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SIA "GRANTEKS L"

Basic information
Status Registered
Name SIA "GRANTEKS L"
Legal form Limited Liability Company
Reg. No 40003750372
Reg. date 15.06.2005
Register Commercial Register
Legal Address Skolas iela 32A - 47, Jūrmala, LV-2016
Registered share capital, date 2,845 EUR, 01.10.2020
Paid-in share capital, date 2,845 EUR, 01.10.2020
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40003750372 Registered Excluded
20.07.2005 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.10.2020
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 52,562 EUR Net profit 25,255 EUR Equity -9,073 EUR Date submitted17.03.2022 Number of employees 1
Year2020 Net sales 38,929 EUR Net profit 14,626 EUR Equity -34,327 EUR Date submitted16.06.2021 Number of employees 1
Year2019 Net sales 41,533 EUR Net profit 17,779 EUR Equity -48,952 EUR Date submitted03.06.2020 Number of employees 1
Year2018 Net sales 42,444 EUR Net profit 30,617 EUR Equity -66,730 EUR Date submitted03.04.2019 Number of employees 1
Year2017 Net sales 5,514 EUR Net profit -10,513 EUR Equity -97,390 EUR Date submitted28.04.2018 Number of employees 1
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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 Contributions3,100 EUR Personal Income Tax660 EUR Other17,370 EUR Total21,130 EUR Number of employees1
Year2023 Social Insurance Contributions2,650 EUR Personal Income Tax310 EUR Other17,160 EUR Total20,120 EUR Number of employees1
Year2022 Social Insurance Contributions2,040 EUR Personal Income Tax170 EUR Other17,400 EUR Total19,610 EUR Number of employees1
Year2021 Social Insurance Contributions1,950 EUR Personal Income Tax310 EUR Other18,620 EUR Total20,880 EUR Number of employees1
Year2020 Social Insurance Contributions1,420 EUR Personal Income Tax180 EUR Other11,770 EUR Total13,370 EUR Number of employees1
Year2019 Social Insurance Contributions1,570 EUR Personal Income Tax300 EUR Other6,130 EUR Total8,000 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
01.10.2020 Amendments to the Articles of Association 15.09.2020 (doc)
01.10.2020 Amendments to the Articles of Association 15.09.2020 (edoc) •
Announcement regarding the legal address (1)
21.09.2020 Announcement regarding the legal address 07.06.2020 (TIF) •
Annual report (full) (5)
17.03.2022 2021 Annual report (full) (PDF)
16.06.2021 2020 Annual report (full) (PDF)
03.06.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
Show all
Application (4)
01.10.2020 Application 16.09.2020 (edoc) •
01.10.2020 Application 16.09.2020 (docx) •
21.09.2020 Application 18.12.2007 (TIF) •
21.09.2020 Application 07.06.2005 (TIF) •
Show all
Articles of Association (3)
01.10.2020 Articles of Association 15.09.2020 (doc)
01.10.2020 Articles of Association 15.09.2020 (edoc) •
21.09.2020 Articles of Association 07.06.2005 (TIF)
Bank statements or other document regarding the payment of the equity (1)
21.09.2020 Bank statements or other document regarding the payment of the equity 08.06.2005 (TIF) •
Consent of a member of the Board / executive director (1)
21.09.2020 Consent of a member of the Board / executive director 07.06.2005 (TIF) •
Consent of the Latvian Council of Sworn Advocates (1)
21.09.2020 Consent of the Latvian Council of Sworn Advocates 18.12.2007 (TIF) •
Consent of the auditor (1)
21.09.2020 Consent of the auditor 07.06.2005 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
21.09.2020 Decisions / judgements of courts and other law enforcement authorities 04.12.2007 (TIF) •
Decisions / letters / protocols of public notaries (3)
01.10.2020 Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
21.09.2020 Decisions / letters / protocols of public notaries 15.06.2005 (TIF) •
Documents attesting the transfer of shares (2)
01.10.2020 Documents attesting the transfer of shares 23.04.2008 (edoc) •
01.10.2020 Documents attesting the transfer of shares 23.04.2008 (docx) •
Memorandum of Association (1)
21.09.2020 Memorandum of Association 07.06.2020 (TIF)
Other documents (1)
21.09.2020 Other documents 09.06.2005 (TIF) •
Protocols/decisions of a company/organisation (3)
01.10.2020 Protocols/decisions of a company/organisation 15.09.2020 (edoc) •
01.10.2020 Protocols/decisions of a company/organisation 15.09.2020 (doc) •
21.09.2020 Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
Receipts on the publication and state fees (3)
21.09.2020 Receipts on the publication and state fees 08.06.2005 (TIF) •
21.09.2020 Receipts on the publication and state fees 08.06.2005 (TIF) •
21.09.2020 Receipts on the publication and state fees 18.12.2007 (TIF) •
Registration certificates (1)
21.09.2020 Registration certificates 15.06.2005 (TIF) •
Sample report (1)
21.09.2020 Sample report 17.12.2007 (TIF) •
Shareholders’ register (2)
01.10.2020 Shareholders’ register 15.09.2020 (docx)
01.10.2020 Shareholders’ register 15.09.2020 (edoc) •
Submission/Application (1)
21.09.2020 Submission/Application 07.06.2020 (TIF) •
2022 (1)
17.03.2022 2021 Annual report (full) (PDF)
2021 (1)
16.06.2021 2020 Annual report (full) (PDF)
2020 (34)
01.10.2020 Amendments to the Articles of Association 15.09.2020 (doc)
01.10.2020 Amendments to the Articles of Association 15.09.2020 (edoc) •
01.10.2020 Application 16.09.2020 (edoc) •
01.10.2020 Application 16.09.2020 (docx) •
01.10.2020 Articles of Association 15.09.2020 (doc)
01.10.2020 Articles of Association 15.09.2020 (edoc) •
01.10.2020 Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
01.10.2020 Documents attesting the transfer of shares 23.04.2008 (edoc) •
01.10.2020 Documents attesting the transfer of shares 23.04.2008 (docx) •
01.10.2020 Protocols/decisions of a company/organisation 15.09.2020 (edoc) •
01.10.2020 Protocols/decisions of a company/organisation 15.09.2020 (doc) •
01.10.2020 Shareholders’ register 15.09.2020 (docx)
01.10.2020 Shareholders’ register 15.09.2020 (edoc) •
21.09.2020 Announcement regarding the legal address 07.06.2020 (TIF) •
21.09.2020 Application 18.12.2007 (TIF) •
21.09.2020 Application 07.06.2005 (TIF) •
21.09.2020 Articles of Association 07.06.2005 (TIF)
21.09.2020 Bank statements or other document regarding the payment of the equity 08.06.2005 (TIF) •
21.09.2020 Consent of a member of the Board / executive director 07.06.2005 (TIF) •
21.09.2020 Consent of the Latvian Council of Sworn Advocates 18.12.2007 (TIF) •
21.09.2020 Consent of the auditor 07.06.2005 (TIF) •
21.09.2020 Decisions / judgements of courts and other law enforcement authorities 04.12.2007 (TIF) •
21.09.2020 Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
21.09.2020 Decisions / letters / protocols of public notaries 15.06.2005 (TIF) •
21.09.2020 Memorandum of Association 07.06.2020 (TIF)
21.09.2020 Other documents 09.06.2005 (TIF) •
21.09.2020 Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
21.09.2020 Receipts on the publication and state fees 08.06.2005 (TIF) •
21.09.2020 Receipts on the publication and state fees 08.06.2005 (TIF) •
21.09.2020 Receipts on the publication and state fees 18.12.2007 (TIF) •
21.09.2020 Registration certificates 15.06.2005 (TIF) •
21.09.2020 Sample report 17.12.2007 (TIF) •
21.09.2020 Submission/Application 07.06.2020 (TIF) •
03.06.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
03.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
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www.kombo.lv © Tarantino SIA 01.04.2026 22:16 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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