DUBNAS GRAUDI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DUBNAS GRAUDI"
Registration number, date 41503059304, 03.04.2012
VAT number None (excluded 01.08.2016) Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address "Cīrulīši", Kjarkuži, Dubnas pag., Augšdaugavas nov., LV-5443 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 8 411.63 0.00 0.00 0.00 16.12.2024
12.11.2024 8 409.61 0.00 0.00 0.00 12.11.2024
07.10.2024 8 407.45 0.00 0.00 0.00 07.10.2024
09.09.2024 8 405.77 0.00 0.00 0.00 09.09.2024
12.08.2024 8 404.09 0.00 0.00 0.00 12.08.2024
08.07.2024 8 401.99 0.00 0.00 0.00 08.07.2024
12.06.2024 8 400.45 0.00 0.00 0.00 12.06.2024
08.05.2024 8 398.35 0.00 0.00 0.00 08.05.2024
12.04.2024 8 396.79 0.00 0.00 0.00 12.04.2024
13.03.2024 8 394.62 0.00 0.00 0.00 13.03.2024
14.02.2024 8 391.58 0.00 0.00 0.00 14.02.2024
15.01.2024 8 213.10 0.00 0.00 0.00 15.01.2024
18.12.2023 8 213.10 0.00 0.00 0.00 18.12.2023
15.11.2023 8 213.10 0.00 0.00 0.00 15.11.2023
13.10.2023 8 213.10 0.00 0.00 0.00 13.10.2023
18.09.2023 8 213.10 0.00 0.00 0.00 18.09.2023
07.06.2022 8 207.06 0.00 0.00 0.00 07.06.2022
09.05.2022 8 206.19 0.00 0.00 0.00 09.05.2022
07.04.2022 8 205.23 0.00 0.00 0.00 07.04.2022
07.03.2022 8 204.30 0.00 0.00 0.00 07.03.2022
07.12.2020 8 131.66 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 129.41 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 127.08 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 124.83 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 8 122.51 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 065.98 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 064.48 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 062.93 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 061.43 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 8 059.88 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 8 058.43 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 056.88 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 055.33 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 8 053.83 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 11 744.10 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 11 742.60 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 11 741.05 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 11 739.50 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 11 738.00 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 11 736.45 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 11 683.08 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 11 682.30 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 11 681.60 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 11 678.81 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 11 678.04 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 11 677.29 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 11 676.51 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 11 675.74 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 11 674.67 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 11 673.60 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 11 672.56 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 11 621.72 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 11 620.71 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 11 617.77 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 11 617.54 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 11 617.45 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 11 564.82 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 11 514.50 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 11 450.13 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 11 399.82 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 11 270.82 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 11 142.20 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 11 017.36 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 10 888.38 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2012
* 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

Natural person

55 % 11 LVL 100 LVL 1 100 Latvia 03.04.2012 10.10.2012

IMPORTEX GROUP, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003756110
Daugavpils nov., Salienas pag., Saliena, Centrāles iela 13-18

45 % 9 LVL 100 LVL 900 Latvia 08.10.2012 10.10.2012

Historical addresses

Daugavpils nov., Dubnas pag., Kjarkuži, "Cīrulīši" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2024  PDF (78.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2024  PDF (77.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (76.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (75.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (91.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (92.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadzinojums13 PDF

2012

Annual report 03.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Dubnas Graudi vadibas zinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.18 KB 24.10.2012 15.10.2012 1

Shareholders’ register

TIF 12.58 KB 15.10.2012 08.10.2012 1

Articles of Association

TIF 13.99 KB 05.04.2012 14.03.2012 1

Memorandum of Association

TIF 25.39 KB 05.04.2012 14.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.82 KB 01.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 25.06.2019 25.06.2019 2

Application

PDF 169.82 KB 25.06.2019 19.06.2019 3

Application

EDOC 173.8 KB 25.06.2019 19.06.2019 3

Notice of a member of the Board regarding the resignation

PDF 26.99 KB 25.06.2019 19.06.2019 1

Notice of a member of the Board regarding the resignation

EDOC 37.61 KB 25.06.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

RTF 182.91 KB 30.06.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.39 KB 30.06.2016 30.06.2016 1

Orders/request/cover notes of court bailiffs

TIF 57.45 KB 01.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

RTF 184.3 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 17.06.2016 17.06.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.86 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.26 KB 09.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 09.12.2015 04.12.2015 2

State Revenue Service decisions/letters/statements

DOC 128.5 KB 03.12.2015 03.12.2015 4

State Revenue Service decisions/letters/statements

EDOC 93.94 KB 03.12.2015 03.12.2015 4

Decisions / letters / protocols of public notaries

TIF 22.89 KB 24.10.2012 19.10.2012 2

Application

TIF 110.17 KB 24.10.2012 16.10.2012 6

Protocols/decisions of a company/organisation

TIF 48.19 KB 24.10.2012 15.10.2012 2

Decisions / letters / protocols of public notaries

TIF 19.21 KB 15.10.2012 10.10.2012 1

Application

TIF 36.27 KB 15.10.2012 08.10.2012 2

Statement of the Board regarding the payment of the equity

TIF 5.1 KB 15.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

TIF 36.51 KB 05.04.2012 03.04.2012 1

Registration certificates

TIF 30.79 KB 05.04.2012 03.04.2012 1

Application

TIF 100.16 KB 05.04.2012 14.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 18.01 KB 05.04.2012 14.03.2012 1

Confirmation or consent to legal address

TIF 10.45 KB 05.04.2012 14.03.2012 1
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