Lūdzu, autorizējieties, lai turpinātu
Kralneks, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
39 by profit
75 by paid taxes
35 by employees
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 | Sabiedrība ar ierobežotu atbildību "Kralneks" |
| Registration number, date | 50103449701, 22.08.2011 |
| VAT number | LV50103449701 from 06.09.2011 Europe VAT register |
| Register, date | Commercial Register, 22.08.2011 |
| Legal address | Asaru prospekts 17, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kralneks, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
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, €) | 27.3 | 5.65 | 21.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.57 | 2.65 | 0.19 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 11.03.2024 |
* 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 |
100 % | 100 | € 28 | € 2 800 | 22.09.2014 | 14.10.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Mārupītes gatve 113 | Until 02.01.2013 | 12 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lapiņmuižas iela 2 | Until 08.06.2021 | 4 years ago |
| Talsu nov., Vandzenes pag., "Upītes" | Until 07.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (93.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2024 | PDF (92.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.10.2022 | PDF (259.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (258.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | PDF (259.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2018 | PDF (81.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Kralneks | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 22.08.2011 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.82 KB | 16.10.2014 | 22.09.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.31 KB | 16.10.2014 | 22.09.2014 | 1 |
Shareholders’ register |
TIF | 45.16 KB | 16.10.2014 | 22.09.2014 | 2 |
Articles of Association |
TIF | 12.16 KB | 24.08.2011 | 04.07.2011 | 1 |
Memorandum of Association |
TIF | 27.38 KB | 24.08.2011 | 04.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 397.29 KB | 07.08.2024 | 07.08.2024 | 1 |
Application |
EDOC | 58.23 KB | 11.03.2024 | 07.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.17 KB | 11.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 19.10.2022 | 19.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.77 KB | 19.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 27.09.2021 | 27.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.95 KB | 22.09.2021 | 22.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.94 KB | 17.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 283.07 KB | 08.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 309.63 KB | 08.06.2021 | 07.06.2021 | 1 |
Application |
TIF | 3.54 MB | 01.06.2021 | 31.05.2021 | 5 |
Confirmation or consent to legal address |
TIF | 146.26 KB | 01.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.86 KB | 08.06.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.64 KB | 08.06.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 143.64 KB | 08.06.2021 | 23.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.57 KB | 06.11.2020 | 06.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.12 KB | 05.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 05.08.2019 | 05.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.74 KB | 02.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 16.07.2019 | 16.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.79 KB | 11.07.2019 | 11.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.52 KB | 03.04.2018 | 29.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.79 KB | 03.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 16.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 159.9 KB | 16.10.2014 | 22.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 16.10.2014 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.88 KB | 16.10.2014 | 22.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.54 KB | 16.10.2014 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.59 KB | 12.09.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 07.01.2013 | 02.01.2013 | 2 |
Application |
TIF | 68.66 KB | 07.01.2013 | 20.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 81.06 KB | 07.01.2013 | 20.12.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 24.08.2011 | 22.08.2011 | 2 |
Registration certificates |
TIF | 21.94 KB | 24.08.2011 | 22.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 24.08.2011 | 16.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 68.37 KB | 24.08.2011 | 16.08.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 24.08.2011 | 05.07.2011 | 1 |
Application |
TIF | 128.32 KB | 24.08.2011 | 04.07.2011 | 4 |
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
