01.2004 (TIF)
19.01.2011 Articles of Association 17.09.2003 (TIF)
19.01.2011 Articles of Association 26.04.2005 (TIF)
19.01.2011 Articles of Association 02.04.2007 (TIF)
19.01.2011 Articles of Association 07.11.2003 (TIF)
19.01.2011 Bank statements or other document regarding the payment of the equity 24.09.2003 (TIF) •
19.01.2011 Consent of a member of the Board / executive director 01.01.2004 (TIF) •
19.01.2011 Consent of a member of the Board / executive director 26.04.2005 (TIF) •
19.01.2011 Consent of a member of the Board / executive director 17.09.2003 (TIF) •
19.01.2011 Consent of a member of the Board / executive director 02.04.2007 (TIF) •
19.01.2011 Consent of a member of the Board / executive director 07.11.2003 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 04.02.2004 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 15.11.2003 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 14.10.2003 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 12.04.2007 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
19.01.2011 Memorandum of Association 17.09.2003 (TIF)
19.01.2011 Order of the Enterprise Register official (TIF) •
19.01.2011 Power of attorney, act of empowerment 10.09.2002 (TIF) •
19.01.2011 Power of attorney, act of empowerment 25.09.2003 (TIF) •
19.01.2011 Power of attorney, act of empowerment 02.04.2007 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 08.06.2004 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 01.01.2004 (TIF) •
19.01.2011 Receipts on the publication and state fees 11.11.2003 (TIF) •
19.01.2011 Receipts on the publication and state fees 30.01.2004 (TIF) •
19.01.2011 Receipts on the publication and state fees 25.09.2003 (TIF) •
19.01.2011 Receipts on the publication and state fees 29.06.2007 (TIF) •
19.01.2011 Receipts on the publication and state fees 26.04.2005 (TIF) •
19.01.2011 Receipts on the publication and state fees 10.04.2007 (TIF) •
19.01.2011 Registration certificates 15.11.2003 (TIF) •
19.01.2011 Registration certificates 29.04.2005 (TIF) •
19.01.2011 Registration certificates 14.10.2003 (TIF) •
19.01.2011 Sample report 10.11.2003 (TIF) •
19.01.2011 Sample report 26.04.2005 (TIF) •
19.01.2011 Sample report 02.04.2007 (TIF) •
19.01.2011 Sample report 02.04.2007 (TIF) •
19.01.2011 Shareholders’ register 07.11.2003 (TIF)
19.01.2011 Shareholders’ register 26.04.2005 (TIF)
19.01.2011 Shareholders’ register 08.06.2004 (TIF)
19.01.2011 State Revenue Service decisions/letters/statements 16.08.2004 (TIF) •
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