Valmieras Graudi, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | "Rūpnieki 2", Rūpnieki, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 9 500 000 EUR, registered payment 18.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -59.14 | -141.49 | -520.67 |
| Personal income tax (thousands, €) | 87.45 | 80.16 | 64.07 |
| Statutory social insurance contributions (thousands, €) | 147.44 | 133.43 | 109.08 |
| Average employees count | 20 | 18 | 17 |
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
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 |
|||
| Natural person | From 18.12.2025 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 18.12.2025 | Germany | Germany |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 18.12.2025 | Germany | Germany |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 18.12.2025 | Germany | Germany |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 18.12.2025 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 18.12.2025 | Austria | Austria |
|
Control type: other |
|||
| Natural person | From 18.12.2025 | Germany | Germany |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "ML forest"Reg. no. 302574915
|
100 % | 9 500 000 | € 1 | € 9 500 000 | Lithuania | 02.06.2025 | 18.06.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.12.2015 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 23.12.2015 )
|
Contacts in cooperation with
Apply information changes
"Valmieras graudi", SIA
"Zābaki", Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRYCE FARMS" | Until 11.05.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Jaunā iela 7a | Until 28.09.2000 | 25 years ago |
|---|---|---|
| Valmieras rajons, Valmieras pagasts, "Milleri" | Until 05.10.2004 | 21 year ago |
| Valmieras rajons, Rencēnu pagasts, "Vecilmēni" | Until 03.07.2009 | 16 years ago |
| Burtnieku nov., Rencēnu pag., "Vecilmēni" | Until 07.12.2015 | 10 years ago |
| Burtnieku nov., Rencēnu pag., "Vecilmēni" | Until 08.02.2016 | 9 years ago |
| Burtnieku nov., Valmieras pag., "Zābaki" | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmieras pag., "Zābaki" | Until 06.10.2025 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VG NRZ 2024 | |||||
| Vadibas zinojums VG 2024y | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums VG 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zinojums | |||||
| Vadibas zinojums Valmieras Graudi 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VG Neatkarigu revidentu zinojums | |||||
| VG Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 signed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BF vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
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 |
|---|---|---|---|---|---|
Articles of Association |
TIF | 111.19 KB | 18.06.2025 | 02.06.2025 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 93.5 KB | 18.06.2025 | 02.06.2025 | 2 |
Shareholders’ register |
TIF | 99.4 KB | 18.06.2025 | 02.06.2025 | 5 |
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 |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
198.76 KB | 18.12.2025 | 18.12.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
112.5 KB | 18.12.2025 | 18.12.2025 | 2 | |
Application |
EDOC | 113.02 KB | 18.12.2025 | 14.12.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
697.5 KB | 01.12.2025 | 01.12.2025 | 2 | |
Application |
TIF | 157.52 KB | 01.10.2025 | 30.09.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 263.44 KB | 27.11.2025 | 17.09.2025 | 8 |
Power of attorney, act of empowerment |
TIF | 222.82 KB | 27.11.2025 | 10.09.2025 | 4 |
Application |
EDOC | 54.41 KB | 18.06.2025 | 16.06.2025 | 1 |
Acceptance-conveyance act |
TIF | 43.61 KB | 18.06.2025 | 02.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.68 KB | 18.06.2025 | 02.06.2025 | 1 |
Power of attorney, act of empowerment |
TIF | 52.27 KB | 18.06.2025 | 02.06.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.61 KB | 18.06.2025 | 02.06.2025 | 5 |
Appraisal reports |
213.57 KB | 18.06.2025 | 28.05.2025 | 1 | |
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 |
Copy of the personal identification document |
TIF | 178.9 KB | 27.11.2025 | 23.01.1992 | 7 |
Copy of the personal identification document |
TIF | 137.55 KB | 27.11.2025 | 18.12.1989 | 5 |
Copy of the personal identification document |
TIF | 110.33 KB | 27.11.2025 | 18.12.1989 | 5 |
Copy of the personal identification document |
TIF | 113.77 KB | 27.11.2025 | 17.09.1974 | 5 |
Copy of the personal identification document |
TIF | 121.24 KB | 27.11.2025 | 29.10.1968 | 5 |
Copy of the personal identification document |
TIF | 114.37 KB | 27.11.2025 | 29.03.1966 | 5 |
Copy of the personal identification document |
TIF | 158.67 KB | 27.11.2025 | 19.12.1959 | 5 |
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