Kraftlager, SIA

Limited Liability Company, Micro company
Place in branch
424 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kraftlager"
Registration number, date 40203176078, 18.10.2018
VAT number LV40203176078 from 28.01.2019 Europe VAT register
Register, date Commercial Register, 18.10.2018
Legal address Brīvības gatve 403C, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 15.11.2018
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, €) 35.85 36.07 17.29
Personal income tax (thousands, €) 4.55 3.86 2.58
Statutory social insurance contributions (thousands, €) 7.68 6.46 3.83
Average employees count 4 3 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.11.2018
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   15.11.2018

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2018
* 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

67 % 1 876 € 1 € 1 876 Latvia 16.08.2024 22.08.2024

Natural person

33 % 924 € 1 € 924 Latvia 16.08.2024 22.08.2024

Apply information changes

ML

"Kraftlager", SIA

Remtes 21, Rīga, LV-1046 Check address owners

Internetveikali, e-komercija

https://kraftlager.lv/

Historical addresses

Rīga, Remtes iela 21 Until 23.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2023  PDF (79.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (84.73 KB) €11.00

2019

Annual report 18.10.2018 - 31.12.2019 02.08.2020  PDF (84.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.19 KB 22.08.2024 16.08.2024 1

Articles of Association

DOCX 19.83 KB 13.04.2021 10.03.2021 1

Shareholders’ register

DOCX 19.98 KB 13.04.2021 10.03.2021 1

Amendments to the Articles of Association

PDF 94.25 KB 15.11.2018 19.10.2018 1

Articles of Association

PDF 93.75 KB 15.11.2018 19.10.2018 1

Regulations for the increase/reduction of the equity

PDF 93.78 KB 15.11.2018 19.10.2018 1

Shareholders’ register

PDF 171.86 KB 15.11.2018 19.10.2018 1

Shareholders’ register

PDF 180.58 KB 15.11.2018 19.10.2018 1

Articles of Association

PDF 86.27 KB 18.10.2018 08.10.2018 1

Memorandum of Association

PDF 88.31 KB 18.10.2018 08.10.2018 1

Shareholders’ register

PDF 169.95 KB 18.10.2018 08.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.27 KB 22.08.2024 21.08.2024 3

Protocols/decisions of a company/organisation

EDOC 20.39 KB 22.08.2024 16.08.2024 1

Application

EDOC 33.78 KB 23.03.2023 17.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 13.04.2021 13.04.2021 2

Application

DOCX 39.26 KB 13.04.2021 07.04.2021 2

Application

EDOC 60.51 KB 13.04.2021 07.04.2021 2

Articles of Association

EDOC 32.75 KB 13.04.2021 10.03.2021 1

Protocols/decisions of a company/organisation

DOCX 20.17 KB 13.04.2021 10.03.2021 1

Protocols/decisions of a company/organisation

EDOC 33.45 KB 13.04.2021 10.03.2021 1

Shareholders’ register

EDOC 41.72 KB 13.04.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

RTF 195.18 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 15.11.2018 15.11.2018 2

Amendments to the Articles of Association

PDF 155.88 KB 15.11.2018 19.10.2018 1

Articles of Association

PDF 155.48 KB 15.11.2018 19.10.2018 1

Application

PDF 369.35 KB 15.11.2018 19.10.2018 6

Application

PDF 363.87 KB 15.11.2018 19.10.2018 6

Application of shareholders or third persons for the acquisition of shares

PDF 117.76 KB 15.11.2018 19.10.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 88.02 KB 15.11.2018 19.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 230.33 KB 15.11.2018 19.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 205.4 KB 15.11.2018 19.10.2018 1

Protocols/decisions of a company/organisation

PDF 123.21 KB 15.11.2018 19.10.2018 1

Protocols/decisions of a company/organisation

PDF 93.35 KB 15.11.2018 19.10.2018 1

Regulations for the increase/reduction of the equity

PDF 122.8 KB 15.11.2018 19.10.2018 1

Shareholders’ register

PDF 199.68 KB 15.11.2018 19.10.2018 1

Shareholders’ register

PDF 238.29 KB 15.11.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 18.10.2018 18.10.2018 2

Articles of Association

PDF 116.19 KB 18.10.2018 08.10.2018 1

Application

PDF 281.17 KB 18.10.2018 08.10.2018 5

Application

PDF 257.73 KB 18.10.2018 08.10.2018 5

Memorandum of Association

PDF 117.15 KB 18.10.2018 08.10.2018 1

Shareholders’ register

PDF 197.77 KB 18.10.2018 08.10.2018 1

Confirmation or consent to legal address

PDF 403.52 KB 18.10.2018 13.06.2018 1

Confirmation or consent to legal address

PDF 429.89 KB 18.10.2018 13.06.2018 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