KRAVAL, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
4 by profit
7 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRAVAL"
Registration number, date 43603036999, 04.08.2008
VAT number LV43603036999 from 23.11.2009 Europe VAT register
Register, date Commercial Register, 04.08.2008
Legal address Katlakalna iela 9A, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 02.05.2016
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, €) 37.21 48.18 60.73
Personal income tax (thousands, €) 2.15 3.56 2.51
Statutory social insurance contributions (thousands, €) 10.49 11.66 9.59
Average employees count 5 5 6

Industries

Industry from zl.lv Alus tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.11.2024
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   06.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2024
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 31.10.2024 06.11.2024

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 31.10.2024 06.11.2024

Apply information changes

ML

"Kraval", SIA

Vairoga 26, Rīga, LV-1039 Check address owners

Alus tirdzniecība

http://www.miestins.lv

Historical addresses

Jelgava, Zirgu iela 29 Until 26.05.2016 8 years ago
Jelgava, Zemgales prospekts 17 - 14 Until 18.08.2022 2 years ago
Jūrmala, Mellužu prospekts 21 - 5 Until 06.11.2024 27 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (177.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (77.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.06.2021  PDF (77.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (78.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (80.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (90.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumsp ODT

2014

Annual report 01.01.2014 - 31.12.2014 22.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsp.odt DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsp ODT

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumsz DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojumsz ODT

2010

Annual report 25.05.2011  TIF (615.16 KB)

2009

Annual report 02.06.2010  TIF (444.22 KB)

2008

Annual report 03.09.2009  TIF (373.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 178.67 KB 06.11.2024 31.10.2024 1

Articles of Association

PDF 188.18 KB 06.11.2024 31.10.2024 1

Shareholders’ register

PDF 249.54 KB 06.11.2024 31.10.2024 1

Shareholders’ register

DOC 34.5 KB 02.05.2016 27.04.2016 1

Articles of Association

DOC 39 KB 28.04.2016 27.04.2016 1

Articles of Association

DOC 39 KB 28.04.2016 27.04.2016 1

Shareholders’ register

TIF 13.68 KB 11.11.2016 26.10.2009 1

Articles of Association

TIF 16.89 KB 26.09.2008 09.05.2008 1

Memorandum of Association

TIF 19.75 KB 26.09.2008 09.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 416.82 KB 06.11.2024 31.10.2024 7

Protocols/decisions of a company/organisation

PDF 246.42 KB 05.11.2024 31.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 18.08.2022 18.08.2022 2

Application

DOCX 44.19 KB 18.08.2022 15.08.2022 2

Application

DOCX 44.19 KB 18.08.2022 15.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 23.03.2021 23.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 149.74 KB 18.03.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 18.03.2019 18.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 88.83 KB 13.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

RTF 181.54 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

RTF 181.54 KB 26.05.2016 26.05.2016 2

Submission/Application

EDOC 26.67 KB 26.05.2016 20.05.2016 1

Submission/Application

DOC 30.5 KB 26.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.76 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.76 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 02.05.2016 02.05.2016 2

Confirmation or consent to legal address

DOC 35.5 KB 16.05.2016 27.04.2016 1

Confirmation or consent to legal address

DOC 35.5 KB 16.05.2016 27.04.2016 1

Confirmation or consent to legal address

EDOC 28.25 KB 16.05.2016 27.04.2016 1

Shareholders’ register

EDOC 27.7 KB 02.05.2016 27.04.2016 1

Articles of Association

EDOC 30.88 KB 28.04.2016 27.04.2016 1

Application

DOC 88.5 KB 28.04.2016 27.04.2016 2

Application

EDOC 39.68 KB 28.04.2016 27.04.2016 2

Application

DOC 88.5 KB 28.04.2016 27.04.2016 2

Protocols/decisions of a company/organisation

EDOC 30.6 KB 28.04.2016 27.04.2016 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 28.04.2016 27.04.2016 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 28.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

TIF 52.53 KB 11.11.2016 02.11.2009 2

Application

TIF 56.18 KB 11.11.2016 26.10.2009 2

Receipts on the publication and state fees

TIF 19.62 KB 11.11.2016 04.08.2009 1

Receipts on the publication and state fees

TIF 15.85 KB 11.11.2016 04.08.2009 1

Decisions / letters / protocols of public notaries

TIF 39.81 KB 26.09.2008 04.08.2008 2

Registration certificates

TIF 28.56 KB 26.09.2008 04.08.2008 1

Application

TIF 311.32 KB 26.09.2008 24.07.2008 7

Bank statements or other document regarding the payment of the equity

TIF 10.75 KB 26.09.2008 06.06.2008 1

Receipts on the publication and state fees

TIF 35.38 KB 26.09.2008 06.06.2008 2

Announcement regarding the legal address

TIF 7.47 KB 26.09.2008 09.05.2008 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