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Akciju sabiedrība "Granat"

Basic information
Status Registered
Name Akciju sabiedrība "Granat"
Legal form Public Limited Company
Reg. No 40103558582
Reg. date 22.06.2012
Register Commercial Register
Legal Address Valkas iela 1A, Rīga, LV-1010
Registered share capital, date 105,691 EUR, 27.02.2014
Paid-in share capital, date 105,691 EUR, 27.02.2014
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40103558582 Registered Excluded
14.08.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 74,443 EUR Net profit 393,799 EUR Equity 2,748,178 EUR Date submitted28.07.2021 Number of employees 4
Year2019 Net sales 774,087 EUR Net profit 483,923 EUR Equity 2,354,379 EUR Date submitted24.07.2020 Number of employees 6
Year2018 Net sales 798,982 EUR Net profit 451,369 EUR Equity 1,870,456 EUR Date submitted11.04.2019 Number of employees 6
Year2017 Net sales 869,237 EUR Net profit 434,757 EUR Equity 1,419,087 EUR Date submitted03.05.2018 Number of employees 6
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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 Contributions9,990 EUR Personal Income Tax5,840 EUR Other86,080 EUR Total101,910 EUR Number of employees3
Year2023 Social Insurance Contributions9,450 EUR Personal Income Tax5,470 EUR Other73,900 EUR Total88,820 EUR Number of employees3
Year2022 Social Insurance Contributions7,610 EUR Personal Income Tax3,850 EUR Other59,920 EUR Total71,380 EUR Number of employees3
Year2021 Social Insurance Contributions7,570 EUR Personal Income Tax3,660 EUR Other-9,230 EUR Total2,000 EUR Number of employees3
Year2020 Social Insurance Contributions8,620 EUR Personal Income Tax4,240 EUR Other-53,590 EUR Total-40,730 EUR Number of employees4
Year2019 Social Insurance Contributions18,040 EUR Personal Income Tax9,330 EUR Other-5,230 EUR Total22,140 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (92)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
31.08.2020 Amendments to the Articles of Association 25.08.2020 (doc)
31.08.2020 Amendments to the Articles of Association 25.08.2020 (doc)
31.08.2020 Amendments to the Articles of Association 25.08.2020 (edoc) •
27.02.2014 Amendments to the Articles of Association 17.02.2014 (TIF)
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Announcement regarding the legal address (1)
27.06.2012 Announcement regarding the legal address 13.06.2012 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (16)
20.04.2021 Application 14.04.2021 (edoc) •
20.04.2021 Application 14.04.2021 (DOCX) •
09.03.2021 Application 03.03.2021 (edoc) •
09.03.2021 Application 03.03.2021 (DOCX) •
31.08.2020 Application 25.08.2020 (edoc) •
31.08.2020 Application 25.08.2020 (docx) •
31.08.2020 Application 25.08.2020 (docx) •
27.12.2019 Application 19.12.2019 (TIF) •
15.06.2015 Application 29.05.2015 (TIF) •
06.05.2015 Application 17.04.2015 (TIF) •
03.02.2015 Application 08.01.2015 (TIF) •
03.02.2015 Application 08.01.2015 (TIF) •
27.02.2014 Application 17.02.2014 (TIF) •
27.02.2014 Application 07.01.2014 (TIF) •
27.02.2014 Application 12.09.2013 (TIF) •
27.06.2012 Application 13.06.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.02.2014 Application of shareholders or third persons for the acquisition of shares 17.02.2014 (TIF) •
Articles of Association (7)
31.08.2020 Articles of Association 25.08.2020 (doc)
31.08.2020 Articles of Association 25.08.2020 (doc)
31.08.2020 Articles of Association 25.08.2020 (edoc) •
03.02.2015 Articles of Association 08.01.2015 (TIF)
23.09.2014 Articles of Association 28.08.2014 (TIF)
27.02.2014 Articles of Association 17.02.2014 (TIF)
27.06.2012 Articles of Association 13.06.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.06.2012 Bank statements or other document regarding the payment of the equity 13.06.2012 (TIF) •
Confirmation or consent to legal address (2)
03.02.2015 Confirmation or consent to legal address 05.01.2015 (TIF) •
27.06.2012 Confirmation or consent to legal address 15.06.2012 (TIF) •
Consent of a member of the Board / executive director (2)
03.02.2015 Consent of a member of the Board / executive director 08.01.2015 (TIF) •
27.02.2014 Consent of a member of the Board / executive director 17.02.2014 (TIF) •
Consent of members of the supervisory board (8)
09.03.2021 Consent of members of the supervisory board 24.02.2021 (edoc) •
09.03.2021 Consent of members of the supervisory board 24.02.2021 (DOC) •
09.03.2021 Consent of members of the supervisory board 24.02.2021 (edoc) •
09.03.2021 Consent of members of the supervisory board 24.02.2021 (DOC) •
09.03.2021 Consent of members of the supervisory board 24.02.2021 (edoc) •
09.03.2021 Consent of members of the supervisory board 24.02.2021 (DOC) •
27.12.2019 Consent of members of the supervisory board 19.12.2019 (TIF) •
03.02.2015 Consent of members of the supervisory board 08.01.2015 (TIF) •
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Cover letter (1)
23.09.2014 Cover letter 28.08.2014 (TIF) •
Decisions / letters / protocols of public notaries (15)
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
09.03.2021 Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
15.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
23.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
27.02.2014 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
27.02.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
27.02.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
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List of members of the Board / Supervisory Board (6)
09.03.2021 List of members of the Board / Supervisory Board 24.02.2021 (edoc) •
09.03.2021 List of members of the Board / Supervisory Board 24.02.2021 (DOC) •
09.03.2021 List of members of the Board / Supervisory Board 24.02.2021 (edoc) •
09.03.2021 List of members of the Board / Supervisory Board 24.02.2021 (DOC) •
27.12.2019 List of members of the Board / Supervisory Board 19.12.2019 (TIF) •
15.06.2015 List of members of the Board / Supervisory Board 29.05.2015 (TIF) •
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Memorandum of association (1)
27.06.2012 Memorandum of association 13.06.2012 (TIF)
Notice of a member of the Board regarding the resignation (2)
27.12.2019 Notice of a member of the Board regarding the resignation 16.12.2019 (TIF) •
19.06.2014 Notice of a member of the Board regarding the resignation 12.09.2013 (TIF) •
Power of attorney, act of empowerment (2)
27.02.2014 Power of attorney, act of empowerment 04.12.2013 (TIF) •
27.02.2014 Power of attorney, act of empowerment 18.02.2014 (TIF) •
Protocols/decisions of a company/organisation (12)
09.03.2021 Protocols/decisions of a company/organisation 24.02.2021 (edoc) •
09.03.2021 Protocols/decisions of a company/organisation 24.02.2021 (DOC) •
09.03.2021 Protocols/decisions of a company/organisation 24.02.2021 (edoc) •
09.03.2021 Protocols/decisions of a company/organisation 24.02.2021 (DOC) •
31.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (edoc) •
31.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (doc) •
31.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (doc) •
27.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (TIF) •
15.06.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
03.02.2015 Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
03.02.2015 Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
27.02.2014 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
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Registration certificates (1)
27.06.2012 Registration certificates 22.06.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.02.2014 Regulations for the increase/reduction of the equity 17.02.2013 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
03.02.2015 Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2014 (TIF)
23.09.2014 Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2014 (TIF)
Shareholders’ register (2)
28.02.2014 Shareholders’ register 06.12.2013 (TIF)
27.02.2014 Shareholders’ register 17.02.2014 (TIF)
Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
2021 (21)
28.07.2021 2020 Annual report (full) (PDF)
20.04.2021 Application 14.04.2021 (edoc) •
20.04.2021 Application 14.04.2021 (DOCX) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
09.03.2021 Application 03.03.2021 (edoc) •
09.03.2021 Application 03.03.2021 (DOCX) •
09.03.2021 Consent of members of the supervisory board 24.02.2021 (edoc) •
09.03.2021 Consent of members of the supervisory board 24.02.2021 (DOC) •
09.03.2021 Consent of members of the supervisory board 24.02.2021 (edoc) •
09.03.2021 Consent of members of the supervisory board 24.02.2021 (DOC) •
09.03.2021 Consent of members of the supervisory board 24.02.2021 (edoc) •
09.03.2021 Consent of members of the supervisory board 24.02.2021 (DOC) •
09.03.2021 Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
09.03.2021 List of members of the Board / Supervisory Board 24.02.2021 (edoc) •
09.03.2021 List of members of the Board / Supervisory Board 24.02.2021 (DOC) •
09.03.2021 List of members of the Board / Supervisory Board 24.02.2021 (edoc) •
09.03.2021 List of members of the Board / Supervisory Board 24.02.2021 (DOC) •
09.03.2021 Protocols/decisions of a company/organisation 24.02.2021 (edoc) •
09.03.2021 Protocols/decisions of a company/organisation 24.02.2021 (DOC) •
09.03.2021 Protocols/decisions of a company/organisation 24.02.2021 (edoc) •
09.03.2021 Protocols/decisions of a company/organisation 24.02.2021 (DOC) •
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2020 (16)
31.08.2020 Amendments to the Articles of Association 25.08.2020 (doc)
31.08.2020 Amendments to the Articles of Association 25.08.2020 (doc)
31.08.2020 Amendments to the Articles of Association 25.08.2020 (edoc) •
31.08.2020 Application 25.08.2020 (edoc) •
31.08.2020 Application 25.08.2020 (docx) •
31.08.2020 Application 25.08.2020 (docx) •
31.08.2020 Articles of Association 25.08.2020 (doc)
31.08.2020 Articles of Association 25.08.2020 (doc)
31.08.2020 Articles of Association 25.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
31.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (edoc) •
31.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (doc) •
31.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (doc) •
24.07.2020 2019 Annual report (full) (PDF)
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
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2019 (6)
27.12.2019 Application 19.12.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 19.12.2019 (TIF) •
27.12.2019 List of members of the Board / Supervisory Board 19.12.2019 (TIF) •
27.12.2019 Notice of a member of the Board regarding the resignation 16.12.2019 (TIF) •
27.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (TIF) •
11.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
03.05.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
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2015 (16)
15.06.2015 Application 29.05.2015 (TIF) •
15.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
15.06.2015 List of members of the Board / Supervisory Board 29.05.2015 (TIF) •
15.06.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
06.05.2015 Application 17.04.2015 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
03.02.2015 Application 08.01.2015 (TIF) •
03.02.2015 Application 08.01.2015 (TIF) •
03.02.2015 Articles of Association 08.01.2015 (TIF)
03.02.2015 Confirmation or consent to legal address 05.01.2015 (TIF) •
03.02.2015 Consent of a member of the Board / executive director 08.01.2015 (TIF) •
03.02.2015 Consent of members of the supervisory board 08.01.2015 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
03.02.2015 Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
03.02.2015 Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
03.02.2015 Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2014 (TIF)
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2014 (21)
23.09.2014 Articles of Association 28.08.2014 (TIF)
23.09.2014 Cover letter 28.08.2014 (TIF) •
23.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
23.09.2014 Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2014 (TIF)
19.06.2014 Notice of a member of the Board regarding the resignation 12.09.2013 (TIF) •
28.02.2014 Shareholders’ register 06.12.2013 (TIF)
27.02.2014 Amendments to the Articles of Association 17.02.2014 (TIF)
27.02.2014 Application 17.02.2014 (TIF) •
27.02.2014 Application 07.01.2014 (TIF) •
27.02.2014 Application 12.09.2013 (TIF) •
27.02.2014 Application of shareholders or third persons for the acquisition of shares 17.02.2014 (TIF) •
27.02.2014 Articles of Association 17.02.2014 (TIF)
27.02.2014 Consent of a member of the Board / executive director 17.02.2014 (TIF) •
27.02.2014 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
27.02.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
27.02.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
27.02.2014 Power of attorney, act of empowerment 04.12.2013 (TIF) •
27.02.2014 Power of attorney, act of empowerment 18.02.2014 (TIF) •
27.02.2014 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
27.02.2014 Regulations for the increase/reduction of the equity 17.02.2013 (TIF)
27.02.2014 Shareholders’ register 17.02.2014 (TIF)
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2012 (8)
27.06.2012 Announcement regarding the legal address 13.06.2012 (TIF) •
27.06.2012 Application 13.06.2012 (TIF) •
27.06.2012 Articles of Association 13.06.2012 (TIF)
27.06.2012 Bank statements or other document regarding the payment of the equity 13.06.2012 (TIF) •
27.06.2012 Confirmation or consent to legal address 15.06.2012 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
27.06.2012 Memorandum of association 13.06.2012 (TIF)
27.06.2012 Registration certificates 22.06.2012 (TIF) •
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