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SIA "Graanul Pellets Energy"

Basic information
Status Registered
Name SIA "Graanul Pellets Energy"
Legal form Limited Liability Company
Reg. No 44103081631
Reg. date 11.12.2012
Register Commercial Register
Legal Address Granulas, Launkalnes pag., Smiltenes nov., LV-4718
Registered share capital, date 2,842 EUR, 11.03.2015
Paid-in share capital, date 2,842 EUR, 11.03.2015
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV44103081631 Registered Excluded
05.03.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.03.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 5,265,676 EUR Net profit 1,826,525 EUR Equity 7,386,457 EUR Date submitted09.05.2022 Number of employees 1
Year2020 Net sales 5,653,585 EUR Net profit 2,107,547 EUR Equity 5,694,740 EUR Date submitted09.04.2021 Number of employees 1
Year2019 Net sales 5,472,259 EUR Net profit 1,438,208 EUR Equity 5,587,192 EUR Date submitted30.03.2020 Number of employees 6
Year2018 Net sales 5,881,040 EUR Net profit 2,011,334 EUR Equity 4,148,984 EUR Date submitted30.04.2019 Number of employees 7
Year2017 Net sales 5,057,615 EUR Net profit 1,269,925 EUR Equity 5,143,650 EUR Date submitted05.04.2018 Number of employees 7
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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 Contributions12,820 EUR Personal Income Tax7,200 EUR Other869,080 EUR Total889,100 EUR Number of employees2
Year2023 Social Insurance Contributions10,080 EUR Personal Income Tax7,920 EUR Other1,228,580 EUR Total1,246,580 EUR Number of employees2
Year2022 Social Insurance Contributions5,250 EUR Personal Income Tax3,200 EUR Other1,605,740 EUR Total1,614,190 EUR Number of employees1
Year2021 Social Insurance Contributions8,370 EUR Personal Income Tax-520 EUR Other1,043,000 EUR Total1,050,850 EUR Number of employees1
Year2020 Social Insurance Contributions12,920 EUR Personal Income Tax6,820 EUR Other1,123,510 EUR Total1,143,250 EUR Number of employees1
Year2019 Social Insurance Contributions62,320 EUR Personal Income Tax31,110 EUR Other1,117,520 EUR Total1,210,950 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.03.2018 Amendments to the Articles of Association 06.03.2018 (doc)
07.03.2018 Amendments to the Articles of Association 06.03.2018 (ASICE) •
Announcement regarding the legal address (1)
12.12.2012 Announcement regarding the legal address 05.12.2012 (TIF) •
Annual report (full) (5)
09.05.2022 2021 Annual report (full) (PDF)
09.04.2021 2020 Annual report (full) (PDF)
30.03.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
05.04.2018 2017 Annual report (full) (PDF)
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Application (6)
07.03.2018 Application 06.03.2018 (ASICE) •
07.03.2018 Application 06.03.2018 (docx) •
10.03.2015 Application 10.03.2015 (EDOC) •
10.03.2015 Application 10.03.2015 (docx) •
17.04.2013 Application 11.04.2013 (TIF) •
12.12.2012 Application 10.12.2012 (TIF) •
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Articles of Association (4)
07.03.2018 Articles of Association 06.03.2018 (docx)
07.03.2018 Articles of Association 06.03.2018 (ASICE) •
04.03.2015 Articles of Association 16.02.2015 (DDOC)
12.12.2012 Articles of Association 27.11.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.12.2012 Bank statements or other document regarding the payment of the equity 04.12.2012 (TIF) •
Confirmation or consent to legal address (1)
12.12.2012 Confirmation or consent to legal address 05.12.2012 (TIF) •
Consent of a member of the Board / executive director (4)
10.03.2015 Consent of a member of the Board / executive director 16.02.2015 (DDOC) •
12.12.2012 Consent of a member of the Board / executive director 30.11.2012 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 30.11.2012 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 30.11.2012 (TIF) •
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Decisions / letters / protocols of public notaries (8)
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) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
11.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (EDOC) •
17.04.2013 Decisions / letters / protocols of public notaries 16.04.2013 (TIF) •
03.01.2013 Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
08.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2018 (TIF)
12.12.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2012 (TIF)
Memorandum of Association (1)
12.12.2012 Memorandum of Association 27.11.2012 (TIF)
Other documents (1)
03.01.2013 Other documents 14.12.2012 (TIF) •
Owner’s decisions (2)
17.04.2013 Owner’s decisions 09.01.2013 (TIF) •
03.01.2013 Owner’s decisions 14.12.2012 (TIF) •
Power of attorney, act of empowerment (2)
04.03.2015 Power of attorney, act of empowerment 16.02.2015 (DDOC) •
12.12.2012 Power of attorney, act of empowerment 28.06.2012 (TIF) •
Protocols/decisions of a company/organisation (3)
07.03.2018 Protocols/decisions of a company/organisation 06.03.2018 (ASICE) •
07.03.2018 Protocols/decisions of a company/organisation 06.03.2018 (doc) •
04.03.2015 Protocols/decisions of a company/organisation 16.02.2015 (DDOC) •
Registration certificates (1)
12.12.2012 Registration certificates 11.12.2012 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
17.04.2013 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2012 (TIF)
03.01.2013 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2012 (TIF)
Shareholders’ register (1)
04.03.2015 Shareholders’ register 16.02.2015 (DDOC)
2022 (1)
09.05.2022 2021 Annual report (full) (PDF)
2021 (1)
09.04.2021 2020 Annual report (full) (PDF)
2020 (1)
30.03.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (14)
05.04.2018 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) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
08.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2018 (TIF)
07.03.2018 Amendments to the Articles of Association 06.03.2018 (doc)
07.03.2018 Amendments to the Articles of Association 06.03.2018 (ASICE) •
07.03.2018 Application 06.03.2018 (ASICE) •
07.03.2018 Application 06.03.2018 (docx) •
07.03.2018 Articles of Association 06.03.2018 (docx)
07.03.2018 Articles of Association 06.03.2018 (ASICE) •
07.03.2018 Protocols/decisions of a company/organisation 06.03.2018 (ASICE) •
07.03.2018 Protocols/decisions of a company/organisation 06.03.2018 (doc) •
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2015 (8)
11.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (EDOC) •
10.03.2015 Application 10.03.2015 (EDOC) •
10.03.2015 Application 10.03.2015 (docx) •
10.03.2015 Consent of a member of the Board / executive director 16.02.2015 (DDOC) •
04.03.2015 Articles of Association 16.02.2015 (DDOC)
04.03.2015 Power of attorney, act of empowerment 16.02.2015 (DDOC) •
04.03.2015 Protocols/decisions of a company/organisation 16.02.2015 (DDOC) •
04.03.2015 Shareholders’ register 16.02.2015 (DDOC)
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2013 (8)
17.04.2013 Application 11.04.2013 (TIF) •
17.04.2013 Decisions / letters / protocols of public notaries 16.04.2013 (TIF) •
17.04.2013 Owner’s decisions 09.01.2013 (TIF) •
17.04.2013 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2012 (TIF)
03.01.2013 Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
03.01.2013 Other documents 14.12.2012 (TIF) •
03.01.2013 Owner’s decisions 14.12.2012 (TIF) •
03.01.2013 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2012 (TIF)
Show all
2012 (13)
12.12.2012 Announcement regarding the legal address 05.12.2012 (TIF) •
12.12.2012 Application 10.12.2012 (TIF) •
12.12.2012 Articles of Association 27.11.2012 (TIF)
12.12.2012 Bank statements or other document regarding the payment of the equity 04.12.2012 (TIF) •
12.12.2012 Confirmation or consent to legal address 05.12.2012 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 30.11.2012 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 30.11.2012 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 30.11.2012 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
12.12.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2012 (TIF)
12.12.2012 Memorandum of Association 27.11.2012 (TIF)
12.12.2012 Power of attorney, act of empowerment 28.06.2012 (TIF) •
12.12.2012 Registration certificates 11.12.2012 (TIF) •
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