SIA "GRANT-METĀLS"

Basic information
Status Registered
Name SIA "GRANT-METĀLS"
Legal form Limited Liability Company
Reg. No 42103032214
Reg. date 19.04.2004
Register Commercial Register
Legal Address Ģenerāļa Baloža iela 1A, Liepāja, LV-3414
Registered share capital, date 2,800 EUR, 26.05.2016
Paid-in share capital, date 2,800 EUR, 26.05.2016
Sector (NACE 2.) 38.11 Collection of non-hazardous waste
VAT payer
LV42103032214 Registered Excluded
04.06.2007 05.07.2019
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 0 EUR Net profit -57 EUR Equity 9,940 EUR Date submitted11.01.2025 Number of employees 1
Year2023 Net sales 0 EUR Net profit -50 EUR Equity 9,997 EUR Date submitted26.01.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -206 EUR Equity 10,047 EUR Date submitted02.01.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -252 EUR Equity 10,253 EUR Date submitted11.01.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -341 EUR Equity 10,505 EUR Date submitted01.01.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,699 EUR Equity 10,846 EUR Date submitted28.01.2020 Number of employees 1
Year2018 Net sales 343 EUR Net profit -26,663 EUR Equity 12,545 EUR Date submitted13.02.2019 Number of employees 1
Year2017 Net sales 113,791 EUR Net profit -14,579 EUR Equity 39,208 EUR Date submitted23.04.2018 Number of employees 3
Year2016 Net sales 704,572 EUR Net profit 50,904 EUR Equity 53,833 EUR Date submitted17.07.2017 Number of employees 5
Year2015 Net sales 3,196,259 EUR Net profit 28,249 EUR Equity 4,629 EUR Date submitted21.04.2016 Number of employees 21
Year2014 Net sales 5,307,878 EUR Net profit 206,816 EUR Equity -23,620 EUR Date submitted04.05.2015 Number of employees 24
Year2013 Net sales 5,222,047 LVL Net profit -47,283 LVL Equity -161,951 LVL Date submitted14.05.2014 Number of employees 35
Year2012 Net sales 329,549 LVL Net profit -112,368 LVL Equity -114,668 LVL Date submitted05.05.2013 Number of employees 7
Year2011 Net sales 293 LVL Net profit -493 LVL Equity -2,300 LVL Date submitted26.04.2012 Number of employees 4
Year2010 Net sales - Net profit - Equity - Date submitted10.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted23.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted28.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted23.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted03.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.11.2012 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted30.11.2012 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,560 EUR Total-1,560 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
01.06.2016 Amendments to the Articles of Association 01.04.2016 (TIF)
30.11.2012 Amendments to the Articles of Association 12.11.2012 (TIF)
Announcement regarding the legal address (2)
30.11.2012 Announcement regarding the legal address 20.04.2007 (TIF) •
30.11.2012 Announcement regarding the legal address 30.03.2004 (TIF) •
Annual report (full) (21)
11.01.2025 2024 Annual report (full) (PDF)
26.01.2024 2023 Annual report (full) (PDF)
02.01.2023 2022 Annual report (full) (PDF)
11.01.2022 2021 Annual report (full) (PDF)
01.01.2021 2020 Annual report (full) (PDF)
28.01.2020 2019 Annual report (full) (PDF)
13.02.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
17.07.2017 2016 Annual report (full) (PDF)
21.04.2016 2015 Annual report (full) (PDF)
04.05.2015 2014 Annual report (full) (HTML)
14.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
30.11.2012 2004 Annual report (full) (TIF)
30.11.2012 2005 Annual report (full) (TIF)
26.04.2012 2011 Annual report (full) (HTML)
10.05.2011 2010 Annual report (full) (TIF)
23.04.2010 2009 Annual report (full) (TIF)
28.04.2009 2008 Annual report (full) (TIF)
23.04.2008 2007 Annual report (full) (TIF)
03.07.2007 2006 Annual report (full) (TIF)
Show all
Application (9)
18.04.2018 Application 16.04.2018 (TIF) •
27.09.2017 Application 26.09.2017 (TIF) •
26.04.2017 Application 26.04.2017 (TIF) •
01.06.2016 Application 01.04.2016 (TIF) •
14.09.2015 Application 30.07.2015 (TIF) •
30.11.2012 Application 30.03.2004 (TIF) •
30.11.2012 Application 20.04.2007 (TIF) •
30.11.2012 Application 27.11.2012 (TIF) •
30.11.2012 Application 12.02.2009 (TIF) •
Show all
Articles of Association (5)
01.06.2016 Articles of Association 01.04.2016 (TIF)
30.11.2012 Articles of Association 12.11.2012 (TIF)
30.11.2012 Articles of Association 19.02.2007 (TIF)
30.11.2012 Articles of Association 02.02.2009 (TIF)
30.11.2012 Articles of Association 30.03.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
30.11.2012 Bank statements or other document regarding the payment of the equity 30.03.2004 (TIF) •
Confirmation or consent to legal address (2)
27.09.2017 Confirmation or consent to legal address 26.09.2017 (TIF) •
14.09.2015 Confirmation or consent to legal address 30.07.2015 (TIF) •
Consent of a member of the Board / executive director (1)
30.11.2012 Consent of a member of the Board / executive director 30.03.2004 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
26.04.2017 Decisions / judgements of courts and other law enforcement authorities 25.04.2017 (TIF) •
Decisions / letters / protocols of public notaries (9)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
01.06.2016 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
14.09.2015 Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 19.04.2004 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
Show all
Documents attesting the transfer of shares (1)
18.04.2018 Documents attesting the transfer of shares 22.12.2017 (TIF) •
Memorandum of Association (1)
30.11.2012 Memorandum of Association 30.03.2004 (TIF)
Power of attorney, act of empowerment (1)
30.11.2012 Power of attorney, act of empowerment 15.12.2008 (TIF) •
Protocols/decisions of a company/organisation (5)
26.04.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
01.06.2016 Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
Show all
Receipts on the publication and state fees (3)
30.11.2012 Receipts on the publication and state fees 16.02.2009 (TIF) •
30.11.2012 Receipts on the publication and state fees 23.04.2007 (TIF) •
30.11.2012 Receipts on the publication and state fees 30.03.2004 (TIF) •
Registration certificates (2)
30.11.2012 Registration certificates 19.04.2004 (TIF) •
30.11.2012 Registration certificates 19.02.2009 (TIF) •
Sample report (2)
30.11.2012 Sample report 11.04.2007 (TIF) •
30.11.2012 Sample report 12.02.2009 (TIF) •
Set of documents (1)
17.04.2018 Set of documents 16.04.2018 (EDOC) •
Shareholders’ register (4)
18.04.2018 Shareholders’ register 16.04.2018 (TIF)
01.06.2016 Shareholders’ register 23.05.2016 (TIF)
30.11.2012 Shareholders’ register 02.02.2009 (TIF)
30.11.2012 Shareholders’ register 20.04.2007 (TIF)
Show all
2025 (1)
11.01.2025 2024 Annual report (full) (PDF)
2024 (1)
26.01.2024 2023 Annual report (full) (PDF)
2023 (1)
02.01.2023 2022 Annual report (full) (PDF)
2022 (1)
11.01.2022 2021 Annual report (full) (PDF)
2021 (1)
01.01.2021 2020 Annual report (full) (PDF)
2020 (1)
28.01.2020 2019 Annual report (full) (PDF)
2019 (1)
13.02.2019 2018 Annual report (full) (PDF)
2018 (6)
23.04.2018 2017 Annual report (full) (PDF)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
18.04.2018 Shareholders’ register 16.04.2018 (TIF)
18.04.2018 Documents attesting the transfer of shares 22.12.2017 (TIF) •
18.04.2018 Application 16.04.2018 (TIF) •
17.04.2018 Set of documents 16.04.2018 (EDOC) •
Show all
2017 (8)
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
27.09.2017 Confirmation or consent to legal address 26.09.2017 (TIF) •
27.09.2017 Application 26.09.2017 (TIF) •
17.07.2017 2016 Annual report (full) (PDF)
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
26.04.2017 Application 26.04.2017 (TIF) •
26.04.2017 Decisions / judgements of courts and other law enforcement authorities 25.04.2017 (TIF) •
26.04.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
Show all
2016 (7)
01.06.2016 Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
01.06.2016 Amendments to the Articles of Association 01.04.2016 (TIF)
01.06.2016 Articles of Association 01.04.2016 (TIF)
01.06.2016 Shareholders’ register 23.05.2016 (TIF)
01.06.2016 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
01.06.2016 Application 01.04.2016 (TIF) •
21.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (4)
14.09.2015 Confirmation or consent to legal address 30.07.2015 (TIF) •
14.09.2015 Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
14.09.2015 Application 30.07.2015 (TIF) •
04.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
14.05.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (34)
30.11.2012 Receipts on the publication and state fees 16.02.2009 (TIF) •
30.11.2012 Sample report 11.04.2007 (TIF) •
30.11.2012 Shareholders’ register 02.02.2009 (TIF)
30.11.2012 Sample report 12.02.2009 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
30.11.2012 Registration certificates 19.04.2004 (TIF) •
30.11.2012 Registration certificates 19.02.2009 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
30.11.2012 Memorandum of Association 30.03.2004 (TIF)
30.11.2012 Power of attorney, act of empowerment 15.12.2008 (TIF) •
30.11.2012 Receipts on the publication and state fees 30.03.2004 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
30.11.2012 Receipts on the publication and state fees 23.04.2007 (TIF) •
30.11.2012 Articles of Association 19.02.2007 (TIF)
30.11.2012 Decisions / letters / protocols of public notaries 19.04.2004 (TIF) •
30.11.2012 Application 27.11.2012 (TIF) •
30.11.2012 Announcement regarding the legal address 20.04.2007 (TIF) •
30.11.2012 Announcement regarding the legal address 30.03.2004 (TIF) •
30.11.2012 2004 Annual report (full) (TIF)
30.11.2012 2005 Annual report (full) (TIF)
30.11.2012 Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
30.11.2012 Application 20.04.2007 (TIF) •
30.11.2012 Application 30.03.2004 (TIF) •
30.11.2012 Application 12.02.2009 (TIF) •
30.11.2012 Articles of Association 12.11.2012 (TIF)
30.11.2012 Amendments to the Articles of Association 12.11.2012 (TIF)
30.11.2012 Articles of Association 02.02.2009 (TIF)
30.11.2012 Articles of Association 30.03.2004 (TIF)
30.11.2012 Bank statements or other document regarding the payment of the equity 30.03.2004 (TIF) •
30.11.2012 Consent of a member of the Board / executive director 30.03.2004 (TIF) •
30.11.2012 Shareholders’ register 20.04.2007 (TIF)
26.04.2012 2011 Annual report (full) (HTML)
Show all
2011 (1)
10.05.2011 2010 Annual report (full) (TIF)
2010 (1)
23.04.2010 2009 Annual report (full) (TIF)
2009 (1)
28.04.2009 2008 Annual report (full) (TIF)
2008 (1)
23.04.2008 2007 Annual report (full) (TIF)
2007 (1)
03.07.2007 2006 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 08:25 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.