K rauta, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
36 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "K rauta" |
| Registration number, date | 40003511087, 25.09.2000 |
| VAT number | None (excluded 22.06.2018) Europe VAT register |
| Register, date | Commercial Register, 21.01.2004 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 435 428 EUR, registered payment 09.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.12.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.12.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KESKO REAL ESTATE LATVIA"Reg. no. 40003540974
|
100 % | 15 551 | € 28 | € 435 428 | Latvia | 27.04.2023 | 09.05.2023 |
Historical company names
| SIA "K rauta" | Until 07.06.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Rencēnu iela 21 | Until 25.06.2003 | 21 year ago |
|---|---|---|
| Rīga, Lielirbes iela 29 | Until 20.01.2005 | 19 years ago |
| Rīga, Vienības gatve 87d | Until 09.12.2008 | 16 years ago |
| Rīga, Tīraines iela 15 | Until 26.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (2.39 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 KRA sign | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums KRA sign | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums KRA sign | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K Rauta vadibas zinojums 2019 | |||||
| K Rauta Auditora Zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K Rauta vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K Rauta LSA Opinion | |||||
| K Rauta vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| krauta | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KRAUTA VADZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ KRAUTA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K-rauta LSA 2013 30 06 2014 Copy | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KRA GP 2012 - Copy | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KRA vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K Rauta vadibas zinojums | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (521.64 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (538.63 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (648.01 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (437.81 KB) | ||
2005 |
Annual report | 05.05.2006 | PDF (227.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 501.8 KB | 03.05.2023 | 27.04.2023 | 1 |
Articles of Association |
TIF | 2.91 MB | 03.05.2023 | 27.04.2023 | 6 |
Shareholders’ register |
TIF | 1.8 MB | 03.05.2023 | 27.04.2023 | 4 |
Amendments to the Articles of Association |
TIF | 45.16 KB | 28.12.2017 | 21.12.2017 | 1 |
Articles of Association |
TIF | 159.61 KB | 28.12.2017 | 21.12.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 94.79 KB | 28.12.2017 | 21.12.2017 | 3 |
Shareholders’ register |
TIF | 88.36 KB | 28.12.2017 | 21.12.2017 | 5 |
Shareholders’ register |
TIF | 17.67 KB | 28.02.2013 | 21.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 268.92 KB | 09.05.2023 | 09.05.2023 | 1 |
Application |
TIF | 1.95 MB | 03.05.2023 | 27.04.2023 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 510.61 KB | 03.05.2023 | 27.04.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 448.74 KB | 03.05.2023 | 27.04.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.79 MB | 03.05.2023 | 27.04.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 153.08 KB | 20.12.2018 | 20.12.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 85.43 KB | 20.12.2018 | 17.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.63 KB | 20.12.2018 | 17.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 69.41 KB | 06.03.2018 | 01.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 68.14 KB | 06.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 26.01.2018 | 26.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 29.51 KB | 23.01.2018 | 18.01.2018 | 1 |
Application |
TIF | 115.62 KB | 19.01.2018 | 18.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 69.09 KB | 19.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 183.91 KB | 28.12.2017 | 27.12.2017 | 3 |
Application |
TIF | 204.27 KB | 28.12.2017 | 27.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
270.03 KB | 28.12.2017 | 22.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.03 KB | 28.12.2017 | 22.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.47 KB | 28.12.2017 | 22.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.42 KB | 28.12.2017 | 21.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 60.77 KB | 28.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.02 KB | 28.12.2017 | 21.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 136.98 KB | 01.12.2017 | 29.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 44.68 KB | 01.12.2017 | 17.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.75 KB | 01.12.2017 | 17.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 85.61 KB | 01.12.2017 | 19.10.2017 | 4 |
Sample report |
13.8 KB | 15.08.2006 | 29.04.2003 | 1 | |
Sample report |
12.72 KB | 15.08.2006 | 29.04.2003 | 1 | |
Sample report |
30.04 KB | 15.08.2006 | 29.04.2003 | 1 | |
Sample report |
15.19 KB | 15.08.2006 | 29.04.2003 | 1 | |
Sample report |
16.07 KB | 15.08.2006 | 29.04.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.07.2023 |
LETA | "Kesko Senukai Latvia" apgrozījums pērn palielinājies par 29,1% |
09.11.2016 |
LETA | "K-rauta" īpašniece AS "Rautakesko" maina nosaukumu pret "Kesko Senukai Latvia" |
19.12.2014 |
Anita Stabiņa/ Pilseta24.lv | Pirms Ziemassvētkiem iedzīvotāji visvairāk pērk dabīgās eglītes |