Kraukļu muiža, SIA
Limited Liability Company, Micro company
Place in branch
382 by turnover
250 by profit
178 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "Kraukļu muiža" |
| Registration number, date | 45403021999, 29.05.2008 |
| VAT number | LV45403021999 from 20.12.2011 Europe VAT register |
| Register, date | Commercial Register, 29.05.2008 |
| Legal address | Hospitāļu iela 5A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kraukļu muiža, SIA
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
- 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, €) | 15.99 | 29.07 | 19.33 |
| Personal income tax (thousands, €) | 0.94 | 0.71 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 2.09 | 2.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 14.02.2011 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 14.01.2016 | 22.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Kraukļu muiža", SIA
Brīvības 47, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Madonas rajons, Madona, Saules iela 13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Madona, Saules iela 13 | Until 08.02.2011 | 13 years ago |
| Rīga, Brīvības iela 47 - 4 | Until 22.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (368.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (425.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (428.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (492.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (497 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (292.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (304.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.59 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-KM-vad zin -2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KM-vad zin-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KM-vad zin-2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-KM-vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| frt20110502143709vadzin | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (162.28 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (323.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
80.32 KB | 19.01.2016 | 19.01.2016 | 1 | |
Articles of Association |
103.81 KB | 19.01.2016 | 19.01.2016 | 5 | |
Shareholders’ register |
69.08 KB | 19.01.2016 | 14.01.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 15.3 KB | 15.02.2011 | 09.02.2011 | 2 |
Articles of Association |
TIF | 146.35 KB | 15.02.2011 | 09.02.2011 | 4 |
Shareholders’ register |
TIF | 14.17 KB | 15.02.2011 | 09.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 37 KB | 09.02.2011 | 07.02.2011 | 2 |
Articles of Association |
TIF | 172.46 KB | 09.02.2011 | 07.02.2011 | 4 |
Shareholders’ register |
TIF | 17.61 KB | 09.02.2011 | 07.02.2011 | 1 |
Shareholders’ register |
TIF | 7.68 KB | 23.12.2010 | 17.12.2010 | 1 |
Articles of Association |
TIF | 126.8 KB | 05.06.2008 | 12.05.2008 | 4 |
Memorandum of Association |
TIF | 26.42 KB | 05.06.2008 | 12.05.2008 | 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 | 75.89 KB | 22.01.2016 | 22.01.2016 | 1 |
Amendments to the Articles of Association |
80.32 KB | 19.01.2016 | 19.01.2016 | 1 | |
Articles of Association |
103.81 KB | 19.01.2016 | 19.01.2016 | 5 | |
Application |
108.11 KB | 19.01.2016 | 19.01.2016 | 2 | |
Application |
138.49 KB | 19.01.2016 | 19.01.2016 | 2 | |
Protocols/decisions of a company/organisation |
50.82 KB | 19.01.2016 | 14.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
81.5 KB | 19.01.2016 | 14.01.2016 | 1 | |
Shareholders’ register |
69.08 KB | 19.01.2016 | 14.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 122.06 KB | 29.09.2011 | 29.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.25 KB | 29.09.2011 | 29.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.75 KB | 09.09.2011 | 09.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.58 KB | 09.09.2011 | 09.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.6 KB | 09.09.2011 | 25.08.2011 | 1 |
Notary’s decision |
TIF | 56.25 KB | 15.02.2011 | 14.02.2011 | 2 |
Application |
TIF | 308.25 KB | 15.02.2011 | 09.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.93 KB | 15.02.2011 | 09.02.2011 | 1 |
Notary’s decision |
TIF | 58.12 KB | 09.02.2011 | 08.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 13.83 KB | 09.02.2011 | 07.02.2011 | 1 |
Application |
TIF | 394.54 KB | 09.02.2011 | 07.02.2011 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.93 KB | 09.02.2011 | 07.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.06 KB | 09.02.2011 | 07.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 09.02.2011 | 07.02.2011 | 1 |
Notary’s decision |
TIF | 47.26 KB | 23.12.2010 | 22.12.2010 | 2 |
Application |
TIF | 73.11 KB | 23.12.2010 | 17.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.47 KB | 23.12.2010 | 17.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 05.06.2008 | 29.05.2008 | 1 |
Registration certificates |
TIF | 36.49 KB | 05.06.2008 | 29.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 05.06.2008 | 22.05.2008 | 1 |
Application |
TIF | 246.47 KB | 05.06.2008 | 19.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 34.09 KB | 05.06.2008 | 19.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.66 KB | 05.06.2008 | 12.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 05.06.2008 | 28.04.2008 | 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