KRAMALDA, SIA

Limited Liability Company, Micro company
Place in branch
482 by turnover
189 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRAMALDA"
Registration number, date 44103056009, 14.07.2009
VAT number LV44103056009 from 05.11.2009 Europe VAT register
Register, date Commercial Register, 14.07.2009
Legal address "Silzemnieki", Vidrižu pag., Limbažu nov., LV-4013 Check address owners
Fixed capital 2 845 EUR, registered payment 20.07.2016
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, €) -49.48 -67.14 -74.53
Personal income tax (thousands, €) 2.31 2.45 2.43
Statutory social insurance contributions (thousands, €) 4.4 4.1 3.68
Average employees count 1 1 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2016
* 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

100 % 2 845 € 1 € 2 845 Latvia 15.06.2016 20.07.2016

Apply information changes

"Kramalda", SIA

"Silzemnieki", Vidrižu pagasts, Limbažu nov., LV-4013 Check address owners

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (421.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (1.23 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (2.39 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.03.2021  PDF (1.24 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (194.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (216.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (646.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (663.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.03.2016  PDF (415.16 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums-1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums XML

2009

Annual report 26.04.2010  TIF (1003.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.46 KB 24.05.2018 15.06.2016 1

Articles of Association

TIF 11.8 KB 24.05.2018 15.06.2016 1

Shareholders’ register

TIF 51.72 KB 24.05.2018 15.06.2016 2

Shareholders’ register

TIF 108.54 KB 24.05.2018 06.04.2016 4

Articles of Association

TIF 14.73 KB 04.10.2010 09.07.2009 1

Memorandum of Association

TIF 20.21 KB 04.10.2010 09.07.2009 1

Memorandum of Association

TIF 19.15 KB 04.10.2010 09.07.2009 1

Shareholders’ register

TIF 13.8 KB 04.10.2010 1

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 57.27 KB 24.05.2018 20.07.2016 2

Application

TIF 114.63 KB 24.05.2018 15.06.2016 2

Notice of officers regarding the resignation

TIF 13.79 KB 24.05.2018 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 55.67 KB 24.05.2018 11.04.2016 2

Application

TIF 194.75 KB 24.05.2018 06.04.2016 4

Protocols/decisions of a company/organisation

TIF 43.32 KB 24.05.2018 06.04.2016 2

Decisions / letters / protocols of public notaries

TIF 33.55 KB 04.10.2010 01.10.2010 1

Application

TIF 98.85 KB 04.10.2010 28.09.2010 3

Application

TIF 203.99 KB 04.10.2010 09.09.2009 7

Bank statements or other document regarding the payment of the equity

TIF 20.49 KB 04.10.2010 14.07.2009 1

Decisions / letters / protocols of public notaries

TIF 40.81 KB 04.10.2010 14.07.2009 1

Receipts on the publication and state fees

TIF 32.46 KB 04.10.2010 14.07.2009 2

Registration certificates

TIF 46.74 KB 04.10.2010 14.07.2009 1

Announcement regarding the legal address

TIF 8.28 KB 04.10.2010 09.07.2009 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