KRAG RENT, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
22 by profit
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name KRAG RENT SIA
Registration number, date 40203081010, 13.07.2017
VAT number LV40203081010 from 02.08.2017 Europe VAT register
Register, date Commercial Register, 13.07.2017
Legal address Minsteres iela 20, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 13.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -109.89 -8 55.8
Personal income tax (thousands, €) 7.08 18.53 36.61
Statutory social insurance contributions (thousands, €) 15.96 45.58 67.95
Average employees count 3 11 13

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   04.01.2023
* 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

50 % 1 400 € 1 € 1 400 06.11.2023 14.11.2023

Natural person

50 % 1 400 € 1 € 1 400 06.11.2023 14.11.2023

Apply information changes

"Krag Rent", SIA

Brīvības gatve 401, Rīga, LV-1024 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.krag.lv

Historical company names

SIA "KRAG holding" Until 22.02.2021 4 years ago

Historical addresses

Rīga, Āgenskalna iela 30 Until 22.09.2020 5 years ago
Rīga, Brīvības gatve 401 Until 22.02.2021 4 years ago
Siguldas nov., Sigulda, Pulkveža Brieža iela 44 Until 04.01.2023 2 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.52 KB 14.11.2023 06.11.2023 1

Shareholders’ register

EDOC 42.22 KB 04.01.2023 16.12.2022 1

Articles of Association

DOCX 20.29 KB 22.02.2021 12.02.2021 1

Shareholders’ register

TIF 96.84 KB 13.07.2017 03.07.2017 4

Articles of Association

TIF 21.13 KB 05.07.2017 13.06.2017 1

Memorandum of association

TIF 111.58 KB 05.07.2017 13.06.2017 3

Restricted documents
available by request to LR Company register

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

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