BURTNIEKU GRAUDS, SIA
Limited Liability Company, Micro 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 | "BURTNIEKU GRAUDS" SIA |
| Registration number, date | 44103019303, 30.03.2000 |
| VAT number | LV44103019303 from 20.04.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2003 |
| Legal address | "Imantas", Burtnieku pag., Valmieras nov., LV-4206 Check address owners |
| Fixed capital | 5 960 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 22.41 | -36.73 | -113.67 |
| Personal income tax (thousands, €) | 16.09 | 17.32 | 15.41 |
| Statutory social insurance contributions (thousands, €) | 28.34 | 26.46 | 24.17 |
| Average employees count | 8 | 6 | 7 |
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 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| 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 06.04.2021 | 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 | 06.04.2021 |
* 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 % | 10 | € 596 | € 5 960 | 23.01.2023 | 24.01.2023 |
Contacts in cooperation with
Apply information changes
"Burtnieku grauds", SIA
"Imantas", Burtnieku pagasts, Valmieras nov. LV-4206 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| SIA "BURTNIEKU GRAUDS" | Until 18.07.2003 | 22 years ago |
|---|
Historical addresses
| Valmieras rajons, Burtnieku pagasts, "Kalnāres"-12 | Until 18.07.2003 | 22 years ago |
|---|---|---|
| Valmieras rajons, Burtnieku pagasts, "Imantas" | Until 03.07.2009 | 16 years ago |
| Burtnieku nov., Burtnieku pag., "Imantas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.04.2025 | PDF (112.65 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (112.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (675.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (400.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (939.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (737.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.68 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.73 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (507.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (756.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (94.11 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (91.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (93.28 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (93.89 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (6.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.04.2009 | RAR (6.9 KB) | |
2007 |
Annual report | 25.04.2008 | TIF (780.42 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (544.62 KB) | ||
2005 |
Annual report | 29.05.2020 | TIF (523.56 KB) | ||
2004 |
Annual report | 29.05.2020 | TIF (485.91 KB) | ||
2003 |
Annual report | 29.05.2020 | TIF (495.91 KB) | ||
2002 |
Annual report | 29.05.2020 | TIF (798.26 KB) | ||
2001 |
Annual report | 29.05.2020 | TIF (1.14 MB) | ||
2000 |
Annual report | 29.05.2020 | TIF (587.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.02 KB | 24.01.2023 | 24.01.2023 | 1 |
Shareholders’ register |
EDOC | 32.86 KB | 24.01.2023 | 23.01.2023 | 1 |
Shareholders’ register |
EDOC | 28.07 KB | 24.01.2023 | 22.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54 KB | 12.08.2022 | 06.05.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54 KB | 12.08.2022 | 06.05.2022 | 3 |
Shareholders’ register |
TIF | 76.56 KB | 30.03.2021 | 25.03.2021 | 3 |
Articles of Association |
TIF | 125.56 KB | 01.06.2016 | 16.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.45 KB | 01.06.2016 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 42.07 KB | 01.06.2016 | 16.06.2015 | 2 |
Articles of Association |
TIF | 114.55 KB | 29.05.2020 | 20.06.2003 | 2 |
Articles of Association |
TIF | 662.45 KB | 29.05.2020 | 16.03.2000 | 10 |
Memorandum of Association |
TIF | 77.99 KB | 29.05.2020 | 16.03.2000 | 2 |
Shareholders’ register |
TIF | 31.97 KB | 29.05.2020 | 16.03.2000 | 1 |
Memorandum of association |
TIF | 184.3 KB | 29.05.2020 | 01.03.2000 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.12 KB | 24.01.2023 | 24.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 24.01.2023 | 24.01.2023 | 1 |
Application |
EDOC | 53.12 KB | 24.01.2023 | 22.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 46.47 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
DOCX | 46.47 KB | 12.08.2022 | 12.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 12.08.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 12.08.2022 | 06.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.52 KB | 12.08.2022 | 06.05.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.52 KB | 12.08.2022 | 06.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 07.03.2022 | 07.03.2022 | 2 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 02.03.2022 | 02.03.2022 | 1 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 02.03.2022 | 02.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.99 KB | 02.03.2022 | 02.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
TIF | 832.06 KB | 30.03.2021 | 25.03.2021 | 20 |
Consent of a member of the Board / executive director |
TIF | 47.61 KB | 30.03.2021 | 25.03.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.27 KB | 30.03.2021 | 25.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.79 KB | 01.06.2016 | 01.07.2015 | 2 |
Application |
TIF | 101.21 KB | 01.06.2016 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.69 KB | 01.06.2016 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 29.05.2020 | 17.07.2008 | 1 |
Application |
TIF | 181.93 KB | 29.05.2020 | 15.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.74 KB | 29.05.2020 | 15.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.2 KB | 29.05.2020 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 29.05.2020 | 18.07.2003 | 1 |
Registration certificates |
TIF | 42.88 KB | 29.05.2020 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.61 KB | 29.05.2020 | 01.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.87 KB | 29.05.2020 | 20.06.2003 | 1 |
Application |
TIF | 139.37 KB | 29.05.2020 | 20.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.08 KB | 29.05.2020 | 20.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.98 KB | 29.05.2020 | 20.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.2 KB | 29.05.2020 | 20.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 29.05.2020 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.06 KB | 29.05.2020 | 14.04.2003 | 2 |
Submission/Application |
TIF | 19.85 KB | 29.05.2020 | 14.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.76 KB | 29.05.2020 | 08.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.24 KB | 29.05.2020 | 30.03.2000 | 1 |
Registration certificates |
TIF | 86.08 KB | 29.05.2020 | 30.03.2000 | 1 |
Registration certificates |
TIF | 79.81 KB | 29.05.2020 | 30.03.2000 | 1 |
Application |
TIF | 122.53 KB | 29.05.2020 | 17.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 24.16 KB | 29.05.2020 | 17.03.2000 | 1 |
Sample report |
TIF | 25.68 KB | 29.05.2020 | 17.03.2000 | 1 |
Appraisal reports |
TIF | 67.08 KB | 29.05.2020 | 16.03.2000 | 2 |
Copy of the personal identification document |
TIF | 106.97 KB | 29.05.2020 | 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