KRAĢĪTIS, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
52 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRAĢĪTIS"
Registration number, date 42403024911, 18.12.2009
VAT number LV42403024911 from 26.01.2010 Europe VAT register
Register, date Commercial Register, 18.12.2009
Legal address Maskavas iela 9 – 26, Rēzekne, LV-4604 Check address owners
Fixed capital 2 838 EUR, registered payment 17.10.2016
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, €) 28.89 21.21 20.22
Personal income tax (thousands, €) 3.1 1.97 1.67
Statutory social insurance contributions (thousands, €) 18.94 13.51 11.65
Average employees count 11 11 11

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

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   17.10.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   17.10.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   17.10.2016
* 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

33.33 % 11 € 86 € 946 Latvia 30.06.2016 17.10.2016

Natural person

33.33 % 11 € 86 € 946 Latvia 30.06.2016 17.10.2016

Natural person

33.33 % 11 € 86 € 946 Latvia 30.06.2016 17.10.2016

Apply information changes

ML

"Kraģītis", SIA

Brīvības 6, Rēzekne, LV-4601 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.03.2024  PDF (130.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.03.2023  PDF (147.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.04.2022  PDF (147.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (164.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (164.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (164.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (136.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (414.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
vadbas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadbas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

Annual report 04.04.2012  TIF (343.05 KB)

2010

Annual report 18.12.2009 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
kragitis2010 Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 119.44 KB 01.11.2016 30.06.2016 4

Articles of Association

TIF 141.12 KB 01.11.2016 21.06.2016 4

Articles of Association

TIF 65.31 KB 30.12.2009 18.11.2009 2

Memorandum of association

TIF 42.51 KB 30.12.2009 18.11.2009 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

TIF 71.69 KB 01.11.2016 17.10.2016 2

Consent of a member of the Board / executive director

TIF 44.3 KB 01.11.2016 13.10.2016 2

Application

TIF 547.26 KB 01.11.2016 12.10.2016 12

Protocols/decisions of a company/organisation

TIF 69.69 KB 01.11.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 45.78 KB 30.12.2009 18.12.2009 2

Registration certificates

TIF 47.51 KB 30.12.2009 18.12.2009 1

Sample report

TIF 25.49 KB 30.12.2009 15.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.72 KB 30.12.2009 14.12.2009 1

Receipts on the publication and state fees

TIF 33.01 KB 30.12.2009 14.12.2009 2

Announcement regarding the legal address

TIF 10.2 KB 30.12.2009 10.12.2009 1

Application

TIF 167 KB 30.12.2009 04.12.2009 8
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