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 2022
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 "Graudu sabiedrība" |
| Registration number, date | 40203249348, 19.06.2020 |
| VAT number | LV40203249348 from 14.08.2020 Europe VAT register |
| Register, date | Commercial Register, 19.06.2020 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | -4.72 | -199.77 | 65.25 |
| Personal income tax (thousands, €) | 8.49 | 62.74 | 25.26 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 95.94 | 41.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2020 | Latvia | Russian Federation |
|
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 | 19.06.2020 |
* 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 % | 28 | € 100 | € 2 800 | Russian Federation | 16.04.2021 | 22.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"Graudu sabiedrība", SIA
Vienības gatve 109, Rīga LV-1058 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP GS 2022. Vadibas.zinojums | EDOC | ||||
| GP GS ar zinojumu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Graudu Sabiedriba zinojums 2021 | |||||
| vadibas zinojums GS | |||||
2020 |
Annual report | 19.06.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Graudu sabiedriba | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 10.75 KB | 22.04.2021 | 16.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.4 KB | 22.04.2021 | 16.04.2021 | 1 |
Shareholders’ register |
DOCX | 15.85 KB | 22.04.2021 | 16.04.2021 | 1 |
Memorandum of Association |
TIF | 36.79 KB | 25.06.2020 | 04.06.2020 | 1 |
Articles of Association |
TIF | 21.64 KB | 13.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
TIF | 63.78 KB | 13.06.2020 | 04.06.2020 | 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 |
EDOC | 62.11 KB | 22.04.2021 | 22.04.2021 | 2 |
Articles of Association |
EDOC | 16.9 KB | 22.04.2021 | 16.04.2021 | 1 |
Application |
DOCX | 40.65 KB | 22.04.2021 | 16.04.2021 | 3 |
Application |
EDOC | 45.83 KB | 22.04.2021 | 16.04.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.58 KB | 22.04.2021 | 16.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.7 KB | 22.04.2021 | 16.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.94 KB | 22.04.2021 | 16.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.91 KB | 22.04.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.44 KB | 22.04.2021 | 16.04.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.85 KB | 22.04.2021 | 16.04.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 19.52 KB | 22.04.2021 | 16.04.2021 | 1 |
Shareholders’ register |
EDOC | 21.78 KB | 22.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 19.06.2020 | 19.06.2020 | 2 |
Announcement regarding the legal address |
TIF | 9.76 KB | 13.06.2020 | 04.06.2020 | 1 |
Application |
TIF | 187.21 KB | 13.06.2020 | 04.06.2020 | 6 |
Confirmation or consent to legal address |
TIF | 16.22 KB | 13.06.2020 | 03.06.2020 | 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