Kraud, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
6 by paid taxes
7 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 | SIA "Kraud" |
Registration number, date | 40103337911, 27.10.2010 |
VAT number | LV40103337911 from 15.02.2021 Europe VAT register |
Register, date | Commercial Register, 27.10.2010 |
Legal address | "Brīvmaņi", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
Fixed capital | 2 848 EUR, registered payment 14.02.2017 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kraud, SIA
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 110.03 | 100.31 | 86.86 |
Personal income tax (thousands, €) | 10.44 | 7.62 | 5.56 |
Statutory social insurance contributions (thousands, €) | 21.75 | 16.35 | 13.33 |
Average employees count | 6 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Auto remonts, apkope |
---|---|
Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 31.08.2018 | 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 | 20.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2021 |
* 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 |
100 % | 2 848 | € 1 | € 2 848 | Latvia | 08.02.2017 | 14.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Kraud", SIA
"Brīvmaņi", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Auto remonts, apkope
Historical company names
SIA "Baltic Professional" | Until 31.08.2018 | 6 years ago |
---|---|---|
SIA "ECO Constructions" | Until 08.02.2013 | 11 years ago |
Historical addresses
Stopiņu nov., Upeslejas, "Upeslejas 12" - 44 | Until 31.08.2018 | 6 years ago |
---|---|---|
Mārupes nov., "Brīvmaņi" | Until 01.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (194.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (198.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (195.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (169.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (266.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
vzBGP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vzBGP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
VZGP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
GP 2015.vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
GP 2014.vadz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vzGP 2013 | |||||
2012 |
Annual report | 18.04.2013 | TIF (362.23 KB) | ||
2011 |
Annual report | 01.08.2012 | TIF (408.55 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
108.92 KB | 20.12.2021 | 10.12.2021 | 1 | |
Amendments to the Articles of Association |
84.63 KB | 31.08.2018 | 31.07.2018 | 1 | |
Articles of Association |
84.63 KB | 31.08.2018 | 31.07.2018 | 1 | |
Articles of Association |
205.75 KB | 14.02.2017 | 14.02.2017 | 1 | |
Shareholders’ register |
213.23 KB | 09.02.2017 | 08.02.2017 | 1 | |
Shareholders’ register |
208.07 KB | 09.02.2017 | 08.02.2017 | 1 | |
Articles of Association |
TIF | 13.75 KB | 11.02.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 37.95 KB | 01.10.2012 | 21.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.07 KB | 01.10.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 30.97 KB | 01.10.2012 | 21.09.2012 | 1 |
Articles of Association |
TIF | 20.02 KB | 02.11.2010 | 22.10.2010 | 1 |
Memorandum of Association |
TIF | 37.8 KB | 02.11.2010 | 22.10.2010 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.64 KB | 12.08.2024 | 12.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 03.11.2021 | 03.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 29.10.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
247.42 KB | 15.03.2021 | 11.03.2021 | 4 | |
Application |
EDOC | 245.01 KB | 15.03.2021 | 11.03.2021 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 114.43 KB | 15.03.2021 | 11.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
113.41 KB | 15.03.2021 | 11.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
117.79 KB | 15.03.2021 | 11.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 118.07 KB | 15.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
245.9 KB | 21.01.2021 | 15.01.2021 | 1 | |
Application |
EDOC | 235.48 KB | 21.01.2021 | 15.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
112.54 KB | 21.01.2021 | 11.01.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 122.26 KB | 21.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
116.64 KB | 21.01.2021 | 11.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 126.48 KB | 21.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 31.08.2018 | 31.08.2018 | 2 |
Confirmation or consent to legal address |
162.72 KB | 31.08.2018 | 22.08.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 141.72 KB | 31.08.2018 | 22.08.2018 | 1 |
Application |
235.59 KB | 31.08.2018 | 16.08.2018 | 3 | |
Application |
EDOC | 234.05 KB | 31.08.2018 | 16.08.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 95.79 KB | 31.08.2018 | 31.07.2018 | 1 |
Articles of Association |
EDOC | 95.79 KB | 31.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
129.15 KB | 31.08.2018 | 31.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 137.64 KB | 31.08.2018 | 31.07.2018 | 1 |
Articles of Association |
267.97 KB | 14.02.2017 | 14.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
6.85 MB | 09.02.2017 | 09.02.2017 | 24 | |
Application |
6.64 MB | 09.02.2017 | 09.02.2017 | 24 | |
Protocols/decisions of a company/organisation |
347.05 KB | 14.02.2017 | 08.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
287.13 KB | 14.02.2017 | 08.02.2017 | 1 | |
Shareholders’ register |
234.37 KB | 09.02.2017 | 08.02.2017 | 1 | |
Shareholders’ register |
272.47 KB | 09.02.2017 | 08.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 07.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.77 KB | 07.10.2015 | 07.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 114.48 KB | 02.10.2015 | 01.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 02.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.85 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 15.09.2015 | 15.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 11.09.2015 | 11.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 305.87 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 21.01.2014 | 20.01.2014 | 2 |
Application |
TIF | 93.31 KB | 21.01.2014 | 10.01.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.68 KB | 21.01.2014 | 28.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 11.02.2013 | 08.02.2013 | 2 |
Application |
TIF | 119.31 KB | 11.02.2013 | 04.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.62 KB | 11.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.25 KB | 01.10.2012 | 28.09.2012 | 2 |
Application |
TIF | 252.27 KB | 01.10.2012 | 21.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.31 KB | 01.10.2012 | 21.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 344.34 KB | 01.10.2012 | 21.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.19 KB | 01.10.2012 | 21.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 02.11.2010 | 27.10.2010 | 2 |
Registration certificates |
TIF | 37.36 KB | 02.11.2010 | 27.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.23 KB | 02.11.2010 | 22.10.2010 | 1 |
Application |
TIF | 114.09 KB | 02.11.2010 | 22.10.2010 | 4 |
Registration certificates |
TIF | 48.92 KB | 11.02.2013 | 2 |
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