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 "KRAFT-A" |
| Registration number, date | 40103374301, 31.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.01.2011 |
| Legal address | Latgales iela 417 – 97, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 305.83 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 304.15 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 301.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 300.73 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 298.69 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 296.91 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 294.93 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 2 292.77 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 290.85 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 2 289.53 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 238.04 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 237.20 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 235.56 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 233.34 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 231.68 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 230.12 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 2 227.96 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 211.76 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 196.10 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 181.52 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 153.79 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 131.11 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 058.11 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 2 033.15 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 2 008.97 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 987.13 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 961.39 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 943.45 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 923.95 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 913.03 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 889.63 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 867.01 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 790.29 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 767.04 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 135.51 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 090.70 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 595.95 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 572.96 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 549.21 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 1 152.53 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 4.36 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Reklāmas aģentūru darbība Veterinārie pakalpojumi Arhitektūras pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2019 | Latvia | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2019 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Lithuania | 28.05.2019 | 04.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIGHT WORKS" | Until 04.07.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Dagdas iela 4 - 5 | Until 04.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 417 - 97 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (77.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (78.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | PDF (78.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (78.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (274.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS LW17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (92.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS LW15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS LW15 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS LW13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 31.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.44 KB | 04.07.2019 | 29.05.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 41.87 KB | 04.07.2019 | 28.05.2019 | 1 |
Articles of Association |
EDOC | 41.87 KB | 04.07.2019 | 28.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.47 KB | 04.07.2019 | 28.05.2019 | 1 |
Shareholders’ register |
EDOC | 45.35 KB | 04.07.2019 | 28.05.2019 | 1 |
Shareholders’ register |
EDOC | 32.07 KB | 17.01.2017 | 04.01.2017 | 1 |
Shareholders’ register |
EDOC | 47.2 KB | 17.01.2017 | 04.01.2017 | 1 |
Articles of Association |
EDOC | 44.48 KB | 05.01.2017 | 04.01.2017 | 1 |
Articles of Association |
TIF | 35.53 KB | 03.02.2011 | 26.01.2011 | 1 |
Memorandum of Association |
TIF | 37.29 KB | 03.02.2011 | 26.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 04.07.2019 | 04.07.2019 | 2 |
Shareholders’ register |
EDOC | 28.44 KB | 04.07.2019 | 29.05.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 41.87 KB | 04.07.2019 | 28.05.2019 | 1 |
Articles of Association |
EDOC | 41.87 KB | 04.07.2019 | 28.05.2019 | 1 |
Application |
DOCX | 61.49 KB | 04.07.2019 | 28.05.2019 | 9 |
Application |
EDOC | 70.47 KB | 04.07.2019 | 28.05.2019 | 9 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.49 KB | 04.07.2019 | 28.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 04.07.2019 | 28.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.58 KB | 04.07.2019 | 28.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.58 KB | 04.07.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.7 KB | 04.07.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.49 KB | 04.07.2019 | 28.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.47 KB | 04.07.2019 | 28.05.2019 | 1 |
Shareholders’ register |
EDOC | 45.35 KB | 04.07.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 20.01.2017 | 20.01.2017 | 2 |
Application |
6.94 MB | 17.01.2017 | 13.01.2017 | 25 | |
Application |
EDOC | 6.56 MB | 17.01.2017 | 13.01.2017 | 25 |
Shareholders’ register |
EDOC | 47.2 KB | 17.01.2017 | 04.01.2017 | 1 |
Shareholders’ register |
EDOC | 32.07 KB | 17.01.2017 | 04.01.2017 | 1 |
Articles of Association |
EDOC | 44.48 KB | 05.01.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.12 KB | 05.01.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.02 KB | 05.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.37 KB | 03.02.2011 | 31.01.2011 | 2 |
Registration certificates |
TIF | 145.32 KB | 03.02.2011 | 31.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.67 KB | 03.02.2011 | 26.01.2011 | 1 |
Application |
TIF | 435.5 KB | 03.02.2011 | 26.01.2011 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 20.59 KB | 03.02.2011 | 26.01.2011 | 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