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SIA Graanul Invest Energy

Basic information
Status Registered
Name SIA Graanul Invest Energy
Legal form Limited Liability Company
Reg. No 44103099027
Reg. date 16.03.2015
Register Commercial Register
Legal Address Granulas, Launkalnes pag., LV-4718
Registered share capital, date 2,800 EUR, 16.03.2015
Paid-in share capital, date 2,800 EUR, 16.03.2015
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV44103099027 Registered Excluded
27.01.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.03.2018
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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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 7,721,547 EUR Net profit 2,928,055 EUR Equity 8,114,917 EUR Date submitted28.04.2022 Number of employees 1
Year2020 Net sales 7,686,344 EUR Net profit 2,837,706 EUR Equity 5,186,862 EUR Date submitted06.04.2021 Number of employees 1
Year2019 Net sales 8,090,489 EUR Net profit 2,359,551 EUR Equity 2,349,156 EUR Date submitted03.04.2020 Number of employees 5
Year2018 Net sales 8,420,001 EUR Net profit 2,954,256 EUR Equity 5,029,605 EUR Date submitted03.05.2019 Number of employees 6
Year2017 Net sales 7,284,523 EUR Net profit 2,673,086 EUR Equity 2,149,244 EUR Date submitted13.04.2018 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 Contributions5,200 EUR Personal Income Tax3,240 EUR Other1,323,090 EUR Total1,331,530 EUR Number of employees1
Year2023 Social Insurance Contributions4,990 EUR Personal Income Tax3,060 EUR Other1,441,670 EUR Total1,449,720 EUR Number of employees1
Year2022 Social Insurance Contributions4,420 EUR Personal Income Tax2,730 EUR Other2,659,680 EUR Total2,666,830 EUR Number of employees1
Year2021 Social Insurance Contributions6,090 EUR Personal Income Tax1,110 EUR Other1,525,190 EUR Total1,532,390 EUR Number of employees1
Year2020 Social Insurance Contributions10,800 EUR Personal Income Tax5,660 EUR Other1,525,100 EUR Total1,541,560 EUR Number of employees1
Year2019 Social Insurance Contributions50,560 EUR Personal Income Tax24,080 EUR Other1,929,250 EUR Total2,003,890 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (42)
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)
13.03.2015 Announcement regarding the legal address 25.02.2015 (DDOC)
Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
06.04.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (4)
07.03.2018 Application 06.03.2018 (ASICE)
07.03.2018 Application 06.03.2018 (docx)
19.01.2016 Application 14.01.2016 (EDOC)
13.03.2015 Application 25.02.2015 (DDOC)
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Articles of Association (3)
07.03.2018 Articles of Association 06.03.2018 (doc)
07.03.2018 Articles of Association 06.03.2018 (ASICE)
13.03.2015 Articles of Association 25.02.2015 (DDOC)
Bank statements or other document regarding the payment of the equity (1)
23.03.2015 Bank statements or other document regarding the payment of the equity 13.03.2015 (TIF)
Confirmation or consent to legal address (1)
13.03.2015 Confirmation or consent to legal address 25.02.2015 (DDOC)
Consent of a member of the Board / executive director (4)
13.03.2015 Consent of a member of the Board / executive director 25.02.2015 (DDOC)
13.03.2015 Consent of a member of the Board / executive director 03.03.2015 (DDOC)
13.03.2015 Consent of a member of the Board / executive director 25.02.2015 (DDOC)
13.03.2015 Consent of a member of the Board / executive director 10.03.2015 (DDOC)
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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)
19.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (EDOC)
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (EDOC)
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (rtf)
16.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (EDOC)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2018 (TIF)
Memorandum of Association (1)
13.03.2015 Memorandum of Association 25.02.2015 (DDOC)
Other documents (2)
06.10.2015 Other documents 05.10.2015 (BDOC)
23.03.2015 Other documents 25.02.2015 (TIF)
Power of attorney, act of empowerment (2)
19.01.2016 Power of attorney, act of empowerment 05.10.2015 (BDOC)
06.10.2015 Power of attorney, act of empowerment 05.10.2015 (BDOC)
Protocols/decisions of a company/organisation (4)
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)
19.01.2016 Protocols/decisions of a company/organisation 05.10.2015 (BDOC)
06.10.2015 Protocols/decisions of a company/organisation 05.10.2015 (BDOC)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
19.01.2016 Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2015 (BDOC)
06.10.2015 Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2015 (BDOC)
Shareholders’ register (1)
13.03.2015 Shareholders’ register 13.03.2015 (DDOC)
2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (1)
06.04.2021 2020 Annual report (full) (PDF)
2020 (1)
03.04.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (14)
13.04.2018 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 (doc)
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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2016 (5)
19.01.2016 Application 14.01.2016 (EDOC)
19.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (EDOC)
19.01.2016 Power of attorney, act of empowerment 05.10.2015 (BDOC)
19.01.2016 Protocols/decisions of a company/organisation 05.10.2015 (BDOC)
19.01.2016 Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2015 (BDOC)
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2015 (19)
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (EDOC)
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (rtf)
06.10.2015 Other documents 05.10.2015 (BDOC)
06.10.2015 Power of attorney, act of empowerment 05.10.2015 (BDOC)
06.10.2015 Protocols/decisions of a company/organisation 05.10.2015 (BDOC)
06.10.2015 Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2015 (BDOC)
23.03.2015 Bank statements or other document regarding the payment of the equity 13.03.2015 (TIF)
23.03.2015 Other documents 25.02.2015 (TIF)
16.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (EDOC)
13.03.2015 Announcement regarding the legal address 25.02.2015 (DDOC)
13.03.2015 Application 25.02.2015 (DDOC)
13.03.2015 Articles of Association 25.02.2015 (DDOC)
13.03.2015 Confirmation or consent to legal address 25.02.2015 (DDOC)
13.03.2015 Consent of a member of the Board / executive director 25.02.2015 (DDOC)
13.03.2015 Consent of a member of the Board / executive director 03.03.2015 (DDOC)
13.03.2015 Consent of a member of the Board / executive director 25.02.2015 (DDOC)
13.03.2015 Consent of a member of the Board / executive director 10.03.2015 (DDOC)
13.03.2015 Memorandum of Association 25.02.2015 (DDOC)
13.03.2015 Shareholders’ register 13.03.2015 (DDOC)
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