Grauds A.B., SIA
Limited Liability Company, Micro company
Place in branch
306 by turnover
32 by paid taxes
44 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grauds A.B." |
| Registration number, date | 42103028789, 24.04.2002 |
| VAT number | LV42103028789 from 07.05.2002 Europe VAT register |
| Register, date | Commercial Register, 24.04.2002 |
| Legal address | "Ģelži", Medzes pag., Dienvidkurzemes nov., LV-3461 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 60.63 | 59.37 | 140.85 |
| Personal income tax (thousands, €) | 17.6 | 19.63 | 21.98 |
| Statutory social insurance contributions (thousands, €) | 30.9 | 35.76 | 39.38 |
| Average employees count | 5 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.09.2009 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 19.02.2015 | 23.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Grauds A.B.", SIA
"Ģelži", Medzes pagasts, Dienvidkurzemes nov., LV-3461 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Liepājas rajons, Medzes pagasts, "Ģelži" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Grobiņas nov., Medzes pag., "Ģelži" | Until 04.12.2015 | 9 years ago |
| Grobiņas nov., Medzes pag., "Ģelži" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (237.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (112.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (121.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (128.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (179.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (124.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (140.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 17.05.2011 | TIF (300.52 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (546.59 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 22.05.2008 | TIF (411.91 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (522.42 KB) | ||
2005 |
Annual report | 21.01.2016 | TIF (512.9 KB) | ||
2004 |
Annual report | 21.01.2016 | TIF (843.03 KB) | ||
2003 |
Annual report | 21.01.2016 | TIF (544.01 KB) | ||
2002 |
Annual report | 21.01.2016 | TIF (572.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.06 KB | 23.02.2015 | 19.02.2015 | 1 |
Articles of Association |
TIF | 23.17 KB | 23.02.2015 | 19.02.2015 | 1 |
Shareholders’ register |
TIF | 49.61 KB | 23.02.2015 | 19.02.2015 | 2 |
Articles of Association |
TIF | 54.97 KB | 08.08.2024 | 08.09.2006 | 1 |
Articles of Association |
TIF | 213.67 KB | 07.08.2024 | 12.04.2002 | 3 |
Memorandum of Association |
TIF | 149.95 KB | 07.08.2024 | 10.04.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 71.68 KB | 23.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 136.67 KB | 23.02.2015 | 19.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34 KB | 23.02.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 23.02.2015 | 29.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.28 KB | 08.08.2024 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.64 KB | 08.08.2024 | 24.09.2009 | 1 |
Application |
TIF | 267.1 KB | 23.02.2015 | 24.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.67 KB | 23.02.2015 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 23.02.2015 | 19.09.2006 | 2 |
Application |
TIF | 210.02 KB | 08.08.2024 | 11.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 39.92 KB | 08.08.2024 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.77 KB | 08.08.2024 | 11.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.21 KB | 08.08.2024 | 08.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 23.02.2015 | 24.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 24.91 KB | 07.08.2024 | 12.04.2002 | 1 |
Application |
TIF | 490.36 KB | 07.08.2024 | 12.04.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 31.66 KB | 07.08.2024 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 53.79 KB | 07.08.2024 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.74 KB | 07.08.2024 | 12.04.2002 | 1 |
Sample report |
TIF | 57.74 KB | 07.08.2024 | 12.04.2002 | 1 |
Appraisal reports |
TIF | 319.45 KB | 07.08.2024 | 10.04.2002 | 4 |
Registration certificates |
TIF | 176.54 KB | 08.08.2024 | 24.02.2002 | 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