LATGRAN, SIA
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 |
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Legal address |
Legal address:
Aizkraukles nov., Jaunjelgava, Meža iela 4B, LV-5134 ***
Previous addresses Other registered in this address |
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Postal address | Meža iela 4B, Jaunjelgava, Aizkraukles nov., LV-5134 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 09.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 09.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 20.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 20.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 21.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 21.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 22.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 22.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 13.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 13.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 09.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 09.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 09.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 09.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 14.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 14.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 14.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 14.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 31.03.2004 - 31.12.2004 , 26.04.2005 | 31.03.2004 - 31.12.2004 | Annual report | 26.04.2005 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
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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 |
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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
From Member of the Board
From Together with at least 1 |
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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 55371 - 55390 | 55371 - 55390 | ||
Net turnover
44 , Major
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44 |
Major | |
Profit or loss
16
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16 |
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Equity capital
123
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123 |
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Fixed assets
76
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76 |
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Balance
70
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70 |
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Tangible assets
218
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218 |
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Liquidity
43686 - 43687 , Companies
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43686 - 43687 |
Companies | |
Profitability
54579 , Companies
|
54579 |
Companies | |
About the company's comparative indices |
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 |
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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” |
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"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% |
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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. |
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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. |
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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. |
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“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. |
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“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. |
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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. |