KRAUSS, SIA

Limited Liability Company, Average company
Place in branch
12 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRAUSS"
Registration number, date 45403016305, 27.12.2005
VAT number LV45403016305 from 17.01.2006 Europe VAT register
Register, date Commercial Register, 27.12.2005
Legal address "Mūrnieki 1", Klintaines pag., Aizkraukles nov., LV-5129 Check address owners
Fixed capital 2 845 EUR, registered payment 17.02.2015
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, €) 1159.78 721.75 277.45
Personal income tax (thousands, €) 535.16 423.34 289.39
Statutory social insurance contributions (thousands, €) 1071.44 864.75 598.58
Average employees count 155 144 122
Received COVID-19 downtime support 08.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.11.2022
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   11.12.2012

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2012

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2012
* 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

33.99 % 967 € 1 € 967 Latvia 22.11.2022 28.11.2022

Natural person

33.01 % 939 € 1 € 939 Latvia 22.11.2022 28.11.2022

Natural person

33.01 % 939 € 1 € 939 Latvia 22.11.2022 28.11.2022

Apply information changes

ML

"Krauss", SIA

"Saulītes", Cesvaines pagasts, Madonas nov., LV-4871 Check address owners

Kokapstrāde

http://www.klintwood.lv

Historical company names

SIA "EVESS" Until 02.02.2006 18 years ago

Historical addresses

Madonas rajons, Cesvaines lauku teritorija, "Saulītes" Until 02.02.2006 18 years ago
Rīga, Buļļu iela 43/45 Until 15.01.2015 9 years ago
Rīga, Buļļu iela 45 Until 13.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
RZ 2023 KRAUSS PDF
Vad bas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  ZIP €11.00
Annual report 2022 PDF
KRAUSS RZ 2022 PDF
Vadibas zinojums Krauss 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
KRAUSS RZ 2021 PDF
Vadibas zinojums 27.10.2022. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
KRAUSS RZ 2020 PDF
Krauss vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
KRASUS SIA vadibas zinojums 2019 PDF
KRAUSS RZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
KRAUSS RZ 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
KRAUSS RZ 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums KRAUSS RZ 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
img509 PDF

2012

 Annual report 22.05.2013  TIF (1.06 MB)

2011

 Annual report 20.06.2012  TIF (789.28 KB)

2010

 Annual report 13.05.2011  TIF (1.35 MB)

2009

 Annual report 23.05.2010  TIF (685.15 KB)

2008

 Annual report 24.07.2009  TIF (703.33 KB)

2007

 Annual report 27.05.2008  TIF (690.73 KB)

2006

 Annual report 28.05.2007  TIF (993.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.49 KB 28.11.2022 22.11.2022 1

Shareholders’ register

DOCX 19.49 KB 28.11.2022 22.11.2022 1

Shareholders’ register

TIF 83.77 KB 18.02.2015 02.12.2014 2

Amendments to the Articles of Association

 TIF 25.71 KB 18.02.2015 26.11.2014 1

Articles of Association

 TIF 90.92 KB 18.02.2015 26.11.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 134.29 KB 06.03.2013 22.10.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 123.75 KB 01.10.2012 19.09.2012 2

Articles of Association

 TIF 42.28 KB 01.10.2012 10.11.2009 1

Shareholders’ register

TIF 45.19 KB 01.10.2012 10.11.2009 1

Amendments to the Articles of Association

 TIF 118.2 KB 12.07.2007 01.02.2006 4

Articles of Association

 TIF 68.86 KB 12.07.2007 12.12.2005 2

Memorandum of association

 TIF 88.06 KB 12.07.2007 12.12.2005 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 62.89 KB 28.11.2022 28.11.2022 2

Application

 DOCX 43.51 KB 28.11.2022 22.11.2022 1

Application

 DOCX 43.51 KB 28.11.2022 22.11.2022 1

Shareholders’ register

EDOC 41.65 KB 28.11.2022 22.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.86 KB 13.04.2022 13.04.2022 2

Application

 DOCX 90.98 KB 13.04.2022 08.04.2022 1

Application

 DOCX 90.98 KB 13.04.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

 TIF 54.43 KB 18.02.2015 17.02.2015 1

Application

 TIF 103.94 KB 18.02.2015 09.12.2014 2

Power of attorney, act of empowerment

 TIF 22.29 KB 18.02.2015 02.12.2014 1

Protocols/decisions of a company/organisation

 TIF 120.31 KB 18.02.2015 26.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 74.63 KB 06.03.2013 05.03.2013 2

Application

 TIF 77.28 KB 06.03.2013 28.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 62.01 KB 12.12.2012 11.12.2012 2

Consent of a member of the Board / executive director

 TIF 47.93 KB 12.12.2012 06.12.2012 2

Consent of a member of the Board / executive director

 TIF 42.43 KB 12.12.2012 05.12.2012 1

Application

 TIF 298.76 KB 12.12.2012 04.12.2012 6

Protocols/decisions of a company/organisation

 TIF 47.13 KB 12.12.2012 04.12.2012 1

Protocols/decisions of a company/organisation

 TIF 76.71 KB 06.03.2013 22.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 44.26 KB 01.10.2012 01.10.2012 1

Application

 TIF 26.79 KB 01.10.2012 19.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 73.85 KB 01.10.2012 04.12.2009 2

Receipts on the publication and state fees

 TIF 120.82 KB 01.10.2012 16.11.2009 3

Application

 TIF 337.84 KB 01.10.2012 10.11.2009 6

Protocols/decisions of a company/organisation

 TIF 102.5 KB 01.10.2012 10.11.2009 2

Sample report

 TIF 118.28 KB 01.10.2012 10.11.2009 3

Decisions / letters / protocols of public notaries

 TIF 61.98 KB 01.10.2012 08.01.2009 1

Application

 TIF 106.71 KB 01.10.2012 29.12.2008 3

Protocols/decisions of a company/organisation

 TIF 37.54 KB 01.10.2012 29.12.2008 1

Receipts on the publication and state fees

 TIF 96.13 KB 01.10.2012 29.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 89.36 KB 12.07.2007 02.02.2006 1

Receipts on the publication and state fees

 TIF 741.94 KB 12.07.2007 02.02.2006 2

Announcement regarding the legal address

 TIF 14.83 KB 12.07.2007 01.02.2006 1

Application

 TIF 516.85 KB 12.07.2007 01.02.2006 3

Protocols/decisions of a company/organisation

 TIF 216.51 KB 12.07.2007 01.02.2006 4

Decisions / letters / protocols of public notaries

 TIF 91.96 KB 12.07.2007 27.12.2005 1

Registration certificates

 TIF 85.34 KB 12.07.2007 27.12.2005 1

Registration certificates

 TIF 71.08 KB 12.07.2007 27.12.2005 1

Receipts on the publication and state fees

 TIF 48.29 KB 12.07.2007 16.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 61.46 KB 12.07.2007 15.12.2005 1

Announcement regarding the legal address

 TIF 16.24 KB 12.07.2007 12.12.2005 1

Application

 TIF 363.11 KB 12.07.2007 12.12.2005 7

Consent of the auditor

 TIF 14.79 KB 12.07.2007 12.12.2005 1

Consent of a member of the Board / executive director

 TIF 14.47 KB 12.07.2007 12.12.2005 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