KRAFT, SIA
Limited Liability Company, Micro company
Place in branch
496 by turnover
250 by paid taxes
72 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 | KRAFT SIA |
| Registration number, date | 40103236934, 01.07.2009 |
| VAT number | LV40103236934 from 18.05.2011 Europe VAT register |
| Register, date | Commercial Register, 01.07.2009 |
| Legal address | Krišjāņa Barona iela 33A – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.08.2015 |
| 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, €) | 5.16 | 5.63 | 6.5 |
| Personal income tax (thousands, €) | 3.89 | 3.84 | 3.64 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.09 | 1.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2016 | 15.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "K12" | Until 20.02.2018 | 6 years ago |
|---|---|---|
| SIA "Mykoob.lv" | Until 31.05.2013 | 11 years ago |
Historical addresses
| Rīga, Brīvības gatve 195-16 | Until 11.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 45/47-3 | Until 24.11.2011 | 13 years ago |
| Rīga, Skudru iela 11 | Until 24.11.2011 | 13 years ago |
| Rīga, Skudru iela 11 | Until 18.08.2015 | 9 years ago |
| Rīga, Raunas iela 44 k-1 | Until 31.05.2017 | 7 years ago |
| Rīga, Papardes iela 2 | Until 20.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (153.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (153.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (152.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (152.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (151.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (152.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (124.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (110.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (240.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.07.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.54 KB | 20.02.2018 | 15.02.2018 | 1 |
Articles of Association |
DOCX | 24.54 KB | 20.02.2018 | 15.02.2018 | 1 |
Shareholders’ register |
DOCX | 76.6 KB | 03.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 73.2 KB | 13.08.2015 | 09.07.2015 | 1 |
Shareholders’ register |
DOCX | 73.2 KB | 13.08.2015 | 09.07.2015 | 1 |
Articles of Association |
DOCX | 64.95 KB | 09.07.2015 | 09.07.2015 | 1 |
Articles of Association |
DOCX | 64.95 KB | 09.07.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 22.49 KB | 09.10.2014 | 27.05.2013 | 1 |
Articles of Association |
TIF | 34.55 KB | 10.09.2009 | 18.06.2009 | 3 |
Memorandum of Association |
TIF | 61.17 KB | 10.09.2009 | 18.06.2009 | 2 |
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 | 72.14 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 20.02.2018 | 20.02.2018 | 2 |
Articles of Association |
EDOC | 35.96 KB | 20.02.2018 | 15.02.2018 | 1 |
Application |
DOCX | 44.91 KB | 20.02.2018 | 15.02.2018 | 3 |
Application |
DOCX | 44.91 KB | 20.02.2018 | 15.02.2018 | 3 |
Application |
EDOC | 56.69 KB | 20.02.2018 | 15.02.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 15.08 KB | 20.02.2018 | 15.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 15.08 KB | 20.02.2018 | 15.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 27.8 KB | 20.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 115.84 KB | 20.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 115.84 KB | 20.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 121.33 KB | 20.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
6.46 MB | 31.05.2017 | 25.05.2017 | 24 | |
Application |
EDOC | 6.15 MB | 31.05.2017 | 25.05.2017 | 24 |
Confirmation or consent to legal address |
EDOC | 133.18 KB | 31.05.2017 | 19.05.2017 | 1 |
Confirmation or consent to legal address |
170.57 KB | 31.05.2017 | 19.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 15.08.2016 | 15.08.2016 | 2 |
Shareholders’ register |
EDOC | 83.02 KB | 03.08.2016 | 29.06.2016 | 1 |
Application |
DOCX | 31.91 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 44.21 KB | 01.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.79 KB | 18.08.2015 | 18.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.51 KB | 18.08.2015 | 18.08.2015 | 2 |
Application |
EDOC | 49.11 KB | 13.08.2015 | 13.08.2015 | 3 |
Application |
DOCX | 34.34 KB | 13.08.2015 | 13.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 23.36 KB | 19.08.2015 | 10.07.2015 | 1 |
Shareholders’ register |
EDOC | 81.79 KB | 13.08.2015 | 09.07.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.04 KB | 09.07.2015 | 09.07.2015 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 09.07.2015 | 09.07.2015 | 1 |
Articles of Association |
EDOC | 89.68 KB | 09.07.2015 | 09.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 142.37 KB | 09.07.2015 | 09.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 116.52 KB | 09.07.2015 | 09.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.48 KB | 09.10.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 09.10.2014 | 31.05.2013 | 2 |
Registration certificates |
TIF | 88.84 KB | 09.10.2014 | 31.05.2013 | 1 |
Application |
TIF | 88.55 KB | 09.10.2014 | 28.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.43 KB | 12.05.2011 | 11.05.2011 | 1 |
Application |
TIF | 187.14 KB | 12.05.2011 | 10.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 17.08.2010 | 16.08.2010 | 2 |
Application |
TIF | 208.02 KB | 17.08.2010 | 12.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.8 KB | 17.08.2010 | 30.06.2010 | 1 |
Registration certificates |
TIF | 19.33 KB | 25.01.2010 | 20.01.2010 | 1 |
Submission/Application |
TIF | 11.54 KB | 25.01.2010 | 15.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.18 KB | 10.09.2009 | 01.07.2009 | 2 |
Registration certificates |
TIF | 62.34 KB | 10.09.2009 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 402.04 KB | 10.09.2009 | 30.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.78 KB | 10.09.2009 | 29.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 10.09.2009 | 18.06.2009 | 1 |
Application |
TIF | 202.83 KB | 10.09.2009 | 18.06.2009 | 5 |
Sample report |
TIF | 32.94 KB | 10.09.2009 | 15.06.2009 | 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