Lāčplēša grauds, SIA
Limited Liability Company, Small company
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 | Removed from the register as a result of reorganization, 23.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lāčplēša grauds" |
| Registration number, date | 40003484713, 09.03.2000 |
| VAT number | None (excluded 23.05.2023) Europe VAT register |
| Register, date | Commercial Register, 19.05.2004 |
| Legal address | Ogres nov., Lielvārde, "Čuibas-1" Check address owners |
| Fixed capital | 300 000 EUR , registered 14.10.2014 (registered payment 14.10.2014: 300 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -56.79 | 9.88 | -9.14 |
| Personal income tax (thousands, €) | 30.47 | 34.41 | 33.73 |
| Statutory social insurance contributions (thousands, €) | 56.85 | 72.57 | 67.17 |
| Average employees count | 11 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LĀČPLĒŠA GRAUDS" | Until 19.05.2004 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Lielvārde, "Ūbeļi" | Until 29.11.2000 | 24 years ago |
|---|---|---|
| Ogres rajons, Lielvārde, "Čuibas-1" | Until 03.07.2009 | 15 years ago |
| Lielvārdes nov., Lielvārde, "Čuibas-1" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (134 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (1.79 MB) | ||
2008 |
Annual report | 03.04.2009 | TIF (791.29 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (1.82 MB) | ||
2006 |
Annual report | 07.08.2007 | TIF (778.67 KB) | ||
2005 |
Annual report | 19.12.2006 | PDF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.34 KB | 23.05.2023 | 11.10.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70.5 KB | 07.09.2022 | 01.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70.5 KB | 07.09.2022 | 01.09.2022 | 1 |
Amendments to the Articles of Association |
84.21 KB | 30.06.2022 | 16.06.2022 | 1 | |
Amendments to the Articles of Association |
84.21 KB | 30.06.2022 | 16.06.2022 | 1 | |
Articles of Association |
60.11 KB | 30.06.2022 | 16.06.2022 | 1 | |
Articles of Association |
60.11 KB | 30.06.2022 | 16.06.2022 | 1 | |
Shareholders’ register |
71.88 KB | 30.06.2022 | 16.06.2022 | 1 | |
Shareholders’ register |
71.88 KB | 30.06.2022 | 16.06.2022 | 1 | |
Shareholders’ register |
DOC | 43.5 KB | 08.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 08.04.2022 | 31.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 25.22 KB | 30.03.2022 | 07.10.2014 | 1 |
Articles of Association |
TIF | 59.98 KB | 30.03.2022 | 07.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.78 KB | 30.03.2022 | 07.10.2014 | 1 |
Shareholders’ register |
TIF | 74.41 KB | 30.03.2022 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 21.13 KB | 05.06.2012 | 21.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.58 KB | 23.05.2023 | 16.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.87 KB | 23.05.2023 | 11.10.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 39.09 KB | 07.09.2022 | 07.09.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 39.09 KB | 07.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 07.09.2022 | 07.09.2022 | 2 |
Other documents |
DOC | 48.5 KB | 07.09.2022 | 01.09.2022 | 1 |
Other documents |
DOC | 48.5 KB | 07.09.2022 | 01.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.43 KB | 07.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.77 KB | 30.06.2022 | 30.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 83.53 KB | 30.06.2022 | 16.06.2022 | 1 |
Articles of Association |
EDOC | 61.92 KB | 30.06.2022 | 16.06.2022 | 1 |
Application |
292.13 KB | 30.06.2022 | 16.06.2022 | 1 | |
Application |
292.13 KB | 30.06.2022 | 16.06.2022 | 1 | |
Power of attorney, act of empowerment |
104.69 KB | 30.06.2022 | 16.06.2022 | 1 | |
Power of attorney, act of empowerment |
104.69 KB | 30.06.2022 | 16.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
115.24 KB | 30.06.2022 | 16.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
115.24 KB | 30.06.2022 | 16.06.2022 | 1 | |
Shareholders’ register |
EDOC | 106.03 KB | 30.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 62.23 KB | 08.04.2022 | 02.04.2022 | 1 |
Application |
DOCX | 62.23 KB | 08.04.2022 | 02.04.2022 | 1 |
Shareholders’ register |
EDOC | 52.13 KB | 08.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 30.03.2022 | 14.10.2014 | 2 |
Application |
TIF | 131.15 KB | 30.03.2022 | 09.10.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.26 KB | 30.03.2022 | 07.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.68 KB | 30.03.2022 | 07.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.4 KB | 30.03.2022 | 07.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.36 KB | 30.03.2022 | 07.10.2014 | 3 |
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