KRASO GROUP, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS KRASO GROUP |
| Registration number, date | 44103133632, 13.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2019 |
| Legal address | Vienības gatve 93, Rīga, LV-1058 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 13.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.1 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 13.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.04.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.04.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.04.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
45 % | 15 750 | € 1 | € 15 750 | Latvia | 11.10.2024 | 16.10.2024 |
Natural person |
45 % | 15 750 | € 1 | € 15 750 | Latvia | 11.10.2024 | 16.10.2024 |
Natural person |
10 % | 3 500 | € 1 | € 3 500 | Latvia | 11.10.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kraso Group", AS
Vienības gatve 93, Rīga, LV-1058 Check address owners
Apdares materiāli: tirdzniecība
Historical company names
| AS PAR KRĀSĀM | Until 19.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kraso Group Atzinums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kraso Group Atzinums 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 12.12.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidente | |||||
2020 |
Consolidated financial statement | 13.11.2019 - 31.12.2020 | 16.06.2022 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 13.11.2019 - 31.12.2020 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.67 KB | 19.04.2021 | 13.04.2021 | 1 |
Articles of Association |
DOCX | 16.01 KB | 19.04.2021 | 13.04.2021 | 1 |
Articles of Association |
TIF | 28.05 KB | 08.11.2019 | 08.11.2019 | 1 |
Memorandum of association |
TIF | 85.61 KB | 08.11.2019 | 08.11.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.03 KB | 16.10.2024 | 11.10.2024 | 1 |
Application |
EDOC | 47.48 KB | 27.01.2023 | 20.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.33 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
DOCX | 41.8 KB | 19.04.2021 | 14.04.2021 | 1 |
Application |
EDOC | 46.82 KB | 19.04.2021 | 14.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.42 KB | 19.04.2021 | 13.04.2021 | 1 |
Articles of Association |
EDOC | 30.17 KB | 19.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.09 KB | 19.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.01 KB | 19.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
EDOC | 49.89 KB | 27.04.2020 | 22.04.2020 | 3 |
Application |
DOCX | 41.25 KB | 27.04.2020 | 22.04.2020 | 3 |
Application |
DOCX | 41.25 KB | 27.04.2020 | 22.04.2020 | 3 |
Consent of members of the supervisory board |
112.93 KB | 27.04.2020 | 21.04.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 116.63 KB | 27.04.2020 | 21.04.2020 | 1 |
Consent of members of the supervisory board |
112.93 KB | 27.04.2020 | 21.04.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 22.51 KB | 27.04.2020 | 21.04.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.71 KB | 27.04.2020 | 21.04.2020 | 1 |
Consent of members of the supervisory board |
78.04 KB | 27.04.2020 | 21.04.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.71 KB | 27.04.2020 | 21.04.2020 | 1 |
Consent of members of the supervisory board |
108.87 KB | 27.04.2020 | 21.04.2020 | 1 | |
List of members of the Board / Supervisory Board |
62.87 KB | 27.04.2020 | 21.04.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 72.43 KB | 27.04.2020 | 21.04.2020 | 1 |
List of members of the Board / Supervisory Board |
62.87 KB | 27.04.2020 | 21.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
144.4 KB | 27.04.2020 | 21.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 157.49 KB | 27.04.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
144.4 KB | 27.04.2020 | 21.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 13.11.2019 | 13.11.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.92 KB | 08.11.2019 | 08.11.2019 | 1 |
Application |
TIF | 298.89 KB | 08.11.2019 | 08.11.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.25 KB | 08.11.2019 | 08.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.37 KB | 08.11.2019 | 08.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.06 KB | 08.11.2019 | 08.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.23 KB | 08.11.2019 | 08.11.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.57 KB | 08.11.2019 | 08.11.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.29 KB | 08.11.2019 | 08.11.2019 | 1 |
Consent of members of the supervisory board |
TIF | 7.94 KB | 08.11.2019 | 05.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 59.45 KB | 08.11.2019 | 04.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 64.67 KB | 08.11.2019 | 04.11.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register