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Graanul Assets SIA

Basic information
Status Registered
Name Graanul Assets SIA
Legal form Limited Liability Company
Reg. No 40203268692
Reg. date 23.10.2020
Register Commercial Register
Legal Address Ābeles, Zīlāni, Kūku pag., Jēkabpils nov., LV-5222
Registered share capital, date 1,200,000 EUR, 29.12.2020
Paid-in share capital, date 1,200,000 EUR, 29.12.2020
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40203268692 Registered Excluded
18.12.2020 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 1,058,460 EUR Net profit 1,412,372 EUR Equity 2,590,332 EUR Date submitted09.05.2022 Number of employees 6
Year2020 Net sales 0 EUR Net profit -22,040 EUR Equity 1,177,960 EUR Date submitted31.03.2021 Number of employees 1
Year2019 - - - - -
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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 Contributions53,440 EUR Personal Income Tax28,260 EUR Other-64,940 EUR Total16,760 EUR Number of employees5
Year2023 Social Insurance Contributions46,650 EUR Personal Income Tax29,440 EUR Other-70,670 EUR Total5,420 EUR Number of employees5
Year2022 Social Insurance Contributions34,670 EUR Personal Income Tax17,770 EUR Other-48,250 EUR Total4,190 EUR Number of employees5
Year2021 Social Insurance Contributions30,940 EUR Personal Income Tax15,530 EUR Other-37,810 EUR Total8,660 EUR Number of employees6
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (113)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
28.12.2020 Amendments to the Articles of Association 28.12.2020 (docx)
28.12.2020 Amendments to the Articles of Association 28.12.2020 (ASICE) •
Annual report (full) (2)
09.05.2022 2021 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
Application (9)
28.01.2022 Application 27.01.2022 (EDOC) •
27.01.2022 Application 27.01.2022 (ASICE) •
29.12.2021 Application 29.12.2021 (ASICE) •
12.02.2021 Application 05.02.2021 (EDOC) •
12.02.2021 Application 05.02.2021 (DOCX) •
28.12.2020 Application 28.12.2020 (ASICE) •
28.12.2020 Application 28.12.2020 (docx) •
21.10.2020 Application 14.10.2020 (ASICE) •
21.10.2020 Application 14.10.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
28.12.2020 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (ASICE) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (docx) •
Articles of Association (4)
28.12.2020 Articles of Association 28.12.2020 (docx)
28.12.2020 Articles of Association 28.12.2020 (ASICE) •
21.10.2020 Articles of Association 12.10.2020 (DOCX)
21.10.2020 Articles of Association 12.10.2020 (ASICE) •
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Bank statements or other document regarding the payment of the equity (4)
28.12.2020 Bank statements or other document regarding the payment of the equity 28.12.2020 (PDF) •
22.10.2020 Bank statements or other document regarding the payment of the equity 21.10.2020 (EDOC) •
22.10.2020 Bank statements or other document regarding the payment of the equity 21.10.2020 (pdf) •
22.10.2020 Bank statements or other document regarding the payment of the equity 21.10.2020 (pdf) •
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Confirmation or consent to legal address (3)
21.10.2020 Confirmation or consent to legal address 12.10.2020 (EDOC) •
21.10.2020 Confirmation or consent to legal address 12.10.2020 (pdf) •
21.10.2020 Confirmation or consent to legal address 12.10.2020 (pdf) •
Consent of a member of the Board / executive director (14)
15.12.2021 Consent of a member of the Board / executive director 03.12.2021 (ASICE) •
15.12.2021 Consent of a member of the Board / executive director 03.12.2021 (ASICE) •
21.10.2020 Consent of a member of the Board / executive director 13.10.2020 (EDOC) •
21.10.2020 Consent of a member of the Board / executive director 12.10.2020 (ASICE) •
21.10.2020 Consent of a member of the Board / executive director 13.10.2020 (EDOC) •
21.10.2020 Consent of a member of the Board / executive director 12.10.2020 (ASICE) •
21.10.2020 Consent of a member of the Board / executive director 12.10.2020 (ASICE) •
21.10.2020 Consent of a member of the Board / executive director 13.10.2020 (docx) •
21.10.2020 Consent of a member of the Board / executive director 12.10.2020 (docx) •
21.10.2020 Consent of a member of the Board / executive director 13.10.2020 (docx) •
21.10.2020 Consent of a member of the Board / executive director 12.10.2020 (docx) •
21.10.2020 Consent of a member of the Board / executive director 12.10.2020 (docx) •
21.10.2020 Consent of a member of the Board / executive director 13.10.2020 (docx) •
21.10.2020 Consent of a member of the Board / executive director 13.10.2020 (docx) •
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Copy of the personal identification document (6)
22.10.2020 Copy of the personal identification document 21.10.2020 (EDOC) •
22.10.2020 Copy of the personal identification document 21.10.2020 (EDOC) •
22.10.2020 Copy of the personal identification document 21.10.2020 (pdf) •
22.10.2020 Copy of the personal identification document 21.10.2020 (pdf) •
22.10.2020 Copy of the personal identification document 21.10.2020 (pdf) •
22.10.2020 Copy of the personal identification document 21.10.2020 (pdf) •
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Decisions / letters / protocols of public notaries (10)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (rtf)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc) •
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (19)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2021 (DOCX)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2021 (edoc)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2021 (EDOC)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2021 (EDOC) •
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (EDOC)
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (DOCX)
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (EDOC)
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (DOCX)
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (EDOC)
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (DOCX)
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (EDOC) •
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (EDOC) •
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (EDOC) •
29.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2020 (pdf)
29.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2020 (pdf)
29.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2020 (EDOC) •
22.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (pdf)
22.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (pdf)
22.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (13)
22.12.2021 Justification supporting beneficial ownership disclosure statement 21.12.2021 (EDOC) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 21.12.2021 (edoc) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 21.12.2021 (DOCX) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 21.12.2021 (EDOC) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (EDOC) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (EDOC) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (EDOC) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (pdf) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (pdf) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (pdf) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (pdf) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (pdf) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (pdf) •
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Memorandum of Association (2)
21.10.2020 Memorandum of Association 12.10.2020 (docx)
21.10.2020 Memorandum of Association 12.10.2020 (ASICE) •
Notice of a member of the Board regarding the resignation (11)
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (ASICE) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (DOCX) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (docx) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (EDOC) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (DOCX) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (DOCX) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (ASICE) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (ASICE) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (EDOC) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (docx) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (docx) •
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Protocols/decisions of a company/organisation (3)
22.12.2021 Protocols/decisions of a company/organisation 03.12.2021 (ASICE) •
28.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (ASICE) •
28.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (docx) •
Regulations for the increase/reduction of the equity (2)
28.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (docx)
28.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (ASICE) •
Shareholders’ register (7)
27.01.2022 Shareholders’ register 20.01.2022 (ASICE)
15.02.2021 Shareholders’ register 05.02.2021 (DOCX)
15.02.2021 Shareholders’ register 05.02.2021 (ASICE) •
28.12.2020 Shareholders’ register 28.12.2020 (docx)
28.12.2020 Shareholders’ register 28.12.2020 (ASICE) •
23.10.2020 Shareholders’ register 23.10.2020 (docx)
23.10.2020 Shareholders’ register 23.10.2020 (ASICE) •
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2022 (8)
09.05.2022 2021 Annual report (full) (PDF)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (rtf)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc) •
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
28.01.2022 Application 27.01.2022 (EDOC) •
27.01.2022 Application 27.01.2022 (ASICE) •
27.01.2022 Shareholders’ register 20.01.2022 (ASICE)
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2021 (40)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
29.12.2021 Application 29.12.2021 (ASICE) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 21.12.2021 (EDOC) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 21.12.2021 (edoc) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 21.12.2021 (DOCX) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 21.12.2021 (EDOC) •
22.12.2021 Protocols/decisions of a company/organisation 03.12.2021 (ASICE) •
15.12.2021 Consent of a member of the Board / executive director 03.12.2021 (ASICE) •
15.12.2021 Consent of a member of the Board / executive director 03.12.2021 (ASICE) •
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2021 (DOCX)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2021 (edoc)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2021 (EDOC)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2021 (EDOC) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (ASICE) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (DOCX) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (docx) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (EDOC) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (DOCX) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (DOCX) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (ASICE) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (ASICE) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (EDOC) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (docx) •
15.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (docx) •
31.03.2021 2020 Annual report (full) (PDF)
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
15.02.2021 Shareholders’ register 05.02.2021 (DOCX)
15.02.2021 Shareholders’ register 05.02.2021 (ASICE) •
12.02.2021 Application 05.02.2021 (EDOC) •
12.02.2021 Application 05.02.2021 (DOCX) •
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (EDOC)
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (DOCX)
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (EDOC)
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (DOCX)
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (EDOC)
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (DOCX)
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (EDOC) •
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (EDOC) •
12.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (EDOC) •
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2020 (65)
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
29.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2020 (pdf)
29.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2020 (pdf)
29.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2020 (EDOC) •
28.12.2020 Amendments to the Articles of Association 28.12.2020 (docx)
28.12.2020 Amendments to the Articles of Association 28.12.2020 (ASICE) •
28.12.2020 Application 28.12.2020 (ASICE) •
28.12.2020 Application 28.12.2020 (docx) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (ASICE) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (docx) •
28.12.2020 Articles of Association 28.12.2020 (docx)
28.12.2020 Articles of Association 28.12.2020 (ASICE) •
28.12.2020 Bank statements or other document regarding the payment of the equity 28.12.2020 (PDF) •
28.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (ASICE) •
28.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (docx) •
28.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (docx)
28.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (ASICE) •
28.12.2020 Shareholders’ register 28.12.2020 (docx)
28.12.2020 Shareholders’ register 28.12.2020 (ASICE) •
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
23.10.2020 Shareholders’ register 23.10.2020 (docx)
23.10.2020 Shareholders’ register 23.10.2020 (ASICE) •
22.10.2020 Bank statements or other document regarding the payment of the equity 21.10.2020 (EDOC) •
22.10.2020 Bank statements or other document regarding the payment of the equity 21.10.2020 (pdf) •
22.10.2020 Bank statements or other document regarding the payment of the equity 21.10.2020 (pdf) •
22.10.2020 Copy of the personal identification document 21.10.2020 (EDOC) •
22.10.2020 Copy of the personal identification document 21.10.2020 (EDOC) •
22.10.2020 Copy of the personal identification document 21.10.2020 (pdf) •
22.10.2020 Copy of the personal identification document 21.10.2020 (pdf) •
22.10.2020 Copy of the personal identification document 21.10.2020 (pdf) •
22.10.2020 Copy of the personal identification document 21.10.2020 (pdf) •
22.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (pdf)
22.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (pdf)
22.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (EDOC) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (EDOC) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (EDOC) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (EDOC) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (pdf) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (pdf) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (pdf) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (pdf) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (pdf) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (pdf) •
21.10.2020 Application 14.10.2020 (ASICE) •
21.10.2020 Application 14.10.2020 (docx) •
21.10.2020 Articles of Association 12.10.2020 (DOCX)
21.10.2020 Articles of Association 12.10.2020 (ASICE) •
21.10.2020 Confirmation or consent to legal address 12.10.2020 (EDOC) •
21.10.2020 Confirmation or consent to legal address 12.10.2020 (pdf) •
21.10.2020 Confirmation or consent to legal address 12.10.2020 (pdf) •
21.10.2020 Consent of a member of the Board / executive director 13.10.2020 (EDOC) •
21.10.2020 Consent of a member of the Board / executive director 12.10.2020 (ASICE) •
21.10.2020 Consent of a member of the Board / executive director 13.10.2020 (EDOC) •
21.10.2020 Consent of a member of the Board / executive director 12.10.2020 (ASICE) •
21.10.2020 Consent of a member of the Board / executive director 12.10.2020 (ASICE) •
21.10.2020 Consent of a member of the Board / executive director 13.10.2020 (docx) •
21.10.2020 Consent of a member of the Board / executive director 12.10.2020 (docx) •
21.10.2020 Consent of a member of the Board / executive director 13.10.2020 (docx) •
21.10.2020 Consent of a member of the Board / executive director 12.10.2020 (docx) •
21.10.2020 Consent of a member of the Board / executive director 12.10.2020 (docx) •
21.10.2020 Consent of a member of the Board / executive director 13.10.2020 (docx) •
21.10.2020 Consent of a member of the Board / executive director 13.10.2020 (docx) •
21.10.2020 Memorandum of Association 12.10.2020 (docx)
21.10.2020 Memorandum of Association 12.10.2020 (ASICE) •
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