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SIA "VALMIERAS GRANTS"

Basic information
Status Registered
Name SIA "VALMIERAS GRANTS"
Legal form Limited Liability Company
Reg. No 40203197949
Reg. date 27.02.2019
Register Commercial Register
Legal Address Valmiermuižas iela 1, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219
Registered share capital, date 311,000 EUR, 09.12.2022
Paid-in share capital, date 311,000 EUR, 09.12.2022
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40203197949 Registered Excluded
20.03.2019 -
Last updated in the RE 26.06.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 3,781,912 EUR Net profit 29,788 EUR Equity 719,036 EUR Date submitted14.03.2025 Number of employees 25
Year2023 Net sales 3,949,828 EUR Net profit 139,159 EUR Equity 689,249 EUR Date submitted29.03.2024 Number of employees 24
Year2022 Net sales 2,180,538 EUR Net profit 32,286 EUR Equity 550,090 EUR Date submitted15.03.2023 Number of employees 19
Year2021 Net sales 2,027,599 EUR Net profit 103,686 EUR Equity 212,804 EUR Date submitted11.04.2022 Number of employees 14
Year2020 Net sales 1,583,074 EUR Net profit 66,906 EUR Equity 109,118 EUR Date submitted24.02.2021 Number of employees 11
Year2019 Net sales 345,630 EUR Net profit 36,212 EUR Equity 42,212 EUR Date submitted01.04.2020 Number of employees 6
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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 Contributions157,830 EUR Personal Income Tax88,650 EUR Other26,570 EUR Total273,050 EUR Number of employees25
Year2023 Social Insurance Contributions158,750 EUR Personal Income Tax77,660 EUR Other40,580 EUR Total276,990 EUR Number of employees24
Year2022 Social Insurance Contributions92,910 EUR Personal Income Tax47,250 EUR Other-225,590 EUR Total-85,430 EUR Number of employees18
Year2021 Social Insurance Contributions64,750 EUR Personal Income Tax33,880 EUR Other-14,540 EUR Total84,090 EUR Number of employees14
Year2020 Social Insurance Contributions59,090 EUR Personal Income Tax29,670 EUR Other-4,720 EUR Total84,040 EUR Number of employees11
Year2019 Social Insurance Contributions18,570 EUR Personal Income Tax10,100 EUR Other-22,940 EUR Total5,730 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
09.12.2022 Acceptance-conveyance act 06.12.2022 (edoc) •
Amendments to the Articles of Association (2)
09.12.2022 Amendments to the Articles of Association 06.12.2022 (edoc)
14.07.2021 Amendments to the Articles of Association 08.07.2021 (edoc)
Annual report (full) (6)
14.03.2025 2024 Annual report (full) (PDF)
29.03.2024 2023 Annual report (full) (PDF)
15.03.2023 2022 Annual report (full) (PDF)
11.04.2022 2021 Annual report (full) (PDF)
24.02.2021 2020 Annual report (full) (PDF)
01.04.2020 2019 Annual report (full) (PDF)
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Application (6)
26.06.2024 Application 10.06.2024 (edoc) •
09.12.2022 Application 06.12.2022 (edoc) •
14.07.2021 Application 14.07.2021 (EDOC) •
31.03.2020 Application 26.03.2020 (edoc) •
02.05.2019 Application 18.04.2019 (edoc) •
27.02.2019 Application 22.02.2019 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
09.12.2022 Application of shareholders or third persons for the acquisition of shares 06.12.2022 (edoc) •
Appraisal reports (2)
09.12.2022 Appraisal reports 06.12.2022 (pdf) •
27.02.2019 Appraisal reports 18.02.2019 (edoc) •
Articles of Association (4)
09.12.2022 Articles of Association 06.12.2022 (edoc)
14.07.2021 Articles of Association 08.07.2021 (edoc)
31.03.2020 Articles of Association 26.03.2020 (edoc)
27.02.2019 Articles of Association 18.02.2019 (edoc)
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Confirmation or consent to legal address (1)
27.02.2019 Confirmation or consent to legal address 18.02.2019 (edoc) •
Consent of a member of the Board / executive director (1)
27.02.2019 Consent of a member of the Board / executive director 18.02.2019 (edoc) •
Decisions / letters / protocols of public notaries (7)
26.06.2024 Decisions / letters / protocols of public notaries 26.06.2024 (edoc)
09.12.2022 Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc)
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
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Memorandum of Association (1)
27.02.2019 Memorandum of Association 18.02.2019 (edoc)
Protocols/decisions of a company/organisation (3)
09.12.2022 Protocols/decisions of a company/organisation 21.11.2022 (edoc) •
14.07.2021 Protocols/decisions of a company/organisation 08.07.2021 (edoc) •
31.03.2020 Protocols/decisions of a company/organisation 26.03.2020 (edoc) •
Regulations for the increase/reduction of the equity (1)
09.12.2022 Regulations for the increase/reduction of the equity 21.11.2022 (edoc)
Shareholders’ register (3)
09.12.2022 Shareholders’ register 06.12.2022 (EDOC)
02.05.2019 Shareholders’ register 16.04.2019 (edoc)
27.02.2019 Shareholders’ register 18.02.2019 (edoc)
2025 (1)
14.03.2025 2024 Annual report (full) (PDF)
2024 (3)
26.06.2024 Application 10.06.2024 (edoc) •
26.06.2024 Decisions / letters / protocols of public notaries 26.06.2024 (edoc)
29.03.2024 2023 Annual report (full) (PDF)
2023 (1)
15.03.2023 2022 Annual report (full) (PDF)
2022 (11)
09.12.2022 Protocols/decisions of a company/organisation 21.11.2022 (edoc) •
09.12.2022 Appraisal reports 06.12.2022 (pdf) •
09.12.2022 Application of shareholders or third persons for the acquisition of shares 06.12.2022 (edoc) •
09.12.2022 Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
09.12.2022 Acceptance-conveyance act 06.12.2022 (edoc) •
09.12.2022 Application 06.12.2022 (edoc) •
09.12.2022 Amendments to the Articles of Association 06.12.2022 (edoc)
09.12.2022 Regulations for the increase/reduction of the equity 21.11.2022 (edoc)
09.12.2022 Shareholders’ register 06.12.2022 (EDOC)
09.12.2022 Articles of Association 06.12.2022 (edoc)
11.04.2022 2021 Annual report (full) (PDF)
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2021 (7)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc)
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
14.07.2021 Protocols/decisions of a company/organisation 08.07.2021 (edoc) •
14.07.2021 Articles of Association 08.07.2021 (edoc)
14.07.2021 Application 14.07.2021 (EDOC) •
14.07.2021 Amendments to the Articles of Association 08.07.2021 (edoc)
24.02.2021 2020 Annual report (full) (PDF)
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2020 (5)
01.04.2020 2019 Annual report (full) (PDF)
31.03.2020 Articles of Association 26.03.2020 (edoc)
31.03.2020 Protocols/decisions of a company/organisation 26.03.2020 (edoc) •
31.03.2020 Application 26.03.2020 (edoc) •
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
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2019 (11)
02.05.2019 Shareholders’ register 16.04.2019 (edoc)
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Application 18.04.2019 (edoc) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
27.02.2019 Memorandum of Association 18.02.2019 (edoc)
27.02.2019 Articles of Association 18.02.2019 (edoc)
27.02.2019 Application 22.02.2019 (edoc) •
27.02.2019 Appraisal reports 18.02.2019 (edoc) •
27.02.2019 Consent of a member of the Board / executive director 18.02.2019 (edoc) •
27.02.2019 Confirmation or consent to legal address 18.02.2019 (edoc) •
27.02.2019 Shareholders’ register 18.02.2019 (edoc)
Show all
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