DRUVAS UNGURI, SIA

Limited Liability Company, Small company
Place in branch
38 by turnover
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DRUVAS UNGURI"
Registration number, date 48503003198, 18.02.1994
VAT number LV48503003198 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 10.12.2003
Legal address "Unguri", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 584 003 EUR, registered payment 05.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -113.1 -121.21 -69.16
Personal income tax (thousands, €) 40.89 33.39 31.85
Statutory social insurance contributions (thousands, €) 67.43 55.53 53.73
Average employees count 16 15 16

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Cūkkopība (01.46)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2020
Latvia Germany

Control type: on grounds of the property right

Natural person From 03.03.2020
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "Rapšulauks"

Reg. no. 41203018487
Brocēnu nov., Gaiķu pag., Satiķi, "Zemgaļi"

98.94 % 577 793 € 1 € 577 793 Latvia 28.01.2020 03.03.2020

Natural person

1.06 % 6 210 € 1 € 6 210 Latvia 28.01.2020 03.03.2020

Apply information changes

"Druvas Unguri", SIA

"Unguri", Saldus pagasts, Saldus nov., LV-3862 Check address owners

Lopkopība

http://www.druvasunguri.com

Historical company names

Saldus rajona SIA "DRUVAS UNGURI" Until 10.12.2003 22 years ago
Saldus rajona sabiedrība ar ierobežotu atbildību "DRUVAS UNGURI" Until 05.11.1996 29 years ago

Historical addresses

Saldus rajons, Saldus pagasts, "Unguri" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 DRUVAS UNGURI vadibas zinojums EDOC
ZINO DRUVAS UNGURI 29.04.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 vadibas zinojums EDOC
ZINO DRUVAS UNGURI 03.03.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 Druvas Unguri vadibas zinojums PDF
ZINO DRUVAS UNGURI 11.05.2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DU 2020 PDF
ZINO DRUVAS UNGURI 28.04.2021 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
ZINO druvasunguri 27.3.2020 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Druvas Unguri GP2018 revid.zin.0001 PDF
Druvas Unguri GP2018 vad.zin.0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinoj 20170001 PDF
ZINO Druvas Unguri PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
ZINO DRUVAS UNGURI 28.04.2017 1 PDF
vadibas zinojums druvas unguri JPEG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
DU GP2015 vad zinojums0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
DRUVAS UNGURI SIA GP 2014 vadibas zinojums0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Druvas Unguri GP2013 vadibas zinojums0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
DU vad zinoj 20120001 PDF

2011

Annual report 04.05.2012  TIF (819.74 KB)

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  HTML (120.11 KB)

2010

Annual report 03.05.2011  TIF (585.68 KB)

2009

Annual report 10.05.2010  TIF (634.88 KB)

2008

Annual report 07.05.2009  TIF (575.62 KB)

2007

Annual report 05.06.2008  TIF (495.69 KB)

2006

Annual report 10.07.2007  TIF (458.15 KB)

2005

Annual report 16.07.2007  TIF (441.41 KB)

2004

Annual report 31.05.2010  TIF (533.01 KB)

2003

Annual report 31.05.2010  TIF (460 KB)

2002

Annual report 14.03.2011  TIF (413.72 KB)

2001

Annual report 14.03.2011  TIF (662.15 KB)

2000

Annual report 14.03.2011  TIF (610.23 KB)

1999

Annual report 14.03.2011  TIF (489.98 KB)

1998

Annual report 14.03.2011  TIF (676 KB)

1997

Annual report 11.03.2011  TIF (733.13 KB)

1996

Annual report 10.03.2011  TIF (1.94 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.77 KB 31.01.2020 28.01.2020 3

Shareholders’ register

TIF 101.41 KB 31.01.2020 28.01.2020 4

Shareholders’ register

TIF 496.09 KB 16.12.2019 05.12.2019 17

Amendments to the Articles of Association

TIF 10.64 KB 08.09.2016 16.06.2016 1

Articles of Association

TIF 31.93 KB 08.09.2016 16.06.2016 1

Shareholders’ register

TIF 76.51 KB 08.09.2016 16.06.2016 2

Shareholders’ register

TIF 152.49 KB 08.09.2015 06.08.2015 4

Shareholders’ register

TIF 124.02 KB 08.09.2015 06.08.2015 3

Shareholders’ register

TIF 192.38 KB 04.07.2014 20.06.2014 6

Shareholders’ register

TIF 147.01 KB 30.04.2014 14.04.2014 3

Shareholders’ register

TIF 342.89 KB 30.04.2014 14.04.2014 10

Shareholders’ register

TIF 122.34 KB 17.02.2011 21.12.2010 3

Shareholders’ register

TIF 92.22 KB 04.08.2010 14.05.2010 3

Articles of Association

TIF 50.57 KB 31.05.2010 23.05.2007 1

Shareholders’ register

TIF 162.64 KB 31.05.2010 23.05.2007 4

Amendments to the Articles of Association

TIF 131.21 KB 14.03.2011 08.01.2003 4

Shareholders’ register

TIF 39.08 KB 14.03.2011 08.01.2003 2

Articles of Association

TIF 41.67 KB 31.05.2010 12.03.2002 1

Amendments to the Articles of Association

TIF 164.05 KB 14.03.2011 24.03.2000 5

Regulations for the increase/reduction of the equity

TIF 25.78 KB 14.03.2011 24.03.2000 1

Shareholders’ register

TIF 61.65 KB 14.03.2011 20.03.2000 2

Amendments to the Articles of Association

TIF 183.28 KB 11.03.2011 26.11.1997 5

Regulations for the increase/reduction of the equity

TIF 26.09 KB 11.03.2011 26.11.1997 1

Regulations for the increase/reduction of the equity

TIF 26.62 KB 11.03.2011 26.11.1997 1

Shareholders’ register

TIF 697.73 KB 11.03.2011 26.11.1997 2

Amendments to the Articles of Association

TIF 27.95 KB 10.03.2011 05.10.1995 2

Amendments to the Articles of Association

TIF 2.62 MB 22.02.2011 13.04.1994 15

Regulations for the increase/reduction of the equity

TIF 25.61 KB 22.02.2011 13.04.1994 1

Articles of Association

TIF 1.16 MB 22.02.2011 15.02.1994 10

Memorandum of association

TIF 247.96 KB 22.02.2011 10.02.1994 3

Regulations for the increase/reduction of the equity

TIF 18.32 KB 10.03.2011 1

Shareholders’ register

TIF 120.99 KB 10.03.2011 2

Shareholders’ register

TIF 490.97 KB 22.02.2011 4

Shareholders’ register

TIF 93.51 KB 22.02.2011 2

Shareholders’ register

TIF 167.37 KB 31.05.2010 4

Shareholders’ register

TIF 146.43 KB 31.05.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

TIF 935.7 KB 08.02.2024 12.01.2024 3

Application

TIF 2.92 MB 16.01.2024 12.01.2024 5

Application

EDOC 45.96 KB 06.06.2023 31.05.2023 3

Protocols/decisions of a company/organisation

EDOC 28.28 KB 06.06.2023 31.05.2023 1

Power of attorney, act of empowerment

ASICE 65.56 KB 06.06.2023 16.05.2023 3

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 03.03.2020 03.03.2020 2

Application

TIF 568.55 KB 31.01.2020 30.01.2020 9

Protocols/decisions of a company/organisation

TIF 117.22 KB 31.01.2020 28.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 18.12.2019 18.12.2019 2

Application

TIF 108.98 KB 16.12.2019 13.12.2019 2

Registration certificates

TIF 29.16 KB 07.04.2017 07.04.2017 1

Copy of the personal identification document

TIF 64.42 KB 27.02.2020 07.11.2016 1

Decisions / letters / protocols of public notaries

TIF 55.24 KB 08.09.2016 05.07.2016 2

Application

TIF 69.28 KB 08.09.2016 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 48.95 KB 08.09.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 74.58 KB 08.09.2015 11.08.2015 2

Application

TIF 284.23 KB 08.09.2015 06.08.2015 3

Power of attorney, act of empowerment

TIF 25.63 KB 08.09.2015 06.08.2015 1

Documents attesting the transfer of shares

TIF 186.93 KB 08.09.2015 11.05.2015 3

Documents attesting the transfer of shares

TIF 100.67 KB 08.09.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

TIF 68.09 KB 04.07.2014 01.07.2014 1

Application

TIF 351.36 KB 04.07.2014 26.06.2014 3

Decisions / letters / protocols of public notaries

TIF 67.07 KB 30.04.2014 25.04.2014 1

Application

TIF 280.26 KB 30.04.2014 17.04.2014 3

Documents attesting the transfer of shares

TIF 87.19 KB 04.07.2014 26.06.2012 2

Decisions / letters / protocols of public notaries

TIF 60.66 KB 17.02.2011 14.02.2011 1

Application

TIF 171.68 KB 17.02.2011 10.01.2011 2

Decisions / letters / protocols of public notaries

TIF 37.09 KB 04.08.2010 04.08.2010 1

Other documents

TIF 89.3 KB 17.02.2011 30.07.2010 2

Other documents

TIF 244.28 KB 17.02.2011 30.07.2010 4

Application

TIF 137.38 KB 04.08.2010 29.07.2010 3

Protocols/decisions of a company/organisation

TIF 41 KB 04.08.2010 14.05.2010 1

Receipts on the publication and state fees

TIF 18.7 KB 31.05.2010 01.06.2007 1

Decisions / letters / protocols of public notaries

TIF 61.66 KB 31.05.2010 31.05.2007 1

Application

TIF 274.59 KB 31.05.2010 25.05.2007 3

Receipts on the publication and state fees

TIF 35.32 KB 31.05.2010 24.05.2007 1

Protocols/decisions of a company/organisation

TIF 62.88 KB 31.05.2010 23.05.2007 1

Application

TIF 112.19 KB 31.05.2010 16.03.2006 3

Decisions / letters / protocols of public notaries

TIF 44.45 KB 31.05.2010 10.12.2003 1

Registration certificates

TIF 98.32 KB 31.05.2010 10.12.2003 1

Application

TIF 309.56 KB 31.05.2010 02.12.2003 7

Receipts on the publication and state fees

TIF 49.63 KB 31.05.2010 02.12.2003 2

Protocols/decisions of a company/organisation

TIF 39.02 KB 31.05.2010 14.03.2003 1

Decisions / letters / protocols of public notaries

TIF 39.06 KB 14.03.2011 10.01.2003 1

Protocols/decisions of a company/organisation

TIF 36.79 KB 14.03.2011 08.01.2003 1

Receipts on the publication and state fees

TIF 108.29 KB 14.03.2011 08.01.2003 2

Submission/Application

TIF 17.06 KB 14.03.2011 08.01.2003 1

Decisions / letters / protocols of public notaries

TIF 35.2 KB 14.03.2011 15.01.2002 1

Receipts on the publication and state fees

TIF 50.03 KB 14.03.2011 03.01.2002 2

Sample report

TIF 41.77 KB 14.03.2011 02.01.2002 1

Submission/Application

TIF 24.67 KB 14.03.2011 28.12.2001 1

Protocols/decisions of a company/organisation

TIF 18.62 KB 14.03.2011 14.12.2001 1

Decisions / letters / protocols of public notaries

TIF 45.66 KB 14.03.2011 07.04.2000 1

Application

TIF 142.48 KB 14.03.2011 03.04.2000 4

Receipts on the publication and state fees

TIF 28.38 KB 14.03.2011 03.04.2000 1

Protocols/decisions of a company/organisation

TIF 61.79 KB 14.03.2011 24.03.2000 2

Decisions / letters / protocols of public notaries

TIF 20.62 KB 11.03.2011 05.12.1997 1

Sample report

TIF 36.68 KB 10.03.2011 04.12.1997 1

Application

TIF 176.29 KB 11.03.2011 01.12.1997 4

Receipts on the publication and state fees

TIF 25.8 KB 11.03.2011 01.12.1997 1

Protocols/decisions of a company/organisation

TIF 33.98 KB 11.03.2011 26.11.1997 1

Protocols/decisions of a company/organisation

TIF 32.64 KB 10.03.2011 30.05.1997 1

Protocols/decisions of a company/organisation

TIF 23.57 KB 11.03.2011 21.03.1997 1

Application

TIF 182.17 KB 10.03.2011 10.10.1995 4

Decisions / letters / protocols of public notaries

TIF 21.52 KB 10.03.2011 10.10.1995 1

Receipts on the publication and state fees

TIF 40.51 KB 10.03.2011 10.10.1995 1

Protocols/decisions of a company/organisation

TIF 30.1 KB 10.03.2011 05.10.1995 1

Application

TIF 133.88 KB 22.02.2011 22.04.1994 4

Decisions / letters / protocols of public notaries

TIF 66.15 KB 22.02.2011 22.04.1994 1

Protocols/decisions of a company/organisation

TIF 94.8 KB 22.02.2011 13.04.1994 1

Receipts on the publication and state fees

TIF 17.61 KB 22.02.2011 13.04.1994 1

Appraisal reports

TIF 859.22 KB 22.02.2011 11.04.1994 5

Decisions / letters / protocols of public notaries

TIF 17.39 KB 22.02.2011 18.02.1994 1

Registration certificates

TIF 449.79 KB 22.02.2011 18.02.1994 1

Application

TIF 430.14 KB 22.02.2011 15.02.1994 4

Other documents

TIF 20.52 KB 22.02.2011 15.02.1994 1

Protocols/decisions of a company/organisation

TIF 98.95 KB 22.02.2011 15.02.1994 3

Receipts on the publication and state fees

TIF 37.38 KB 22.02.2011 15.02.1994 2

Specimen signature without Identity number

TIF 27.4 KB 22.02.2011 15.02.1994 1

Appraisal reports

TIF 98.79 KB 14.03.2011 3

Appraisal reports

TIF 90.49 KB 11.03.2011 3

Appraisal reports

TIF 528.51 KB 22.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 11.87 KB 22.02.2011 1

Copy of the personal identification document

TIF 6.59 MB 22.02.2011 42
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register