Valmieras Graudi, SIA

Limited Liability Company, Small company

Place in branch

74 by turnover

32 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Valmieras Graudi"
Registration number, date	40003430180, 08.02.1999
VAT number	LV40003430180 from 25.06.1999 Europe VAT register
Register, date	Commercial Register, 05.10.2004
Legal address	"Zābaki", Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital	5 499 999 EUR, registered payment 29.11.2019
CSDD	Transport vehicles registered in CSDD

Important facts

No active 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

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, €)	-141.49	-520.67	-338.46
Personal income tax (thousands, €)	80.16	64.07	55.82
Statutory social insurance contributions (thousands, €)	133.43	109.08	96.76
Average employees count	18	17	15

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 19.03.2019	Germany	Germany
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		18.02.2014

* 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

ML forest UAB

Reg. no. 302574915
Taikos g.20-44, Viļņa, LT-05228

100 %

5 499 999

€ 1

€ 5 499 999

Lithuania

16.05.2019

07.06.2019

Procures

Period	Rights	Person
From 23.12.2015	Right to represent individually	Natural person (from 23.12.2015 )

Contacts in cooperation with
Apply information changes

ML

"Valmieras graudi", SIA

"Zābaki", Valmieras pagasts, Valmieras nov., LV-4219 Check address owners

Augkopība un tehniskās kultūras

26637711

Historical company names

Sabiedrība ar ierobežotu atbildību "BRYCE FARMS"	Until 11.05.2017	7 years ago

Historical addresses

Rīga, Jaunā iela 7a	Until 28.09.2000	24 years ago
Valmieras rajons, Valmieras pagasts, "Milleri"	Until 05.10.2004	20 years ago
Valmieras rajons, Rencēnu pagasts, "Vecilmēni"	Until 03.07.2009	15 years ago
Burtnieku nov., Rencēnu pag., "Vecilmēni"	Until 07.12.2015	9 years ago
Burtnieku nov., Rencēnu pag., "Vecilmēni"	Until 08.02.2016	8 years ago
Burtnieku nov., Valmieras pag., "Zābaki"	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	14.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	Neatkarigu revidentu zinojums			PDF
	Vadibas zinojums VG 2023			PDF
2022	Annual report	01.01.2022 - 31.12.2022	20.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Neatkar gu revidentu zinojums			PDF
	Vadibas zinojums Valmieras Graudi 2022			PDF
2021	Annual report	01.01.2021 - 31.12.2021	30.06.2022	ZIP	€11.00
	Annual report 2021			PDF
	Neatkarigu revidentu zinojums			PDF
	Vadibas zinojums 2021			PDF
2020	Annual report	01.01.2020 - 31.12.2020	28.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	VG Neatkarigu revidentu zinojums			PDF
	VG Vadibas zinojums 2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	16.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	Neatkarigu revidentu zinojums			PDF
	Vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	03.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	Neatkarigu revidentu zinojums			PDF
	Vadibas zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	24.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	Neatkarigu revidentu zinojums			PDF
	Vadibas zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	06.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	Neatkarigu revidentu zinojums			PDF
	Vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	29.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums 2015 signed			PDF
2014	Annual report	01.01.2014 - 31.12.2014	14.01.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	BF vadibas zinojums 2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	25.02.2014	ZIP
	1_HTML izdruka			HTML
	zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	24.03.2013	ZIP
	1_HTML izdruka			HTML
	VadibasZinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	12.04.2012	ZIP
	1_HTML izdruka			HTML
	IMG 0001			PDF
2010	Annual report		18.04.2011	TIF (980.04 KB)
2009	Annual report		21.04.2010	TIF (1.03 MB)
2008	Annual report		07.04.2009	TIF (2.12 MB)
2007	Annual report		10.07.2008	TIF (1006.34 KB)
2006	Annual report		28.08.2007	TIF (941.9 KB)
2005	Annual report		05.09.2006	PDF (777.79 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	TIF	90.31 KB	04.06.2019	16.05.2019	5
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	709.49 KB	04.06.2019	10.05.2019	20
Amendments to the Articles of Association	TIF	99.05 KB	04.06.2019	07.05.2019	5
Articles of Association	TIF	101.53 KB	04.06.2019	07.05.2019	5
Regulations for the increase/reduction of the equity	TIF	190.38 KB	04.06.2019	07.05.2019	6
Amendments to the Articles of Association	TIF	29.21 KB	02.08.2017	19.07.2017	1
Articles of Association	TIF	87.01 KB	02.08.2017	19.07.2017	2
Regulations for the increase/reduction of the equity	TIF	78.99 KB	02.08.2017	19.07.2017	2
Shareholders’ register	TIF	71.52 KB	02.08.2017	19.07.2017	3
Amendments to the Articles of Association	TIF	81 KB	08.05.2017	28.04.2017	1
Articles of Association	TIF	90.08 KB	08.05.2017	28.04.2017	2
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	613.98 KB	08.05.2017	27.04.2017	18
Shareholders’ register	TIF	119.74 KB	15.08.2013	10.07.2013	5
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	189.89 KB	15.08.2013	20.06.2013	8
Amendments to the Articles of Association	TIF	9.49 KB	02.07.2013	03.11.2006	1
Articles of Association	TIF	18.32 KB	02.07.2013	03.11.2006	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Decisions / letters / protocols of public notaries	RTF	191.16 KB	29.11.2019	29.11.2019	2
Decisions / letters / protocols of public notaries	EDOC	65.8 KB	29.11.2019	29.11.2019	2
Set of documents	TIF	423.77 KB	29.11.2019	19.11.2019	10
Decisions / letters / protocols of public notaries	RTF	191.54 KB	07.06.2019	07.06.2019	2
Decisions / letters / protocols of public notaries	EDOC	70.38 KB	07.06.2019	07.06.2019	2
Acceptance-conveyance act	TIF	106.3 KB	04.06.2019	16.05.2019	5
Application	TIF	195.68 KB	04.06.2019	16.05.2019	4
Application of shareholders or third persons for the acquisition of shares	TIF	107.74 KB	04.06.2019	16.05.2019	5
Appraisal reports	TIF	138.59 KB	07.06.2019	07.05.2019	2
Protocols/decisions of a company/organisation	TIF	252.76 KB	07.06.2019	07.05.2019	7
Decisions / letters / protocols of public notaries	EDOC	70.35 KB	19.03.2019	19.03.2019	2
Statement regarding the beneficial owners	TIF	196.51 KB	14.03.2019	14.03.2019	5
Decisions / letters / protocols of public notaries	EDOC	72.07 KB	02.08.2017	02.08.2017	2
Application	TIF	122.6 KB	02.08.2017	20.07.2017	4
Application of shareholders or third persons for the acquisition of shares	TIF	44.04 KB	02.08.2017	19.07.2017	1
Protocols/decisions of a company/organisation	TIF	182.44 KB	02.08.2017	19.07.2017	4
Other documents	TIF	451.76 KB	02.08.2017	18.07.2017	17
Appraisal reports	TIF	100.27 KB	02.08.2017	12.07.2017	1
Decisions / letters / protocols of public notaries	RTF	52.77 KB	11.05.2017	11.05.2017	2
Decisions / letters / protocols of public notaries	EDOC	41.75 KB	11.05.2017	11.05.2017	2
Application	TIF	83.86 KB	08.05.2017	02.05.2017	4
Protocols/decisions of a company/organisation	TIF	147.42 KB	08.05.2017	28.04.2017	4
Decisions / letters / protocols of public notaries	TIF	34.35 KB	15.08.2013	15.08.2013	2
Cover letter	TIF	24.18 KB	15.08.2013	08.08.2013	1
Other documents	TIF	20.64 KB	15.08.2013	08.08.2013	2
Application	TIF	80.64 KB	15.08.2013	07.08.2013	2

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

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