LATGRANĪTS, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
277 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 LATGRANĪTS |
| Registration number, date | 40203493140, 27.06.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.06.2023 |
| Legal address | Andreja Pumpura iela 10, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.07.2023 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.01.2025 | 4 127.71 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 4 518.05 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 4 185.44 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 742.99 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 361.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 843.18 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 386.35 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 935.85 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 435.77 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 416.30 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 931.12 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 903.61 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 456.55 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 044.04 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
|---|---|
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2023 | Latvia | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Lithuania | 21.07.2023 | 27.07.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.07.2023 | 27.07.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.06.2023 |
Right to represent individually |
Natural person
(from 27.06.2023 )
|
Historical addresses
| Daugavpils, Teātra iela 15/17 - 17 | Until 27.07.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 27.06.2023 - 31.12.2023 | 02.06.2024 | PDF (79.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.59 KB | 27.07.2023 | 21.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.92 KB | 27.07.2023 | 21.07.2023 | 1 |
Shareholders’ register |
EDOC | 36.86 KB | 27.07.2023 | 21.07.2023 | 1 |
Shareholders’ register |
EDOC | 37.16 KB | 27.07.2023 | 21.07.2023 | 1 |
Articles of Association |
EDOC | 23.94 KB | 27.06.2023 | 20.06.2023 | 1 |
Memorandum of Association |
EDOC | 28.36 KB | 27.06.2023 | 20.06.2023 | 1 |
Shareholders’ register |
EDOC | 23.21 KB | 27.06.2023 | 20.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.24 KB | 27.07.2023 | 27.07.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.38 KB | 27.07.2023 | 21.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.33 KB | 27.07.2023 | 21.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.58 KB | 27.07.2023 | 21.07.2023 | 1 |
Application |
EDOC | 43.48 KB | 27.06.2023 | 27.06.2023 | 3 |
Application |
EDOC | 45.81 KB | 27.06.2023 | 20.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.32 KB | 27.06.2023 | 20.06.2023 | 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