Basic data
Name "LATGRAN" SIA
Legal form Limited liability company (SIA)
Registration number, date 45403013135, 31.03.2004
Register, Included in The Register Commercial register, 31.03.2004
SEPA identifier LV35ZZZ45403013135
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403013135 Is active 25.05.2004
Legal address Legal address: Aizkraukles nov., Jaunjelgava, Meža iela 4B, LV-5134 *** Previous addresses
Other registered in this address
Postal address Meža iela 4B, Jaunjelgava, Aizkraukles nov., LV-5134
Beneficial owners reported Yes
Reorganizations
Certificate of registration Nr. C25683. 31.03.2004
Fixed capital Paid capital - 3 099 960.00 EUR (Registered in State Enterprise register 12.10.2021)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, CSB)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 20.03.2024
Find out current information about tax debts
Contact information
Phone +371 65220200
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 (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2011 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2015 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2011 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.03.2023

From personal ID number
To personal ID number

From Member of the Board
To Head of the board

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (3)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 16.11.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
16.11.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 29.12.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.12.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
3. Procuration
From 24.05.2004 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
24.05.2004
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS GRAANUL INVEST(Registration number: 10990825)Harju maakond, Tallina, Haabersti linnaosa, Humala tn 2, 10617, Igaunijas Republika The shares are pledged. Commercial pledge act 100196395
From 31.08.2021 2180 1 422.00 EUR 3 099 960.00 EUR 100.00 % 12.10.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 20.03.2023
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2022 year)
Index Place
Age of the company * 55371 - 55390
 55371 - 55390
Net turnover
  44 , Major
 44
Major
Profit or loss
  16
 16
Equity capital
  123
 123
Fixed assets
  76
 76
Balance
  70
 70
Tangible assets
  218
 218
Liquidity
  43686 - 43687 , Companies
 43686 - 43687
Companies
Profitability
  54579 , Companies
 54579
Companies

About the company's comparative indices

Legal address on the map
LATGRAN Legal address on the map
Publications (9)
"LATGRAN" pērn saražojis 516 tūkst. t kokskaidu granulu 24.04.2023 06:27

Kokskaidu granulu ražotājs SIA “LATGRAN” iesniegtajā vadības ziņojumā norādījis, ka 2022. gadā visās tā ražotnēs saražotais granulu apjoms bija zemāks nekā gadu iepriekš

Pērn “Latgran” saražojis 623 tūkst. t kokskaidu granulu 11.05.2022 07:35

Kokskaidu granulu ražotājs SIA “Latgran” 2021.gadā strādājis plānotajā režīmā. “Jaunjelgavas, Jēkabpils un Krāslavas ražotnēs saražotais apjoms bija zemāks nekā iepriekšējā gadā, bet Gulbenē tas nedaudz pārsniedza 2020.gada apjomu,” norāda SIA “Latgran”

"LATGRAN" apgrozījums pieaudzis līdz 85,94 milj. EUR 15.04.2021 07:20

Kokskaidu granulu ražotāja SIA “LATGRAN” apgrozījums 2020.gadā pieaudzis līdz 85,94 milj. EUR, kas gada laikā ir palielinājums par 7,84%

LATGRAN pagājušajā gadā atkal strādājis ar peļņu 31.03.2020 07:35

Kokskaidu granulu ražotājs SIA “LATGRAN” pagājušajā gadā kāpinājis ražošanas apjomu visās četrās ražotnēs – Jaunjelgavā, Jēkabpilī, Krāslavā un Gulbenē. 

Izejvielu izmaksu pieauguma dēļ “Latgran” pērn strādājis ar zaudējumiem 30.05.2019 07:53

Kokskaidu granulu ražotāja SIA “Latgran” apgrozījums 2018. gadā sasniedzis 62,110 miljonus eiro, kas bija par 4,9% jeb 2,893 miljoniem eiro vairāk nekā gadu iepriekš, ziņo “Lursoft” Klientu portfelis.

Otro gadu pēc kārtas sarucis “Latgran” apgrozījums 10.04.2018 08:47

Kokskaidu granulu ražotāja SIA “Latgran” apgrozījums 2017.gadā, salīdzinot ar gadu iepriekš, samazinājās par 31,7% un bija 59,217 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

“Latgran” valdi atstāj Ilmārs Kašs 15.01.2018 04:59

Kokskaidu granulu ražotāja SIA “Latgran” valdi atbrīvojis Ilmārs Ilmārs Kašs, kurš uzņēmuma valdē darbojās kopš 2015.gada, ziņo “Lursoft” Klientu portfelis.

“Latgran” 2016.gadā saražo par 14% mazāk kokskaidu granulu 02.06.2017 09:43

Kokskaidu granulu ražotāja SIA “Latgran” apgrozījums 2016.gadā samazinājās par 11% salīdzinājumā ar 2015.gadu un bija 86,719 miljoni eiro, savukārt uzņēmuma peļņa pēc nodokļu nomaksas saruka par 17% un bija 13,840 miljoni eiro, ziņo Klientu portfeļa monitorings.

LATGRAN pērn apgrozījuma un peļņas pieaugums 23.03.2015 10:13
Kokskaidu granulu ražotājs SIA LATGRAN aizvadītajā gadā papildus jau ar pilnu jaudu strādājošajām trīs granulu ražotnēm Jaunjelgavā, Jēkabpilī un Krāslavā, atvēris jaunu ražotni Gulbenē.