Lēdurgas Druvas, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
9 by profit
12 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lēdurgas Druvas"
Registration number, date 46603001301, 30.10.1992
VAT number LV46603001301 from 05.02.2002 Europe VAT register
Register, date Commercial Register, 03.11.2017
Legal address "Ievkalni", Lēdurga, Lēdurgas pag., Siguldas nov., LV-4012 Check address owners
Fixed capital 21 000 EUR, registered payment 08.11.2021
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, €) 14.21 12.67 19.61
Personal income tax (thousands, €) 2.44 2.35 2.12
Statutory social insurance contributions (thousands, €) 7.24 7.3 6.56
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Graudu pārstrāde
Branch from zl.lv (NACE2) Graudu malšanas produktu ražošana (10.61)
Field from SRS Palīgdarbības pēc ražas novākšanas (01.63)
CSP industry Palīgdarbības pēc ražas novākšanas (01.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

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   03.11.2017

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2017
* 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 % 4 200 € 5 € 21 000 Latvia 05.10.2021 08.11.2021

Apply information changes

ML

"Lēdurgas druvas", SIA

"Puķudruvas", Lēdurga, Lēdurgas pagasts, Siguldas nov. LV-4012 Check address owners

Graudu pārstrāde

Historical company names

Lēdurgas pagasta lauksaimniecības pakalpojumu kooperatīvā sabiedrība "DRUVAS" Until 03.11.2017 7 years ago
Lēdurgas pagasta l/s tehnikas, mašīnu kopīgas lietošanas un apkopes kooperatīvā sabiedrība "DRUVAS" Until 11.07.2003 21 year ago

Historical addresses

Limbažu rajons, Lēdurgas pagasts, "Ievkalni" Until 03.07.2009 15 years ago
Krimuldas nov., Lēdurgas pag., "Ievkalni" Until 04.12.2015 9 years ago
Krimuldas nov., Lēdurgas pag., Lēdurga, "Ievkalni" 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 07.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP 2020 ODT

2019

 Annual report 01.01.2019 - 31.12.2019 02.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP 2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 09.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP 2018 ODT

2017

 Annual report 03.11.2017 - 31.12.2017 23.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP 2017 ODT

2017

 Annual report 01.01.2017 - 02.11.2017 31.12.2017  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP 2017 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (345.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP ODT

2014

 Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP ODT

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (30.92 KB)

2008

 Annual report 01.01.2008 - 31.12.2008 12.04.2009 

2005

 Annual report 06.07.2007  TIF (437.89 KB)

2004

 Annual report 06.07.2007  TIF (407.21 KB)

2003

 Annual report 06.07.2007  TIF (1.29 MB)

2002

 Annual report 06.07.2007  TIF (1.03 MB)

2000

 Annual report 29.05.2017  TIF (443.82 KB)

1999

 Annual report 29.05.2017  TIF (476.31 KB)

1998

 Annual report 29.05.2017  TIF (369.29 KB)

1997

 Annual report 29.05.2017  TIF (208.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.07 KB 03.11.2021 05.10.2021 1

Articles of Association

 DOC 26.5 KB 03.11.2021 29.09.2021 1

Regulations for the increase/reduction of the equity

 TIF 66.97 KB 14.10.2021 29.09.2021 2

Shareholders’ register

TIF 97.16 KB 01.11.2017 27.10.2017 2

Articles of Association

 TIF 13.86 KB 30.10.2017 04.07.2017 1

Amendments to the Articles of Association

 TIF 14.44 KB 19.05.2017 12.05.2017 1

Amendments to the Articles of Association

 TIF 11.93 KB 16.08.2016 17.05.2016 1

Articles of Association

 TIF 398.6 KB 26.05.2017 31.01.2005 9

Articles of Association

 TIF 401 KB 29.05.2017 20.06.2003 9

Amendments to the Articles of Association

 TIF 75.99 KB 29.05.2017 11.05.1998 4

Articles of Association

 TIF 768.81 KB 29.05.2017 12.10.1992 14

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 62.21 KB 08.11.2021 08.11.2021 2

Application

 EDOC 55.08 KB 08.11.2021 05.10.2021 1

Application

 DOCX 50.25 KB 08.11.2021 05.10.2021 1

Appraisal reports

 DOC 43.5 KB 08.11.2021 05.10.2021 1

Appraisal reports

 EDOC 20.19 KB 08.11.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 197.73 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.85 KB 03.11.2017 03.11.2017 2

Application

 TIF 291.61 KB 01.11.2017 27.10.2017 3

Announcement regarding the legal address

 TIF 14.89 KB 30.10.2017 27.10.2017 1

Application

 TIF 844.77 KB 30.10.2017 27.10.2017 8

Confirmation or consent to legal address

 TIF 19.76 KB 30.10.2017 27.10.2017 1

Protocols/decisions of a company/organisation

 TIF 66.94 KB 01.11.2017 04.07.2017 1

Protocols/decisions of a company/organisation

 TIF 50.66 KB 30.10.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.49 KB 23.05.2017 23.05.2017 2

Announcement regarding the reorganisation

 TIF 29.16 KB 19.05.2017 12.05.2017 1

Protocols/decisions of a company/organisation

 TIF 75.03 KB 19.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 48.27 KB 21.06.2016 21.06.2016 2

Application

 TIF 761.66 KB 16.08.2016 10.06.2016 6

Protocols/decisions of a company/organisation

 TIF 57.82 KB 16.08.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.19 KB 26.05.2017 16.02.2005 1

Application

 TIF 104.95 KB 26.05.2017 03.02.2005 3

Protocols/decisions of a company/organisation

 TIF 44.3 KB 26.05.2017 03.02.2005 1

Receipts on the publication and state fees

 TIF 37.22 KB 26.05.2017 03.02.2005 2

Decisions / letters / protocols of public notaries

 TIF 54.14 KB 29.05.2017 11.07.2003 1

Registration certificates

 TIF 32.81 KB 29.05.2017 11.07.2003 1

Application

 TIF 20.1 KB 29.05.2017 26.06.2003 1

Protocols/decisions of a company/organisation

 TIF 41.62 KB 29.05.2017 20.06.2003 1

Receipts on the publication and state fees

 TIF 56.59 KB 29.05.2017 13.05.2003 1

Sample report

 TIF 27.5 KB 29.05.2017 09.05.2003 1

Sample report

 TIF 27.32 KB 29.05.2017 07.05.2003 1

Specimen signature without Identity number

 TIF 28.56 KB 29.05.2017 23.04.2003 1

Protocols/decisions of a company/organisation

 TIF 56.29 KB 29.05.2017 14.04.2003 1

Decisions / letters / protocols of public notaries

 TIF 19.31 KB 29.05.2017 28.05.1998 1

Registration certificates

 TIF 24.77 KB 29.05.2017 28.05.1998 1

Registration certificates

 TIF 49.74 KB 29.05.2017 28.05.1998 1

Confirmation or consent to legal address

 TIF 9.93 KB 29.05.2017 27.05.1998 1

Receipts on the publication and state fees

 TIF 53.76 KB 29.05.2017 27.05.1998 2

Bank statements or other document regarding the payment of the equity

TIF 17.22 KB 29.05.2017 02.11.1992 1

Receipts on the publication and state fees

 TIF 38.36 KB 29.05.2017 02.11.1992 2

Registration certificates

 TIF 47.46 KB 29.05.2017 30.10.1992 1

Registration certificates

 TIF 42.51 KB 29.05.2017 30.10.1992 1

Application

 TIF 150.11 KB 29.05.2017 16.10.1992 4

Specimen signature without Identity number

 TIF 16.69 KB 29.05.2017 16.10.1992 1

Protocols/decisions of a company/organisation

 TIF 98.19 KB 29.05.2017 12.10.1992 4

Copy of the personal identification document

 TIF 62.89 KB 29.05.2017 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