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SIA Gravel Ag

Basic information

Status

Registered

Name

SIA Gravel Ag

Legal form

Limited Liability Company

Reg. No

40203427802

Reg. date

21.09.2022

Commercial Register

Legal Address

Smilšu iela 15, Kārsava, LV-5717

Registered share capital, date

32,000 EUR, 10.10.2022

Paid-in share capital, date

32,000 EUR, 10.10.2022

NACE

08.12 Operation of gravel and sand pits and mining of clay and kaolin

VAT payer

LV40203427802	Registered	Excluded
	20.03.2023	-

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (6)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 15,245 EUR	Net profit -16,624 EUR	Equity -20,142 EUR	Date submitted17.03.2025	Number of employees 2
Year2023	Net sales 0 EUR	Net profit -32,864 EUR	Equity -3,518 EUR	Date submitted17.01.2024	Number of employees 2
Year2022	Net sales 0 EUR	Net profit -1,654 EUR	Equity 29,346 EUR	Date submitted15.03.2023	Number of employees 2
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
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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 Contributions1,210 EUR	Personal Income Tax740 EUR	Other630 EUR	Total2,580 EUR	Number of employees1
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-4,040 EUR	Total-4,040 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Gads2021	-	-	-	-	-
Gads2020	-	-	-	-	-
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (23)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
10.10.2022	Amendments to the Articles of Association 05.10.2022 (edoc)
Announcement regarding the legal address (1)
21.09.2022	Announcement regarding the legal address 13.09.2022 (edoc) •
Annual report (full) (3)
17.03.2025	2024 Annual report (full) (PDF)
17.01.2024	2023 Annual report (full) (PDF)
15.03.2023	2022 Annual report (full) (PDF)
Application (3)
10.10.2022	Application 05.10.2022 (edoc) •
04.10.2022	Application 28.09.2022 (edoc) •
21.09.2022	Application 16.09.2022 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
10.10.2022	Application of shareholders or third persons for the acquisition of shares 05.10.2022 (edoc) •
Articles of Association (2)
10.10.2022	Articles of Association 05.10.2022 (edoc)
21.09.2022	Articles of Association 13.09.2022 (edoc)
Bank statements or other document regarding the payment of the equity (1)
21.09.2022	Bank statements or other document regarding the payment of the equity 16.09.2022 (edoc) •
Decisions / letters / protocols of public notaries (3)
10.10.2022	Decisions / letters / protocols of public notaries 10.10.2022 (edoc)
04.10.2022	Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
21.09.2022	Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
Memorandum of Association (1)
21.09.2022	Memorandum of Association 13.09.2022 (edoc)
Protocols/decisions of a company/organisation (2)
10.10.2022	Protocols/decisions of a company/organisation 05.10.2022 (edoc) •
04.10.2022	Protocols/decisions of a company/organisation 28.09.2022 (edoc) •
Regulations for the increase/reduction of the equity (1)
10.10.2022	Regulations for the increase/reduction of the equity 05.10.2022 (edoc)
Shareholders’ register (3)
10.10.2022	Shareholders’ register 05.10.2022 (edoc)
04.10.2022	Shareholders’ register 28.09.2022 (edoc)
21.09.2022	Shareholders’ register 13.09.2022 (edoc)
Statement of the Board regarding the payment of the equity (1)
10.10.2022	Statement of the Board regarding the payment of the equity 05.10.2022 (edoc) •
2025 (1)
17.03.2025	2024 Annual report (full) (PDF)
2024 (1)
17.01.2024	2023 Annual report (full) (PDF)
2023 (1)
15.03.2023	2022 Annual report (full) (PDF)
2022 (20)
10.10.2022	Amendments to the Articles of Association 05.10.2022 (edoc)
10.10.2022	Decisions / letters / protocols of public notaries 10.10.2022 (edoc)
10.10.2022	Shareholders’ register 05.10.2022 (edoc)
10.10.2022	Regulations for the increase/reduction of the equity 05.10.2022 (edoc)
10.10.2022	Protocols/decisions of a company/organisation 05.10.2022 (edoc) •
10.10.2022	Statement of the Board regarding the payment of the equity 05.10.2022 (edoc) •
10.10.2022	Articles of Association 05.10.2022 (edoc)
10.10.2022	Application of shareholders or third persons for the acquisition of shares 05.10.2022 (edoc) •
10.10.2022	Application 05.10.2022 (edoc) •
04.10.2022	Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
04.10.2022	Protocols/decisions of a company/organisation 28.09.2022 (edoc) •
04.10.2022	Application 28.09.2022 (edoc) •
04.10.2022	Shareholders’ register 28.09.2022 (edoc)
21.09.2022	Articles of Association 13.09.2022 (edoc)
21.09.2022	Announcement regarding the legal address 13.09.2022 (edoc) •
21.09.2022	Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
21.09.2022	Memorandum of Association 13.09.2022 (edoc)
21.09.2022	Application 16.09.2022 (edoc) •
21.09.2022	Shareholders’ register 13.09.2022 (edoc)
21.09.2022	Bank statements or other document regarding the payment of the equity 16.09.2022 (edoc) •
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SIA Gravel Ag

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