ProGrain, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover
21 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ProGrain"
Registration number, date 41503085627, 14.06.2019
VAT number None (excluded 18.03.2024) Europe VAT register
Register, date Commercial Register, 14.06.2019
Legal address Liepu iela 7, Nīcgale, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners
Fixed capital 2 800 EUR, registered payment 09.09.2020
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, €) 1.74 1.72 -0.72
Personal income tax (thousands, €) 0.1 0.29 0.89
Statutory social insurance contributions (thousands, €) 1.65 1.72 2.23
Average employees count 0 1 1

Industries

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 14.06.2019
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   14.06.2019
* 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 % 10 € 280 € 2 800 Latvia 14.06.2019 14.06.2019

Historical addresses

Daugavpils nov., Nīcgales pag., Nīcgale, Liepu iela 7 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 28.06.2024  PDF (80.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (81.28 KB) €11.00

2019

Annual report 14.06.2019 - 31.12.2019 07.05.2020  PDF (77.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 217.31 KB 09.09.2020 17.06.2020 1

Shareholders’ register

PDF 217.31 KB 09.09.2020 17.06.2020 1

Articles of Association

TIF 10.55 KB 17.06.2019 07.06.2019 1

Memorandum of Association

TIF 37 KB 17.06.2019 07.06.2019 1

Shareholders’ register

TIF 41.55 KB 17.06.2019 07.06.2019 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 70.98 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

RTF 196 KB 09.09.2020 09.09.2020 2

Application

PDF 506.41 KB 09.09.2020 04.09.2020 5

Application

PDF 506.41 KB 09.09.2020 04.09.2020 5

Application

EDOC 496.74 KB 09.09.2020 04.09.2020 5

Shareholders’ register

EDOC 211.78 KB 09.09.2020 17.06.2020 1

Decisions / letters / protocols of public notaries

RTF 191.53 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 14.06.2019 14.06.2019 2

Application

TIF 222.04 KB 17.06.2019 11.06.2019 5

Bank statements or other document regarding the payment of the equity

TIF 60.14 KB 17.06.2019 11.06.2019 1

Announcement regarding the legal address

TIF 10.47 KB 17.06.2019 07.06.2019 1

Confirmation or consent to legal address

TIF 9.35 KB 17.06.2019 07.06.2019 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