VIDZEMES GRANUL, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
18 by profit
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 "VIDZEMES GRANUL" |
| Registration number, date | 40003140256, 30.07.1993 |
| VAT number | None (excluded 23.12.2022) Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Ozolciema iela 42 k-1 – 35, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 346.40 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 341.73 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 337.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 333.37 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 344.34 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 298.84 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 294.61 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 290.96 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 286.73 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 282.79 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 228.21 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 224.56 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.06.2022 | 2 303.38 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 404.76 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 738.88 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 494.00 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 639.42 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 681.66 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 150.92 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 458.87 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 930.94 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 567.10 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 226.47 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 003.11 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 857.11 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 085.93 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 555.95 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 772.52 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 109.03 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 577.30 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 217.48 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 767.97 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 364.55 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 487.47 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 025.77 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 575.20 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 049.03 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 353.26 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 1 375.93 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 433.27 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.09.2018 | 1 199.17 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 465.71 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 320.27 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 3 963.44 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 714.47 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 411.76 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 998.71 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 387.85 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 1 294.63 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 321.03 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 352.51 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 153.89 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 859.09 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 413.76 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 211.97 | 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, €) | 0 | 28.04 | 29.14 |
| Personal income tax (thousands, €) | 0.03 | 10.26 | 10.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 19.07 | 20.65 |
| Average employees count | 0 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2024 | 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 | 10.06.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 05.06.2024 | 10.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltija & Okeāns", SIA
Baltāsbaznīcas 52, Rīga, LV-1015 Check address owners
Kuģu personāla komplektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJA & OKEĀNS" | Until 16.08.2023 | last year |
|---|
Historical addresses
| Rīga, Augusta Dombrovska iela 75-17 | Until 02.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Baltāsbaznīcas iela 52 | Until 12.05.2016 | 8 years ago |
| Rīga, Atlantijas iela 3 | Until 28.09.2022 | 2 years ago |
| Rīga, Ganību dambis 38 | Until 16.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (80.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (81.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | PDF (93.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (659.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | HTML (98.39 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.07.2012 | HTML (99.58 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.06.2010 | TIF (1.07 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.07.2009 | TIF (2.62 MB) | |
2006 |
Annual report | 22.06.2007 | PDF (468.5 KB) | ||
2005 |
Annual report | 14.05.2010 | TIF (2.76 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.73 KB | 10.06.2024 | 05.06.2024 | 1 |
Shareholders’ register |
EDOC | 43.88 KB | 10.06.2024 | 05.06.2024 | 1 |
Articles of Association |
EDOC | 27.91 KB | 11.08.2023 | 11.08.2023 | 1 |
Shareholders’ register |
TIF | 83.3 KB | 19.09.2022 | 26.08.2022 | 2 |
Shareholders’ register |
TIF | 20.98 KB | 08.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
TIF | 97.67 KB | 08.10.2020 | 29.09.2015 | 2 |
Articles of Association |
TIF | 67.24 KB | 08.10.2020 | 21.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.34 KB | 10.06.2024 | 05.06.2024 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.96 KB | 10.06.2024 | 05.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.03 KB | 10.06.2024 | 05.06.2024 | 1 |
Application |
EDOC | 57.87 KB | 11.08.2023 | 11.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.78 KB | 11.08.2023 | 11.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 28.09.2022 | 28.09.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.36 KB | 23.09.2022 | 23.09.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.36 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
TIF | 299.73 KB | 31.08.2022 | 26.08.2022 | 8 |
Application |
TIF | 88.25 KB | 31.08.2022 | 26.08.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 145.25 KB | 31.08.2022 | 26.08.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 391 KB | 31.08.2022 | 01.07.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
TIF | 267.48 KB | 08.05.2021 | 05.05.2021 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 235.31 KB | 26.04.2021 | 23.03.2021 | 8 |
Copy of the personal identification document |
TIF | 151.77 KB | 26.04.2021 | 03.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.94 KB | 26.04.2021 | 29.01.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 02.09.2019 | 02.09.2019 | 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