LĀČPLĒŠA GRAUDS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
3 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 LĀČPLĒŠA GRAUDS |
| Registration number, date | 40103896623, 07.05.2015 |
| VAT number | LV40103896623 from 25.08.2015 Europe VAT register |
| Register, date | Commercial Register, 07.05.2015 |
| Legal address | "Čuibas 1", Kaibala, Lielvārdes pag., Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 301.14 | 0.00 | 0.00 | 6 868.98 | 12.11.2024 |
| 15.10.2024 | 6 810.33 | 0.00 | 0.00 | 6 810.33 | 15.10.2024 |
| 09.09.2024 | 14 787.98 | 0.00 | 0.00 | 9 080.47 | 09.09.2024 |
| 19.08.2024 | 16 539.76 | 0.00 | 0.00 | 13 734.99 | 19.08.2024 |
| 16.07.2024 | 15 801.09 | 0.00 | 0.00 | 15 801.09 | 16.07.2024 |
| 19.06.2024 | 15 889.76 | 0.00 | 0.00 | 15 891.08 | 19.06.2024 |
| 07.06.2023 | 1 950.30 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 2 469.33 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.04.2022 | 4 048.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 667.47 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 374.27 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 517.97 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.05.2020 | 170.35 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 310.98 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 024.21 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 050.22 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 701.39 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 468.81 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 414.67 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 726.13 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 671.35 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 499.79 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 921.86 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 335.99 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 602.92 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 431.18 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 741.91 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 264.06 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.09.2018 | 680.99 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 858.42 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 949.26 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 138.97 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 014.00 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 715.78 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 751.20 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.11.2017 | 183.11 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 451.61 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.07.2017 | 1 742.58 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 250.63 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 640.59 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -72.83 | -8.44 | -4.09 |
| Personal income tax (thousands, €) | 20.71 | 1.87 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 38.71 | 3.14 | 4.03 |
| Average employees count | 13 | 2 | 2 |
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 | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | 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 | 16.11.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.11.2016 | 16.11.2016 |
Historical company names
| SIA CINĪŠI AGRO | Until 30.05.2023 | last year |
|---|
Historical addresses
| Rīga, Murjāņu iela 1A | Until 16.11.2016 | 8 years ago |
|---|---|---|
| Lielvārdes nov., Lēdmanes pag., Lēdmane, "Kopas" | Until 01.07.2021 | 3 years ago |
| Ogres nov., Lēdmanes pag., Lēdmane, "Kopas" | Until 30.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (90.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (315.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (125.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (80.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (80.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (413.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (824.46 KB) | €9.00 |
2015 |
Annual report | 07.05.2015 - 31.12.2015 | 13.04.2016 | PDF (452.12 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.77 KB | 09.04.2024 | 08.04.2024 | 3 |
Amendments to the Articles of Association |
EDOC | 18.43 KB | 30.05.2023 | 24.05.2023 | 1 |
Articles of Association |
EDOC | 16.35 KB | 30.05.2023 | 24.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.33 KB | 23.05.2023 | 11.10.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70.5 KB | 07.09.2022 | 01.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70.5 KB | 07.09.2022 | 01.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 10.07.2020 | 06.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 10.07.2020 | 06.07.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 10.07.2020 | 06.07.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 10.07.2020 | 06.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 22.11.2019 | 19.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 22.11.2019 | 19.11.2019 | 1 |
Articles of Association |
DOC | 32.5 KB | 22.11.2019 | 19.11.2019 | 1 |
Articles of Association |
DOC | 32.5 KB | 22.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
1.4 MB | 15.11.2016 | 07.11.2016 | 3 | |
Shareholders’ register |
1.4 MB | 15.11.2016 | 07.11.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 44.34 KB | 09.04.2024 | 08.04.2024 | 1 |
Application |
EDOC | 51.52 KB | 30.05.2023 | 24.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.19 KB | 30.05.2023 | 24.05.2023 | 1 |
Application |
EDOC | 42.42 KB | 23.05.2023 | 16.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.79 KB | 23.05.2023 | 11.10.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.76 KB | 07.09.2022 | 07.09.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.76 KB | 07.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 07.09.2022 | 07.09.2022 | 1 |
Other documents |
DOC | 48.5 KB | 07.09.2022 | 01.09.2022 | 1 |
Other documents |
DOC | 48.5 KB | 07.09.2022 | 01.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.43 KB | 07.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 10.07.2020 | 10.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 18.54 KB | 10.07.2020 | 06.07.2020 | 1 |
Articles of Association |
EDOC | 16.41 KB | 10.07.2020 | 06.07.2020 | 1 |
Application |
EDOC | 50.33 KB | 10.07.2020 | 06.07.2020 | 3 |
Application |
DOCX | 45.08 KB | 10.07.2020 | 06.07.2020 | 3 |
Application |
DOCX | 45.08 KB | 10.07.2020 | 06.07.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.68 KB | 10.07.2020 | 06.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.29 KB | 10.07.2020 | 06.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.29 KB | 10.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 22.11.2019 | 22.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.91 KB | 22.11.2019 | 19.11.2019 | 1 |
Articles of Association |
EDOC | 19.74 KB | 22.11.2019 | 19.11.2019 | 1 |
Application |
EDOC | 66.93 KB | 22.11.2019 | 19.11.2019 | 4 |
Application |
DOCX | 46.86 KB | 22.11.2019 | 19.11.2019 | 4 |
Application |
DOCX | 46.86 KB | 22.11.2019 | 19.11.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.8 KB | 22.11.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 22.11.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 22.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 04.04.2018 | 04.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.2 KB | 04.04.2018 | 28.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.2 KB | 04.04.2018 | 28.03.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 50.87 KB | 04.04.2018 | 28.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.59 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.27 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
6.75 MB | 09.11.2016 | 08.11.2016 | 25 | |
Application |
7 MB | 09.11.2016 | 08.11.2016 | 25 | |
Shareholders’ register |
EDOC | 1.34 MB | 15.11.2016 | 07.11.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
79.13 KB | 09.11.2016 | 07.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
109.94 KB | 09.11.2016 | 07.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 09.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 09.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.35 KB | 09.11.2016 | 07.11.2016 | 1 |
Application |
EDOC | 53.71 KB | 07.05.2015 | 07.05.2015 | 2 |
Application |
DOT | 22.15 KB | 07.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 07.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 07.05.2015 | 07.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.09 MB | 30.04.2015 | 29.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.11 KB | 17.07.2015 | 28.04.2015 | 1 |
Articles of Association |
EDOC | 40.85 KB | 30.04.2015 | 28.04.2015 | 1 |
Memorandum of association |
EDOC | 27.83 KB | 30.04.2015 | 28.04.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 26 KB | 30.04.2015 | 28.04.2015 | 1 |
Shareholders’ register |
EDOC | 42.01 KB | 30.04.2015 | 28.04.2015 | 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