Kravas auto Dole, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
309 by profit
288 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kravas auto Dole"
Registration number, date 40103661704, 18.04.2013
VAT number LV40103661704 from 03.05.2013 Europe VAT register
Register, date Commercial Register, 18.04.2013
Legal address "Kadiķi", Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 19 021 EUR, registered payment 30.03.2017
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, €) 49.66 38.6 27.43
Personal income tax (thousands, €) 6.66 4.65 5.1
Statutory social insurance contributions (thousands, €) 11.03 7.64 9.33
Average employees count 4 4 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   18.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   06.09.2024
* 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

73.71 % 14 021 € 1 € 14 021 Latvia 16.03.2017 30.03.2017

Natural person

26.29 % 5 000 € 1 € 5 000 Latvia 16.03.2017 30.03.2017

Apply information changes

"Kravas auto Dole", SIA

"Kadiķi", Salaspils pagasts, Salaspils nov., LV-2121 Check address owners

Kravu pārvadājumi: auto

http://www.kadole.lv

Historical addresses

Salaspils nov., Salaspils pag., Dole, "Kadiķi" Until 30.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (144.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (1.25 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (112.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.05.2021  PDF (1.44 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (342.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (155.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.02.2018  PDF (1.06 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (298.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 31.01.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums.pdf-2014 PDF

2013

Annual report 18.04.2013 - 31.12.2013 24.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 26.5 KB 27.03.2017 16.03.2017 1

Regulations for the increase/reduction of the equity

DOC 26.5 KB 27.03.2017 16.03.2017 1

Amendments to the Articles of Association

DOC 27.5 KB 21.03.2017 16.03.2017 1

Amendments to the Articles of Association

DOC 27.5 KB 21.03.2017 16.03.2017 1

Articles of Association

DOC 25 KB 21.03.2017 16.03.2017 1

Articles of Association

DOC 25 KB 21.03.2017 16.03.2017 1

Shareholders’ register

DOC 32 KB 21.03.2017 16.03.2017 1

Shareholders’ register

DOC 32 KB 21.03.2017 16.03.2017 1

Amendments to the Articles of Association

TIF 8.46 KB 04.06.2013 29.05.2013 1

Articles of Association

TIF 13.02 KB 04.06.2013 29.05.2013 1

Regulations for the increase/reduction of the equity

TIF 18.35 KB 04.06.2013 29.05.2013 1

Shareholders’ register

TIF 10.94 KB 04.06.2013 29.05.2013 1

Articles of Association

TIF 11.97 KB 15.05.2013 15.04.2013 1

Memorandum of Association

TIF 23.05 KB 15.05.2013 15.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.24 KB 06.09.2024 03.09.2024 1

Protocols/decisions of a company/organisation

EDOC 25.71 KB 06.09.2024 03.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 30.07.2021 30.07.2021 1

Decisions / letters / protocols of public notaries

RTF 190.17 KB 30.07.2021 30.07.2021 1

Application

DOCX 44.32 KB 30.07.2021 27.07.2021 1

Application

EDOC 49.39 KB 30.07.2021 27.07.2021 1

Protocols/decisions of a company/organisation

EDOC 30.05 KB 30.07.2021 27.07.2021 1

Protocols/decisions of a company/organisation

DOCX 25.73 KB 30.07.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

RTF 183.3 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.31 KB 30.03.2017 30.03.2017 2

Application

DOC 103.5 KB 21.03.2017 17.03.2017 4

Application

DOC 103.5 KB 21.03.2017 17.03.2017 4

Application

EDOC 53.86 KB 21.03.2017 17.03.2017 4

Regulations for the increase/reduction of the equity

EDOC 38.46 KB 27.03.2017 16.03.2017 1

Amendments to the Articles of Association

EDOC 37.87 KB 21.03.2017 16.03.2017 1

Articles of Association

EDOC 37.31 KB 21.03.2017 16.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 21.03.2017 16.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.11 KB 21.03.2017 16.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 21.03.2017 16.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 873.58 KB 21.03.2017 16.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 861.25 KB 21.03.2017 16.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 873.58 KB 21.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 21.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 21.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

EDOC 39.24 KB 21.03.2017 16.03.2017 1

Shareholders’ register

EDOC 38.75 KB 21.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.71 KB 26.05.2015 20.05.2015 1

Application

EDOC 87.47 KB 15.05.2015 15.05.2015 13

Bank statements or other document regarding the payment of the equity

JPEG 292.47 KB 15.05.2015 15.05.2015 1

Regulations for the increase/reduction of the equity

EDOC 30.1 KB 15.05.2015 15.05.2015 1

Articles of Association

EDOC 28.32 KB 15.05.2015 11.05.2015 1

Protocols/decisions of a company/organisation

EDOC 59.96 KB 15.05.2015 11.05.2015 1

Amendments to the Articles of Association

EDOC 27.2 KB 11.05.2015 11.05.2015 1

Shareholders’ register

EDOC 28.07 KB 11.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 04.06.2013 04.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 51.39 KB 04.06.2013 30.05.2013 2

Application

TIF 71.96 KB 04.06.2013 29.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.52 KB 04.06.2013 29.05.2013 1

Protocols/decisions of a company/organisation

TIF 26.86 KB 04.06.2013 29.05.2013 2

Decisions / letters / protocols of public notaries

TIF 40.15 KB 15.05.2013 18.04.2013 2

Registration certificates

TIF 56.92 KB 15.05.2013 18.04.2013 1

Announcement regarding the legal address

TIF 9.86 KB 15.05.2013 15.04.2013 1

Application

TIF 108.57 KB 15.05.2013 15.04.2013 4
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