Valmieras Graudi, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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, CSB, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
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 07.11.2024
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)
Document country on the date of registration: Germany
 
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

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Comparative indices (2023 year)
Index Place
Age of the company * 42758 - 42766
 42758 - 42766
Net turnover
  5705 , Major
 5705 		Major
Profit or loss
  110440
 110440
Equity capital
  2439
 2439
Fixed assets
  986
 986
Balance
  1173
 1173
Tangible assets
  669
 669
Liquidity
  53828 - 53830 , Companies
 53828 - 53830 		Companies
Profitability
  82788 , Companies
 82788 		Companies

About the company's comparative indices

Valmieras Graudi mentioned in newspapers   Valmieras Graudi zo.lv catalogue
Legal address on the map
Valmieras Graudi Legal address on the map
Publications (0)