KRAUKLI D, SIA
Limited Liability Company
Place in branch
2K+ by turnover
49 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 "KRAUKLI D" |
| Registration number, date | 41503057498, 09.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.11.2011 |
| Legal address | Cidoniju iela 44, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.12.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 661.13 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 656.61 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 651.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 646.15 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 639.02 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 631.23 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 622.88 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 616.38 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 608.88 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 551.39 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 544.79 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 539.07 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 532.69 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 524.10 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 517.06 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 509.33 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 492.54 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 488.10 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.07.2019 | 184.13 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 181.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 179.55 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 177.30 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 174.97 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 172.87 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.6 | 0 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.3 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KRAUKLI D"Reg. no. 41503057498
|
100 % | 101 | € 28 | € 2 828 | Latvia | 25.09.2021 | 06.10.2021 |
Historical addresses
| Līvānu nov., Līvāni, Dzelzceļa iela 1 | Until 07.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Grostonas iela 19 - 37 | Until 30.04.2019 | 5 years ago |
| Rīga, Kuģu iela 26 - 11 | Until 24.01.2020 | 4 years ago |
| Stopiņu nov., Dreiliņi, Cidoniju iela 44 | 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 | 20.02.2024 | PDF (76.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (78.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (78.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2021 | PDF (77.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (76.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 09.11.2011 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.07 KB | 06.10.2021 | 25.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 06.10.2021 | 25.09.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 24.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 24.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
TIF | 86.54 KB | 05.04.2019 | 29.03.2019 | 3 |
Shareholders’ register |
TIF | 77.65 KB | 23.12.2016 | 22.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.63 KB | 05.12.2016 | 05.12.2016 | 1 |
Articles of Association |
TIF | 39.41 KB | 05.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
TIF | 68.72 KB | 05.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
TIF | 25.8 KB | 25.11.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 13.12 KB | 14.11.2011 | 02.11.2011 | 1 |
Memorandum of Association |
TIF | 35.6 KB | 14.11.2011 | 02.11.2011 | 2 |
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 | 62.95 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 45.04 KB | 06.10.2021 | 01.10.2021 | 1 |
Application |
DOCX | 45.04 KB | 06.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
EDOC | 24.91 KB | 06.10.2021 | 25.09.2021 | 1 |
Application |
DOC | 72.5 KB | 24.01.2020 | 24.01.2020 | 5 |
Application |
DOC | 72.5 KB | 24.01.2020 | 24.01.2020 | 5 |
Application |
EDOC | 25.86 KB | 24.01.2020 | 24.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.8 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 24.01.2020 | 24.01.2020 | 2 |
Confirmation or consent to legal address |
164.18 KB | 24.01.2020 | 20.01.2020 | 1 | |
Confirmation or consent to legal address |
164.18 KB | 24.01.2020 | 20.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 153.7 KB | 24.01.2020 | 20.01.2020 | 1 |
Copy of the personal identification document |
TIF | 50.88 KB | 20.01.2020 | 15.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 24.01.2020 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 24.01.2020 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.89 KB | 24.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 31.61 KB | 24.01.2020 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 223.54 KB | 05.04.2019 | 29.03.2019 | 6 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 05.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.27 KB | 05.04.2019 | 29.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 167.41 KB | 23.12.2016 | 22.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.23 KB | 23.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 89.66 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
TIF | 144.55 KB | 05.12.2016 | 05.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 05.12.2016 | 05.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.88 KB | 05.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.79 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 25.11.2011 | 24.11.2011 | 1 |
Application |
TIF | 129.78 KB | 25.11.2011 | 21.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.25 KB | 25.11.2011 | 21.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.2 KB | 25.11.2011 | 21.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 25.11.2011 | 21.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 14.11.2011 | 09.11.2011 | 1 |
Registration certificates |
TIF | 477.56 KB | 14.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 114.08 KB | 14.11.2011 | 04.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.09 KB | 14.11.2011 | 03.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 14.11.2011 | 02.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.79 KB | 14.11.2011 | 02.11.2011 | 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