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SIA "Granta Group"

Basic information
Status Registered
Name SIA "Granta Group"
Legal form Limited Liability Company
Reg. No 40103498315
Reg. date 06.01.2012
Register Commercial Register
Legal Address Viestura iela 31, Jūrmala, LV-2010
Registered share capital, date 21,345 EUR, 27.02.2014
Paid-in share capital, date 21,345 EUR, 27.02.2014
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40103498315 Registered Excluded
24.01.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 129,509 EUR Net profit 21,753 EUR Equity -171,043 EUR Date submitted28.07.2021 Number of employees 4
Year2019 Net sales 100,201 EUR Net profit -7,185 EUR Equity -192,796 EUR Date submitted20.07.2020 Number of employees 4
Year2018 Net sales 79,494 EUR Net profit 14,057 EUR Equity -185,611 EUR Date submitted09.04.2019 Number of employees 3
Year2017 Net sales 82,765 EUR Net profit -54,398 EUR Equity -199,668 EUR Date submitted14.04.2018 Number of employees 3
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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 Contributions8,140 EUR Personal Income Tax4,530 EUR Other10,490 EUR Total23,160 EUR Number of employees4
Year2023 Social Insurance Contributions10,830 EUR Personal Income Tax6,410 EUR Other10,670 EUR Total27,910 EUR Number of employees4
Year2022 Social Insurance Contributions7,670 EUR Personal Income Tax4,650 EUR Other3,880 EUR Total16,200 EUR Number of employees2
Year2021 Social Insurance Contributions6,570 EUR Personal Income Tax4,010 EUR Other7,870 EUR Total18,450 EUR Number of employees4
Year2020 Social Insurance Contributions6,500 EUR Personal Income Tax3,850 EUR Other7,900 EUR Total18,250 EUR Number of employees4
Year2019 Social Insurance Contributions8,530 EUR Personal Income Tax5,020 EUR Other4,630 EUR Total18,180 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
01.12.2015 Amendments to the Articles of Association 01.12.2015 (doc)
01.12.2015 Amendments to the Articles of Association 01.12.2015 (doc)
01.12.2015 Amendments to the Articles of Association 01.12.2015 (EDOC) •
03.03.2014 Amendments to the Articles of Association 17.02.2014 (TIF)
16.07.2012 Amendments to the Articles of Association 18.06.2012 (TIF)
07.05.2012 Amendments to the Articles of Association 20.04.2012 (TIF)
19.04.2012 Amendments to the Articles of Association 04.04.2012 (TIF)
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Announcement regarding the legal address (1)
10.01.2012 Announcement regarding the legal address 19.12.2011 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
14.04.2018 2017 Annual report (full) (PDF)
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Application (11)
10.10.2016 Application 10.10.2016 (PDF) •
01.12.2015 Application 01.12.2015 (EDOC) •
01.12.2015 Application 01.12.2015 (doc) •
01.12.2015 Application 01.12.2015 (doc) •
09.06.2014 Application 03.06.2014 (TIF) •
03.03.2014 Application 12.09.2013 (TIF) •
03.03.2014 Application 17.02.2014 (TIF) •
16.07.2012 Application 18.06.2012 (TIF) •
07.05.2012 Application 20.04.2012 (TIF) •
19.04.2012 Application 04.04.2012 (TIF) •
10.01.2012 Application 20.12.2011 (TIF) •
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Articles of Association (8)
01.12.2015 Articles of Association 01.12.2015 (doc)
01.12.2015 Articles of Association 01.12.2015 (doc)
01.12.2015 Articles of Association 01.12.2015 (EDOC) •
03.03.2014 Articles of Association 17.02.2014 (TIF)
16.07.2012 Articles of Association 18.06.2012 (TIF)
07.05.2012 Articles of Association 20.04.2012 (TIF)
19.04.2012 Articles of Association 04.04.2012 (TIF)
10.01.2012 Articles of Association 19.12.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.01.2012 Bank statements or other document regarding the payment of the equity 20.12.2011 (TIF) •
Confirmation or consent to legal address (1)
10.01.2012 Confirmation or consent to legal address 26.12.2011 (TIF) •
Consent of a member of the Board / executive director (4)
16.07.2012 Consent of a member of the Board / executive director 20.06.2012 (TIF) •
16.07.2012 Consent of a member of the Board / executive director 20.06.2012 (TIF) •
19.04.2012 Consent of a member of the Board / executive director 04.04.2012 (TIF) •
19.04.2012 Consent of a member of the Board / executive director 04.04.2012 (TIF) •
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Decisions / letters / protocols of public notaries (13)
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
07.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (rtf) •
09.06.2014 Decisions / letters / protocols of public notaries 04.06.2014 (TIF) •
03.03.2014 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
03.03.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
07.05.2012 Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
19.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
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Memorandum of association (1)
10.01.2012 Memorandum of association 19.12.2011 (TIF)
Other documents (1)
07.05.2012 Other documents 27.04.2012 (TIF) •
Protocols/decisions of a company/organisation (8)
01.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (EDOC) •
01.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (doc) •
01.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (doc) •
09.06.2014 Protocols/decisions of a company/organisation 03.06.2014 (TIF) •
03.03.2014 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
16.07.2012 Protocols/decisions of a company/organisation 18.06.2012 (TIF) •
07.05.2012 Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
19.04.2012 Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
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Registration certificates (7)
07.12.2015 Registration certificates 13.07.2012 (TIF) •
01.12.2015 Registration certificates 13.07.2012 (JPEG) •
30.11.2015 Registration certificates 18.04.2012 (TIF) •
30.11.2015 Registration certificates 06.01.2012 (TIF) •
16.07.2012 Registration certificates 18.04.2012 (TIF) •
16.07.2012 Registration certificates 13.07.2012 (TIF) •
10.01.2012 Registration certificates 06.01.2012 (TIF) •
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Regulations for the increase/reduction of the equity (1)
07.05.2012 Regulations for the increase/reduction of the equity 20.04.2012 (TIF)
Shareholders’ register (7)
10.10.2016 Shareholders’ register 10.10.2016 (pdf)
10.10.2016 Shareholders’ register 10.10.2016 (PDF) •
09.06.2014 Shareholders’ register 03.06.2014 (TIF)
03.03.2014 Shareholders’ register 17.02.2014 (TIF)
16.07.2012 Shareholders’ register 18.06.2012 (TIF)
07.05.2012 Shareholders’ register 20.04.2012 (TIF)
19.04.2012 Shareholders’ register 04.04.2012 (TIF)
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2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
20.07.2020 2019 Annual report (full) (PDF)
2019 (1)
09.04.2019 2018 Annual report (full) (PDF)
2018 (1)
14.04.2018 2017 Annual report (full) (PDF)
2016 (6)
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
10.10.2016 Application 10.10.2016 (PDF) •
10.10.2016 Shareholders’ register 10.10.2016 (pdf)
10.10.2016 Shareholders’ register 10.10.2016 (PDF) •
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2015 (19)
07.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
07.12.2015 Registration certificates 13.07.2012 (TIF) •
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (rtf) •
01.12.2015 Amendments to the Articles of Association 01.12.2015 (doc)
01.12.2015 Amendments to the Articles of Association 01.12.2015 (doc)
01.12.2015 Amendments to the Articles of Association 01.12.2015 (EDOC) •
01.12.2015 Application 01.12.2015 (EDOC) •
01.12.2015 Application 01.12.2015 (doc) •
01.12.2015 Application 01.12.2015 (doc) •
01.12.2015 Articles of Association 01.12.2015 (doc)
01.12.2015 Articles of Association 01.12.2015 (doc)
01.12.2015 Articles of Association 01.12.2015 (EDOC) •
01.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (EDOC) •
01.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (doc) •
01.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (doc) •
01.12.2015 Registration certificates 13.07.2012 (JPEG) •
30.11.2015 Registration certificates 18.04.2012 (TIF) •
30.11.2015 Registration certificates 06.01.2012 (TIF) •
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2014 (12)
09.06.2014 Application 03.06.2014 (TIF) •
09.06.2014 Decisions / letters / protocols of public notaries 04.06.2014 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 03.06.2014 (TIF) •
09.06.2014 Shareholders’ register 03.06.2014 (TIF)
03.03.2014 Amendments to the Articles of Association 17.02.2014 (TIF)
03.03.2014 Application 12.09.2013 (TIF) •
03.03.2014 Application 17.02.2014 (TIF) •
03.03.2014 Articles of Association 17.02.2014 (TIF)
03.03.2014 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
03.03.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
03.03.2014 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
03.03.2014 Shareholders’ register 17.02.2014 (TIF)
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2012 (34)
16.07.2012 Amendments to the Articles of Association 18.06.2012 (TIF)
16.07.2012 Application 18.06.2012 (TIF) •
16.07.2012 Articles of Association 18.06.2012 (TIF)
16.07.2012 Consent of a member of the Board / executive director 20.06.2012 (TIF) •
16.07.2012 Consent of a member of the Board / executive director 20.06.2012 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
16.07.2012 Protocols/decisions of a company/organisation 18.06.2012 (TIF) •
16.07.2012 Registration certificates 18.04.2012 (TIF) •
16.07.2012 Registration certificates 13.07.2012 (TIF) •
16.07.2012 Shareholders’ register 18.06.2012 (TIF)
07.05.2012 Amendments to the Articles of Association 20.04.2012 (TIF)
07.05.2012 Application 20.04.2012 (TIF) •
07.05.2012 Articles of Association 20.04.2012 (TIF)
07.05.2012 Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
07.05.2012 Other documents 27.04.2012 (TIF) •
07.05.2012 Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
07.05.2012 Regulations for the increase/reduction of the equity 20.04.2012 (TIF)
07.05.2012 Shareholders’ register 20.04.2012 (TIF)
19.04.2012 Amendments to the Articles of Association 04.04.2012 (TIF)
19.04.2012 Application 04.04.2012 (TIF) •
19.04.2012 Articles of Association 04.04.2012 (TIF)
19.04.2012 Consent of a member of the Board / executive director 04.04.2012 (TIF) •
19.04.2012 Consent of a member of the Board / executive director 04.04.2012 (TIF) •
19.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
19.04.2012 Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
19.04.2012 Shareholders’ register 04.04.2012 (TIF)
10.01.2012 Announcement regarding the legal address 19.12.2011 (TIF) •
10.01.2012 Application 20.12.2011 (TIF) •
10.01.2012 Articles of Association 19.12.2011 (TIF)
10.01.2012 Bank statements or other document regarding the payment of the equity 20.12.2011 (TIF) •
10.01.2012 Confirmation or consent to legal address 26.12.2011 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
10.01.2012 Memorandum of association 19.12.2011 (TIF)
10.01.2012 Registration certificates 06.01.2012 (TIF) •
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