NERETAS GRAUDS, SIA
Limited Liability Company, Micro company
Place in branch
950 by turnover
359 by profit
48 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 "NERETAS GRAUDS" |
| Registration number, date | 48703000851, 25.03.1992 |
| VAT number | LV48703000851 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 01.08.2008 |
| Legal address | "Mazā Kalnamuiža", Neretas pag., Aizkraukles nov., LV-5118 Check address owners |
| Fixed capital | 4 020 EUR, registered payment 15.06.2018 |
| 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
- Has contacts
- 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, €) | -0.84 | -0.08 | 0.17 |
| Personal income tax (thousands, €) | 0.28 | 0.37 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 0.91 | 0.15 |
| Average employees count | 1 | 1 | 1 |
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 08.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2018 |
* 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 % | 402 | € 10 | € 4 020 | Latvia | 08.06.2018 | 15.06.2018 |
Contacts in cooperation with
Apply information changes
"Neretas grauds", SIA
Nereta, Jāņu 13-4, Neretas pagasts, Aizkraukles nov., LV-5118 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Aizkraukles rajona paju sabiedrība "NERETA" | Until 31.05.2005 | 20 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Neretas pagasts, Nereta, Rīgas iela 8 | Until 31.05.2005 | 20 years ago |
|---|---|---|
| Aizkraukles rajons, Neretas pagasts, Nereta, Pasta iela 2-10 | Until 03.07.2009 | 16 years ago |
| Neretas nov., Neretas pag., Nereta, Pasta iela 2 - 10 | Until 01.07.2021 | 4 years ago |
| Aizkraukles nov., Neretas pag., Nereta, Pasta iela 2 - 10 | Until 08.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (369.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (448.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (442.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (142.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (124.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (124.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (124.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (135.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas paskaidrojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Neretas Grauds VAdibas zinojums | DOCX | ||||
2010 |
Annual report | 19.04.2011 | TIF (343.23 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (776.13 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (600.21 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (3.84 MB) | ||
2005 |
Annual report | 20.12.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | |||||
2004 |
Annual report | 16.07.2018 | TIF (2.29 MB) | ||
2003 |
Annual report | 16.07.2018 | TIF (2.39 MB) | ||
2002 |
Annual report | 16.07.2018 | TIF (2.25 MB) | ||
2001 |
Annual report | 16.07.2018 | TIF (1.71 MB) | ||
2000 |
Annual report | 12.07.2018 | TIF (1.76 MB) | ||
1999 |
Annual report | 12.07.2018 | TIF (1.33 MB) | ||
1998 |
Annual report | 12.07.2018 | TIF (1.26 MB) | ||
1997 |
Annual report | 12.07.2018 | TIF (1.47 MB) | ||
1996 |
Annual report | 12.07.2018 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 53.82 KB | 08.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
EDOC | 47.41 KB | 08.12.2023 | 05.12.2023 | 1 |
Articles of Association |
TIF | 77.91 KB | 14.06.2018 | 08.06.2018 | 2 |
Shareholders’ register |
TIF | 73.8 KB | 14.06.2018 | 08.06.2018 | 2 |
Shareholders’ register |
TIF | 204.71 KB | 14.06.2018 | 07.06.2018 | 5 |
Articles of Association |
TIF | 59.09 KB | 16.07.2018 | 21.05.2012 | 1 |
Articles of Association |
TIF | 66.58 KB | 16.07.2018 | 27.08.2008 | 1 |
Shareholders’ register |
TIF | 69.86 KB | 16.07.2018 | 27.08.2008 | 1 |
Articles of Association |
TIF | 68.49 KB | 16.07.2018 | 11.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 45.8 KB | 16.07.2018 | 27.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 187.68 KB | 12.07.2018 | 19.07.1994 | 3 |
Articles of Association |
TIF | 2.12 MB | 12.07.2018 | 21.02.1992 | 29 |
Shareholders’ register |
TIF | 114.94 KB | 11.07.2018 | 35 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.83 KB | 08.12.2023 | 05.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.03 KB | 08.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 873.84 KB | 14.06.2018 | 12.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 129.06 KB | 14.06.2018 | 08.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.25 KB | 16.07.2018 | 06.06.2012 | 2 |
Application |
TIF | 487.76 KB | 16.07.2018 | 01.06.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 110.21 KB | 16.07.2018 | 21.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.52 KB | 16.07.2018 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 122 KB | 16.07.2018 | 26.06.2009 | 2 |
Sample report |
TIF | 68.3 KB | 16.07.2018 | 26.06.2009 | 1 |
Application |
TIF | 272.44 KB | 16.07.2018 | 25.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.81 KB | 16.07.2018 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.42 KB | 16.07.2018 | 05.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 232.34 KB | 16.07.2018 | 02.09.2008 | 4 |
Application |
TIF | 350.47 KB | 16.07.2018 | 27.08.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 326.61 KB | 16.07.2018 | 27.08.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 144.37 KB | 16.07.2018 | 31.05.2005 | 2 |
Registration certificates |
TIF | 65.49 KB | 16.07.2018 | 31.05.2005 | 1 |
Sample report |
TIF | 58.36 KB | 16.07.2018 | 31.05.2005 | 1 |
Application |
TIF | 283.96 KB | 16.07.2018 | 19.05.2005 | 5 |
Other documents |
TIF | 62.79 KB | 16.07.2018 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 102.49 KB | 16.07.2018 | 28.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 31.7 KB | 16.07.2018 | 11.02.2005 | 1 |
Consent of the auditor |
TIF | 36.26 KB | 16.07.2018 | 11.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.53 KB | 16.07.2018 | 11.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 428.66 KB | 16.07.2018 | 11.02.2005 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 16.07.2018 | 06.01.2005 | 1 |
Auditor’s opinion |
TIF | 63.75 KB | 16.07.2018 | 29.12.2004 | 1 |
Application |
TIF | 60.4 KB | 16.07.2018 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 470.92 KB | 16.07.2018 | 27.12.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 84.12 KB | 16.07.2018 | 29.08.2003 | 1 |
Application |
TIF | 65.74 KB | 16.07.2018 | 24.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 112.64 KB | 16.07.2018 | 24.07.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 203.43 KB | 16.07.2018 | 17.07.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 140.31 KB | 16.07.2018 | 17.07.2003 | 3 |
Sample report |
TIF | 60.62 KB | 16.07.2018 | 09.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.89 KB | 12.07.2018 | 19.07.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 48.41 KB | 12.07.2018 | 01.07.1994 | 1 |
Application |
TIF | 249.9 KB | 12.07.2018 | 19.06.1994 | 4 |
Specimen signature without Identity number |
TIF | 49.27 KB | 12.07.2018 | 13.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.95 KB | 12.07.2018 | 22.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.64 KB | 12.07.2018 | 22.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.05 KB | 12.07.2018 | 22.01.1994 | 1 |
Application |
TIF | 81.24 KB | 12.07.2018 | 30.06.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.84 KB | 12.07.2018 | 26.03.1993 | 1 |
Registration certificates |
TIF | 144.34 KB | 16.07.2018 | 25.03.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 12.07.2018 | 25.03.1992 | 1 |
Registration certificates |
TIF | 88.15 KB | 12.07.2018 | 25.03.1992 | 1 |
Specimen signature without Identity number |
TIF | 38.2 KB | 11.07.2018 | 25.03.1992 | 1 |
Application |
TIF | 401.75 KB | 12.07.2018 | 20.03.1992 | 5 |
Power of attorney, act of empowerment |
TIF | 47.88 KB | 12.07.2018 | 20.03.1992 | 1 |
Other documents |
TIF | 47.17 KB | 12.07.2018 | 17.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 191.83 KB | 11.07.2018 | 27.02.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 855.14 KB | 12.07.2018 | 21.02.1992 | 8 |
Other documents |
TIF | 662.92 KB | 12.07.2018 | 17.09.1991 | 8 |
Acceptance-conveyance act |
TIF | 159.74 KB | 12.07.2018 | 2 | |
Application |
TIF | 74.91 KB | 12.07.2018 | 1 | |
Appraisal reports |
TIF | 2.47 MB | 12.07.2018 | 35 | |
Appraisal reports |
TIF | 169.8 KB | 12.07.2018 | 3 | |
Appraisal reports |
TIF | 2.29 MB | 12.07.2018 | 31 | |
Other documents |
TIF | 27.69 KB | 12.07.2018 | 1 | |
Other documents |
TIF | 291.76 KB | 12.07.2018 | 4 | |
Other documents |
TIF | 30.28 KB | 12.07.2018 | 1 | |
Appraisal reports |
TIF | 2.17 MB | 11.07.2018 | 34 |
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