Kraud, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
6 by paid taxes
7 by employees

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

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, €) 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

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

Apply information changes

ML

"Kraud", SIA

"Brīvmaņi", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Auto remonts, apkope

http://www.kraud.lv

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 PDF
vzBGP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vzBGP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VZGP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015.vz PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014.vadz PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vzGP 2013 PDF

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

PDF 108.92 KB 20.12.2021 10.12.2021 1

Amendments to the Articles of Association

PDF 84.63 KB 31.08.2018 31.07.2018 1

Articles of Association

PDF 84.63 KB 31.08.2018 31.07.2018 1

Articles of Association

PDF 205.75 KB 14.02.2017 14.02.2017 1

Shareholders’ register

PDF 213.23 KB 09.02.2017 08.02.2017 1

Shareholders’ register

PDF 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

PDF 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

PDF 113.41 KB 15.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 6.85 MB 09.02.2017 09.02.2017 24

Application

PDF 6.64 MB 09.02.2017 09.02.2017 24

Protocols/decisions of a company/organisation

PDF 347.05 KB 14.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

PDF 287.13 KB 14.02.2017 08.02.2017 1

Shareholders’ register

PDF 234.37 KB 09.02.2017 08.02.2017 1

Shareholders’ register

PDF 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

PDF 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