GRAUDIŅŠ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRAUDIŅŠ"
Registration number, date 49203001784, 10.06.1992
VAT number None (excluded 08.02.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.05.2004
Legal address "Ābelītes", Tumes pag., Tukuma nov., LV-3139 Check address owners
Fixed capital 4 268 EUR, registered payment 02.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2025
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   06.05.2025
* 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

Natural person

100 % 4 € 1 067 € 4 268 26.04.2025 06.05.2025

Historical addresses

Tukums, Nākotnes iela 12 Until 05.04.2000 26 years ago
Tukuma rajons, Tumes pagasts, "Ābelītes" Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.04.2025  PDF (78.93 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (78.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (577.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (500.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (609.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.06 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.75 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (2.51 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.06.2016  PDF (284.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.07.2015  HTML (99.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.86 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu JPG

2011

Annual report 27.04.2012  TIF (535.95 KB)

2010

Annual report 12.04.2011  TIF (780.37 KB)

2009

Annual report 28.04.2010  TIF (862.46 KB)

2008

Annual report 15.04.2009  TIF (938.17 KB)

2007

Annual report 20.06.2008  TIF (673.24 KB)

2006

Annual report 19.06.2007  TIF (662.21 KB)

2005

Annual report 29.12.2006  PDF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.15 KB 06.05.2025 26.04.2025 1

Articles of Association

TIF 16.5 KB 06.05.2025 21.08.2015 1

Shareholders’ register

TIF 173.31 KB 06.05.2025 21.08.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.18 KB 06.05.2025 26.04.2025 1

Protocols/decisions of a company/organisation

EDOC 28.01 KB 28.04.2025 26.04.2025 2

Decisions / letters / protocols of public notaries

RTF 182.39 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 02.09.2015 02.09.2015 2

Sample report

TIF 32.79 KB 26.05.2010 30.05.2001 1
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