KR 5, SIA

Limited Liability Company, Small company
Place in branch
254 by turnover
129 by profit
106 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KR 5"
Registration number, date 44103117233, 01.06.2018
VAT number LV44103117233 from 15.06.2018 Europe VAT register
Register, date Commercial Register, 01.06.2018
Legal address Latgales iela 3B, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 40 516 EUR, registered payment 16.04.2024
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, €) 230.44 156.92 133.79
Personal income tax (thousands, €) 57.21 47.06 37.23
Statutory social insurance contributions (thousands, €) 45.29 37.77 32.31
Average employees count 14 15 16

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.04.2024
Latvia Latvia

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   27.08.2020

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2018
* 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

60 % 24 310 € 1 € 24 310 Latvia 04.04.2024 16.04.2024

Natural person

40 % 16 206 € 1 € 16 206 Latvia 04.04.2024 16.04.2024

Apply information changes

ML

"KR 5", SIA

Latgales 3B, Alūksne, Alūksnes nov., LV-4301 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 gada parskatam PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums SIA KR 5 gada parskats 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 gada SIA KR 5 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.gada PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 SIA KR 5 PDF

2018

Annual report 01.06.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 159.62 KB 16.04.2024 04.04.2024 1

Regulations for the increase/reduction of the equity

PDF 157.91 KB 26.02.2024 21.02.2024 1

Articles of Association

PDF 118.91 KB 16.04.2024 20.02.2024 1

Articles of Association

PDF 119.08 KB 26.02.2024 20.02.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 163.3 KB 11.12.2023 04.12.2023 3

Shareholders’ register

PDF 160.96 KB 11.12.2023 04.12.2023 1

Articles of Association

PDF 137.35 KB 04.12.2023 18.10.2023 1

Regulations for the increase/reduction of the equity

PDF 137.72 KB 04.12.2023 18.10.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 163.29 KB 21.09.2023 14.09.2023 4

Articles of Association

TIF 65.65 KB 24.08.2020 19.08.2020 2

Articles of Association

TIF 61.45 KB 01.06.2018 23.05.2018 1

Memorandum of Association

TIF 153.54 KB 01.06.2018 23.05.2018 2

Shareholders’ register

TIF 135.33 KB 01.06.2018 23.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 305.58 KB 01.06.2018 08.01.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 251.37 KB 26.02.2024 21.02.2024 1

Protocols/decisions of a company/organisation

PDF 165.68 KB 26.02.2024 20.02.2024 1

Application

PDF 269.97 KB 04.12.2023 04.12.2023 2

Application

PDF 254.3 KB 04.12.2023 04.12.2023 4

Appraisal reports

EDOC 1.31 MB 04.12.2023 03.12.2023 2

Protocols/decisions of a company/organisation

PDF 163.82 KB 11.12.2023 18.10.2023 2

Application of shareholders or third persons for the acquisition of shares

PDF 128.6 KB 04.12.2023 18.10.2023 1

Statement of the Board regarding the payment of the equity

PDF 156.81 KB 04.12.2023 18.10.2023 1

Other documents

EDOC 111.03 KB 04.12.2023 18.10.2023 1

Protocols/decisions of a company/organisation

PDF 149.61 KB 04.12.2023 18.10.2023 2

Announcement regarding the reorganisation

PDF 240.63 KB 15.09.2023 14.09.2023 2

Decisions / letters / protocols of public notaries

RTF 189.97 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 27.08.2020 27.08.2020 2

Application

TIF 141.65 KB 24.08.2020 19.08.2020 5

Protocols/decisions of a company/organisation

TIF 94.38 KB 24.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.62 KB 04.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 04.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

RTF 56.31 KB 01.06.2018 01.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.59 KB 01.06.2018 01.06.2018 2

Acceptance-conveyance act

TIF 90.4 KB 01.06.2018 23.05.2018 1

Announcement regarding the legal address

TIF 22.53 KB 01.06.2018 23.05.2018 1

Application

TIF 165.93 KB 01.06.2018 23.05.2018 5

Application

TIF 588.51 KB 01.06.2018 23.05.2018 10

Appraisal reports

TIF 60.78 KB 01.06.2018 23.05.2018 1

Confirmation or consent to legal address

TIF 34.73 KB 01.06.2018 23.05.2018 1

List of members of the Board / Supervisory Board

TIF 58.57 KB 01.06.2018 23.05.2018 1

Statement regarding the beneficial owners

TIF 110.13 KB 01.06.2018 23.05.2018 2

Auditor’s opinion

TIF 115.7 KB 01.06.2018 08.01.2018 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