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 "Latgraudi" |
| Registration number, date | 40103943307, 02.11.2015 |
| VAT number | None (excluded 20.11.2019) Europe VAT register |
| Register, date | Commercial Register, 02.11.2015 |
| Legal address | Daibes iela 30, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2016 |
| 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
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2020 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.05.2020 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
HHDF Invest ApsReg. no. 41025832
|
40 % | 1 120 | € 1 | € 1 120 | Denmark | 29.10.2021 | 12.01.2022 |
DPF Invest ApsReg. no. 41025751
|
40 % | 1 120 | € 1 | € 1 120 | Denmark | 29.10.2021 | 12.01.2022 |
Sabiedrība ar ierobežotu atbildību "Quantum BB"Reg. no. 40103971298
|
20 % | 560 | € 1 | € 560 | Latvia | 29.10.2021 | 12.01.2022 |
Historical addresses
| Rīga, Elizabetes iela 45/47 | Until 24.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Lubānas iela 41 k-1 - 8 | Until 04.09.2017 | 7 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 06.08.2019 | 5 years ago |
| Mārupes nov., Mārupe, Daibes iela 30 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daibes iela 30 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (80.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (81.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (102.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.3 KB) | €11.00 |
2016 |
Annual report | 02.11.2015 - 31.12.2016 | 03.02.2017 | PDF (1.2 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.85 KB | 22.12.2021 | 29.11.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.89 KB | 22.12.2021 | 29.11.2021 | 10 |
Shareholders’ register |
TIF | 199.35 KB | 22.12.2021 | 29.10.2021 | 9 |
Shareholders’ register |
TIF | 179.9 KB | 20.05.2020 | 18.03.2020 | 9 |
Amendments to the Articles of Association |
TIF | 9.58 KB | 19.03.2020 | 18.03.2020 | 1 |
Articles of Association |
TIF | 45.45 KB | 19.03.2020 | 18.03.2020 | 2 |
Shareholders’ register |
TIF | 25.17 KB | 08.11.2019 | 07.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 10.24 KB | 05.08.2019 | 02.08.2019 | 1 |
Articles of Association |
TIF | 39.31 KB | 05.08.2019 | 02.08.2019 | 2 |
Shareholders’ register |
TIF | 77.31 KB | 05.08.2019 | 02.08.2019 | 2 |
Shareholders’ register |
1.44 MB | 04.09.2017 | 18.08.2017 | 3 | |
Shareholders’ register |
1.44 MB | 04.09.2017 | 18.08.2017 | 3 | |
Shareholders’ register |
TIF | 467.15 KB | 28.10.2016 | 17.10.2016 | 4 |
Articles of Association |
TIF | 23.95 KB | 12.11.2015 | 14.10.2015 | 1 |
Memorandum of Association |
TIF | 64.32 KB | 12.11.2015 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 53.89 KB | 12.11.2015 | 14.10.2015 | 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 | 62.69 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
296.31 KB | 07.01.2022 | 06.01.2022 | 5 | |
Application |
296.31 KB | 07.01.2022 | 06.01.2022 | 5 | |
Copy of the personal identification document |
TIF | 104.14 KB | 22.12.2021 | 26.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.43 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 25.05.2020 | 25.05.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 58.84 KB | 20.05.2020 | 21.04.2020 | 1 |
Application |
TIF | 331.19 KB | 20.05.2020 | 18.03.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 59.43 KB | 19.03.2020 | 18.03.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 87.21 KB | 19.03.2020 | 12.03.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 87.37 KB | 19.03.2020 | 12.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 411.61 KB | 08.11.2019 | 07.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 219.73 KB | 05.08.2019 | 02.08.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 39.01 KB | 05.08.2019 | 02.08.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.9 KB | 05.08.2019 | 02.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.11 KB | 05.08.2019 | 02.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.03 KB | 05.08.2019 | 01.08.2019 | 1 |
Application |
EDOC | 77.15 KB | 28.02.2018 | 28.02.2018 | 3 |
Application |
DOCX | 62.68 KB | 28.02.2018 | 28.02.2018 | 3 |
Application |
DOCX | 62.68 KB | 28.02.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.14 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
EDOC | 6.66 MB | 04.09.2017 | 18.08.2017 | 25 |
Application |
2.15 MB | 04.09.2017 | 18.08.2017 | 7 | |
Application |
2.15 MB | 04.09.2017 | 18.08.2017 | 7 | |
Application |
6.84 MB | 04.09.2017 | 18.08.2017 | 25 | |
Application |
6.84 MB | 04.09.2017 | 18.08.2017 | 25 | |
Application |
EDOC | 2.19 MB | 04.09.2017 | 18.08.2017 | 7 |
Confirmation or consent to legal address |
EDOC | 320.41 KB | 04.09.2017 | 18.08.2017 | 1 |
Confirmation or consent to legal address |
221.54 KB | 04.09.2017 | 18.08.2017 | 1 | |
Confirmation or consent to legal address |
221.54 KB | 04.09.2017 | 18.08.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 322.97 KB | 04.09.2017 | 18.08.2017 | 1 |
Consent of a member of the Board / executive director |
222.88 KB | 04.09.2017 | 18.08.2017 | 1 | |
Consent of a member of the Board / executive director |
222.88 KB | 04.09.2017 | 18.08.2017 | 1 | |
Power of attorney, act of empowerment |
517.21 KB | 04.09.2017 | 18.08.2017 | 5 | |
Power of attorney, act of empowerment |
29.68 KB | 04.09.2017 | 18.08.2017 | 5 | |
Power of attorney, act of empowerment |
30.25 KB | 04.09.2017 | 18.08.2017 | 5 | |
Power of attorney, act of empowerment |
29.68 KB | 04.09.2017 | 18.08.2017 | 5 | |
Power of attorney, act of empowerment |
EDOC | 2.74 MB | 04.09.2017 | 18.08.2017 | 5 |
Power of attorney, act of empowerment |
EDOC | 640.2 KB | 04.09.2017 | 18.08.2017 | 5 |
Power of attorney, act of empowerment |
3.38 MB | 04.09.2017 | 18.08.2017 | 5 | |
Power of attorney, act of empowerment |
3.38 MB | 04.09.2017 | 18.08.2017 | 5 | |
Protocols/decisions of a company/organisation |
280.42 KB | 04.09.2017 | 18.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
280.42 KB | 04.09.2017 | 18.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 376.05 KB | 04.09.2017 | 18.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 04.09.2017 | 18.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
EDOC | 1.99 MB | 26.05.2017 | 24.05.2017 | 6 |
Application |
2.06 MB | 26.05.2017 | 24.05.2017 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 702.87 KB | 28.10.2016 | 17.10.2016 | 8 |
Confirmation or consent to legal address |
TIF | 9.21 KB | 28.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.67 KB | 28.10.2016 | 17.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 12.11.2015 | 02.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 538.33 KB | 12.11.2015 | 20.10.2015 | 11 |
Announcement regarding the legal address |
TIF | 12.8 KB | 12.11.2015 | 14.10.2015 | 1 |
Application |
TIF | 193.16 KB | 12.11.2015 | 14.10.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.45 KB | 12.11.2015 | 14.10.2015 | 1 |
Copy of the personal identification document |
TIF | 102.81 KB | 22.12.2021 | 27.01.2014 | 4 |
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