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SIA "Grani Baltic"

Basic information
Status Registered
Name SIA "Grani Baltic"
Legal form Limited Liability Company
Reg. No 40203096073
Reg. date 29.09.2017
Register Commercial Register
Legal Address Ģenerāļa Baloža iela 59 - 5, Liepāja, LV-3402
Registered share capital, date 2,800 EUR, 19.04.2022
Paid-in share capital, date 2,800 EUR, 19.04.2022
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 0 EUR Net profit -94 EUR Equity 2,481 EUR Date submitted03.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -143 EUR Equity 2,575 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -32 EUR Equity 2,718 EUR Date submitted01.05.2019 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
19.04.2022 Amendments to the Articles of Association 30.10.2021 (edoc) •
19.04.2022 Amendments to the Articles of Association 30.10.2021 (DOC)
19.04.2022 Amendments to the Articles of Association 30.10.2021 (doc)
Announcement regarding the legal address (1)
27.09.2017 Announcement regarding the legal address 26.09.2017 (TIF) •
Annual report (full) (3)
03.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
Application (5)
19.04.2022 Application 24.02.2022 (docx) •
19.04.2022 Application 24.02.2022 (edoc) •
19.04.2022 Application 24.02.2022 (DOCX) •
25.01.2019 Application 23.01.2019 (TIF) •
27.09.2017 Application 26.09.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
19.04.2022 Application of shareholders or third persons for the acquisition of shares 30.10.2021 (doc) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 30.10.2021 (edoc) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 30.10.2021 (DOC) •
Articles of Association (4)
19.04.2022 Articles of Association 30.10.2021 (edoc) •
19.04.2022 Articles of Association 30.10.2021 (DOC)
19.04.2022 Articles of Association 30.10.2021 (doc)
27.09.2017 Articles of Association 26.09.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
19.04.2022 Bank statements or other document regarding the payment of the equity 30.10.2021 (PDF) •
19.04.2022 Bank statements or other document regarding the payment of the equity 30.10.2021 (asice) •
19.04.2022 Bank statements or other document regarding the payment of the equity 30.10.2021 (pdf) •
Decisions / letters / protocols of public notaries (5)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (edoc) •
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (rtf) •
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
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Memorandum of Association (1)
27.09.2017 Memorandum of Association 26.09.2017 (TIF)
Protocols/decisions of a company/organisation (4)
19.04.2022 Protocols/decisions of a company/organisation 30.10.2021 (doc) •
19.04.2022 Protocols/decisions of a company/organisation 30.10.2021 (DOC) •
19.04.2022 Protocols/decisions of a company/organisation 30.10.2021 (edoc) •
25.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (TIF) •
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Regulations for the increase/reduction of the equity (3)
19.04.2022 Regulations for the increase/reduction of the equity 30.10.2021 (edoc) •
19.04.2022 Regulations for the increase/reduction of the equity 30.10.2021 (DOC)
19.04.2022 Regulations for the increase/reduction of the equity 30.10.2021 (doc)
Shareholders’ register (5)
19.04.2022 Shareholders’ register 30.10.2021 (edoc) •
19.04.2022 Shareholders’ register 30.10.2021 (doc)
19.04.2022 Shareholders’ register 30.10.2021 (DOC)
25.01.2019 Shareholders’ register 21.01.2019 (TIF)
27.09.2017 Shareholders’ register 26.09.2017 (TIF)
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2022 (26)
19.04.2022 Amendments to the Articles of Association 30.10.2021 (edoc) •
19.04.2022 Amendments to the Articles of Association 30.10.2021 (DOC)
19.04.2022 Amendments to the Articles of Association 30.10.2021 (doc)
19.04.2022 Application 24.02.2022 (docx) •
19.04.2022 Application 24.02.2022 (edoc) •
19.04.2022 Application 24.02.2022 (DOCX) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 30.10.2021 (doc) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 30.10.2021 (edoc) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 30.10.2021 (DOC) •
19.04.2022 Articles of Association 30.10.2021 (edoc) •
19.04.2022 Articles of Association 30.10.2021 (DOC)
19.04.2022 Articles of Association 30.10.2021 (doc)
19.04.2022 Bank statements or other document regarding the payment of the equity 30.10.2021 (PDF) •
19.04.2022 Bank statements or other document regarding the payment of the equity 30.10.2021 (asice) •
19.04.2022 Bank statements or other document regarding the payment of the equity 30.10.2021 (pdf) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Protocols/decisions of a company/organisation 30.10.2021 (doc) •
19.04.2022 Protocols/decisions of a company/organisation 30.10.2021 (DOC) •
19.04.2022 Protocols/decisions of a company/organisation 30.10.2021 (edoc) •
19.04.2022 Regulations for the increase/reduction of the equity 30.10.2021 (edoc) •
19.04.2022 Regulations for the increase/reduction of the equity 30.10.2021 (DOC)
19.04.2022 Regulations for the increase/reduction of the equity 30.10.2021 (doc)
19.04.2022 Shareholders’ register 30.10.2021 (edoc) •
19.04.2022 Shareholders’ register 30.10.2021 (doc)
19.04.2022 Shareholders’ register 30.10.2021 (DOC)
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (6)
01.05.2019 2018 Annual report (full) (PDF)
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (edoc) •
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (rtf) •
25.01.2019 Application 23.01.2019 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (TIF) •
25.01.2019 Shareholders’ register 21.01.2019 (TIF)
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2017 (6)
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
27.09.2017 Announcement regarding the legal address 26.09.2017 (TIF) •
27.09.2017 Application 26.09.2017 (TIF) •
27.09.2017 Articles of Association 26.09.2017 (TIF)
27.09.2017 Memorandum of Association 26.09.2017 (TIF)
27.09.2017 Shareholders’ register 26.09.2017 (TIF)
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