GRAUDS Tukuma rajonā, 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 | Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā |
| Registration number, date | 40003192879, 26.04.1994 |
| VAT number | LV40003192879 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | "Pakalni", Slampes pag., Tukuma nov., LV-3119 Check address owners |
| Fixed capital | 28 024 EUR, registered payment 28.06.2016 |
| 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, €) | 21.95 | 7.52 | -38.16 |
| Personal income tax (thousands, €) | 19.42 | 32.61 | 25.85 |
| Statutory social insurance contributions (thousands, €) | 30.98 | 54.39 | 44.13 |
| Average employees count | 4 | 7 | 8 |
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 09.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 04.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 04.07.2024 |
* 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 |
3.63 % | 9 | € 113 | € 1 017 | 23.01.2025 | 04.03.2025 | |
Natural person |
18.15 % | 45 | € 113 | € 5 085 | 07.05.2024 | 17.05.2024 | |
Natural person |
6.05 % | 15 | € 113 | € 1 695 | 07.05.2024 | 17.05.2024 | |
Natural person |
0.40 % | 1 | € 113 | € 113 | 07.05.2024 | 17.05.2024 | |
Natural person |
0.40 % | 1 | € 113 | € 113 | 07.05.2024 | 17.05.2024 | |
Natural person |
25 % | 62 | € 113 | € 7 006 | 25.01.2024 | 01.03.2024 | |
Natural person |
4.44 % | 11 | € 113 | € 1 243 | 25.01.2024 | 01.03.2024 | |
Natural person |
3.23 % | 8 | € 113 | € 904 | 25.01.2024 | 01.03.2024 | |
Natural person |
3.23 % | 8 | € 113 | € 904 | 25.01.2024 | 01.03.2024 | |
Natural person |
2.82 % | 7 | € 113 | € 791 | 25.01.2024 | 01.03.2024 | |
Natural person |
2.82 % | 7 | € 113 | € 791 | 25.01.2024 | 01.03.2024 | |
Natural person |
2.42 % | 6 | € 113 | € 678 | 25.01.2024 | 01.03.2024 | |
Natural person |
2.42 % | 6 | € 113 | € 678 | 25.01.2024 | 01.03.2024 | |
Natural person |
2.42 % | 6 | € 113 | € 678 | 25.01.2024 | 01.03.2024 | |
Natural person |
2.02 % | 5 | € 113 | € 565 | 25.01.2024 | 01.03.2024 | |
Natural person |
1.61 % | 4 | € 113 | € 452 | 25.01.2024 | 01.03.2024 | |
Natural person |
1.61 % | 4 | € 113 | € 452 | 25.01.2024 | 01.03.2024 | |
Natural person |
1.61 % | 4 | € 113 | € 452 | 25.01.2024 | 01.03.2024 | |
Natural person |
1.61 % | 4 | € 113 | € 452 | 25.01.2024 | 01.03.2024 | |
Natural person |
1.61 % | 4 | € 113 | € 452 | 25.01.2024 | 01.03.2024 | |
Natural person |
1.61 % | 4 | € 113 | € 452 | 25.01.2024 | 01.03.2024 | |
Natural person |
1.61 % | 4 | € 113 | € 452 | 25.01.2024 | 01.03.2024 | |
Natural person |
1.61 % | 4 | € 113 | € 452 | 25.01.2024 | 01.03.2024 | |
Natural person |
1.21 % | 3 | € 113 | € 339 | 25.01.2024 | 01.03.2024 | |
Natural person |
1.21 % | 3 | € 113 | € 339 | 25.01.2024 | 01.03.2024 | |
Natural person |
1.21 % | 3 | € 113 | € 339 | 25.01.2024 | 01.03.2024 | |
Natural person |
1.21 % | 3 | € 113 | € 339 | 25.01.2024 | 01.03.2024 | |
Natural person |
0.81 % | 2 | € 113 | € 226 | 25.01.2024 | 01.03.2024 | |
Natural person |
0.81 % | 2 | € 113 | € 226 | 25.01.2024 | 01.03.2024 | |
Natural person |
0.81 % | 2 | € 113 | € 226 | 25.01.2024 | 01.03.2024 | |
Natural person |
0.40 % | 1 | € 113 | € 113 | 25.01.2024 | 01.03.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Tukuma rajona sabiedrība ar ierobežotu atbildību "GRAUDS" | Until 23.07.2004 | 21 year ago |
|---|
Historical addresses
| Tukuma rajons, Slampes pagasts, "Pakalni" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Lemums GRAUDS 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokola izraksts GRAUDS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (79.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (79.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad baszinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad baszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010. gadam | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (518.39 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (690.73 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (838.26 KB) | ||
2006 |
Annual report | 05.06.2007 | PDF (2.21 MB) | ||
2005 |
Annual report | 17.02.2011 | TIF (960.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 127.97 KB | 24.01.2025 | 23.01.2025 | 7 |
Articles of Association |
EDOC | 43.04 KB | 04.07.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 32.17 KB | 17.05.2024 | 07.05.2024 | 5 |
Shareholders’ register |
TIF | 163.15 KB | 19.02.2024 | 25.01.2024 | 7 |
Shareholders’ register |
TIF | 174.96 KB | 01.10.2018 | 20.09.2018 | 7 |
Shareholders’ register |
TIF | 140.83 KB | 09.01.2018 | 15.12.2017 | 4 |
Shareholders’ register |
TIF | 137.63 KB | 09.01.2018 | 15.12.2017 | 5 |
Articles of Association |
TIF | 26.78 KB | 06.12.2021 | 18.06.2016 | 1 |
Shareholders’ register |
TIF | 52.73 KB | 17.12.2010 | 29.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 93.73 KB | 27.02.2025 | 24.02.2025 | 2 |
Documents attesting the transfer of shares |
TIF | 45.29 KB | 24.01.2025 | 08.01.2025 | 2 |
Application |
EDOC | 70.02 KB | 04.07.2024 | 04.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 94.55 KB | 04.07.2024 | 17.06.2024 | 1 |
Application |
EDOC | 48.33 KB | 17.05.2024 | 07.05.2024 | 2 |
Documents attesting the transfer of shares |
EDOC | 200.52 KB | 17.05.2024 | 29.04.2024 | 4 |
Documents attesting the transfer of shares |
EDOC | 178.83 KB | 17.05.2024 | 29.04.2024 | 2 |
Application |
EDOC | 72.98 KB | 25.04.2024 | 23.04.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 69.88 KB | 25.04.2024 | 22.03.2024 | 5 |
Application |
TIF | 188.19 KB | 27.02.2024 | 26.02.2024 | 4 |
Documents attesting the transfer of shares |
EDOC | 177.31 KB | 07.02.2024 | 15.01.2024 | 2 |
Documents attesting the transfer of shares |
TIF | 70.65 KB | 05.02.2024 | 17.12.2021 | 2 |
Documents attesting the transfer of shares |
TIF | 67.53 KB | 05.02.2024 | 30.04.2021 | 2 |
Documents attesting the transfer of shares |
TIF | 74.88 KB | 05.02.2024 | 06.02.2020 | 2 |
Documents attesting the transfer of shares |
TIF | 207.37 KB | 05.02.2024 | 19.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 176.76 KB | 01.10.2018 | 28.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 243.85 KB | 05.01.2018 | 18.12.2017 | 5 |
Documents attesting the transfer of shares |
TIF | 103.87 KB | 19.12.2017 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 17.12.2010 | 16.12.2010 | 2 |
Submission/Application |
TIF | 14.22 KB | 17.12.2010 | 08.12.2010 | 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