Graudu spēks, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
46 by profit
34 by paid taxes
32 by employees
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 | Sabiedrība ar ierobežotu atbildību "Graudu spēks" |
| Registration number, date | 53603076531, 03.01.2017 |
| VAT number | LV53603076531 from 28.09.2017 Europe VAT register |
| Register, date | Commercial Register, 03.01.2017 |
| Legal address | Birzes iela 2, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 32.7 | 29.55 | 15.67 |
| Personal income tax (thousands, €) | 5.49 | 4.51 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 14.21 | 12.11 | 6.87 |
| Average employees count | 4 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Maizes un miltu izstrādājumu ražošana, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS | Graudu malšanas produktu ražošana (10.61) |
| CSP industry | Graudu malšanas produktu ražošana (10.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2024 | 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 | 03.01.2017 |
* 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 |
90 % | 252 | € 10 | € 2 520 | Latvia | 16.04.2024 | 19.04.2024 |
Natural person |
10 % | 28 | € 10 | € 280 | Latvia | 16.04.2024 | 19.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Graudu spēks", SIA
Meiju ceļš 46A - 23, Jelgava, LV-3007 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical addresses
| Jelgava, Meiju ceļš 46 - 61 | Until 24.01.2018 | 6 years ago |
|---|---|---|
| Jelgava, Meiju ceļš 46A - 23 | Until 26.01.2022 | 2 years ago |
| Jelgava, Satiksmes iela 59 - 59 | Until 19.04.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINOJUMS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | DOCX | ||||
2017 |
Annual report | 03.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.27 KB | 19.04.2024 | 16.04.2024 | 1 |
Articles of Association |
DOC | 121.5 KB | 02.01.2017 | 30.12.2016 | 1 |
Articles of Association |
DOC | 121.5 KB | 02.01.2017 | 30.12.2016 | 1 |
Memorandum of Association |
DOC | 121 KB | 02.01.2017 | 30.12.2016 | 1 |
Memorandum of Association |
DOC | 121 KB | 02.01.2017 | 30.12.2016 | 1 |
Shareholders’ register |
1.43 MB | 02.01.2017 | 30.12.2016 | 3 | |
Shareholders’ register |
1.43 MB | 02.01.2017 | 30.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.81 KB | 19.04.2024 | 16.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 26.01.2022 | 26.01.2022 | 2 |
Application |
DOCX | 51.52 KB | 26.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 51.52 KB | 26.01.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 03.01.2017 | 03.01.2017 | 2 |
Articles of Association |
EDOC | 51.75 KB | 02.01.2017 | 30.12.2016 | 1 |
Application |
DOCX | 30.85 KB | 02.01.2017 | 30.12.2016 | 3 |
Application |
DOCX | 30.85 KB | 02.01.2017 | 30.12.2016 | 3 |
Application |
EDOC | 46.79 KB | 02.01.2017 | 30.12.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
162.62 KB | 02.01.2017 | 30.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.62 KB | 02.01.2017 | 30.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.42 KB | 02.01.2017 | 30.12.2016 | 1 |
Memorandum of Association |
EDOC | 54.11 KB | 02.01.2017 | 30.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 02.01.2017 | 30.12.2016 | 3 |
Announcement regarding the legal address |
DOC | 121.5 KB | 09.12.2016 | 08.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 09.12.2016 | 08.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 75.09 KB | 09.12.2016 | 08.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 85.42 KB | 09.12.2016 | 08.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.78 KB | 09.12.2016 | 08.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 85.42 KB | 09.12.2016 | 08.12.2016 | 1 |
Confirmation or consent to legal address |
171.05 KB | 02.01.2017 | 07.12.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 184.99 KB | 02.01.2017 | 07.12.2016 | 1 |
Confirmation or consent to legal address |
171.05 KB | 02.01.2017 | 07.12.2016 | 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