KRAUJAS HES, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
68 by profit
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 "KRAUJAS HES" |
| Registration number, date | 45403009619, 20.06.2001 |
| VAT number | None (excluded 25.03.2011) Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Rīgas iela 14, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.06 | 0.35 |
| 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
| Field from SRS | Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus (28.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2018 | 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 | 13.12.2021 |
* 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 |
90.10 % | 91 | € 28 | € 2 548 | Latvia | 26.10.2021 | 13.12.2021 |
Natural person |
9.90 % | 10 | € 28 | € 280 | Latvia | 26.10.2021 | 13.12.2021 |
Historical addresses
| Madonas rajons, Ērgļu pagasts, Ērgļi, Rīgas iela 14 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ērgļu nov., Ērgļu pag., Ērgļi, Rīgas iela 14 | 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 | 03.06.2024 | PDF (87.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (91.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (90.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (89.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (243.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (87.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Kraujas HES 2014 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums Kraujas hes | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums Kraujas hes | |||||
2010 |
Annual report | 05.05.2011 | TIF (187.1 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (194.47 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (267.12 KB) | ||
2004 |
Annual report | 25.01.2008 | TIF (1.37 MB) | ||
2003 |
Annual report | 25.01.2008 | TIF (615.49 KB) | ||
2002 |
Annual report | 25.01.2008 | TIF (986.95 KB) | ||
2001 |
Annual report | 25.01.2008 | TIF (3.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.29 KB | 13.12.2021 | 26.10.2021 | 1 |
Articles of Association |
TIF | 35.45 KB | 17.07.2018 | 11.07.2018 | 2 |
Shareholders’ register |
TIF | 42.1 KB | 17.07.2018 | 11.07.2016 | 2 |
Articles of Association |
TIF | 288.89 KB | 25.01.2008 | 03.11.2004 | 4 |
Shareholders’ register |
TIF | 43.88 KB | 25.01.2008 | 03.11.2004 | 1 |
Articles of Association |
TIF | 570.44 KB | 25.01.2008 | 25.05.2001 | 9 |
Memorandum of association |
TIF | 338.59 KB | 25.01.2008 | 25.05.2001 | 5 |
Shareholders’ register |
TIF | 57.78 KB | 25.01.2008 | 25.05.2001 | 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 |
EDOC | 62.41 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
317.86 KB | 13.12.2021 | 07.12.2021 | 1 | |
Application |
317.86 KB | 13.12.2021 | 07.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.33 KB | 13.12.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.33 KB | 13.12.2021 | 26.10.2021 | 1 |
Shareholders’ register |
EDOC | 33.29 KB | 13.12.2021 | 26.10.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 23.41 KB | 13.12.2021 | 02.09.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 23.41 KB | 13.12.2021 | 02.09.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 87.5 KB | 13.12.2021 | 02.09.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 87.5 KB | 13.12.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 205.9 KB | 17.07.2018 | 16.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.59 KB | 17.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 124.34 KB | 25.01.2008 | 04.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 142.6 KB | 25.01.2008 | 27.12.2007 | 2 |
Application |
TIF | 319.56 KB | 25.01.2008 | 20.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.14 KB | 25.01.2008 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.18 KB | 25.01.2008 | 29.12.2004 | 1 |
Registration certificates |
TIF | 87.17 KB | 25.01.2008 | 29.12.2004 | 1 |
Application |
TIF | 389.6 KB | 25.01.2008 | 16.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 51.1 KB | 25.01.2008 | 04.11.2004 | 2 |
Consent of the auditor |
TIF | 17.14 KB | 25.01.2008 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.92 KB | 25.01.2008 | 03.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.45 KB | 25.01.2008 | 20.06.2001 | 1 |
Registration certificates |
TIF | 215.93 KB | 25.01.2008 | 20.06.2001 | 1 |
Application |
TIF | 93.14 KB | 25.01.2008 | 05.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 25.01.2008 | 05.06.2001 | 1 |
Copy of the personal identification document |
TIF | 2.38 MB | 25.01.2008 | 30.05.2001 | 6 |
Sample report |
TIF | 44.69 KB | 25.01.2008 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.44 KB | 25.01.2008 | 25.05.2001 | 2 |
Confirmation or consent to legal address |
TIF | 33.09 KB | 25.01.2008 | 23.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.37 KB | 25.01.2008 | 06.05.2001 | 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