VALMIERAS GRANTS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
11 by profit
9 by paid taxes
6 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALMIERAS GRANTS" |
| Registration number, date | 40203197949, 27.02.2019 |
| VAT number | LV40203197949 from 20.03.2019 Europe VAT register |
| Register, date | Commercial Register, 27.02.2019 |
| Legal address | Valmiermuižas iela 1, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 311 000 EUR, registered payment 09.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Valmiermuiža, Valmiermuižas 1, Valmieras pagasts, Valmieras nov. LV-4219 |
|---|---|
| Mobile phone | +371 26529299 |
| Mobile phone | +371 28608386 |
| Phone | +371 64281229 |
| info@valmierasgrants.lv | |
| Homepage | www.valmierasgrants.lv |
| www.facebook.com/ValmierasGrants/ | |
| Industry | Grants, smilts, akmens ieguve |
| Par "Valmieras grants" | SIA "Valmieras grants" savu darbību uzsāka 2019. gadā un šobrīd izstrāde notiek divos karjeros. Uzņēmums ražo dažādus grants šķembu maisījumus, skalotu, neskalotu smilti, skalotus oļus. Saražotie minerālmateriāli tiek izmantoti ielu, ceļu, laukumu būvniecībā un kā izejmateriāli betona ražošanai. |
| Atrašanās vietas: | Birojs: Valmiermuižas iela 1, Valmiermuiža, Valmieras pagasts, Valmieras novads, LV-4219; |
Smilts, skalota smilts, grants, minerālmateriālu maisījumi, skaloti oļi
Important facts
- Existing active commercial 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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KAMINVEST"Reg. no. 44103106193
|
100 % | 311 000 | € 1 | € 311 000 | Latvia | 06.12.2022 | 09.12.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 276.99 | -85.43 | 84.09 |
| Personal income tax (thousands, €) | 77.66 | 47.25 | 33.88 |
| Statutory social insurance contributions (thousands, €) | 158.75 | 92.91 | 64.75 |
| Average employees count | 24 | 18 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 1 | 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 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 27.02.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VALMIERAS GRANTS vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.16 KB | 14.07.2021 | 08.07.2021 | 1 |
Articles of Association |
DOCX | 17.8 KB | 14.07.2021 | 08.07.2021 | 1 |
Articles of Association |
DOCX | 17.65 KB | 31.03.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 02.05.2019 | 16.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 02.05.2019 | 16.04.2019 | 1 |
Articles of Association |
DOCX | 18.86 KB | 27.02.2019 | 18.02.2019 | 1 |
Memorandum of Association |
DOCX | 27.01 KB | 27.02.2019 | 18.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 27.02.2019 | 18.02.2019 | 1 |