Browse by sector Person search Data selection

SIA "Grantex"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 17.11.2021, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name SIA "Grantex"
Legal form Limited Liability Company
Reg. No 40003937569
Reg. date 09.07.2007
Register Commercial Register
Legal Address Elizabetes iela 41/43, Rīga, LV-1010
Registered share capital, date 2,828 EUR, 01.08.2014
Paid-in share capital, date 2,828 EUR, 01.08.2014
NACE 63.92 Other information service activities
VAT payer
LV40003937569 Registered Excluded
25.07.2007 04.01.2021
Last updated in the RE 17.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 9,317 EUR Net profit -14,923 EUR Equity -76,157 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 131,281 EUR Net profit -137,773 EUR Equity -61,234 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 925,537 EUR Net profit -3,256 EUR Equity 76,539 EUR Date submitted27.04.2018 Number of employees 2
Show more
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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions1,230 EUR Personal Income Tax730 EUR Other11,920 EUR Total13,880 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.08.2014 Amendments to the Articles of Association 29.07.2014 (TIF)
Announcement regarding the legal address (1)
11.07.2007 Announcement regarding the legal address 03.07.2007 (TIF) •
Annual report (full) (3)
29.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Application (9)
13.11.2021 Application 12.11.2021 (EDOC) •
13.11.2021 Application 12.11.2021 (docx) •
13.11.2021 Application 12.11.2021 (DOCX) •
26.10.2020 Application 23.10.2020 (TIF) •
08.09.2017 Application 29.08.2017 (TIF) •
04.08.2014 Application 29.07.2014 (TIF) •
26.11.2009 Application 23.11.2009 (TIF) •
02.11.2009 Application 22.10.2009 (TIF) •
11.07.2007 Application 03.07.2007 (TIF) •
Show all
Articles of Association (3)
04.08.2014 Articles of Association 29.07.2014 (TIF)
02.11.2009 Articles of Association 22.10.2009 (TIF)
11.07.2007 Articles of Association 03.07.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.07.2007 Bank statements or other document regarding the payment of the equity 03.07.2007 (TIF) •
Confirmation or consent to legal address (1)
08.09.2017 Confirmation or consent to legal address 29.08.2017 (TIF) •
Consent of a member of the Board / executive director (1)
11.07.2007 Consent of a member of the Board / executive director 03.07.2007 (TIF) •
Decisions / letters / protocols of public notaries (15)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
27.10.2020 Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
04.08.2014 Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
26.11.2009 Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
02.11.2009 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
11.07.2007 Decisions / letters / protocols of public notaries 09.07.2007 (TIF) •
Show all
Memorandum of association (1)
11.07.2007 Memorandum of association 03.07.2007 (TIF)
Power of attorney, act of empowerment (3)
26.11.2009 Power of attorney, act of empowerment 23.11.2009 (TIF) •
02.11.2009 Power of attorney, act of empowerment 22.10.2009 (TIF) •
11.07.2007 Power of attorney, act of empowerment 03.07.2007 (TIF) •
Protocols/decisions of a company/organisation (4)
26.10.2020 Protocols/decisions of a company/organisation 23.10.2020 (TIF) •
04.08.2014 Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
02.11.2009 Protocols/decisions of a company/organisation 22.10.2009 (TIF) •
11.07.2007 Protocols/decisions of a company/organisation 03.07.2007 (TIF) •
Show all
Receipts on the publication and state fees (2)
02.11.2009 Receipts on the publication and state fees 26.10.2009 (TIF) •
11.07.2007 Receipts on the publication and state fees 03.07.2007 (TIF) •
Registration certificates (1)
11.07.2007 Registration certificates 09.07.2007 (TIF) •
Shareholders’ register (3)
26.10.2020 Shareholders’ register 23.10.2020 (TIF)
04.08.2014 Shareholders’ register 29.07.2014 (TIF)
02.11.2009 Shareholders’ register 22.10.2009 (TIF)
State Revenue Service decisions/letters/statements (5)
14.10.2021 State Revenue Service decisions/letters/statements 14.10.2021 (EDOC) •
14.10.2021 State Revenue Service decisions/letters/statements 14.10.2021 (DOC) •
14.10.2021 State Revenue Service decisions/letters/statements 14.10.2021 (doc) •
08.03.2021 State Revenue Service decisions/letters/statements 08.03.2021 (EDOC) •
11.05.2018 State Revenue Service decisions/letters/statements 11.05.2018 (EDOC) •
Show all
Statement regarding the beneficial owners (1)
28.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
2021 (12)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
13.11.2021 Application 12.11.2021 (EDOC) •
13.11.2021 Application 12.11.2021 (docx) •
13.11.2021 Application 12.11.2021 (DOCX) •
14.10.2021 State Revenue Service decisions/letters/statements 14.10.2021 (EDOC) •
14.10.2021 State Revenue Service decisions/letters/statements 14.10.2021 (DOC) •
14.10.2021 State Revenue Service decisions/letters/statements 14.10.2021 (doc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
08.03.2021 State Revenue Service decisions/letters/statements 08.03.2021 (EDOC) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
Show all
2020 (5)
27.10.2020 Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
26.10.2020 Application 23.10.2020 (TIF) •
26.10.2020 Protocols/decisions of a company/organisation 23.10.2020 (TIF) •
26.10.2020 Shareholders’ register 23.10.2020 (TIF)
29.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (6)
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
11.05.2018 State Revenue Service decisions/letters/statements 11.05.2018 (EDOC) •
27.04.2018 2017 Annual report (full) (PDF)
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
28.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
Show all
2017 (4)
08.09.2017 Application 29.08.2017 (TIF) •
08.09.2017 Confirmation or consent to legal address 29.08.2017 (TIF) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
Show all
2014 (6)
04.08.2014 Amendments to the Articles of Association 29.07.2014 (TIF)
04.08.2014 Application 29.07.2014 (TIF) •
04.08.2014 Articles of Association 29.07.2014 (TIF)
04.08.2014 Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
04.08.2014 Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
04.08.2014 Shareholders’ register 29.07.2014 (TIF)
Show all
2009 (10)
26.11.2009 Application 23.11.2009 (TIF) •
26.11.2009 Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
26.11.2009 Power of attorney, act of empowerment 23.11.2009 (TIF) •
02.11.2009 Application 22.10.2009 (TIF) •
02.11.2009 Articles of Association 22.10.2009 (TIF)
02.11.2009 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
02.11.2009 Power of attorney, act of empowerment 22.10.2009 (TIF) •
02.11.2009 Protocols/decisions of a company/organisation 22.10.2009 (TIF) •
02.11.2009 Receipts on the publication and state fees 26.10.2009 (TIF) •
02.11.2009 Shareholders’ register 22.10.2009 (TIF)
Show all
2007 (11)
11.07.2007 Announcement regarding the legal address 03.07.2007 (TIF) •
11.07.2007 Application 03.07.2007 (TIF) •
11.07.2007 Articles of Association 03.07.2007 (TIF)
11.07.2007 Bank statements or other document regarding the payment of the equity 03.07.2007 (TIF) •
11.07.2007 Consent of a member of the Board / executive director 03.07.2007 (TIF) •
11.07.2007 Decisions / letters / protocols of public notaries 09.07.2007 (TIF) •
11.07.2007 Memorandum of association 03.07.2007 (TIF)
11.07.2007 Power of attorney, act of empowerment 03.07.2007 (TIF) •
11.07.2007 Protocols/decisions of a company/organisation 03.07.2007 (TIF) •
11.07.2007 Receipts on the publication and state fees 03.07.2007 (TIF) •
11.07.2007 Registration certificates 09.07.2007 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 22:46 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.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy