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SIA "Latgraudi"

Basic information
Status Registered
Name SIA "Latgraudi"
Legal form Limited Liability Company
Reg. No 40103943307
Reg. date 02.11.2015
Register Commercial Register
Legal Address Daibes iela 30, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,800 EUR, 02.11.2015
Paid-in share capital, date 2,800 EUR, 24.10.2016
NACE 01.50 Mixed farming
VAT payer
LV40103943307 Registered Excluded
12.11.2015 20.11.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 12.01.2022
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -397 EUR Equity -957 EUR Date submitted10.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -69 EUR Equity -560 EUR Date submitted29.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -254 EUR Equity -491 EUR Date submitted29.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,695 EUR Equity -237 EUR Date submitted03.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-80 EUR Total-80 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (87)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.03.2020 Amendments to the Articles of Association 18.03.2020 (TIF)
05.08.2019 Amendments to the Articles of Association 02.08.2019 (TIF)
Announcement regarding the legal address (1)
12.11.2015 Announcement regarding the legal address 14.10.2015 (TIF)
Annual report (full) (4)
10.06.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (19)
07.01.2022 Application 06.01.2022 (PDF)
07.01.2022 Application 06.01.2022 (PDF)
07.01.2022 Application 06.01.2022 (pdf)
20.05.2020 Application 18.03.2020 (TIF)
08.11.2019 Application 07.11.2019 (TIF)
05.08.2019 Application 02.08.2019 (TIF)
28.02.2018 Application 28.02.2018 (EDOC)
28.02.2018 Application 28.02.2018 (docx)
28.02.2018 Application 28.02.2018 (docx)
04.09.2017 Application 18.08.2017 (edoc)
04.09.2017 Application 18.08.2017 (edoc)
04.09.2017 Application 18.08.2017 (pdf)
04.09.2017 Application 18.08.2017 (pdf)
04.09.2017 Application 18.08.2017 (pdf)
04.09.2017 Application 18.08.2017 (pdf)
26.05.2017 Application 24.05.2017 (edoc)
26.05.2017 Application 24.05.2017 (pdf)
28.10.2016 Application 17.10.2016 (TIF)
12.11.2015 Application 14.10.2015 (TIF)
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Articles of Association (3)
19.03.2020 Articles of Association 18.03.2020 (TIF)
05.08.2019 Articles of Association 02.08.2019 (TIF)
12.11.2015 Articles of Association 14.10.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.11.2015 Bank statements or other document regarding the payment of the equity 14.10.2015 (TIF)
Confirmation or consent to legal address (6)
05.08.2019 Confirmation or consent to legal address 01.08.2019 (TIF)
04.09.2017 Confirmation or consent to legal address 18.08.2017 (edoc)
04.09.2017 Confirmation or consent to legal address 18.08.2017 (pdf)
04.09.2017 Confirmation or consent to legal address 18.08.2017 (pdf)
28.10.2016 Confirmation or consent to legal address 17.10.2016 (TIF)
12.11.2015 Confirmation or consent to legal address 20.10.2015 (TIF)
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Consent of a member of the Board / executive director (7)
19.03.2020 Consent of a member of the Board / executive director 12.03.2020 (TIF)
19.03.2020 Consent of a member of the Board / executive director 12.03.2020 (TIF)
05.08.2019 Consent of a member of the Board / executive director 02.08.2019 (TIF)
05.08.2019 Consent of a member of the Board / executive director 02.08.2019 (TIF)
04.09.2017 Consent of a member of the Board / executive director 18.08.2017 (edoc)
04.09.2017 Consent of a member of the Board / executive director 18.08.2017 (pdf)
04.09.2017 Consent of a member of the Board / executive director 18.08.2017 (pdf)
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Copy of the personal identification document (2)
22.12.2021 Copy of the personal identification document 26.07.2021 (TIF)
22.12.2021 Copy of the personal identification document 27.01.2014 (TIF)
Decisions / letters / protocols of public notaries (15)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc)
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (rtf)
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc)
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf)
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (edoc)
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (rtf)
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc)
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC)
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf)
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf)
12.11.2015 Decisions / letters / protocols of public notaries 02.11.2015 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
22.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2021 (TIF)
22.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2021 (TIF)
Memorandum of Association (1)
12.11.2015 Memorandum of Association 14.10.2015 (TIF)
Power of attorney, act of empowerment (9)
20.05.2020 Power of attorney, act of empowerment 21.04.2020 (TIF)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (edoc)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (edoc)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (pdf)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (pdf)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (pdf)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (pdf)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (pdf)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (pdf)
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Protocols/decisions of a company/organisation (6)
19.03.2020 Protocols/decisions of a company/organisation 18.03.2020 (TIF)
05.08.2019 Protocols/decisions of a company/organisation 02.08.2019 (TIF)
04.09.2017 Protocols/decisions of a company/organisation 18.08.2017 (edoc)
04.09.2017 Protocols/decisions of a company/organisation 18.08.2017 (pdf)
04.09.2017 Protocols/decisions of a company/organisation 18.08.2017 (pdf)
28.10.2016 Protocols/decisions of a company/organisation 17.10.2016 (TIF)
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Shareholders’ register (9)
22.12.2021 Shareholders’ register 29.10.2021 (TIF)
20.05.2020 Shareholders’ register 18.03.2020 (TIF)
08.11.2019 Shareholders’ register 07.11.2019 (TIF)
05.08.2019 Shareholders’ register 02.08.2019 (TIF)
04.09.2017 Shareholders’ register 18.08.2017 (pdf)
04.09.2017 Shareholders’ register 18.08.2017 (pdf)
04.09.2017 Shareholders’ register 18.08.2017 (edoc)
28.10.2016 Shareholders’ register 17.10.2016 (TIF)
12.11.2015 Shareholders’ register 14.10.2015 (TIF)
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2022 (5)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
07.01.2022 Application 06.01.2022 (PDF)
07.01.2022 Application 06.01.2022 (PDF)
07.01.2022 Application 06.01.2022 (pdf)
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2021 (6)
22.12.2021 Copy of the personal identification document 26.07.2021 (TIF)
22.12.2021 Copy of the personal identification document 27.01.2014 (TIF)
22.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2021 (TIF)
22.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2021 (TIF)
22.12.2021 Shareholders’ register 29.10.2021 (TIF)
10.06.2021 2020 Annual report (full) (PDF)
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2020 (11)
29.05.2020 2019 Annual report (full) (PDF)
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc)
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (rtf)
20.05.2020 Application 18.03.2020 (TIF)
20.05.2020 Power of attorney, act of empowerment 21.04.2020 (TIF)
20.05.2020 Shareholders’ register 18.03.2020 (TIF)
19.03.2020 Amendments to the Articles of Association 18.03.2020 (TIF)
19.03.2020 Articles of Association 18.03.2020 (TIF)
19.03.2020 Consent of a member of the Board / executive director 12.03.2020 (TIF)
19.03.2020 Consent of a member of the Board / executive director 12.03.2020 (TIF)
19.03.2020 Protocols/decisions of a company/organisation 18.03.2020 (TIF)
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2019 (13)
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc)
08.11.2019 Application 07.11.2019 (TIF)
08.11.2019 Shareholders’ register 07.11.2019 (TIF)
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc)
05.08.2019 Amendments to the Articles of Association 02.08.2019 (TIF)
05.08.2019 Application 02.08.2019 (TIF)
05.08.2019 Articles of Association 02.08.2019 (TIF)
05.08.2019 Confirmation or consent to legal address 01.08.2019 (TIF)
05.08.2019 Consent of a member of the Board / executive director 02.08.2019 (TIF)
05.08.2019 Consent of a member of the Board / executive director 02.08.2019 (TIF)
05.08.2019 Protocols/decisions of a company/organisation 02.08.2019 (TIF)
05.08.2019 Shareholders’ register 02.08.2019 (TIF)
29.03.2019 2018 Annual report (full) (PDF)
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2018 (6)
03.05.2018 2017 Annual report (full) (PDF)
28.02.2018 Application 28.02.2018 (EDOC)
28.02.2018 Application 28.02.2018 (docx)
28.02.2018 Application 28.02.2018 (docx)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf)
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2017 (31)
04.09.2017 Application 18.08.2017 (edoc)
04.09.2017 Application 18.08.2017 (edoc)
04.09.2017 Application 18.08.2017 (pdf)
04.09.2017 Application 18.08.2017 (pdf)
04.09.2017 Application 18.08.2017 (pdf)
04.09.2017 Application 18.08.2017 (pdf)
04.09.2017 Confirmation or consent to legal address 18.08.2017 (edoc)
04.09.2017 Confirmation or consent to legal address 18.08.2017 (pdf)
04.09.2017 Confirmation or consent to legal address 18.08.2017 (pdf)
04.09.2017 Consent of a member of the Board / executive director 18.08.2017 (edoc)
04.09.2017 Consent of a member of the Board / executive director 18.08.2017 (pdf)
04.09.2017 Consent of a member of the Board / executive director 18.08.2017 (pdf)
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (edoc)
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (rtf)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (edoc)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (edoc)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (pdf)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (pdf)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (pdf)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (pdf)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (pdf)
04.09.2017 Power of attorney, act of empowerment 18.08.2017 (pdf)
04.09.2017 Protocols/decisions of a company/organisation 18.08.2017 (edoc)
04.09.2017 Protocols/decisions of a company/organisation 18.08.2017 (pdf)
04.09.2017 Protocols/decisions of a company/organisation 18.08.2017 (pdf)
04.09.2017 Shareholders’ register 18.08.2017 (pdf)
04.09.2017 Shareholders’ register 18.08.2017 (pdf)
04.09.2017 Shareholders’ register 18.08.2017 (edoc)
26.05.2017 Application 24.05.2017 (edoc)
26.05.2017 Application 24.05.2017 (pdf)
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc)
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2016 (7)
28.10.2016 Application 17.10.2016 (TIF)
28.10.2016 Confirmation or consent to legal address 17.10.2016 (TIF)
28.10.2016 Protocols/decisions of a company/organisation 17.10.2016 (TIF)
28.10.2016 Shareholders’ register 17.10.2016 (TIF)
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC)
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf)
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf)
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2015 (8)
12.11.2015 Announcement regarding the legal address 14.10.2015 (TIF)
12.11.2015 Application 14.10.2015 (TIF)
12.11.2015 Articles of Association 14.10.2015 (TIF)
12.11.2015 Bank statements or other document regarding the payment of the equity 14.10.2015 (TIF)
12.11.2015 Confirmation or consent to legal address 20.10.2015 (TIF)
12.11.2015 Decisions / letters / protocols of public notaries 02.11.2015 (TIF)
12.11.2015 Memorandum of Association 14.10.2015 (TIF)
12.11.2015 Shareholders’ register 14.10.2015 (TIF)
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