KRAG RENT, SIA

Limited Liability Company, Small company
Place in branch
28 by turnover
21 by profit
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name KRAG RENT SIA
Registration number, date 40203081010, 13.07.2017
VAT number LV40203081010 from 02.08.2017 Europe VAT register
Register, date Commercial Register, 13.07.2017
Legal address Minsteres iela 20, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 13.07.2017
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, €) -109.89 -8 55.8
Personal income tax (thousands, €) 7.08 18.53 36.61
Statutory social insurance contributions (thousands, €) 15.96 45.58 67.95
Average employees count 3 11 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
Latvia Russian Federation

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   13.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   04.01.2023
* 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

50 % 1 400 € 1 € 1 400 Latvia 06.11.2023 14.11.2023

Natural person

50 % 1 400 € 1 € 1 400 Russian Federation 06.11.2023 14.11.2023

Apply information changes

ML

"Krag Rent", SIA

Brīvības gatve 401, Rīga, LV-1024 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.krag.lv

Historical company names

SIA "KRAG holding" Until 22.02.2021 3 years ago

Historical addresses

Rīga, Āgenskalna iela 30 Until 22.09.2020 4 years ago
Rīga, Brīvības gatve 401 Until 22.02.2021 3 years ago
Siguldas nov., Sigulda, Pulkveža Brieža iela 44 Until 04.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
KRAG RENT GP2023 20240529 Vad.zin. 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
KRAG RENT GP2022 VZ EDOC
KragRENT GP2022 revidentu zinojums ar aaa projekts EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 03.11.2022  ZIP €11.00
Annual report 2021 PDF
4.KRAG RENT GP2021 VZ eparaksts EDOC
KRAG RENT 2021GP revidentu zinojums eparaksts EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 03.11.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 EDOC
Zinojums KRAG RENT PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
1.dala EDOC
Zinojums Krag Holding PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
KRAG GP Vadibas Zinojums PDF
Zinojums Krag Holding PDF

2017

 Annual report 13.07.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
Krag holding PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.52 KB 14.11.2023 06.11.2023 1

Shareholders’ register

EDOC 42.22 KB 04.01.2023 16.12.2022 1

Articles of Association

 DOCX 20.29 KB 22.02.2021 12.02.2021 1

Shareholders’ register

TIF 96.84 KB 13.07.2017 03.07.2017 4

Articles of Association

 TIF 21.13 KB 05.07.2017 13.06.2017 1

Memorandum of association

 TIF 111.58 KB 05.07.2017 13.06.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.72 KB 14.11.2023 09.11.2023 1

Application

 EDOC 53.89 KB 04.01.2023 16.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 43.77 KB 04.01.2023 16.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.54 KB 22.02.2021 22.02.2021 2

Articles of Association

 EDOC 33.64 KB 22.02.2021 12.02.2021 1

Application

 DOCX 44.15 KB 22.02.2021 12.02.2021 4

Application

 EDOC 49.25 KB 22.02.2021 12.02.2021 4

Confirmation or consent to legal address

 DOCX 25.21 KB 22.02.2021 09.02.2021 1

Confirmation or consent to legal address

 EDOC 28.2 KB 22.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 85.41 KB 22.02.2021 04.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 67.37 KB 22.02.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.14 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 22.09.2020 22.09.2020 2

Application

 PDF 165.22 KB 22.09.2020 04.09.2020 1

Application

 PDF 165.22 KB 22.09.2020 04.09.2020 1

Application

 EDOC 163.83 KB 22.09.2020 04.09.2020 1

Confirmation or consent to legal address

 EDOC 559.1 KB 22.09.2020 02.09.2020 1

Confirmation or consent to legal address

 PDF 643.05 KB 22.09.2020 02.09.2020 1

Confirmation or consent to legal address

 PDF 643.05 KB 22.09.2020 02.09.2020 1

Registration certificates

 PDF 440.49 KB 08.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 42.23 KB 13.07.2017 13.07.2017 2

Bank statements or other document regarding the payment of the equity

TIF 40.81 KB 05.07.2017 03.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 42.32 KB 05.07.2017 29.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 28.48 KB 05.07.2017 29.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 37.17 KB 05.07.2017 29.06.2017 1

Application

 TIF 313.65 KB 13.07.2017 13.06.2017 9

Confirmation or consent to legal address

 TIF 9.13 KB 05.07.2017 13.06.2017 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

Connected articles

Date Source Title

15.02.2021

 ZL SIA "KRAG Holding" – sastatņu montāža, sastatņu noma