Kurzemes granulas, SIA
| Basic data | |||||||||||||
| Name | SIA "Kurzemes granulas" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 41203019783, 10.06.2003 | ||||||||||||
| Register, Included in The Register | Commercial register, 10.06.2003 | ||||||||||||
| SEPA identifier | LV81ZZZ41203019783 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Ventspils, Kustes dambis 22, LV-3601 Other registered in this address | ||||||||||||
| Postal address | Kustes dambis 22, Ventspils, LV-3601 | ||||||||||||
| Registration certificate number, date | Nr. C12406. 10.06.2003 | ||||||||||||
| Fixed capital |
Paid capital - 1 594 037.00 EUR (Registered in State Enterprise register 16.11.2017) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 06.06.2023 | ||||||||||||
| 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 20.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 63662086 |
| 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 (20) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 09.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 09.05.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.04.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.04.2021 |
| 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 , 23.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 21.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 21.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
| 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 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 24.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 24.05.2010 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 24.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 24.04.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 20.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 20.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 15.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 15.04.2005 |
| 2003 , Annual report , 10.06.2003 - 31.12.2003 , 06.04.2004 | 10.06.2003 - 31.12.2003 | Annual report | 06.04.2004 |
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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 |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (4) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 18.07.2018 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 18.07.2018 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.06.2023 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 01.06.2022 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 18.07.2018 |
From Together with at least 1 |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 18.07.2018 |
From Together with at least 1 |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 04.04.2018 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 04.04.2018 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 52288 - 52298 | 52288 - 52298 |
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Net turnover
739 , Major
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739 |
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Major |
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Profit or loss
110356
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110356 |
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Equity capital
1792
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1792 |
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Fixed assets
3176
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3176 |
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Balance
1873
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1873 |
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Tangible assets
2422
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2422 |
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Liquidity
52475 - 52478 , Companies
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52475 - 52478 |
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Companies |
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Profitability
58192 , Companies
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58192 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (10) | |
| "Kurzemes granulas" pērn sasniegušas vēsturiski augstāko peļņu | 12.04.2023 06:34 |
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Industriālo un Premium klases kokskaidu granulu ražotājs SIA “Kurzemes granulas” iesniegtajā vadības ziņojumā norādījis, ka 2022. gads uzņēmumam bijis veiksmīgs, jo saražots vēsturiski viens no lielākajiem granulu apjomiem gadā |
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| Pērn "Kurzemes granulas" saražojušas vēsturiski lielāko granulu apjomu | 25.04.2022 09:55 |
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Pērn SIA “Kurzemes granulas” aizvadīts sekmīgs gads, kopumā saražojot 76,2 tūkst. t granulu, kas ir par 4,1% vairāk nekā 2020.gadā |
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| Māris Petrovskis iecelts "Kurzemes granulas" valdē | 07.10.2020 06:29 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka vakar reģistrētas izmaiņas SIA “Kurzemes granulas” valdē. |
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| "Kurekss" pērn veicis apjomīgas investīcijas | 23.07.2020 06:51 |
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Pagājušajā gadā SIA “Kurekss” ražošanas un realizācijas apjomi bijuši augstākie uzņēmuma vēsturē, taču cenu krituma dēļ apgrozījums samazinājies. |
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| 84% no "Kurzemes granulas" realizācijas apjoma 2019.gadā veidojis eksports | 06.04.2020 07:32 |
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Savā septiņpadsmitajā darbības gadā SIA “Kurzemes granulas” saražojis 69,98 tūkst.t kokskaidu granulu, kas ir par 5,6% vairāk nekā 2018.gadā. |
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| VID piemēro divus nodrošinājumus "Kurzemes granulām" | 22.11.2019 09:11 |
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Valsts ieņēmumu dienesta Nodokļu kontroles pārvalde piemērojusi divus nodrošinājumus granulu ražotājam SIA “Kurzemes granulas”, ziņo “Lursoft” Klientu portfelis. |
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| "Kurzemes granulas" valdē ieceļ uzņēmuma līdzīpašnieku | 08.05.2018 07:10 |
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No granulu ražotāja SIA “Kurzemes granulas” valdes locekļa amata atbrīvots Gatis Deksnis, un viņa vietā valdē iecelts viens no uzņēmuma patiesā labuma guvējiem Jānis Apsītis, ziņo “Lursoft” Klientu portfelis. |
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| “Kurekss” kļūst par vienīgo “Kurzemes granulas” īpašnieku | 05.04.2018 07:13 |
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Par granulu ražotāja SIA “Kurzemes granulas” vienīgo īpašnieku kļuvis kokmateriālu ražotājs SIA “Kurekss”, kam līdz šim piederēja 33% uzņēmuma kapitāla daļu, ziņo “Lursoft” Klientu Portfelis. |
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| Samazināts granulu ražotāja “Kurzemes granulas” pamatkapitāls | 17.11.2017 05:34 |
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Ceturtdien, 16.novembrī komercreģistrā ierakstīts granulu ražotāja SIA “Kurzemes granulas” pamatkapitāla samazinājums par vienu miljonu eiro, un tagad uzņēmuma pamatkapitāls ir 1 594 037 eiro, ziņo “Lursoft” Klientu Portfelis. |
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| “Kurzemes granulas” plāno samazināt pamatkapitālu par 1 miljonu eiro | 09.10.2017 15:34 |
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Granulu ražotājs SIA “Kurzemes granulas” plāno samazināt pamatkapitālu par vienu miljonu eiro un pēc pamatkapitāla samazināšanas izmaksāt dalībniekiem dzēsto daļu vērtību, proporcionāli tiem piederošo dzēsto daļu skaitam, ziņo “Lursoft” Klientu Portfelis. |
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- Additional data- Membership in other companies- Departments (7)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (2)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (4)
- Finance and taxes- Annual reports (20)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions (1)- The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (20)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (141)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results (15)- Company events (29)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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