K rauta, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
35 by employees

Basic data

Status
Removed from the register as a result of reorganization, 05.12.2024
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

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)
CSP industry 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

Historical company names

SIA "K rauta" Until 07.06.2005 20 years ago

Historical addresses

Rīga, Rencēnu iela 21 Until 25.06.2003 22 years ago
Rīga, Lielirbes iela 29 Until 20.01.2005 20 years ago
Rīga, Vienības gatve 87d Until 09.12.2008 17 years ago
Rīga, Tīraines iela 15 Until 26.01.2018 7 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 PDF
Vadibas zinojums 2022 KRA sign PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums KRA sign PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums KRA sign PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
K Rauta vadibas zinojums 2019 PDF
K Rauta Auditora Zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.07.2019  ZIP €11.00
Annual report 2018 PDF
K Rauta vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.07.2018  ZIP €11.00
Annual report 2017 PDF
K Rauta LSA Opinion PDF
K Rauta vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
krauta PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
KRAUTA VADZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJ KRAUTA PDF

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 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.07.2013  ZIP
1_HTML izdruka HTML
KRA GP 2012 - Copy PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.08.2012  ZIP
1_HTML izdruka HTML
KRA vad zin 2011 PDF

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

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 335.15 KB 18.09.2024 18.09.2024 4

Shareholders’ register

TIF 193.94 KB 22.08.2024 08.07.2024 8

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

Application

 TIF 47.26 KB 05.12.2024 28.11.2024 3

Application

 TIF 99.13 KB 18.09.2024 18.09.2024 3

Power of attorney, act of empowerment

 TIF 42.72 KB 22.08.2024 08.07.2024 1

Application

 TIF 74.29 KB 10.07.2024 08.07.2024 3

Power of attorney, act of empowerment

 TIF 26.36 KB 10.07.2024 08.07.2024 1

Documents attesting the transfer of shares

TIF 205.7 KB 22.08.2024 10.10.2023 4

Power of attorney, act of empowerment

 TIF 49.77 KB 22.08.2024 10.10.2023 1

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

PDF 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

Bank statements or other document regarding the payment of the equity

PDF 270.03 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

 PDF 13.8 KB 15.08.2006 29.04.2003 1

Sample report

 PDF 12.72 KB 15.08.2006 29.04.2003 1

Sample report

 PDF 30.04 KB 15.08.2006 29.04.2003 1

Sample report

 PDF 15.19 KB 15.08.2006 29.04.2003 1

Sample report

 PDF 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