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SIA "GRANT-METĀLS"

Basic information
Status Registered
Name SIA "GRANT-METĀLS"
Legal form Limited Liability Company
Reg. No 42103032214
Reg. date 19.04.2004
Register Commercial Register
Legal Address Ģenerāļa Baloža iela 1A, Liepāja, LV-3414
Registered share capital, date 2,800 EUR, 26.05.2016
Paid-in share capital, date 2,800 EUR, 26.05.2016
NACE 38.11 Collection of non-hazardous waste
VAT payer
LV42103032214 Registered Excluded
04.06.2007 05.07.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 20.04.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 0 EUR Net profit -252 EUR Equity 10,253 EUR Date submitted11.01.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -341 EUR Equity 10,505 EUR Date submitted01.01.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,699 EUR Equity 10,846 EUR Date submitted28.01.2020 Number of employees 1
Year2018 Net sales 343 EUR Net profit -26,663 EUR Equity 12,545 EUR Date submitted13.02.2019 Number of employees 1
Year2017 Net sales 113,791 EUR Net profit -14,579 EUR Equity 39,208 EUR Date submitted23.04.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 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 Other-1,560 EUR Total-1,560 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
01.06.2016 Amendments to the Articles of Association 01.04.2016 (TIF)
30.11.2012 Amendments to the Articles of Association 12.11.2012 (TIF)
Announcement regarding the legal address (2)
30.11.2012 Announcement regarding the legal address 30.03.2004 (TIF) •
30.11.2012 Announcement regarding the legal address 20.04.2007 (TIF) •
Annual report (full) (5)
11.01.2022 2021 Annual report (full) (PDF)
01.01.2021 2020 Annual report (full) (PDF)
28.01.2020 2019 Annual report (full) (PDF)
13.02.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (9)
18.04.2018 Application 16.04.2018 (TIF) •
27.09.2017 Application 26.09.2017 (TIF) •
26.04.2017 Application 26.04.2017 (TIF) •
01.06.2016 Application 01.04.2016 (TIF) •
14.09.2015 Application 30.07.2015 (TIF) •
30.11.2012 Application 20.04.2007 (TIF) •
30.11.2012 Application 27.11.2012 (TIF) •
30.11.2012 Application 12.02.2009 (TIF) •
30.11.2012 Application 30.03.2004 (TIF) •
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Articles of Association (5)
01.06.2016 Articles of Association 01.04.2016 (TIF)
30.11.2012 Articles of Association 30.03.2004 (TIF)
30.11.2012 Articles of Association 02.02.2009 (TIF)
30.11.2012 Articles of Association 12.11.2012 (TIF)
30.11.2012 Articles of Association 19.02.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.11.2012 Bank statements or other document regarding the payment of the equity 30.03.2004 (TIF) •
Confirmation or consent to legal address (2)
27.09.2017 Confirmation or consent to legal address 26.09.2017 (TIF) •
14.09.2015 Confirmation or consent to legal address 30.07.2015 (TIF) •
Consent of a member of the Board / executive director (1)
30.11.2012 Consent of a member of the Board / executive director 30.03.2004 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
26.04.2017 Decisions / judgements of courts and other law enforcement authorities 25.04.2017 (TIF) •
Decisions / letters / protocols of public notaries (11)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (rtf) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
01.06.2016 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
14.09.2015 Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 19.04.2004 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
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Documents attesting the transfer of shares (1)
18.04.2018 Documents attesting the transfer of shares 22.12.2017 (TIF) •
Memorandum of Association (1)
30.11.2012 Memorandum of Association 30.03.2004 (TIF)
Power of attorney, act of empowerment (1)
30.11.2012 Power of attorney, act of empowerment 15.12.2008 (TIF) •
Protocols/decisions of a company/organisation (5)
26.04.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
01.06.2016 Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
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Receipts on the publication and state fees (3)
30.11.2012 Receipts on the publication and state fees 30.03.2004 (TIF) •
30.11.2012 Receipts on the publication and state fees 23.04.2007 (TIF) •
30.11.2012 Receipts on the publication and state fees 16.02.2009 (TIF) •
Registration certificates (2)
30.11.2012 Registration certificates 19.02.2009 (TIF) •
30.11.2012 Registration certificates 19.04.2004 (TIF) •
Sample report (2)
30.11.2012 Sample report 12.02.2009 (TIF) •
30.11.2012 Sample report 11.04.2007 (TIF) •
Set of documents (5)
17.04.2018 Set of documents 16.04.2018 (EDOC) •
17.04.2018 Set of documents 16.04.2018 (docx) •
17.04.2018 Set of documents 16.04.2018 (pdf) •
17.04.2018 Set of documents 16.04.2018 (txt) •
17.04.2018 Set of documents 16.04.2018 (docx) •
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Shareholders’ register (4)
18.04.2018 Shareholders’ register 16.04.2018 (TIF)
01.06.2016 Shareholders’ register 23.05.2016 (TIF)
30.11.2012 Shareholders’ register 02.02.2009 (TIF)
30.11.2012 Shareholders’ register 20.04.2007 (TIF)
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2022 (1)
11.01.2022 2021 Annual report (full) (PDF)
2021 (1)
01.01.2021 2020 Annual report (full) (PDF)
2020 (1)
28.01.2020 2019 Annual report (full) (PDF)
2019 (1)
13.02.2019 2018 Annual report (full) (PDF)
2018 (10)
23.04.2018 2017 Annual report (full) (PDF)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
18.04.2018 Application 16.04.2018 (TIF) •
18.04.2018 Documents attesting the transfer of shares 22.12.2017 (TIF) •
18.04.2018 Shareholders’ register 16.04.2018 (TIF)
17.04.2018 Set of documents 16.04.2018 (EDOC) •
17.04.2018 Set of documents 16.04.2018 (docx) •
17.04.2018 Set of documents 16.04.2018 (pdf) •
17.04.2018 Set of documents 16.04.2018 (txt) •
17.04.2018 Set of documents 16.04.2018 (docx) •
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2017 (9)
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (rtf) •
27.09.2017 Application 26.09.2017 (TIF) •
27.09.2017 Confirmation or consent to legal address 26.09.2017 (TIF) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
26.04.2017 Application 26.04.2017 (TIF) •
26.04.2017 Decisions / judgements of courts and other law enforcement authorities 25.04.2017 (TIF) •
26.04.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
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2016 (6)
01.06.2016 Amendments to the Articles of Association 01.04.2016 (TIF)
01.06.2016 Application 01.04.2016 (TIF) •
01.06.2016 Articles of Association 01.04.2016 (TIF)
01.06.2016 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
01.06.2016 Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
01.06.2016 Shareholders’ register 23.05.2016 (TIF)
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2015 (3)
14.09.2015 Application 30.07.2015 (TIF) •
14.09.2015 Confirmation or consent to legal address 30.07.2015 (TIF) •
14.09.2015 Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
2012 (31)
30.11.2012 Amendments to the Articles of Association 12.11.2012 (TIF)
30.11.2012 Announcement regarding the legal address 30.03.2004 (TIF) •
30.11.2012 Announcement regarding the legal address 20.04.2007 (TIF) •
30.11.2012 Application 20.04.2007 (TIF) •
30.11.2012 Application 27.11.2012 (TIF) •
30.11.2012 Application 12.02.2009 (TIF) •
30.11.2012 Application 30.03.2004 (TIF) •
30.11.2012 Articles of Association 30.03.2004 (TIF)
30.11.2012 Articles of Association 02.02.2009 (TIF)
30.11.2012 Articles of Association 12.11.2012 (TIF)
30.11.2012 Articles of Association 19.02.2007 (TIF)
30.11.2012 Bank statements or other document regarding the payment of the equity 30.03.2004 (TIF) •
30.11.2012 Consent of a member of the Board / executive director 30.03.2004 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 19.04.2004 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
30.11.2012 Memorandum of Association 30.03.2004 (TIF)
30.11.2012 Power of attorney, act of empowerment 15.12.2008 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
30.11.2012 Receipts on the publication and state fees 30.03.2004 (TIF) •
30.11.2012 Receipts on the publication and state fees 23.04.2007 (TIF) •
30.11.2012 Receipts on the publication and state fees 16.02.2009 (TIF) •
30.11.2012 Registration certificates 19.02.2009 (TIF) •
30.11.2012 Registration certificates 19.04.2004 (TIF) •
30.11.2012 Sample report 12.02.2009 (TIF) •
30.11.2012 Sample report 11.04.2007 (TIF) •
30.11.2012 Shareholders’ register 02.02.2009 (TIF)
30.11.2012 Shareholders’ register 20.04.2007 (TIF)
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