KRAGH, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
591 by profit
226 by paid taxes
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 | SIA "KRAGH" |
| Registration number, date | 45403017052, 27.04.2006 |
| VAT number | LV45403017052 from 02.10.2008 Europe VAT register |
| Register, date | Commercial Register, 27.04.2006 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.09.2015 |
| 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
- 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, €) | 6.18 | 5.75 | 5.13 |
| Personal income tax (thousands, €) | 0.26 | 0.16 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.34 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.03.2018 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 16.09.2009 |
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. | 16.09.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Denmark | 16.06.2015 | 25.09.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Denmark | 16.06.2015 | 25.09.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.05.2021 |
Right to represent individually |
Natural person
(from 07.05.2021 )
|
Historical addresses
| Madonas rajons, Madona, Parka iela 8b | Until 09.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Miera iela 54-9 | Until 22.07.2008 | 16 years ago |
| Rīga, Eksporta iela 12-232 | Until 09.06.2011 | 13 years ago |
| Rīga, Eksporta iela 12-212 | Until 11.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (247.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (254.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (253.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (889.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (261.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas.zinojums Kragh | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kragh vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | |||||
2012 |
Annual report | 27.06.2013 | TIF (478.8 KB) | ||
2011 |
Annual report | 22.03.2012 | TIF (455.78 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (469.04 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (513.42 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (403.33 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (256.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.63 KB | 25.09.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 34.75 KB | 25.09.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 112.43 KB | 25.09.2015 | 16.06.2015 | 4 |
Articles of Association |
TIF | 67.04 KB | 06.07.2007 | 06.12.2006 | 2 |
Articles of Association |
TIF | 59.64 KB | 06.07.2007 | 05.04.2006 | 2 |
Memorandum of association |
TIF | 93.27 KB | 06.07.2007 | 05.04.2006 | 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 | 62.12 KB | 07.05.2021 | 07.05.2021 | 2 |
Power of attorney, act of empowerment |
470.95 KB | 07.05.2021 | 07.05.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 622.83 KB | 07.05.2021 | 07.05.2021 | 1 |
Power of attorney, act of empowerment |
194.34 KB | 07.05.2021 | 07.05.2021 | 1 | |
Application |
TIF | 115.89 KB | 30.04.2021 | 07.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 12.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 12.03.2018 | 12.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 120.88 KB | 09.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
2.07 MB | 05.04.2017 | 02.04.2017 | 6 | |
Application |
2.07 MB | 05.04.2017 | 02.04.2017 | 6 | |
Application |
EDOC | 2.01 MB | 05.04.2017 | 02.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 25.09.2015 | 25.09.2015 | 2 |
Application |
TIF | 76.12 KB | 25.09.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.22 KB | 25.09.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.63 KB | 11.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 98.57 KB | 11.03.2015 | 27.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 30.91 KB | 11.03.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 01.08.2012 | 12.07.2012 | 1 |
Application |
TIF | 158.96 KB | 01.08.2012 | 19.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 16.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 74.29 KB | 16.05.2012 | 20.03.2012 | 2 |
Application |
TIF | 64.11 KB | 16.05.2012 | 20.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 636.83 KB | 11.03.2015 | 05.03.2012 | 10 |
Notary’s decision |
TIF | 51.07 KB | 10.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 89.62 KB | 10.06.2011 | 25.05.2011 | 2 |
Notary’s decision |
TIF | 28.98 KB | 23.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 42.34 KB | 23.11.2010 | 27.09.2010 | 2 |
Notary’s decision |
TIF | 27.68 KB | 23.11.2010 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 23.11.2010 | 10.09.2009 | 2 |
Application |
TIF | 56.58 KB | 23.11.2010 | 26.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.67 KB | 23.11.2010 | 26.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 30.07.2008 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.14 KB | 30.07.2008 | 14.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.7 KB | 30.07.2008 | 01.07.2008 | 1 |
Application |
TIF | 59.01 KB | 30.07.2008 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.07 KB | 06.07.2007 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 116.61 KB | 06.07.2007 | 12.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.16 KB | 06.07.2007 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.04 KB | 06.07.2007 | 09.02.2007 | 1 |
Sample report |
TIF | 43.43 KB | 06.07.2007 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 386.06 KB | 06.07.2007 | 08.02.2007 | 3 |
Announcement regarding the legal address |
TIF | 21.64 KB | 06.07.2007 | 07.02.2007 | 1 |
Application |
TIF | 239.03 KB | 06.07.2007 | 07.02.2007 | 1 |
Application |
TIF | 251.03 KB | 06.07.2007 | 07.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 28.27 KB | 06.07.2007 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.72 KB | 06.07.2007 | 27.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 06.07.2007 | 06.12.2006 | 1 |
Application |
TIF | 505.92 KB | 06.07.2007 | 06.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.57 KB | 06.07.2007 | 27.04.2006 | 1 |
Registration certificates |
TIF | 76.04 KB | 06.07.2007 | 27.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.36 KB | 06.07.2007 | 18.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 24.89 KB | 06.07.2007 | 05.04.2006 | 1 |
Application |
TIF | 395.05 KB | 06.07.2007 | 05.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 47.24 KB | 06.07.2007 | 05.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 49.06 KB | 06.07.2007 | 05.04.2006 | 2 |
Sample report |
TIF | 52.32 KB | 06.07.2007 | 05.04.2006 | 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