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Sabiedrība ar ierobežotu atbildību "GRANĪTS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GRANĪTS"
Legal form Limited Liability Company
Reg. No 50103001171
Reg. date 12.03.1991
Register Commercial Register
Legal Address Sāremas iela 3A, Rīga, LV-1005
Registered share capital, date 100,000 EUR, 02.12.2014
Paid-in share capital, date 100,000 EUR, 02.12.2014
NACE 25.62 Manufacture of locks and hinges
VAT payer
LV50103001171 Registered Excluded
13.07.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 12,172,610 EUR Net profit 1,618,609 EUR Equity 6,536,872 EUR Date submitted07.10.2021 Number of employees 32
Year2019 Net sales 13,548,211 EUR Net profit 2,111,764 EUR Equity 4,379,959 EUR Date submitted29.07.2020 Number of employees 35
Year2018 Net sales 13,934,719 EUR Net profit 2,168,195 EUR Equity 5,664,087 EUR Date submitted05.08.2019 Number of employees 36
Year2017 Net sales 12,439,310 EUR Net profit 1,568,893 EUR Equity 4,000,330 EUR Date submitted15.02.2018 Number of employees 32
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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 Contributions223,940 EUR Personal Income Tax128,640 EUR Other628,190 EUR Total980,770 EUR Number of employees25
Year2023 Social Insurance Contributions237,520 EUR Personal Income Tax134,310 EUR Other1,745,350 EUR Total2,117,180 EUR Number of employees27
Year2022 Social Insurance Contributions251,920 EUR Personal Income Tax137,420 EUR Other3,074,590 EUR Total3,463,930 EUR Number of employees30
Year2021 Social Insurance Contributions244,270 EUR Personal Income Tax122,170 EUR Other1,995,750 EUR Total2,362,190 EUR Number of employees30
Year2020 Social Insurance Contributions217,810 EUR Personal Income Tax117,470 EUR Other600,770 EUR Total936,050 EUR Number of employees31
Year2019 Social Insurance Contributions257,660 EUR Personal Income Tax138,960 EUR Other659,360 EUR Total1,055,980 EUR Number of employees36
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
17.07.2020 Amendments to the Articles of Association 07.07.2020 (docx)
17.07.2020 Amendments to the Articles of Association 07.07.2020 (docx)
17.07.2020 Amendments to the Articles of Association 07.07.2020 (edoc) •
Annual report (full) (4)
07.10.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
05.08.2019 2018 Annual report (full) (PDF)
15.02.2018 2017 Annual report (full) (PDF)
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Application (14)
30.12.2020 Application 28.12.2020 (EDOC) •
30.12.2020 Application 28.12.2020 (docx) •
11.08.2020 Application 11.08.2020 (EDOC) •
11.08.2020 Application 11.08.2020 (docx) •
11.08.2020 Application 11.08.2020 (docx) •
17.07.2020 Application 14.07.2020 (edoc) •
17.07.2020 Application 14.07.2020 (docx) •
17.07.2020 Application 14.07.2020 (docx) •
16.03.2020 Application 04.03.2020 (edoc) •
16.03.2020 Application 04.03.2020 (docx) •
09.08.2018 Application 05.08.2018 (pdf) •
09.08.2018 Application 05.08.2018 (pdf) •
22.05.2018 Application 21.05.2018 (pdf) •
22.05.2018 Application 21.05.2018 (pdf) •
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Articles of Association (10)
23.12.2020 Articles of Association 21.09.2020 (docx)
23.12.2020 Articles of Association 21.09.2020 (EDOC) •
11.08.2020 Articles of Association 10.08.2020 (docx)
11.08.2020 Articles of Association 10.08.2020 (docx)
11.08.2020 Articles of Association 10.08.2020 (EDOC) •
17.07.2020 Articles of Association 07.07.2020 (docx)
17.07.2020 Articles of Association 07.07.2020 (docx)
17.07.2020 Articles of Association 07.07.2020 (edoc) •
09.08.2018 Articles of Association 04.06.2018 (pdf)
09.08.2018 Articles of Association 04.06.2018 (pdf) •
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Auditor’s report (3)
29.12.2020 Auditor’s report 29.12.2020 (EDOC) •
29.12.2020 Auditor’s report 29.12.2020 (pdf) •
29.12.2020 Auditor’s report 29.12.2020 (pdf) •
Consolidated financial statement (1)
07.10.2021 2020 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (9)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (rtf) •
16.03.2020 Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
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Justification supporting beneficial ownership disclosure statement (6)
23.12.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (EDOC) •
23.12.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (docx) •
16.03.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (edoc) •
16.03.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (docx) •
16.03.2020 Justification supporting beneficial ownership disclosure statement 27.12.2018 (pdf) •
16.03.2020 Justification supporting beneficial ownership disclosure statement 27.12.2018 (pdf) •
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Notice of a member of the Board regarding the resignation (2)
09.08.2018 Notice of a member of the Board regarding the resignation 01.06.2018 (pdf) •
09.08.2018 Notice of a member of the Board regarding the resignation 01.06.2018 (pdf) •
Power of attorney, act of empowerment (2)
22.05.2018 Power of attorney, act of empowerment 18.05.2018 (pdf) •
22.05.2018 Power of attorney, act of empowerment 18.05.2018 (pdf) •
Protocols/decisions of a company/organisation (7)
30.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (EDOC) •
30.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (docx) •
17.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
17.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
17.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
09.08.2018 Protocols/decisions of a company/organisation 04.06.2018 (pdf) •
09.08.2018 Protocols/decisions of a company/organisation 04.06.2018 (pdf) •
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
23.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2020 (docx)
23.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2020 (EDOC) •
11.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2020 (docx)
11.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2020 (docx)
11.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2020 (EDOC) •
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Shareholders’ register (5)
29.12.2020 Shareholders’ register 28.12.2020 (docx)
29.12.2020 Shareholders’ register 28.12.2020 (docx)
29.12.2020 Shareholders’ register 28.12.2020 (EDOC) •
22.05.2018 Shareholders’ register 18.05.2018 (pdf)
22.05.2018 Shareholders’ register 18.05.2018 (pdf) •
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2021 (2)
07.10.2021 2020 Annual report (full) (PDF)
07.10.2021 2020 Consolidated financial statement (PDF)
2020 (50)
30.12.2020 Application 28.12.2020 (EDOC) •
30.12.2020 Application 28.12.2020 (docx) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (EDOC) •
30.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (docx) •
29.12.2020 Auditor’s report 29.12.2020 (EDOC) •
29.12.2020 Auditor’s report 29.12.2020 (pdf) •
29.12.2020 Auditor’s report 29.12.2020 (pdf) •
29.12.2020 Shareholders’ register 28.12.2020 (docx)
29.12.2020 Shareholders’ register 28.12.2020 (docx)
29.12.2020 Shareholders’ register 28.12.2020 (EDOC) •
23.12.2020 Articles of Association 21.09.2020 (docx)
23.12.2020 Articles of Association 21.09.2020 (EDOC) •
23.12.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (EDOC) •
23.12.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (docx) •
23.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2020 (docx)
23.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2020 (EDOC) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
11.08.2020 Application 11.08.2020 (EDOC) •
11.08.2020 Application 11.08.2020 (docx) •
11.08.2020 Application 11.08.2020 (docx) •
11.08.2020 Articles of Association 10.08.2020 (docx)
11.08.2020 Articles of Association 10.08.2020 (docx)
11.08.2020 Articles of Association 10.08.2020 (EDOC) •
11.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2020 (docx)
11.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2020 (docx)
11.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2020 (EDOC) •
29.07.2020 2019 Annual report (full) (PDF)
17.07.2020 Amendments to the Articles of Association 07.07.2020 (docx)
17.07.2020 Amendments to the Articles of Association 07.07.2020 (docx)
17.07.2020 Amendments to the Articles of Association 07.07.2020 (edoc) •
17.07.2020 Application 14.07.2020 (edoc) •
17.07.2020 Application 14.07.2020 (docx) •
17.07.2020 Application 14.07.2020 (docx) •
17.07.2020 Articles of Association 07.07.2020 (docx)
17.07.2020 Articles of Association 07.07.2020 (docx)
17.07.2020 Articles of Association 07.07.2020 (edoc) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (rtf) •
17.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
17.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
17.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
16.03.2020 Application 04.03.2020 (edoc) •
16.03.2020 Application 04.03.2020 (docx) •
16.03.2020 Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
16.03.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (edoc) •
16.03.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (docx) •
16.03.2020 Justification supporting beneficial ownership disclosure statement 27.12.2018 (pdf) •
16.03.2020 Justification supporting beneficial ownership disclosure statement 27.12.2018 (pdf) •
Show all
2019 (1)
05.08.2019 2018 Annual report (full) (PDF)
2018 (18)
09.08.2018 Application 05.08.2018 (pdf) •
09.08.2018 Application 05.08.2018 (pdf) •
09.08.2018 Articles of Association 04.06.2018 (pdf)
09.08.2018 Articles of Association 04.06.2018 (pdf) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
09.08.2018 Notice of a member of the Board regarding the resignation 01.06.2018 (pdf) •
09.08.2018 Notice of a member of the Board regarding the resignation 01.06.2018 (pdf) •
09.08.2018 Protocols/decisions of a company/organisation 04.06.2018 (pdf) •
09.08.2018 Protocols/decisions of a company/organisation 04.06.2018 (pdf) •
22.05.2018 Application 21.05.2018 (pdf) •
22.05.2018 Application 21.05.2018 (pdf) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
22.05.2018 Power of attorney, act of empowerment 18.05.2018 (pdf) •
22.05.2018 Power of attorney, act of empowerment 18.05.2018 (pdf) •
22.05.2018 Shareholders’ register 18.05.2018 (pdf)
22.05.2018 Shareholders’ register 18.05.2018 (pdf) •
15.02.2018 2017 Annual report (full) (PDF)
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