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 "Kraukļa krājumi" |
| Registration number, date | 40003555950, 31.07.2001 |
| VAT number | None (excluded 31.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.05.2003 |
| Legal address | Elizabetes iela 85A – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2009 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 03.03.2015 | 10.03.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Germany | 03.03.2015 | 10.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "bnt legal & tax" | Until 10.03.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "bnt Klauberg Krauklis" | Until 20.02.2006 | 18 years ago |
| SIA "Klauberg, Krauklis and Partners" | Until 30.01.2004 | 20 years ago |
| A.Kraukļa Juridiskā sabiedrība | Until 08.05.2003 | 21 year ago |
Historical addresses
| Rīga, Blaumaņa iela 38/40 | Until 13.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Tērbatas iela 33/35 | Until 07.01.2009 | 15 years ago |
| Rīga, Vīlandes iela 1-7 | Until 24.05.2010 | 14 years ago |
| Rīga, Alberta iela 13 | Until 07.04.2021 | 3 years ago |
| Rīga, Elizabetes iela 85A - 20 | Until 25.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (79.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.35 KB) | €9.00 |
2015 |
Annual report | 12.02.2016 | TIF (317.45 KB) | €8.00 | |
2014 |
Annual report | 26.05.2015 | TIF (310.4 KB) | €7.00 | |
2013 |
Annual report | 27.02.2014 | TIF (302.29 KB) | ||
2012 |
Annual report | 11.03.2013 | TIF (288.51 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (277.69 KB) | ||
2010 |
Annual report | 28.04.2011 | TIF (263.42 KB) | ||
2009 |
Annual report | 04.03.2010 | TIF (372.73 KB) | ||
2008 |
Annual report | 26.01.2009 | TIF (497.04 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (335.95 KB) | ||
2006 |
Annual report | 02.03.2007 | TIF (394.43 KB) | ||
2005 |
Annual report | 01.08.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 25.10.2021 | TIF (223.57 KB) | ||
2003 |
Annual report | 25.10.2021 | TIF (195.74 KB) | ||
2001 |
Annual report | 25.10.2021 | TIF (914.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.22 KB | 25.10.2021 | 03.03.2015 | 2 |
Shareholders’ register |
TIF | 65.76 KB | 25.10.2021 | 03.03.2015 | 3 |
Shareholders’ register |
TIF | 19.59 KB | 25.10.2021 | 24.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 25.10.2021 | 14.02.2006 | 1 |
Articles of Association |
TIF | 43.04 KB | 25.10.2021 | 14.02.2006 | 1 |
Shareholders’ register |
TIF | 18.96 KB | 25.10.2021 | 12.01.2004 | 1 |
Articles of Association |
TIF | 42.23 KB | 25.10.2021 | 14.04.2003 | 1 |
Shareholders’ register |
TIF | 17.81 KB | 25.10.2021 | 14.04.2003 | 1 |
Articles of Association |
TIF | 46.85 KB | 25.10.2021 | 12.01.2003 | 1 |
Articles of Association |
TIF | 323.31 KB | 25.10.2021 | 17.07.2001 | 10 |
Memorandum of Association |
TIF | 116.04 KB | 25.10.2021 | 17.07.2001 | 3 |
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 | 60.61 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 47.39 KB | 25.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 47.39 KB | 25.10.2021 | 19.10.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.67 KB | 25.10.2021 | 18.10.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.67 KB | 25.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.71 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
EDOC | 54.23 KB | 07.04.2021 | 30.03.2021 | 1 |
Application |
DOCX | 45.08 KB | 07.04.2021 | 30.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.09 KB | 07.04.2021 | 23.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.1 KB | 07.04.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.53 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
DOCX | 54.88 KB | 31.01.2020 | 28.01.2020 | 1 |
Application |
DOCX | 54.88 KB | 31.01.2020 | 28.01.2020 | 1 |
Application |
EDOC | 63.49 KB | 31.01.2020 | 28.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.74 KB | 31.01.2020 | 28.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.74 KB | 31.01.2020 | 28.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.13 KB | 31.01.2020 | 28.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 222.72 KB | 07.04.2021 | 14.04.2015 | 1 |
Power of attorney, act of empowerment |
252.28 KB | 07.04.2021 | 14.04.2015 | 1 | |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 07.04.2021 | 14.04.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 223.11 KB | 07.04.2021 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
253.08 KB | 07.04.2021 | 05.01.2015 | 1 | |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 07.04.2021 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 223.04 KB | 07.04.2021 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
252.41 KB | 07.04.2021 | 05.01.2015 | 1 | |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 07.04.2021 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 25.10.2021 | 20.02.2006 | 2 |
Registration certificates |
TIF | 34.42 KB | 25.10.2021 | 20.02.2006 | 1 |
Application |
TIF | 191.05 KB | 25.10.2021 | 15.02.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 25.10.2021 | 15.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.14 KB | 25.10.2021 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 25.10.2021 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 25.10.2021 | 15.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 24.39 KB | 25.10.2021 | 14.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 25.10.2021 | 14.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 25.10.2021 | 30.01.2004 | 1 |
Registration certificates |
TIF | 62.05 KB | 25.10.2021 | 30.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 25.10.2021 | 13.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 25.10.2021 | 13.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 25.10.2021 | 13.01.2004 | 1 |
Application |
TIF | 156.11 KB | 25.10.2021 | 12.01.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.32 KB | 25.10.2021 | 12.01.2004 | 1 |
Sample report |
TIF | 18.63 KB | 25.10.2021 | 29.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 25.10.2021 | 08.05.2003 | 1 |
Registration certificates |
TIF | 51.84 KB | 25.10.2021 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 68.02 KB | 25.10.2021 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 68.17 KB | 25.10.2021 | 15.04.2003 | 1 |
Application |
TIF | 299.79 KB | 25.10.2021 | 14.04.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 25.10.2021 | 14.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 25.10.2021 | 14.04.2003 | 1 |
Sample report |
TIF | 22.73 KB | 25.10.2021 | 02.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 25.10.2021 | 31.07.2001 | 1 |
Registration certificates |
TIF | 43.41 KB | 25.10.2021 | 31.07.2001 | 1 |
Application |
TIF | 115.43 KB | 25.10.2021 | 17.07.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 25.10.2021 | 17.07.2001 | 1 |
Confirmation or consent to legal address |
TIF | 18.17 KB | 25.10.2021 | 17.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 25.10.2021 | 17.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 25.10.2021 | 17.07.2001 | 1 |
Sample report |
TIF | 23.83 KB | 25.10.2021 | 17.07.2001 | 1 |
Copy of the personal identification document |
TIF | 74.65 KB | 25.10.2021 | 03.04.1993 | 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