KRAUJAS Z, SIA

Limited Liability Company, Small company
Place in branch
28 by turnover
167 by profit
23 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRAUJAS Z"
Registration number, date 54101032281, 02.08.2000
VAT number LV54101032281 from 14.09.2000 Europe VAT register
Register, date Commercial Register, 22.12.2005
Legal address "Kraujas", Tirzas pag., Gulbenes nov., LV-4424 Check address owners
Fixed capital 101 814 EUR, registered payment 16.07.2019
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, €) 320.86 214.51 142.58
Personal income tax (thousands, €) 99.96 119.62 88.3
Statutory social insurance contributions (thousands, €) 217.73 195.85 169.81
Average employees count 36 36 37
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.01.2018

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 717 € 142 € 101 814 Latvia 09.07.2019 16.07.2019

Apply information changes

ML

"Kraujas Z", SIA

"Siltais", Lizuma pagasts, Gulbenes nov., LV-4415 Check address owners

Kokapstrāde

https://www.kraujasz.lv

Historical company names

Tirzas pagasta S.Zirnes zemnieku saimniecība "KRAUJAS" Until 22.12.2005 19 years ago

Historical addresses

Gulbenes rajons, Tirzas pagasts, "Kraujas" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums PDF
vad bas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Kraujas PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.03.2019  ZIP €11.00
Annual report 2018 PDF
AtzK PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.03.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.03.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.04.2013  TIF (652.78 KB)

2011

 Annual report 18.04.2012  TIF (764.23 KB)

2010

 Annual report 05.05.2011  TIF (709.45 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (6.3 KB)

2008

 Annual report 23.03.2009  TIF (873.54 KB)

2007

 Annual report 08.05.2008  TIF (412.81 KB)

2006

 Annual report 13.07.2007  TIF (764.45 KB)

2005

 Annual report 19.05.2010  TIF (397.33 KB)

2004

 Annual report 26.01.2018  TIF (530.82 KB)

2003

 Annual report 26.01.2018  TIF (329.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.04 KB 15.07.2019 09.07.2019 2

Regulations for the increase/reduction of the equity

 TIF 28.74 KB 26.06.2019 14.06.2019 1

Shareholders’ register

TIF 40.97 KB 26.06.2019 14.06.2019 2

Amendments to the Articles of Association

 TIF 12.24 KB 18.06.2019 14.06.2019 1

Articles of Association

 TIF 42.49 KB 18.06.2019 14.06.2019 2

Articles of Association

 TIF 41.98 KB 25.01.2018 22.01.2018 2

Amendments to the Articles of Association

 TIF 12.62 KB 02.07.2015 23.04.2015 1

Articles of Association

 TIF 16.02 KB 02.07.2015 23.04.2015 1

Shareholders’ register

TIF 108.42 KB 02.07.2015 23.04.2015 2

Articles of Association

 TIF 13.46 KB 26.01.2018 09.08.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 71.04 KB 26.01.2018 09.08.2005 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 71.09 KB 26.01.2018 09.08.2005 2

Articles of Association

 TIF 25.14 KB 05.04.2013 09.08.2005 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 70.33 KB 16.07.2019 16.07.2019 2

Application

 TIF 146.84 KB 15.07.2019 09.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 25.06.2019 25.06.2019 2

Application

 TIF 108.94 KB 18.06.2019 14.06.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.89 KB 18.06.2019 14.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 52.49 KB 18.06.2019 14.06.2019 1

Protocols/decisions of a company/organisation

 TIF 49.25 KB 26.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 68.72 KB 26.01.2018 26.01.2018 2

Application

 TIF 181.65 KB 23.01.2018 23.01.2018 4

Statement regarding the beneficial owners

 TIF 89.53 KB 23.01.2018 23.01.2018 3

Consent of a member of the Board / executive director

 TIF 35.45 KB 23.01.2018 22.01.2018 2

Owner’s decisions

 TIF 41.03 KB 23.01.2018 22.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 73.08 KB 02.07.2015 01.06.2015 2

Application

 TIF 79.05 KB 02.07.2015 23.04.2015 2

Protocols/decisions of a company/organisation

 TIF 25.64 KB 02.07.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.43 KB 26.01.2018 13.01.2009 1

Application

 TIF 208.92 KB 26.01.2018 06.01.2009 3

Receipts on the publication and state fees

 TIF 45.47 KB 26.01.2018 06.01.2009 2

Owner’s decisions

 TIF 18.5 KB 26.01.2018 05.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 66.65 KB 26.01.2018 22.12.2005 1

Registration certificates

 TIF 28.76 KB 26.01.2018 22.12.2005 1

Acceptance-conveyance act

 TIF 243.38 KB 26.01.2018 13.12.2005 7

Announcement regarding the legal address

 TIF 12.75 KB 26.01.2018 13.12.2005 1

Application

 TIF 27.05 KB 26.01.2018 13.12.2005 1

Application

 TIF 41.69 KB 26.01.2018 13.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.48 KB 26.01.2018 13.12.2005 1

Consent of a member of the Board / executive director

 TIF 12.28 KB 26.01.2018 13.12.2005 1

Other documents

 TIF 61.92 KB 26.01.2018 13.12.2005 1

Receipts on the publication and state fees

 TIF 84.6 KB 26.01.2018 13.12.2005 2

Consent of the auditor

 TIF 11.89 KB 26.01.2018 12.12.2005 1

Sample report

 TIF 22.54 KB 26.01.2018 12.12.2005 1

Other documents

 TIF 92.44 KB 26.01.2018 02.09.2005 1

Other documents

 TIF 56.97 KB 26.01.2018 25.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 39.59 KB 26.01.2018 18.08.2005 1

Announcement regarding the reorganisation

 TIF 25.35 KB 26.01.2018 09.08.2005 1

Other documents

 TIF 19.62 KB 26.01.2018 09.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 46.06 KB 26.01.2018 17.05.2005 1

Application

 TIF 85.32 KB 26.01.2018 03.05.2005 3

Receipts on the publication and state fees

 TIF 15.85 KB 26.01.2018 03.05.2005 1

Registration certificates

 TIF 38.03 KB 26.01.2018 02.08.2000 1

Registration certificates

 TIF 88.66 KB 26.01.2018 02.08.2000 1

Registration certificates

 TIF 86.17 KB 26.01.2018 02.08.2000 1

Application

 TIF 57.02 KB 26.01.2018 21.07.2000 1

Receipts on the publication and state fees

 TIF 27.69 KB 26.01.2018 21.07.2000 1

Sample report

 TIF 22.62 KB 26.01.2018 04.04.1994 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 506.54 KB 26.01.2018 20.01.1993 10

Copy of the personal identification document

 TIF 60.17 KB 26.01.2018 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