Valmieras Graudi, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Valmieras Graudi" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003430180, 08.02.1999
Register, Included in The Register Commercial register, 05.10.2004
SEPA identifier LV17ZZZ40003430180
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003430180 Is active 25.06.1999
Legal address Legal address: Valmieras nov., Valmieras pag., "Zābaki", LV-4219 *** Previous addresses
Other registered in this address
Postal address "Zābaki", Valmieras pag., Valmieras nov., LV-4219
Beneficial owners reported Yes
Registration certificate number, date Nr. C44379. 05.10.2004
Fixed capital Paid capital - 5 499 999.00 EUR (Registered in State Enterprise register 29.11.2019)
Activity code (NACE)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: SRS)
  • Growing of cereals, other than rice, leguminous crops and oil seeds (01.11, version 2.1) (Source: CSB, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.02.2025
Find out current information about tax debts
Contact information
Phone +371 26637711
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.12.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
23.12.2015
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ML forest UAB(Registration number: 302574915)Taikos g.20-44, Viļņa, LT-05228
From 16.05.2019 5499999 1.00 EUR 5 499 999.00 EUR 100.00 % 07.06.2019
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 42471 - 42479
 42471 - 42479
Net turnover
  5848 , Major
 5848
Major
Profit or loss
  112631
 112631
Equity capital
  2523
 2523
Fixed assets
  1023
 1023
Balance
  1227
 1227
Tangible assets
  684
 684
Liquidity
  54609 - 54611 , Companies
 54609 - 54611
Companies
Profitability
  84047 , Companies
 84047
Companies

About the company's comparative indices

Legal address on the map
Valmieras Graudi Legal address on the map
Publications (0)