UNGURPILS GRAUDS, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
14 by paid taxes
10 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 | "UNGURPILS GRAUDS" SIA |
| Registration number, date | 44103028679, 03.06.2003 |
| VAT number | LV44103028679 from 25.06.2003 Europe VAT register |
| Register, date | Commercial Register, 03.06.2003 |
| Legal address | Darbnīcu iela 2, Ungurpils, Alojas pag., Limbažu nov., LV-4064 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| 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
- Has contacts
- Positive 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 | 18 633.21 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 20 603.76 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 246.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 279.43 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 337.90 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 404.27 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 6 911.26 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 14.11.2022 | 714.03 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 07.09.2022 | 2 205.62 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 2 120.27 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.06.2022 | 3 101.56 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 672.99 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 2 047.61 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.12.2020 | 3 829.61 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 435.54 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 321.99 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 1 050.63 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 2 946.66 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 8 356.84 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 449.33 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 875.71 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 785.15 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 877.86 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.11.2017 | 7 488.71 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 511.66 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.06.2017 | 2 248.39 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 5.35 | -0.15 | 16.87 |
| Personal income tax (thousands, €) | 6.61 | 5.29 | 4.17 |
| Statutory social insurance contributions (thousands, €) | 12.44 | 11.48 | 10.71 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Graudu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Graudu malšanas produktu ražošana (10.61) |
| Field from SRS | Palīgdarbības pēc ražas novākšanas (01.63) |
| CSP industry | Sēklu apstrāde sējai (01.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 03.06.2003 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Ungurpils grauds", SIA
Ungurpils, Darbnīcu 2, Alojas pagasts, Limbažu nov., LV-4064 Check address owners
Graudu pārstrāde
Historical addresses
| Limbažu rajons, Alojas lauku teritorija, Ungurpils, Darbnīcu iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alojas nov., Alojas l. t., Ungurpils, Darbnīcu iela 2 | Until 04.03.2010 | 14 years ago |
| Alojas nov., Alojas pag., Ungurpils, Darbnīcu iela 2 | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 UG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UG vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (81.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (80.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180502064322 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (175.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 16.05.2014 | TIF (643.46 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (664.99 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInnOJUMS | DOCX | ||||
2010 |
Annual report | 03.05.2011 | TIF (461.02 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (549.74 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (438.23 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (476.88 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (921.72 KB) | ||
2005 |
Annual report | 16.04.2019 | TIF (837.88 KB) | ||
2004 |
Annual report | 16.04.2019 | TIF (844.42 KB) | ||
2003 |
Annual report | 16.04.2019 | TIF (296.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.11 KB | 16.04.2019 | 28.07.2008 | 1 |
Articles of Association |
TIF | 53.42 KB | 16.04.2019 | 28.07.2008 | 2 |
Articles of Association |
TIF | 67.84 KB | 16.04.2019 | 23.05.2003 | 2 |
Memorandum of Association |
TIF | 63.48 KB | 16.04.2019 | 23.05.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 19.03 KB | 16.04.2019 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.42 KB | 16.04.2019 | 06.08.2008 | 1 |
Application |
TIF | 122.22 KB | 16.04.2019 | 01.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 20.72 KB | 16.04.2019 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.16 KB | 16.04.2019 | 01.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.5 KB | 16.04.2019 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 16.04.2019 | 03.06.2003 | 1 |
Registration certificates |
TIF | 57.7 KB | 16.04.2019 | 03.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 16.04.2019 | 26.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 16.04.2019 | 26.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.73 KB | 16.04.2019 | 23.05.2003 | 1 |
Application |
TIF | 180.08 KB | 16.04.2019 | 23.05.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 16.04.2019 | 23.05.2003 | 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