GRAUDS, Sabiedrība ar ierobežotu atbildību Tukuma rajonā

Basic data
Name Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003192879, 26.04.1994
Register, Included in The Register Commercial register, 23.07.2004
SEPA identifier LV03ZZZ40003192879
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003192879 Is active 15.05.1995
Legal address Legal address: Tukuma nov., Slampes pag., "Pakalni", LV-3119 *** Previous addresses
Other registered in this address
Postal address "Pakalni", Slampes pag., Tukuma nov., LV-3119
Registration certificate number, date Nr. C39005. 23.07.2004
Fixed capital Paid capital - 28 024.00 EUR (Registered in State Enterprise register 28.06.2016)
Activity code (NACE)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.07.2024

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
04.07.2024

From Right of sole representation
To Together with CEO

Natural person(s) (xxxxxx-xxxxx)
04.07.2024

From Right of sole representation
To Together with CEO

Actual data. List of procurations (0)
Actual data. List of shareholders (31)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2024 45 113.00 EUR 5 085.00 EUR 18.14516 % 45 17.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2024 15 113.00 EUR 1 695.00 EUR 6.04839 % 15 17.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2024 1 113.00 EUR 113.00 EUR 0.40323 % 1 17.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2024 1 113.00 EUR 113.00 EUR 0.40323 % 1 17.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 2 113.00 EUR 226.00 EUR 0.80645 % 2 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 4 113.00 EUR 452.00 EUR 1.6129 % 4 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 4 113.00 EUR 452.00 EUR 1.6129 % 4 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 3 113.00 EUR 339.00 EUR 1.20968 % 3 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 4 113.00 EUR 452.00 EUR 1.6129 % 4 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 2 113.00 EUR 226.00 EUR 0.80645 % 2 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 7 113.00 EUR 791.00 EUR 2.82258 % 7 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 4 113.00 EUR 452.00 EUR 1.6129 % 4 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 4 113.00 EUR 452.00 EUR 1.6129 % 4 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 3 113.00 EUR 339.00 EUR 1.20968 % 3 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 4 113.00 EUR 452.00 EUR 1.6129 % 4 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 62 113.00 EUR 7 006.00 EUR 25.00 % 62 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 8 113.00 EUR 904.00 EUR 3.22581 % 8 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 11 113.00 EUR 1 243.00 EUR 4.43548 % 11 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 3 113.00 EUR 339.00 EUR 1.20968 % 3 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 2 113.00 EUR 226.00 EUR 0.80645 % 2 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 3 113.00 EUR 339.00 EUR 1.20968 % 3 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 5 113.00 EUR 565.00 EUR 2.01613 % 5 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 6 113.00 EUR 678.00 EUR 2.41935 % 6 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 9 113.00 EUR 1 017.00 EUR 3.62903 % 9 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 8 113.00 EUR 904.00 EUR 3.22581 % 8 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 6 113.00 EUR 678.00 EUR 2.41935 % 6 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 4 113.00 EUR 452.00 EUR 1.6129 % 4 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 1 113.00 EUR 113.00 EUR 0.40323 % 1 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 6 113.00 EUR 678.00 EUR 2.41935 % 6 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 7 113.00 EUR 791.00 EUR 2.82258 % 7 01.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 4 113.00 EUR 452.00 EUR 1.6129 % 4 01.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.03.2024

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 27523 - 27548
 27523 - 27548
Net turnover
  16015 , Major
 16015
Major
Profit or loss
  110067
 110067
Equity capital
  8444
 8444
Fixed assets
  6718
 6718
Balance
  9701
 9701
Tangible assets
  5297
 5297
Liquidity
  72660 , Companies
 72660
Companies
Profitability
  82957 , Companies
 82957
Companies

About the company's comparative indices

Legal address on the map
GRAUDS Legal address on the map
Publications (0)