VALMIERAS GRANTS, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALMIERAS GRANTS" |
| Registration number, date | 40203197949, 27.02.2019 |
| VAT number | LV40203197949 from 20.03.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2019 |
| Legal address | Valmiermuižas iela 1, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 311 000 EUR, registered payment 09.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Valmiermuižas 1, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 |
|---|---|
| Mobile phone | +371 26529299 |
| Mobile phone | +371 28608386 |
| Phone | +371 64281229 |
| info@valmierasgrants.lv | |
| Homepage | www.valmierasgrants.lv |
| www.facebook.com/ValmierasGrants/ | |
| GBP | Show in Google search results |
| Industry | Gravel, sand and stone quarrying |
| About "Valmieras grants" | LTD "Valmieras Grants" is a reliable mineral materials manufacturer in Vidzeme, successfully operating since 2019. annual. The company specializes in the management of sand, gravel and dolomite deposits, ensuring the extraction and processing of high-quality raw materials in two active quarries. The company's offer includes a wide range of mineral materials - gravel and crushed stone mixtures, washed and unwashed sand, washed pebbles, as well as dolomite materials suitable for various construction and infrastructure projects. All materials are manufactured according to industry requirements, ensuring high quality and durability. LTD "Valmieras Grants" provides full-cycle quarry development, from material extraction to delivery to customers. The company actively cooperates with construction, road construction and paving companies, delivering the necessary materials directly to the sites. |
| The produced mineral materials are widely used: | in road and street construction,construction of the square,in the improvement of territories,in concrete... show more |
| Location: | Office: Valmiermuižas Street 1, Valmiermuiža, Valmiera Parish, Valmiera County, LV-4219; |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Informational products
Full company profile
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KAMINVEST"Reg. no. 44103106193
|
100 % | 311 000 | € 1 | € 311 000 | Latvia | 06.12.2022 | 09.12.2022 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 273.05 | 276.99 | -85.43 |
| Personal income tax (thousands, €) | 88.65 | 77.66 | 47.25 |
| Statutory social insurance contributions (thousands, €) | 157.83 | 158.75 | 92.91 |
| Average employees count | 25 | 24 | 18 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 40.62 | 6.28 | 33.15 | 20 |
| 2025 | 4 | 90.29 | 29.51 | 53.2 | 24 |
| 2025 | 3 | 65.21 | 2.28 | 50.62 | 25 |
| 2025 | 2 | 9.15 | 23.95 | 43.1 | 25 |
| 2025 | 1 | 5.97 | 2.03 | 22.83 | 18 |
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 1 | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 14.04.2026 | ZIP | |
| Annual report 2025 | |||||
| Neatk.rev.zinojums | |||||
| Vadibas zinojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums compressed | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 27.02.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VALMIERAS GRANTS vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.16 KB | 14.07.2021 | 08.07.2021 | 1 |
Articles of Association |
DOCX | 17.8 KB | 14.07.2021 | 08.07.2021 | 1 |
Articles of Association |
DOCX | 17.65 KB | 31.03.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 02.05.2019 | 16.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 02.05.2019 | 16.04.2019 | 1 |
Articles of Association |
DOCX | 18.86 KB | 27.02.2019 | 18.02.2019 | 1 |
Memorandum of Association |
DOCX | 27.01 KB | 27.02.2019 | 18.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 27.02.2019 | 18.02.2019 | 1 |