Lielgraudnieks, SIA
Limited Liability Company, Micro company
Place in branch
72 by paid taxes
47 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.
Basic data
| Status | Economic activity suspended, 17.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Lielgraudnieks" SIA |
| Registration number, date | 41203019853, 25.06.2003 |
| VAT number | None (excluded 15.01.2024) Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Talsu nov., Lībagu pag., "Līči" Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 1.39 | 0 | 0.44 |
| Personal income tax (thousands, €) | 0.97 | 0.33 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 1.5 | 0.49 | 1.73 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2018 | Germany | Germany |
|
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 | 04.04.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Germany | 27.03.2024 | 04.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.02.2019 |
Right to represent individually |
Natural person
(from 28.02.2019 )
|
Contacts in cooperation with
Apply information changes
"Lielgraudnieks", SIA
"Līči", Lībagu pagasts, Talsu nov., LV-3258 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Talsu rajons, Valdgales pagasts, "Salnas" | Until 30.01.2009 | 16 years ago |
|---|---|---|
| Talsu rajons, Talsi, Jaunā iela 5A | Until 03.07.2009 | 16 years ago |
| Talsu nov., Talsi, Jaunā iela 5A | Until 20.05.2016 | 9 years ago |
| Garkalnes nov., Suži, Radinieku iela 18 | Until 10.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.12.2022 | PDF (738.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (650.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (469.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (461.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (675.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.10.2017 | PDF (585.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | PDF (321.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums lielgraudnieks | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin lielgr | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums L2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (3.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (5.94 KB) | |
2007 |
Annual report | 11.09.2008 | TIF (402.87 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (445.17 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (355.42 KB) | ||
2004 |
Annual report | 29.03.2017 | TIF (230.4 KB) | ||
2003 |
Annual report | 29.03.2017 | TIF (224.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.17 KB | 04.04.2024 | 27.03.2024 | 1 |
Shareholders’ register |
TIF | 76.47 KB | 24.03.2017 | 15.03.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 467.55 KB | 24.03.2017 | 24.02.2017 | 9 |
Articles of Association |
TIF | 44.28 KB | 29.03.2017 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 48.82 KB | 29.03.2017 | 25.05.2016 | 2 |
Articles of Association |
DOC | 26.5 KB | 20.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 20.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 14.98 KB | 17.01.2011 | 13.01.2011 | 1 |
Articles of Association |
TIF | 17.9 KB | 29.03.2017 | 04.07.2008 | 1 |
Articles of Association |
TIF | 562.03 KB | 29.03.2017 | 06.06.2003 | 13 |
Memorandum of Association |
TIF | 62.13 KB | 29.03.2017 | 06.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.81 KB | 16.07.2024 | 16.07.2024 | 1 |
Application |
EDOC | 47.06 KB | 04.04.2024 | 28.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 04.04.2024 | 27.03.2024 | 1 |
Application |
TIF | 138.61 KB | 13.03.2024 | 29.02.2024 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.93 KB | 13.03.2024 | 29.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 28.02.2019 | 28.02.2019 | 1 |
Application |
TIF | 49.23 KB | 25.02.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 100.98 KB | 11.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 146.88 KB | 09.05.2017 | 08.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 09.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.47 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 29.03.2017 | 29.03.2017 | 1 |
Application |
TIF | 90.68 KB | 24.03.2017 | 21.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 29.03.2017 | 10.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 6.13 KB | 29.03.2017 | 25.05.2016 | 1 |
Application |
TIF | 110 KB | 29.03.2017 | 25.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.42 KB | 29.03.2017 | 25.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 96.68 KB | 29.03.2017 | 24.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 20.05.2016 | 20.05.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 12.83 KB | 19.05.2016 | 19.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.78 KB | 19.05.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 37.55 KB | 20.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 40.09 KB | 20.05.2016 | 18.05.2016 | 1 |
Application |
EDOC | 54.39 KB | 19.05.2016 | 18.05.2016 | 3 |
Application |
DOC | 106.5 KB | 19.05.2016 | 18.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.54 KB | 19.05.2016 | 18.05.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.69 KB | 19.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.17 KB | 19.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 19.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 18.12.2015 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.75 KB | 18.12.2015 | 18.12.2015 | 1 |
Application |
EDOC | 34.5 KB | 16.12.2015 | 15.12.2015 | 2 |
Application |
DOC | 80 KB | 16.12.2015 | 15.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 16.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.01 KB | 16.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 29.03.2017 | 17.01.2011 | 1 |
Application |
TIF | 63.19 KB | 29.03.2017 | 13.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 29.03.2017 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 29.03.2017 | 06.10.2009 | 1 |
Application |
TIF | 41.61 KB | 29.03.2017 | 01.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 29.03.2017 | 30.01.2009 | 1 |
Application |
TIF | 45.2 KB | 29.03.2017 | 28.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.61 KB | 29.03.2017 | 27.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 29.03.2017 | 14.07.2008 | 1 |
Application |
TIF | 56.44 KB | 29.03.2017 | 04.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.59 KB | 29.03.2017 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 29.03.2017 | 25.06.2003 | 1 |
Registration certificates |
TIF | 36.26 KB | 29.03.2017 | 25.06.2003 | 1 |
Application |
TIF | 97.79 KB | 29.03.2017 | 06.06.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 29.03.2017 | 06.06.2003 | 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