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SIA "GRANTIŅI 1"

Basic information
Status Registered
Name SIA "GRANTIŅI 1"
Legal form Limited Liability Company
Reg. No 44601002817
Reg. date 08.04.1993
Register Commercial Register
Legal Address Grantiņi 1, Rankas pag., Gulbenes nov., LV-4416
Registered share capital, date 5,670 EUR, 31.05.2021
Paid-in share capital, date 5,670 EUR, 31.05.2021
NACE 02.20 Logging
VAT payer
LV44601002817 Registered Excluded
29.07.1998 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 31.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 13,495,563 EUR Net profit 315,923 EUR Equity 2,121,782 EUR Date submitted17.06.2021 Number of employees 104
Year2019 Net sales 15,488,964 EUR Net profit 12,690 EUR Equity 1,805,859 EUR Date submitted15.10.2020 Number of employees 107
Year2018 Net sales 15,724,797 EUR Net profit 1,025,854 EUR Equity 1,793,169 EUR Date submitted08.04.2019 Number of employees 99
Year2017 Net sales 11,349,786 EUR Net profit 16,448 EUR Equity 767,315 EUR Date submitted14.03.2018 Number of employees 94
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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 Contributions1,354,790 EUR Personal Income Tax785,750 EUR Other-2,644,500 EUR Total-503,960 EUR Number of employees168
Year2023 Social Insurance Contributions1,045,850 EUR Personal Income Tax589,560 EUR Other-1,551,170 EUR Total84,240 EUR Number of employees131
Year2022 Social Insurance Contributions787,860 EUR Personal Income Tax453,130 EUR Other-1,117,680 EUR Total123,310 EUR Number of employees113
Year2021 Social Insurance Contributions619,330 EUR Personal Income Tax595,860 EUR Other-674,150 EUR Total541,040 EUR Number of employees110
Year2020 Social Insurance Contributions558,850 EUR Personal Income Tax348,630 EUR Other-616,260 EUR Total291,220 EUR Number of employees101
Year2019 Social Insurance Contributions604,270 EUR Personal Income Tax473,720 EUR Other-917,820 EUR Total160,170 EUR Number of employees104
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (93)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
24.05.2021 Acceptance-conveyance act 06.05.2021 (EDOC) •
24.05.2021 Acceptance-conveyance act 06.05.2021 (PDF) •
Amendments to the Articles of Association (3)
24.05.2021 Amendments to the Articles of Association 14.05.2021 (PDF)
24.05.2021 Amendments to the Articles of Association 14.05.2021 (EDOC) •
30.06.2016 Amendments to the Articles of Association 13.05.2016 (TIF)
Announcement regarding the legal address (1)
28.11.2011 Announcement regarding the legal address 25.06.2003 (TIF) •
Annual report (full) (4)
17.06.2021 2020 Annual report (full) (PDF)
15.10.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
14.03.2018 2017 Annual report (full) (PDF)
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Application (14)
24.05.2021 Application 24.05.2021 (EDOC) •
24.05.2021 Application 24.05.2021 (EDOC) •
24.05.2021 Application 24.05.2021 (DOCX) •
24.05.2021 Application 24.05.2021 (DOCX) •
02.10.2020 Application 30.09.2020 (EDOC) •
02.10.2020 Application 30.09.2020 (docx) •
30.06.2016 Application 13.05.2016 (TIF) •
28.11.2011 Application 07.01.2005 (TIF) •
28.11.2011 Application 30.06.2006 (TIF) •
28.11.2011 Application 01.11.1997 (TIF) •
28.11.2011 Application 25.06.2003 (TIF) •
28.11.2011 Application 08.04.1993 (TIF) •
28.11.2011 Application 26.02.2001 (TIF) •
28.11.2011 Application 29.06.2009 (TIF) •
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Appraisal reports (3)
24.05.2021 Appraisal reports 06.05.2021 (EDOC) •
24.05.2021 Appraisal reports 06.05.2021 (PDF) •
24.05.2021 Appraisal reports 06.05.2021 (DOCX) •
Articles of Association (6)
31.05.2021 Articles of Association 06.05.2021 (PDF)
31.05.2021 Articles of Association 06.05.2021 (EDOC) •
30.06.2016 Articles of Association 13.05.2016 (TIF)
28.11.2011 Articles of Association 26.06.2006 (TIF)
28.11.2011 Articles of Association 15.02.2001 (TIF)
28.11.2011 Articles of Association 25.06.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.11.2011 Bank statements or other document regarding the payment of the equity 22.02.2001 (TIF) •
Consent of a member of the Board / executive director (2)
28.11.2011 Consent of a member of the Board / executive director 26.06.2006 (TIF) •
28.11.2011 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
Consent of the auditor (1)
28.11.2011 Consent of the auditor 30.12.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
28.11.2011 Copies and statements of the Land Register and the State Land Service deeds 24.12.1998 (TIF) •
Copy of the personal identification document (2)
28.11.2011 Copy of the personal identification document 25.08.1994 (TIF) •
28.11.2011 Copy of the personal identification document 25.08.1994 (TIF) •
Decisions / letters / protocols of public notaries (12)
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (docx) •
28.11.2011 Decisions / letters / protocols of public notaries 04.11.1997 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 09.03.2001 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 08.04.1993 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 14.07.2003 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 13.01.2005 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 05.07.2006 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 08.04.1993 (TIF) •
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Decisions of the local government council or the land commission on granting a land plot for use (1)
28.11.2011 Decisions of the local government council or the land commission on granting a land plot for use 07.08.1993 (TIF) •
Other documents (1)
28.11.2011 Other documents 22.02.1993 (TIF) •
Owner’s decisions (6)
28.11.2011 Owner’s decisions 15.02.2001 (TIF) •
28.11.2011 Owner’s decisions 01.11.1997 (TIF) •
28.11.2011 Owner’s decisions 26.06.2006 (TIF) •
28.11.2011 Owner’s decisions 25.06.2003 (TIF) •
28.11.2011 Owner’s decisions 29.06.2009 (TIF) •
28.11.2011 Owner’s decisions 07.01.2005 (TIF) •
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Power of attorney, act of empowerment (1)
28.11.2011 Power of attorney, act of empowerment 25.06.2003 (TIF) •
Protocols/decisions of a company/organisation (5)
24.05.2021 Protocols/decisions of a company/organisation 06.05.2021 (EDOC) •
24.05.2021 Protocols/decisions of a company/organisation 16.11.2020 (EDOC) •
24.05.2021 Protocols/decisions of a company/organisation 06.05.2021 (PDF) •
24.05.2021 Protocols/decisions of a company/organisation 16.11.2020 (PDF) •
30.06.2016 Protocols/decisions of a company/organisation 13.05.2016 (TIF) •
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Receipts on the publication and state fees (6)
28.11.2011 Receipts on the publication and state fees 26.02.2001 (TIF) •
28.11.2011 Receipts on the publication and state fees 07.01.2005 (TIF) •
28.11.2011 Receipts on the publication and state fees 04.11.1997 (TIF) •
28.11.2011 Receipts on the publication and state fees 29.06.2009 (TIF) •
28.11.2011 Receipts on the publication and state fees 30.06.2006 (TIF) •
28.11.2011 Receipts on the publication and state fees 27.06.2003 (TIF) •
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Registration certificates (6)
28.11.2011 Registration certificates 08.04.1993 (TIF) •
28.11.2011 Registration certificates 14.07.2003 (TIF) •
28.11.2011 Registration certificates 09.03.2001 (TIF) •
28.11.2011 Registration certificates 08.04.1993 (TIF) •
28.11.2011 Registration certificates 09.03.2001 (TIF) •
28.11.2011 Registration certificates 09.03.2001 (TIF) •
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Regulations for the increase/reduction of the equity (2)
24.05.2021 Regulations for the increase/reduction of the equity 14.05.2021 (PDF)
24.05.2021 Regulations for the increase/reduction of the equity 14.05.2021 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (6)
24.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2021 (PDF)
24.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2021 (EDOC) •
02.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2020 (docx)
02.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2020 (EDOC) •
28.11.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.02.2001 (TIF)
28.11.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.02.2001 (TIF)
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Sample report (2)
28.11.2011 Sample report 19.10.1997 (TIF) •
28.11.2011 Sample report 06.02.2001 (TIF) •
Shareholders’ register (4)
24.05.2021 Shareholders’ register 06.05.2021 (PDF)
24.05.2021 Shareholders’ register 06.05.2021 (EDOC) •
30.06.2016 Shareholders’ register 13.05.2016 (TIF)
28.11.2011 Shareholders’ register 25.06.2003 (TIF)
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Submission/Application (1)
28.11.2011 Submission/Application 27.06.2003 (TIF) •
2021 (25)
17.06.2021 2020 Annual report (full) (PDF)
31.05.2021 Articles of Association 06.05.2021 (PDF)
31.05.2021 Articles of Association 06.05.2021 (EDOC) •
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
24.05.2021 Acceptance-conveyance act 06.05.2021 (EDOC) •
24.05.2021 Acceptance-conveyance act 06.05.2021 (PDF) •
24.05.2021 Amendments to the Articles of Association 14.05.2021 (PDF)
24.05.2021 Amendments to the Articles of Association 14.05.2021 (EDOC) •
24.05.2021 Application 24.05.2021 (EDOC) •
24.05.2021 Application 24.05.2021 (EDOC) •
24.05.2021 Application 24.05.2021 (DOCX) •
24.05.2021 Application 24.05.2021 (DOCX) •
24.05.2021 Appraisal reports 06.05.2021 (EDOC) •
24.05.2021 Appraisal reports 06.05.2021 (PDF) •
24.05.2021 Appraisal reports 06.05.2021 (DOCX) •
24.05.2021 Protocols/decisions of a company/organisation 06.05.2021 (EDOC) •
24.05.2021 Protocols/decisions of a company/organisation 16.11.2020 (EDOC) •
24.05.2021 Protocols/decisions of a company/organisation 06.05.2021 (PDF) •
24.05.2021 Protocols/decisions of a company/organisation 16.11.2020 (PDF) •
24.05.2021 Regulations for the increase/reduction of the equity 14.05.2021 (PDF)
24.05.2021 Regulations for the increase/reduction of the equity 14.05.2021 (EDOC) •
24.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2021 (PDF)
24.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2021 (EDOC) •
24.05.2021 Shareholders’ register 06.05.2021 (PDF)
24.05.2021 Shareholders’ register 06.05.2021 (EDOC) •
Show all
2020 (6)
15.10.2020 2019 Annual report (full) (PDF)
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
02.10.2020 Application 30.09.2020 (EDOC) •
02.10.2020 Application 30.09.2020 (docx) •
02.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2020 (docx)
02.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2020 (EDOC) •
Show all
2019 (1)
08.04.2019 2018 Annual report (full) (PDF)
2018 (1)
14.03.2018 2017 Annual report (full) (PDF)
2016 (7)
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (docx) •
30.06.2016 Amendments to the Articles of Association 13.05.2016 (TIF)
30.06.2016 Application 13.05.2016 (TIF) •
30.06.2016 Articles of Association 13.05.2016 (TIF)
30.06.2016 Protocols/decisions of a company/organisation 13.05.2016 (TIF) •
30.06.2016 Shareholders’ register 13.05.2016 (TIF)
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2011 (53)
28.11.2011 Announcement regarding the legal address 25.06.2003 (TIF) •
28.11.2011 Application 07.01.2005 (TIF) •
28.11.2011 Application 30.06.2006 (TIF) •
28.11.2011 Application 01.11.1997 (TIF) •
28.11.2011 Application 25.06.2003 (TIF) •
28.11.2011 Application 08.04.1993 (TIF) •
28.11.2011 Application 26.02.2001 (TIF) •
28.11.2011 Application 29.06.2009 (TIF) •
28.11.2011 Articles of Association 26.06.2006 (TIF)
28.11.2011 Articles of Association 15.02.2001 (TIF)
28.11.2011 Articles of Association 25.06.2003 (TIF)
28.11.2011 Bank statements or other document regarding the payment of the equity 22.02.2001 (TIF) •
28.11.2011 Consent of a member of the Board / executive director 26.06.2006 (TIF) •
28.11.2011 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
28.11.2011 Consent of the auditor 30.12.2004 (TIF) •
28.11.2011 Copies and statements of the Land Register and the State Land Service deeds 24.12.1998 (TIF) •
28.11.2011 Copy of the personal identification document 25.08.1994 (TIF) •
28.11.2011 Copy of the personal identification document 25.08.1994 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 04.11.1997 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 09.03.2001 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 08.04.1993 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 14.07.2003 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 13.01.2005 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 05.07.2006 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 08.04.1993 (TIF) •
28.11.2011 Decisions of the local government council or the land commission on granting a land plot for use 07.08.1993 (TIF) •
28.11.2011 Other documents 22.02.1993 (TIF) •
28.11.2011 Owner’s decisions 15.02.2001 (TIF) •
28.11.2011 Owner’s decisions 01.11.1997 (TIF) •
28.11.2011 Owner’s decisions 26.06.2006 (TIF) •
28.11.2011 Owner’s decisions 25.06.2003 (TIF) •
28.11.2011 Owner’s decisions 29.06.2009 (TIF) •
28.11.2011 Owner’s decisions 07.01.2005 (TIF) •
28.11.2011 Power of attorney, act of empowerment 25.06.2003 (TIF) •
28.11.2011 Receipts on the publication and state fees 26.02.2001 (TIF) •
28.11.2011 Receipts on the publication and state fees 07.01.2005 (TIF) •
28.11.2011 Receipts on the publication and state fees 04.11.1997 (TIF) •
28.11.2011 Receipts on the publication and state fees 29.06.2009 (TIF) •
28.11.2011 Receipts on the publication and state fees 30.06.2006 (TIF) •
28.11.2011 Receipts on the publication and state fees 27.06.2003 (TIF) •
28.11.2011 Registration certificates 08.04.1993 (TIF) •
28.11.2011 Registration certificates 14.07.2003 (TIF) •
28.11.2011 Registration certificates 09.03.2001 (TIF) •
28.11.2011 Registration certificates 08.04.1993 (TIF) •
28.11.2011 Registration certificates 09.03.2001 (TIF) •
28.11.2011 Registration certificates 09.03.2001 (TIF) •
28.11.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.02.2001 (TIF)
28.11.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.02.2001 (TIF)
28.11.2011 Sample report 19.10.1997 (TIF) •
28.11.2011 Sample report 06.02.2001 (TIF) •
28.11.2011 Shareholders’ register 25.06.2003 (TIF)
28.11.2011 Submission/Application 27.06.2003 (TIF) •
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www.kombo.lv © Tarantino SIA 01.04.2026 23:58 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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