LATGRANULA, 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 | SIA "LATGRANULA" |
| Registration number, date | 40003399224, 20.06.1998 |
| VAT number | LV40003399224 from 26.06.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Rūdolfa Blaumaņa iela 3A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 150 340 EUR, registered payment 18.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATGRANULA, SIA
Important facts
- No active 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, €) | 298.33 | 285.47 | 333.38 |
| Personal income tax (thousands, €) | 66.60 | 70.36 | 65.56 |
| Statutory social insurance contributions (thousands, €) | 156.80 | 168.86 | 162.82 |
| Average employees count | 38 | 41 | 43 |
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry
Redakcija NACE 2.1 |
Cietā kurināmā ražošana no augu biomasas (16.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 19.06.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2013 |
* 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 |
50 % | 7 517 | € 10 | € 75 170 | 05.12.2014 | 18.12.2014 | |
Natural person |
50 % | 7 517 | € 10 | € 75 170 | 05.12.2014 | 18.12.2014 |
Contacts in cooperation with
Apply information changes
"Latgranula", SIA
Rūpniecības 10, Inčukalns, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Kurināmais
Historical addresses
| Rīgas rajons, Sigulda, Blaumaņa iela 3a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Rūdolfa Blaumaņa iela 3a | Until 09.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 0745 250331135100 001 | |||||
| Revidenta zinojums LATGRANULA 2024 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums LATGRANULA 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums Latgranula 2022 | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums Latgranula 2021 1 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zi ojums latgranula 2020 1 | |||||
| vad bas zi ojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPG | ||||
| atzinums.pdf 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| atzinums | |||||
| vad bas zi . | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums 1 | |||||
| vad.zi | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums | JPG | ||||
| vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.04.2016 | TIF (2.68 MB) | €8.00 | |
2014 |
Annual report | 03.06.2015 | TIF (578.58 KB) | €7.00 | |
2013 |
Annual report | 25.04.2014 | TIF (709.63 KB) | ||
2012 |
Annual report | 15.05.2013 | TIF (682.27 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (599.23 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 30.03.2011 | TIF (699.76 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (608.96 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (726.27 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (740.55 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (473.53 KB) | ||
2005 |
Annual report | 03.07.2006 | PDF (484.32 KB) | ||
2004 |
Annual report | 30.05.2025 | TIF (768.04 KB) | ||
2003 |
Annual report | 30.05.2025 | TIF (1.21 MB) | ||
2002 |
Annual report | 30.05.2025 | TIF (825.12 KB) | ||
2001 |
Annual report | 30.05.2025 | TIF (779.43 KB) | ||
2000 |
Annual report | 30.05.2025 | TIF (910.32 KB) | ||
1998 |
Annual report | 30.05.2025 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.42 KB | 19.06.2025 | 16.06.2025 | 1 |
Amendments to the Articles of Association |
TIF | 20.79 KB | 30.05.2025 | 05.12.2014 | 1 |
Articles of Association |
TIF | 59.66 KB | 30.05.2025 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 67.05 KB | 30.05.2025 | 05.12.2014 | 2 |
Shareholders’ register |
TIF | 64.86 KB | 30.05.2025 | 05.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.91 KB | 30.05.2025 | 11.05.2013 | 1 |
Articles of Association |
TIF | 23.46 KB | 30.05.2025 | 11.05.2013 | 1 |
Articles of Association |
TIF | 24.13 KB | 30.05.2025 | 17.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.14 KB | 30.05.2025 | 17.12.2007 | 1 |
Shareholders’ register |
TIF | 51.4 KB | 30.05.2025 | 17.12.2007 | 1 |
Articles of Association |
TIF | 13.57 KB | 30.05.2025 | 19.02.2004 | 1 |
Shareholders’ register |
TIF | 34.9 KB | 30.05.2025 | 19.02.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.44 KB | 30.05.2025 | 12.06.2002 | 1 |
Shareholders’ register |
TIF | 21.67 KB | 30.05.2025 | 12.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 27.9 KB | 30.05.2025 | 19.01.2000 | 1 |
Shareholders’ register |
TIF | 24.02 KB | 30.05.2025 | 19.01.2000 | 1 |
Articles of Association |
TIF | 455.13 KB | 30.05.2025 | 17.06.1998 | 10 |
Memorandum of association |
TIF | 97.74 KB | 30.05.2025 | 17.06.1998 | 2 |
Shareholders’ register |
TIF | 39.61 KB | 30.05.2025 | 17.06.1998 | 1 |
Amendments to the Articles of Association |
TIF | 38.01 KB | 30.05.2025 | 1 | |
Amendments to the Articles of Association |
TIF | 32.43 KB | 30.05.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.1 KB | 19.06.2025 | 16.06.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.96 KB | 19.06.2025 | 16.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.17 KB | 30.05.2025 | 18.12.2014 | 2 |
Submission/Application |
TIF | 44.75 KB | 30.05.2025 | 10.12.2014 | 1 |
Application |
TIF | 165.07 KB | 30.05.2025 | 05.12.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 237.54 KB | 30.05.2025 | 05.12.2014 | 5 |
Other documents |
TIF | 459.8 KB | 30.05.2025 | 05.12.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 127.17 KB | 30.05.2025 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 30.05.2025 | 16.05.2013 | 2 |
Application |
TIF | 369.5 KB | 30.05.2025 | 11.05.2013 | 8 |
Protocols/decisions of a company/organisation |
TIF | 78.33 KB | 30.05.2025 | 11.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 30.05.2025 | 28.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 67.78 KB | 30.05.2025 | 14.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.08 KB | 30.05.2025 | 14.05.2010 | 1 |
Application |
TIF | 162.81 KB | 30.05.2025 | 27.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 30.05.2025 | 27.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 30.05.2025 | 27.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 30.05.2025 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 30.05.2025 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.93 KB | 30.05.2025 | 19.12.2007 | 1 |
Application |
TIF | 87.43 KB | 30.05.2025 | 17.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.87 KB | 30.05.2025 | 17.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.52 KB | 30.05.2025 | 17.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.63 KB | 30.05.2025 | 17.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.17 KB | 30.05.2025 | 17.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.08 KB | 30.05.2025 | 08.05.2007 | 2 |
Application |
TIF | 197.88 KB | 30.05.2025 | 26.04.2007 | 6 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 30.05.2025 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 30.05.2025 | 26.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.76 KB | 30.05.2025 | 23.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 30.05.2025 | 31.05.2005 | 2 |
Application |
TIF | 121.71 KB | 30.05.2025 | 26.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 30.05.2025 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 30.05.2025 | 26.05.2005 | 1 |
Consent of the auditor |
TIF | 11.19 KB | 30.05.2025 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.5 KB | 30.05.2025 | 22.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 30.05.2025 | 13.04.2004 | 1 |
Registration certificates |
TIF | 95.74 KB | 30.05.2025 | 13.04.2004 | 1 |
Application |
TIF | 544.65 KB | 30.05.2025 | 22.03.2004 | 8 |
Receipts on the publication and state fees |
TIF | 13.81 KB | 30.05.2025 | 26.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 30.05.2025 | 26.02.2004 | 1 |
Sample report |
TIF | 29.8 KB | 30.05.2025 | 24.02.2004 | 1 |
Sample report |
TIF | 30.01 KB | 30.05.2025 | 20.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 30.05.2025 | 19.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.57 KB | 30.05.2025 | 19.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.46 KB | 30.05.2025 | 19.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.57 KB | 30.05.2025 | 19.02.2004 | 4 |
Sample report |
TIF | 30.03 KB | 30.05.2025 | 19.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 30.05.2025 | 23.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 30.05.2025 | 09.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15 KB | 30.05.2025 | 09.12.2002 | 1 |
Submission/Application |
TIF | 21.9 KB | 30.05.2025 | 09.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.29 KB | 30.05.2025 | 06.12.2002 | 1 |
Sample report |
TIF | 43.93 KB | 30.05.2025 | 06.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.64 KB | 30.05.2025 | 15.07.2002 | 1 |
Registration certificates |
TIF | 49.6 KB | 30.05.2025 | 15.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 30.05.2025 | 12.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.58 KB | 30.05.2025 | 12.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.25 KB | 30.05.2025 | 11.07.2002 | 1 |
Submission/Application |
TIF | 24.16 KB | 30.05.2025 | 11.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 30.05.2025 | 02.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 30.05.2025 | 27.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 30.05.2025 | 27.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 30.05.2025 | 27.06.2002 | 1 |
Appraisal reports |
TIF | 22.59 KB | 30.05.2025 | 12.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.39 KB | 30.05.2025 | 12.06.2002 | 2 |
Submission/Application |
TIF | 27.01 KB | 30.05.2025 | 12.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 30.05.2025 | 10.02.2000 | 1 |
Other documents |
TIF | 178.86 KB | 30.05.2025 | 19.01.2000 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.46 KB | 30.05.2025 | 19.01.2000 | 2 |
Submission/Application |
TIF | 23.39 KB | 30.05.2025 | 19.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.04 KB | 30.05.2025 | 20.06.1998 | 1 |
Registration certificates |
TIF | 70.57 KB | 30.05.2025 | 20.06.1998 | 1 |
Registration certificates |
TIF | 44.88 KB | 30.05.2025 | 20.06.1998 | 1 |
Application |
TIF | 130.43 KB | 30.05.2025 | 17.06.1998 | 4 |
Appraisal reports |
TIF | 38.32 KB | 30.05.2025 | 17.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.64 KB | 30.05.2025 | 17.06.1998 | 2 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 30.05.2025 | 17.06.1998 | 2 |
Receipts on the publication and state fees |
TIF | 36.38 KB | 30.05.2025 | 17.06.1998 | 2 |
Submission/Application |
TIF | 19.32 KB | 30.05.2025 | 17.06.1998 | 1 |
Sample report |
TIF | 44.85 KB | 30.05.2025 | 16.06.1998 | 1 |
Copy of the personal identification document |
TIF | 25.58 KB | 30.05.2025 | 15.03.1993 | 1 |
Copy of the personal identification document |
TIF | 82.49 KB | 30.05.2025 | 07.03.1993 | 1 |
Copy of the personal identification document |
TIF | 95.5 KB | 30.05.2025 | 04.02.1993 | 1 |
Other documents |
TIF | 24.23 KB | 30.05.2025 | 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