Liepājas graudi, SIA
Limited Liability Company, Micro company
Place in branch
332 by turnover
158 by profit
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 "Liepājas graudi" |
| Registration number, date | 44103078059, 20.07.2012 |
| VAT number | None (excluded 21.03.2019) Europe VAT register |
| Register, date | Commercial Register, 20.07.2012 |
| Legal address | "Lielarāji", Purmsāti, Virgas pag., Dienvidkurzemes nov., LV-3485 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.05 | 0.06 |
| 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 | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.07.2020 | Germany | Latvia |
|
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 | 30.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BB Agro"Reg. no. 42103050436
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 23.03.2017 | 30.03.2017 |
Historical company names
| SIA "ABM ZEMES-4" | Until 29.01.2014 | 10 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 03.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-9 | Until 31.07.2014 | 10 years ago |
| Rīga, Ģertrūdes iela 10 - 9 | Until 30.03.2017 | 7 years ago |
| Priekules nov., Virgas pag., Purmsāti, "Lielarāji" | 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 | |||||
| vad. zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zin 2021 LG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (92.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (268.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (241.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (461.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | PDF (272 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 20.07.2012 - 31.12.2012 | 05.05.2013 | HTML (89.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.47 KB | 27.03.2017 | 23.03.2017 | 1 |
Articles of Association |
TIF | 82.48 KB | 27.03.2017 | 23.03.2017 | 3 |
Shareholders’ register |
TIF | 109.38 KB | 27.03.2017 | 23.03.2017 | 3 |
Shareholders’ register |
TIF | 26.4 KB | 25.10.2016 | 20.10.2016 | 2 |
Articles of Association |
TIF | 51.43 KB | 17.02.2014 | 21.01.2014 | 1 |
Articles of Association |
TIF | 520.74 KB | 17.02.2014 | 21.01.2014 | 8 |
Shareholders’ register |
TIF | 99.19 KB | 17.02.2014 | 21.01.2014 | 2 |
Articles of Association |
TIF | 223.13 KB | 23.07.2012 | 13.07.2012 | 6 |
Memorandum of Association |
TIF | 78.2 KB | 23.07.2012 | 13.07.2012 | 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 |
RTF | 190.36 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 29.07.2020 | 29.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 293.32 KB | 27.07.2020 | 22.07.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 278 KB | 27.03.2017 | 23.03.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 121.57 KB | 27.03.2017 | 23.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 01.12.2016 | 20.10.2016 | 2 |
Application |
TIF | 94.96 KB | 25.10.2016 | 20.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.38 KB | 04.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.47 KB | 11.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 83.83 KB | 11.08.2014 | 29.07.2014 | 2 |
Other documents |
TIF | 35.11 KB | 11.08.2014 | 11.07.2014 | 1 |
Other documents |
TIF | 110.92 KB | 11.08.2014 | 18.06.2014 | 2 |
Other documents |
TIF | 433.96 KB | 11.08.2014 | 06.06.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 104.74 KB | 17.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 151.83 KB | 17.02.2014 | 29.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 62.78 KB | 17.02.2014 | 22.01.2014 | 1 |
Application |
TIF | 253.72 KB | 17.02.2014 | 21.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 176.74 KB | 17.02.2014 | 21.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67 KB | 04.09.2013 | 03.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 24.63 KB | 04.09.2013 | 12.08.2013 | 1 |
Application |
TIF | 182.04 KB | 04.09.2013 | 12.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 60.73 KB | 04.09.2013 | 12.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 226.68 KB | 04.09.2013 | 24.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 23.07.2012 | 20.07.2012 | 2 |
Registration certificates |
TIF | 49.49 KB | 23.07.2012 | 20.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.38 KB | 23.07.2012 | 18.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 23.07.2012 | 16.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 23.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 255.84 KB | 23.07.2012 | 13.07.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 96.21 KB | 23.07.2012 | 06.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 65.36 KB | 23.07.2012 | 08.06.2012 | 2 |
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