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Sabiedrība ar ierobežotu atbildību "GRANULU MOBILAIS SILTUMS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103065478

Reg. date

10.03.2011

Commercial Register

Legal Address

Voleru iela 2, Rīga, LV-1007

Registered share capital, date

389,233 EUR, 05.09.2014

Paid-in share capital, date

389,233 EUR, 05.09.2014

NACE

35.30 Steam and air conditioning supply

VAT payer

LV44103065478	Registered	Excluded
	16.03.2011	21.12.2021

Last updated in the RE

28.03.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 432,341 EUR	Net profit -108,732 EUR	Equity 282,743 EUR	Date submitted20.12.2021	Number of employees 5
Year2019	Net sales 560,823 EUR	Net profit -857 EUR	Equity 390,818 EUR	Date submitted20.12.2021	Number of employees 5
Year2018	Net sales 549,504 EUR	Net profit -27,761 EUR	Equity 391,675 EUR	Date submitted29.05.2019	Number of employees 7
Year2017	Net sales 522,302 EUR	Net profit 1,265 EUR	Equity 419,437 EUR	Date submitted04.05.2018	Number of employees 12
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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 Contributions10 EUR	Personal Income Tax-10 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions30 EUR	Personal Income Tax10 EUR	Other-40 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions3,220 EUR	Personal Income Tax880 EUR	Other38,160 EUR	Total42,260 EUR	Number of employees1
Year2021	Social Insurance Contributions1,040 EUR	Personal Income Tax640 EUR	Other35,440 EUR	Total37,120 EUR	Number of employees3
Year2020	Social Insurance Contributions6,830 EUR	Personal Income Tax3,410 EUR	Other47,210 EUR	Total57,450 EUR	Number of employees3
Year2019	Social Insurance Contributions8,680 EUR	Personal Income Tax3,930 EUR	Other47,320 EUR	Total59,930 EUR	Number of employees4

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (126)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
06.04.2021	Amendments to the Articles of Association 22.03.2021 (DOCX)
06.04.2021	Amendments to the Articles of Association 22.03.2021 (edoc) •
15.03.2013	Amendments to the Articles of Association 07.03.2013 (TIF)
27.09.2012	Amendments to the Articles of Association 25.09.2012 (TIF)
29.08.2011	Amendments to the Articles of Association 11.08.2011 (TIF)
Show all
Announcement regarding the legal address (1)
14.03.2011	Announcement regarding the legal address 09.02.2011 (TIF) •
Annual report (full) (4)
20.12.2021	2020 Annual report (full) (PDF)
20.12.2021	2019 Annual report (full) (PDF)
29.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
Show all
Application (20)
06.04.2021	Application 30.03.2021 (edoc) •
06.04.2021	Application 30.03.2021 (DOCX) •
14.10.2020	Application 09.10.2020 (edoc) •
14.10.2020	Application 09.10.2020 (docx) •
12.03.2019	Application 07.03.2019 (TIF) •
22.11.2018	Application 20.11.2018 (edoc) •
22.11.2018	Application 20.11.2018 (docx) •
22.11.2018	Application 20.11.2018 (docx) •
18.06.2018	Application 02.03.2016 (TIF) •
11.05.2018	Application 08.05.2018 (edoc) •
11.05.2018	Application 08.05.2018 (docx) •
09.08.2017	Application 03.08.2017 (TIF) •
08.09.2014	Application 01.09.2014 (TIF) •
11.08.2014	Application 17.07.2014 (TIF) •
24.07.2014	Application 02.07.2014 (TIF) •
15.03.2013	Application 12.03.2013 (TIF) •
27.09.2012	Application 25.09.2012 (TIF) •
10.09.2012	Application 30.08.2012 (TIF) •
29.08.2011	Application 15.08.2011 (TIF) •
14.03.2011	Application 16.02.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
08.09.2014	Application of shareholders or third persons for the acquisition of shares 01.09.2014 (TIF) •
Appraisal reports (2)
08.09.2014	Appraisal reports 23.08.2014 (TIF) •
11.08.2014	Appraisal reports 25.07.2014 (TIF) •
Articles of Association (9)
06.04.2021	Articles of Association 22.03.2021 (DOCX)
06.04.2021	Articles of Association 22.03.2021 (edoc) •
08.09.2014	Articles of Association 01.09.2014 (TIF)
11.08.2014	Articles of Association 17.07.2014 (TIF)
24.07.2014	Articles of Association 02.07.2014 (TIF)
15.03.2013	Articles of Association 07.03.2013 (TIF)
27.09.2012	Articles of Association 25.09.2012 (TIF)
29.08.2011	Articles of Association 11.08.2011 (TIF)
14.03.2011	Articles of Association 09.02.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
14.03.2011	Bank statements or other document regarding the payment of the equity 16.02.2011 (TIF) •
Confirmation or consent to legal address (2)
12.03.2019	Confirmation or consent to legal address 07.03.2019 (TIF) •
10.09.2012	Confirmation or consent to legal address 24.08.2012 (TIF) •
Court decision/judgement (4)
24.09.2021	Court decision/judgement 22.09.2021 (EDOC) •
24.09.2021	Court decision/judgement 22.09.2021 (DOCX) •
24.09.2021	Court decision/judgement 22.09.2021 (docx) •
20.07.2021	Court decision/judgement 20.07.2021 (PDF) •
Show all
Decisions / letters / protocols of public notaries (26)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
29.10.2021	Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021	Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
09.07.2021	Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
06.04.2021	Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
14.10.2020	Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
13.03.2019	Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
22.11.2018	Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018	Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
04.10.2018	Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
18.06.2018	Decisions / letters / protocols of public notaries 22.04.2016 (TIF) •
11.05.2018	Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
25.09.2017	Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
09.08.2017	Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
05.07.2017	Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
08.09.2014	Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
11.08.2014	Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
24.07.2014	Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
15.03.2013	Decisions / letters / protocols of public notaries 15.03.2013 (TIF) •
27.09.2012	Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 04.09.2012 (TIF) •
29.08.2011	Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
14.03.2011	Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
18.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 23.02.2016 (TIF)
18.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 23.02.2016 (TIF)
11.08.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2014 (TIF)
Memorandum of Association (1)
14.03.2011	Memorandum of Association 09.02.2011 (TIF)
Notary’s decision (3)
27.09.2021	Notary’s decision 27.09.2021 (edoc) •
27.09.2021	Notary’s decision 27.09.2021 (rtf) •
21.07.2021	Notary’s decision 21.07.2021 (edoc) •
Orders/request/cover notes of court bailiffs (2)
04.03.2022	Orders/request/cover notes of court bailiffs 04.03.2022 (PDF) •
26.10.2021	Orders/request/cover notes of court bailiffs 26.10.2021 (EDOC) •
Other documents (3)
08.09.2014	Other documents 28.08.2014 (TIF) •
11.08.2014	Other documents 17.07.2014 (TIF) •
11.08.2014	Other documents 04.07.2014 (TIF) •
Owner’s decisions (1)
27.09.2012	Owner’s decisions 25.09.2012 (TIF) •
Protocols/decisions of a company/organisation (11)
06.04.2021	Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
06.04.2021	Protocols/decisions of a company/organisation 30.03.2021 (DOCX) •
14.10.2020	Protocols/decisions of a company/organisation 09.10.2020 (edoc) •
14.10.2020	Protocols/decisions of a company/organisation 09.10.2020 (docx) •
09.08.2017	Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
08.09.2014	Protocols/decisions of a company/organisation 01.09.2014 (TIF) •
11.08.2014	Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
24.07.2014	Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
15.03.2013	Protocols/decisions of a company/organisation 07.03.2013 (TIF) •
27.09.2012	Protocols/decisions of a company/organisation 25.09.2012 (TIF) •
29.08.2011	Protocols/decisions of a company/organisation 11.08.2011 (TIF) •
Show all
Purchase/lease agreement (3)
11.08.2014	Purchase/lease agreement 19.07.2014 (TIF) •
15.03.2013	Purchase/lease agreement 06.03.2013 (TIF) •
29.08.2011	Purchase/lease agreement 11.08.2011 (TIF) •
Registration certificates (1)
14.03.2011	Registration certificates 10.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
08.09.2014	Regulations for the increase/reduction of the equity 01.09.2014 (TIF)
11.08.2014	Regulations for the increase/reduction of the equity 17.07.2014 (TIF)
Shareholders’ register (15)
14.10.2020	Shareholders’ register 07.10.2020 (docx)
14.10.2020	Shareholders’ register 07.10.2020 (edoc) •
22.11.2018	Shareholders’ register 20.11.2018 (docx)
22.11.2018	Shareholders’ register 20.11.2018 (docx)
22.11.2018	Shareholders’ register 20.11.2018 (edoc) •
18.06.2018	Shareholders’ register 01.03.2016 (TIF)
11.05.2018	Shareholders’ register 07.05.2018 (docx)
11.05.2018	Shareholders’ register 07.05.2018 (edoc) •
09.08.2017	Shareholders’ register 03.08.2017 (TIF)
08.09.2014	Shareholders’ register 01.09.2014 (TIF)
11.08.2014	Shareholders’ register 17.07.2014 (TIF)
24.07.2014	Shareholders’ register 02.07.2014 (TIF)
15.03.2013	Shareholders’ register 07.03.2013 (TIF)
27.09.2012	Shareholders’ register 25.09.2012 (TIF)
29.08.2011	Shareholders’ register 11.08.2011 (TIF)
Show all
State Revenue Service decisions/letters/statements (6)
23.03.2022	State Revenue Service decisions/letters/statements 23.03.2022 (EDOC) •
23.03.2022	State Revenue Service decisions/letters/statements 23.03.2022 (EDOC) •
06.07.2021	State Revenue Service decisions/letters/statements 06.07.2021 (EDOC) •
02.10.2018	State Revenue Service decisions/letters/statements 02.10.2018 (EDOC) •
20.09.2017	State Revenue Service decisions/letters/statements 20.09.2017 (EDOC) •
30.06.2017	State Revenue Service decisions/letters/statements 30.06.2017 (EDOC) •
Show all
2022 (7)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
23.03.2022	State Revenue Service decisions/letters/statements 23.03.2022 (EDOC) •
23.03.2022	State Revenue Service decisions/letters/statements 23.03.2022 (EDOC) •
04.03.2022	Orders/request/cover notes of court bailiffs 04.03.2022 (PDF) •
Show all
2021 (23)
20.12.2021	2020 Annual report (full) (PDF)
20.12.2021	2019 Annual report (full) (PDF)
29.10.2021	Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021	Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
26.10.2021	Orders/request/cover notes of court bailiffs 26.10.2021 (EDOC) •
27.09.2021	Notary’s decision 27.09.2021 (edoc) •
27.09.2021	Notary’s decision 27.09.2021 (rtf) •
24.09.2021	Court decision/judgement 22.09.2021 (EDOC) •
24.09.2021	Court decision/judgement 22.09.2021 (DOCX) •
24.09.2021	Court decision/judgement 22.09.2021 (docx) •
21.07.2021	Notary’s decision 21.07.2021 (edoc) •
20.07.2021	Court decision/judgement 20.07.2021 (PDF) •
09.07.2021	Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
06.07.2021	State Revenue Service decisions/letters/statements 06.07.2021 (EDOC) •
06.04.2021	Amendments to the Articles of Association 22.03.2021 (DOCX)
06.04.2021	Amendments to the Articles of Association 22.03.2021 (edoc) •
06.04.2021	Application 30.03.2021 (edoc) •
06.04.2021	Application 30.03.2021 (DOCX) •
06.04.2021	Articles of Association 22.03.2021 (DOCX)
06.04.2021	Articles of Association 22.03.2021 (edoc) •
06.04.2021	Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
06.04.2021	Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
06.04.2021	Protocols/decisions of a company/organisation 30.03.2021 (DOCX) •
Show all
2020 (7)
14.10.2020	Application 09.10.2020 (edoc) •
14.10.2020	Application 09.10.2020 (docx) •
14.10.2020	Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
14.10.2020	Protocols/decisions of a company/organisation 09.10.2020 (edoc) •
14.10.2020	Protocols/decisions of a company/organisation 09.10.2020 (docx) •
14.10.2020	Shareholders’ register 07.10.2020 (docx)
14.10.2020	Shareholders’ register 07.10.2020 (edoc) •
Show all
2019 (4)
29.05.2019	2018 Annual report (full) (PDF)
13.03.2019	Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
12.03.2019	Application 07.03.2019 (TIF) •
12.03.2019	Confirmation or consent to legal address 07.03.2019 (TIF) •
Show all
2018 (21)
22.11.2018	Application 20.11.2018 (edoc) •
22.11.2018	Application 20.11.2018 (docx) •
22.11.2018	Application 20.11.2018 (docx) •
22.11.2018	Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018	Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
22.11.2018	Shareholders’ register 20.11.2018 (docx)
22.11.2018	Shareholders’ register 20.11.2018 (docx)
22.11.2018	Shareholders’ register 20.11.2018 (edoc) •
04.10.2018	Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
02.10.2018	State Revenue Service decisions/letters/statements 02.10.2018 (EDOC) •
18.06.2018	Application 02.03.2016 (TIF) •
18.06.2018	Decisions / letters / protocols of public notaries 22.04.2016 (TIF) •
18.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 23.02.2016 (TIF)
18.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 23.02.2016 (TIF)
18.06.2018	Shareholders’ register 01.03.2016 (TIF)
11.05.2018	Application 08.05.2018 (edoc) •
11.05.2018	Application 08.05.2018 (docx) •
11.05.2018	Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
11.05.2018	Shareholders’ register 07.05.2018 (docx)
11.05.2018	Shareholders’ register 07.05.2018 (edoc) •
04.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (8)
25.09.2017	Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
20.09.2017	State Revenue Service decisions/letters/statements 20.09.2017 (EDOC) •
09.08.2017	Application 03.08.2017 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
09.08.2017	Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
09.08.2017	Shareholders’ register 03.08.2017 (TIF)
05.07.2017	Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
30.06.2017	State Revenue Service decisions/letters/statements 30.06.2017 (EDOC) •
Show all
2014 (25)
08.09.2014	Application 01.09.2014 (TIF) •
08.09.2014	Application of shareholders or third persons for the acquisition of shares 01.09.2014 (TIF) •
08.09.2014	Appraisal reports 23.08.2014 (TIF) •
08.09.2014	Articles of Association 01.09.2014 (TIF)
08.09.2014	Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
08.09.2014	Other documents 28.08.2014 (TIF) •
08.09.2014	Protocols/decisions of a company/organisation 01.09.2014 (TIF) •
08.09.2014	Regulations for the increase/reduction of the equity 01.09.2014 (TIF)
08.09.2014	Shareholders’ register 01.09.2014 (TIF)
11.08.2014	Application 17.07.2014 (TIF) •
11.08.2014	Appraisal reports 25.07.2014 (TIF) •
11.08.2014	Articles of Association 17.07.2014 (TIF)
11.08.2014	Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
11.08.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2014 (TIF)
11.08.2014	Other documents 17.07.2014 (TIF) •
11.08.2014	Other documents 04.07.2014 (TIF) •
11.08.2014	Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
11.08.2014	Purchase/lease agreement 19.07.2014 (TIF) •
11.08.2014	Regulations for the increase/reduction of the equity 17.07.2014 (TIF)
11.08.2014	Shareholders’ register 17.07.2014 (TIF)
24.07.2014	Application 02.07.2014 (TIF) •
24.07.2014	Articles of Association 02.07.2014 (TIF)
24.07.2014	Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
24.07.2014	Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
24.07.2014	Shareholders’ register 02.07.2014 (TIF)
Show all
2013 (7)
15.03.2013	Amendments to the Articles of Association 07.03.2013 (TIF)
15.03.2013	Application 12.03.2013 (TIF) •
15.03.2013	Articles of Association 07.03.2013 (TIF)
15.03.2013	Decisions / letters / protocols of public notaries 15.03.2013 (TIF) •
15.03.2013	Protocols/decisions of a company/organisation 07.03.2013 (TIF) •
15.03.2013	Purchase/lease agreement 06.03.2013 (TIF) •
15.03.2013	Shareholders’ register 07.03.2013 (TIF)
Show all
2012 (10)
27.09.2012	Amendments to the Articles of Association 25.09.2012 (TIF)
27.09.2012	Application 25.09.2012 (TIF) •
27.09.2012	Articles of Association 25.09.2012 (TIF)
27.09.2012	Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
27.09.2012	Owner’s decisions 25.09.2012 (TIF) •
27.09.2012	Protocols/decisions of a company/organisation 25.09.2012 (TIF) •
27.09.2012	Shareholders’ register 25.09.2012 (TIF)
10.09.2012	Application 30.08.2012 (TIF) •
10.09.2012	Confirmation or consent to legal address 24.08.2012 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 04.09.2012 (TIF) •
Show all
2011 (14)
29.08.2011	Amendments to the Articles of Association 11.08.2011 (TIF)
29.08.2011	Application 15.08.2011 (TIF) •
29.08.2011	Articles of Association 11.08.2011 (TIF)
29.08.2011	Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
29.08.2011	Protocols/decisions of a company/organisation 11.08.2011 (TIF) •
29.08.2011	Purchase/lease agreement 11.08.2011 (TIF) •
29.08.2011	Shareholders’ register 11.08.2011 (TIF)
14.03.2011	Announcement regarding the legal address 09.02.2011 (TIF) •
14.03.2011	Application 16.02.2011 (TIF) •
14.03.2011	Articles of Association 09.02.2011 (TIF)
14.03.2011	Bank statements or other document regarding the payment of the equity 16.02.2011 (TIF) •
14.03.2011	Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
14.03.2011	Memorandum of Association 09.02.2011 (TIF)
14.03.2011	Registration certificates 10.03.2011 (TIF) •
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Sabiedrība ar ierobežotu atbildību "GRANULU MOBILAIS SILTUMS"

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