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 KRAK |
| Registration number, date | 50203351491, 06.10.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.10.2021 |
| Legal address | Mirdzas Ķempes iela 2A – 74, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.09.2022 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.02.2025 | 11 737.97 | 18.02.2025 08:22 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.10.2021 | 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 | 06.10.2021 |
* 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 | 06.10.2021 | 06.10.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.10.2021 | 06.10.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Hospitāļu iela 39 - 22 | Until 01.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums KRAK 2023 | EDOC | ||||
| Vadi bas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 06.10.2021 - 31.12.2022 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums KRAK 2021 2022 | EDOC | ||||
| Vadi bas zin ojums 2021 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 08.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 08.09.2022 | 05.09.2022 | 1 |
Articles of Association |
DOC | 15.5 KB | 06.10.2021 | 28.09.2021 | 1 |
Articles of Association |
DOC | 15.5 KB | 06.10.2021 | 28.09.2021 | 1 |
Memorandum of association |
DOC | 19 KB | 06.10.2021 | 28.09.2021 | 1 |
Memorandum of association |
DOC | 19 KB | 06.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 06.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 06.10.2021 | 28.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 115.55 KB | 01.02.2024 | 29.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 41.83 KB | 08.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 41.83 KB | 08.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 16.31 KB | 08.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOC | 69 KB | 06.10.2021 | 01.10.2021 | 1 |
Application |
DOC | 69 KB | 06.10.2021 | 01.10.2021 | 1 |
Announcement regarding the legal address |
DOC | 12 KB | 06.10.2021 | 28.09.2021 | 1 |
Announcement regarding the legal address |
DOC | 12 KB | 06.10.2021 | 28.09.2021 | 1 |
Articles of Association |
EDOC | 20.87 KB | 06.10.2021 | 28.09.2021 | 1 |
Memorandum of association |
EDOC | 22.1 KB | 06.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
EDOC | 21.15 KB | 06.10.2021 | 28.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.27 KB | 06.10.2021 | 15.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.27 KB | 06.10.2021 | 15.09.2021 | 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