KR un L, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KR un L"
Registration number, date 40103236120, 26.06.2009
VAT number None Europe VAT register
Register, date Commercial Register, 26.06.2009
Legal address Lāčplēša iela 75B, Rīga, LV-1011 Check address owners
Fixed capital 29 026 EUR, registered payment 01.06.2015
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, €) 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 nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
19.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.06.2009

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2021
* 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

VVMV

Reg. no. 50103199841

100 % 29 026 € 1 € 29 026 Latvia 26.05.2015 01.06.2015

Historical addresses

Rīga, Lāčplēša iela 75 - 29 Until 25.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (96.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
KR un L Vadibas zinojums parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
KRL VADIBAS ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (125.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
KrunL vad zin TIF

2010

 Annual report 01.01.2010 - 31.12.2010 29.07.2011  ZIP
1_HTML izdruka HTML
Image20110728135250-001 TIF

2009

 Annual report: Board statement 26.06.2009 - 31.12.2009 23.04.2010  TIF (141.89 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 51.43 KB 10.11.2023 10.11.2023 13

Amendments to the Articles of Association

 EDOC 26.86 KB 27.05.2015 26.05.2015 1

Articles of Association

 EDOC 43.03 KB 27.05.2015 26.05.2015 1

Shareholders’ register

EDOC 1.56 MB 27.05.2015 26.05.2015 1

Shareholders’ register

TIF 11.49 KB 22.02.2010 12.02.2010 1

Amendments to the Articles of Association

 TIF 26.92 KB 25.08.2009 31.07.2009 1

Articles of Association

 TIF 55.93 KB 25.08.2009 31.07.2009 1

Regulations for the increase/reduction of the equity

 TIF 108.89 KB 25.08.2009 31.07.2009 2

Shareholders’ register

TIF 25.4 KB 25.08.2009 31.07.2009 1

Articles of Association

 TIF 51.76 KB 25.08.2009 17.06.2009 1

Memorandum of Association

 TIF 92.73 KB 25.08.2009 17.06.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 44.54 KB 07.11.2023 06.11.2023 2

Application

 DOCX 42.91 KB 02.09.2021 02.09.2021 2

Application

 DOCX 42.91 KB 02.09.2021 02.09.2021 2

Decisions / letters / protocols of public notaries

 RTF 190.23 KB 02.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.76 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 DOCX 41.59 KB 19.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 EDOC 57.35 KB 19.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 DOCX 41.59 KB 19.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 178.38 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.38 KB 25.07.2016 25.07.2016 2

Application

 DOC 50.5 KB 15.07.2016 13.07.2016 2

Application

 DOC 50.5 KB 15.07.2016 13.07.2016 2

Application

 EDOC 32.36 KB 15.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 01.06.2015 01.06.2015 2

Amendments to the Articles of Association

 EDOC 26.86 KB 27.05.2015 26.05.2015 1

Articles of Association

 EDOC 43.03 KB 27.05.2015 26.05.2015 1

Application

 EDOC 69.6 KB 27.05.2015 26.05.2015 3

Protocols/decisions of a company/organisation

 EDOC 52.48 KB 27.05.2015 26.05.2015 3

Shareholders’ register

EDOC 1.56 MB 27.05.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.93 KB 22.02.2010 19.02.2010 1

Application

 TIF 57.39 KB 22.02.2010 12.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 73.03 KB 25.08.2009 12.08.2009 2

Application

 TIF 105.4 KB 25.08.2009 31.07.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 53.62 KB 25.08.2009 31.07.2009 1

Other documents

 TIF 70.26 KB 25.08.2009 31.07.2009 1

Protocols/decisions of a company/organisation

 TIF 144.12 KB 25.08.2009 31.07.2009 2

Appraisal reports

 TIF 1.36 MB 25.08.2009 30.07.2009 16

Decisions / letters / protocols of public notaries

 TIF 70.44 KB 25.08.2009 26.06.2009 2

Registration certificates

 TIF 68.57 KB 25.08.2009 26.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 29.46 KB 25.08.2009 25.06.2009 1

Receipts on the publication and state fees

 TIF 65.84 KB 25.08.2009 25.06.2009 2

Announcement regarding the legal address

 TIF 18.51 KB 25.08.2009 17.06.2009 1

Application

 TIF 327.76 KB 25.08.2009 17.06.2009 4

Other documents

 TIF 79.02 KB 25.08.2009 17.06.2009 1

Receipts on the publication and state fees

 TIF 69.13 KB 25.08.2009 03.06.2009 2

Appraisal reports

 TIF 1.18 MB 25.08.2009 08.05.2009 15

Appraisal reports

 TIF 2.14 MB 25.08.2009 08.05.2009 37
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