Latgales Granulas, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
58 by profit
156 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latgales Granulas"
Registration number, date 52403034911, 25.02.2014
VAT number LV52403034911 from 25.07.2014 Europe VAT register
Register, date Commercial Register, 25.02.2014
Legal address "Aļņi 5" – 11, Aļņi, Dekšāres pag., Rēzeknes nov., LV-4628 Check address owners
Fixed capital 153 415 EUR, registered payment 05.11.2015
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, €) 48.31 -0.37 -28.03
Personal income tax (thousands, €) 25.41 24.49 26.1
Statutory social insurance contributions (thousands, €) 63.39 55.57 56.87
Average employees count 22 19 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2020
Latvia Latvia

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   22.09.2020
* 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

Sabiedrība ar ierobežotu atbildību "AĻŅI AS"

Reg. no. 42403009452
Viļānu nov., Dekšāres pag., Aļņi, "Aļņi 5" - 11

100 % 153 415 € 1 € 153 415 Latvia 02.11.2020 16.11.2020

Apply information changes

"Latgales granulas", SIA

"Aļņi 5", Aļņi, Dekšāres pagasts, Rēzeknes nov., LV-4628 Check address owners

Kokapstrāde

http://www.latgalesgranulas.lv

Historical addresses

Viļānu nov., Dekšāres pag., Aļņi, "Aļņi 5" - 11 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 18.04.2024  ZIP €11.00
Annual report 2023 PDF
LG atzinums PDF
LG vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums PDF
Vadibas zinojums1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTA ATZINUMS PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS PDF
vadibas zinojums LG PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF
revidenta zinojuma noraksts PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
CCF23052017 0003 PDF
CCI23052017 0003 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS JPG

2014

 Annual report 25.02.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 430.22 KB 16.11.2020 10.11.2020 1

Shareholders’ register

DOCX 16.72 KB 16.11.2020 02.11.2020 1

Shareholders’ register

TIF 62.45 KB 09.11.2015 02.11.2015 2

Articles of Association

 TIF 213.24 KB 24.10.2014 14.10.2014 6

Regulations for the increase/reduction of the equity

 TIF 29.29 KB 24.10.2014 14.10.2014 1

Shareholders’ register

TIF 69.91 KB 24.10.2014 14.10.2014 2

Amendments to the Articles of Association

 TIF 7.15 KB 29.09.2014 23.09.2014 1

Articles of Association

 TIF 22.83 KB 29.09.2014 23.09.2014 2

Shareholders’ register

TIF 30.97 KB 29.09.2014 23.09.2014 2

Amendments to the Articles of Association

 TIF 9.06 KB 16.09.2014 09.09.2014 1

Articles of Association

 TIF 28.29 KB 16.09.2014 09.09.2014 2

Regulations for the increase/reduction of the equity

 TIF 20.47 KB 16.09.2014 09.09.2014 1

Shareholders’ register

TIF 35.18 KB 16.09.2014 09.09.2014 2

Articles of Association

 TIF 9.74 KB 25.02.2014 18.02.2014 1

Memorandum of Association

 TIF 20.29 KB 25.02.2014 18.02.2014 1

Shareholders’ register

TIF 32.42 KB 25.02.2014 18.02.2014 2

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 65.96 KB 16.11.2020 16.11.2020 2

Articles of Association

 EDOC 430.48 KB 16.11.2020 10.11.2020 1

Application

 PDF 582.84 KB 16.11.2020 10.11.2020 2

Application

 EDOC 574.23 KB 16.11.2020 10.11.2020 2

Protocols/decisions of a company/organisation

 PDF 186.7 KB 16.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 197.79 KB 16.11.2020 10.11.2020 1

Shareholders’ register

EDOC 47.25 KB 16.11.2020 02.11.2020 1

Application

 PDF 623 KB 22.09.2020 22.09.2020 5

Application

 EDOC 605.74 KB 22.09.2020 22.09.2020 5

Application

 PDF 623 KB 22.09.2020 22.09.2020 5

List of members of the Board / Supervisory Board

 PDF 358.17 KB 22.09.2020 22.09.2020 1

List of members of the Board / Supervisory Board

 PDF 358.17 KB 22.09.2020 22.09.2020 1

List of members of the Board / Supervisory Board

 EDOC 365.76 KB 22.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 197.58 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.31 KB 22.09.2020 22.09.2020 2

Consent of members of the supervisory board

 TIF 395.08 KB 17.09.2020 03.09.2020 1

Consent of members of the supervisory board

 TIF 431 KB 17.09.2020 03.09.2020 1

Consent of members of the supervisory board

 TIF 604.36 KB 17.09.2020 20.08.2020 1

Consent of members of the supervisory board

 TIF 619.14 KB 17.09.2020 20.08.2020 1

Protocols/decisions of a company/organisation

 TIF 2.53 MB 17.09.2020 20.08.2020 2

Protocols/decisions of a company/organisation

 TIF 1.14 MB 17.09.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 182.76 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 15.05.2017 15.05.2017 2

Submission/Application

 TIF 18.15 KB 12.05.2017 11.05.2017 1

Application

 TIF 213.6 KB 03.05.2017 02.05.2017 5

Protocols/decisions of a company/organisation

 TIF 71.2 KB 12.05.2017 26.04.2017 3

Consent of members of the supervisory board

 TIF 63.82 KB 03.05.2017 26.04.2017 4

Protocols/decisions of a company/organisation

 TIF 76.51 KB 03.05.2017 26.04.2017 3

Protocols/decisions of a company/organisation

 TIF 152.34 KB 03.05.2017 26.04.2017 5

Decisions / letters / protocols of public notaries

 TIF 59.93 KB 09.11.2015 05.11.2015 2

Application

 TIF 127.56 KB 09.11.2015 02.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.68 KB 24.10.2014 20.10.2014 2

Application

 TIF 207.02 KB 24.10.2014 14.10.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 19.9 KB 24.10.2014 14.10.2014 1

Consent of a member of the Board / executive director

 TIF 49 KB 24.10.2014 14.10.2014 2

Consent of members of the supervisory board

 TIF 58.98 KB 24.10.2014 14.10.2014 4

Protocols/decisions of a company/organisation

 TIF 112.08 KB 24.10.2014 14.10.2014 2

Protocols/decisions of a company/organisation

 TIF 20.08 KB 24.10.2014 14.10.2014 1

Submission/Application

 TIF 18.7 KB 24.10.2014 14.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.29 KB 29.09.2014 26.09.2014 2

Application

 TIF 49.73 KB 29.09.2014 23.09.2014 2

Protocols/decisions of a company/organisation

 TIF 24.43 KB 29.09.2014 23.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.06 KB 16.09.2014 12.09.2014 2

Application

 TIF 49.13 KB 16.09.2014 09.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 12.39 KB 16.09.2014 09.09.2014 1

Protocols/decisions of a company/organisation

 TIF 31.08 KB 16.09.2014 09.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.19 KB 25.02.2014 25.02.2014 2

Registration certificates

 TIF 19.14 KB 25.02.2014 25.02.2014 1

Application

 TIF 109.84 KB 25.02.2014 20.02.2014 3

Announcement regarding the legal address

 TIF 9.73 KB 25.02.2014 18.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 8.47 KB 25.02.2014 18.02.2014 1

Confirmation or consent to legal address

 TIF 8.98 KB 25.02.2014 18.02.2014 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