KRAVU SERVISS, SIA

Limited Liability Company, Small company
Place in branch
176 by turnover
769 by profit
189 by paid taxes
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRAVU SERVISS"
Registration number, date 40003400839, 07.07.1998
VAT number LV40003400839 from 22.07.1998 Europe VAT register
Register, date Commercial Register, 28.07.2003
Legal address Elizabetes iela 51 – 4, Rīga, LV-1010 Check address owners
Fixed capital 88 218 EUR, registered payment 26.10.2020
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, €) 153.35 142.34 109.57
Personal income tax (thousands, €) 41.76 34.36 30.68
Statutory social insurance contributions (thousands, €) 99.68 90.29 85.5
Average employees count 24 27 27

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   19.05.2014
* 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 % 44 109 € 1 € 44 109 Latvia 10.04.2014 19.05.2014

Natural person

50 % 44 109 € 1 € 44 109 Latvia 10.04.2014 19.05.2014

Apply information changes

ML

"Kravu serviss", SIA

Ģertrūdes 10-3, Rīga LV-1010 Check address owners

Kravu pārvadājumi: auto

http://www.kravu-serviss.lv

Historical addresses

Rīga, Džohara Dudajeva gatve 1-38 Until 05.02.2002 22 years ago
Rīga, Ganību dambis 24a-508c Until 04.11.2005 19 years ago
Rīga, Mazā Piena iela 8/1-1 Until 02.08.2013 11 years ago
Rīga, Ģertrūdes iela 10/12-3 Until 07.08.2014 10 years ago
Rīga, Ģertrūdes iela 10 - 3 Until 19.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
ZRZ Kravu Serviss 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
ZRZ Kravu Serviss 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
ZRZ Kravu Serviss 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums KS PDF
Vadibas zinojums KS PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
protokols PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 13.05.2011  TIF (1.06 MB)

2009

Annual report 01.01.2009 - 31.12.2009 28.04.2010  ZIP
HTML izdruka HTML
zinojums ZIP

2008

Annual report 07.05.2009  TIF (1.08 MB)

2007

Annual report 22.08.2008  TIF (433.65 KB)

2006

Annual report 19.07.2007  TIF (756.25 KB)

2005

Annual report 24.10.2006  PDF (930.11 KB)

2004

Annual report 29.09.2020  TIF (799.54 KB)

2003

Annual report 29.09.2020  TIF (639.71 KB)

2002

Annual report 29.09.2020  TIF (1 MB)

2001

Annual report 29.09.2020  TIF (1.29 MB)

2000

Annual report 29.09.2020  TIF (1.05 MB)

1999

Annual report 29.09.2020  TIF (1.05 MB)

1998

Annual report 29.09.2020  TIF (705.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.12 KB 22.09.2020 10.04.2014 2

Articles of Association

TIF 248.36 KB 20.02.2018 10.04.2014 8

Shareholders’ register

TIF 22.2 KB 29.09.2020 31.08.2011 1

Amendments to the Articles of Association

TIF 16.29 KB 29.09.2020 14.05.2007 1

Regulations for the increase/reduction of the equity

TIF 39.34 KB 29.09.2020 14.05.2007 1

Shareholders’ register

TIF 28.39 KB 29.09.2020 14.05.2007 1

Articles of Association

TIF 32.5 KB 03.04.2014 14.05.2007 1

Shareholders’ register

TIF 44.9 KB 29.09.2020 25.04.2006 1

Shareholders’ register

TIF 42.81 KB 29.09.2020 25.04.2006 1

Amendments to the Articles of Association

TIF 24.16 KB 29.09.2020 24.04.2006 1

Articles of Association

TIF 32.29 KB 29.09.2020 24.04.2006 1

Regulations for the increase/reduction of the equity

TIF 70.92 KB 29.09.2020 24.04.2006 1

Amendments to the Articles of Association

TIF 27.95 KB 29.09.2020 30.06.2003 1

Articles of Association

TIF 78.47 KB 29.09.2020 30.06.2003 4

Regulations for the increase/reduction of the equity

TIF 33.72 KB 29.09.2020 30.06.2003 1

Shareholders’ register

TIF 26.29 KB 29.09.2020 30.06.2003 1

Shareholders’ register

TIF 29.58 KB 29.09.2020 30.06.2003 1

Articles of Association

TIF 243.06 KB 29.09.2020 28.01.2002 6

Shareholders’ register

TIF 28.19 KB 29.09.2020 28.01.2002 1

Articles of Association

TIF 229.3 KB 29.09.2020 17.06.1998 6

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 66.31 KB 19.03.2021 19.03.2021 2

Application

EDOC 49.77 KB 19.03.2021 16.03.2021 2

Application

DOCX 40.9 KB 19.03.2021 16.03.2021 2

Confirmation or consent to legal address

PDF 70.17 KB 19.03.2021 10.03.2021 1

Confirmation or consent to legal address

EDOC 72.64 KB 19.03.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.07 KB 26.10.2020 26.10.2020 2

Application

DOCX 35.14 KB 26.10.2020 08.10.2020 2

Application

EDOC 44.03 KB 26.10.2020 08.10.2020 2

Decisions / letters / protocols of public notaries

TIF 64.03 KB 29.09.2020 07.08.2014 2

Power of attorney, act of empowerment

TIF 21.66 KB 29.09.2020 27.07.2014 1

Application

TIF 108.09 KB 29.09.2020 16.07.2014 2

Other documents

TIF 148.91 KB 29.09.2020 11.07.2014 3

Decisions / letters / protocols of public notaries

TIF 63.23 KB 29.09.2020 19.05.2014 2

Application

TIF 234.69 KB 29.09.2020 14.04.2014 7

Protocols/decisions of a company/organisation

TIF 241.91 KB 29.09.2020 10.04.2014 6

Protocols/decisions of a company/organisation

TIF 89.8 KB 29.09.2020 10.04.2014 2

Notice of a member of the Board regarding the resignation

TIF 25.5 KB 29.09.2020 07.03.2014 1

Decisions / letters / protocols of public notaries

TIF 43.72 KB 29.09.2020 02.08.2013 1

Application

TIF 112.32 KB 29.09.2020 22.07.2013 2

Confirmation or consent to legal address

TIF 28.85 KB 29.09.2020 11.07.2013 1

Power of attorney, act of empowerment

TIF 145.72 KB 29.09.2020 24.01.2013 4

Decisions / letters / protocols of public notaries

TIF 45.22 KB 29.09.2020 05.09.2011 2

Application

TIF 85.41 KB 29.09.2020 31.08.2011 3

Protocols/decisions of a company/organisation

TIF 74.63 KB 29.09.2020 31.08.2011 3

Decisions / letters / protocols of public notaries

TIF 53.91 KB 29.09.2020 30.07.2009 1

Application

TIF 176.96 KB 29.09.2020 28.07.2009 4

Receipts on the publication and state fees

TIF 18.91 KB 29.09.2020 28.07.2009 1

Receipts on the publication and state fees

TIF 23.38 KB 29.09.2020 28.07.2009 1

Protocols/decisions of a company/organisation

TIF 30.1 KB 29.09.2020 24.07.2009 1

Decisions / letters / protocols of public notaries

TIF 77.7 KB 29.09.2020 28.05.2007 2

Receipts on the publication and state fees

TIF 23.38 KB 29.09.2020 24.05.2007 1

Submission/Application

TIF 15 KB 29.09.2020 24.05.2007 1

Receipts on the publication and state fees

TIF 27.21 KB 29.09.2020 22.05.2007 1

Application

TIF 86.87 KB 29.09.2020 14.05.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.65 KB 29.09.2020 14.05.2007 1

Protocols/decisions of a company/organisation

TIF 76.84 KB 29.09.2020 14.05.2007 3

Receipts on the publication and state fees

TIF 31.01 KB 29.09.2020 14.05.2007 1

Decisions / letters / protocols of public notaries

TIF 58.46 KB 29.09.2020 28.07.2006 2

Application

TIF 184.56 KB 29.09.2020 25.07.2006 4

Receipts on the publication and state fees

TIF 19.14 KB 29.09.2020 25.07.2006 1

Receipts on the publication and state fees

TIF 22.81 KB 29.09.2020 25.07.2006 1

Protocols/decisions of a company/organisation

TIF 32.05 KB 29.09.2020 24.07.2006 1

Receipts on the publication and state fees

TIF 29.43 KB 29.09.2020 01.06.2006 1

Decisions / letters / protocols of public notaries

TIF 52.16 KB 29.09.2020 12.05.2006 1

Receipts on the publication and state fees

TIF 26.23 KB 29.09.2020 26.04.2006 1

Receipts on the publication and state fees

TIF 22.53 KB 29.09.2020 26.04.2006 1

Application

TIF 94.63 KB 29.09.2020 25.04.2006 2

Acceptance-conveyance act

TIF 40.85 KB 29.09.2020 24.04.2006 1

Application

TIF 112.7 KB 29.09.2020 24.04.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.41 KB 29.09.2020 24.04.2006 1

Protocols/decisions of a company/organisation

TIF 109.15 KB 29.09.2020 24.04.2006 2

Appraisal reports

TIF 1.47 MB 29.09.2020 21.04.2006 22

Appraisal reports

TIF 1.57 MB 29.09.2020 21.04.2006 22

Decisions / letters / protocols of public notaries

TIF 47.24 KB 29.09.2020 04.11.2005 2

Application

TIF 108.99 KB 29.09.2020 01.11.2005 3

Receipts on the publication and state fees

TIF 34.59 KB 29.09.2020 31.10.2005 1

Receipts on the publication and state fees

TIF 40.32 KB 29.09.2020 31.10.2005 1

Submission/Application

TIF 20.85 KB 29.09.2020 31.10.2005 1

Decisions / letters / protocols of public notaries

TIF 48.24 KB 29.09.2020 28.07.2003 1

Registration certificates

TIF 150.57 KB 29.09.2020 28.07.2003 1

Decisions / letters / protocols of public notaries

TIF 39.86 KB 29.09.2020 24.07.2003 1

Receipts on the publication and state fees

TIF 20.78 KB 29.09.2020 10.07.2003 1

Receipts on the publication and state fees

TIF 16.01 KB 29.09.2020 10.07.2003 1

Receipts on the publication and state fees

TIF 19.95 KB 29.09.2020 10.07.2003 1

Receipts on the publication and state fees

TIF 16.09 KB 29.09.2020 10.07.2003 1

Application

TIF 120.62 KB 29.09.2020 30.06.2003 4

Statement of the Board regarding the payment of the equity

TIF 12.98 KB 29.09.2020 30.06.2003 1

Consent of a member of the Board / executive director

TIF 10.03 KB 29.09.2020 30.06.2003 1

Consent of a member of the Board / executive director

TIF 10.78 KB 29.09.2020 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 41.19 KB 29.09.2020 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 42.65 KB 29.09.2020 30.06.2003 1

Submission/Application

TIF 26.7 KB 29.09.2020 30.06.2003 1

Registration certificates

TIF 60.45 KB 29.09.2020 06.02.2002 1

Decisions / letters / protocols of public notaries

TIF 39.12 KB 29.09.2020 05.02.2002 1

Registration certificates

TIF 37.9 KB 29.09.2020 05.02.2002 1

Receipts on the publication and state fees

TIF 20.74 KB 29.09.2020 30.01.2002 1

Receipts on the publication and state fees

TIF 21.09 KB 29.09.2020 30.01.2002 1

Protocols/decisions of a company/organisation

TIF 58.96 KB 29.09.2020 28.01.2002 1

Sample report

TIF 24.15 KB 29.09.2020 28.01.2002 1

Submission/Application

TIF 24.87 KB 29.09.2020 28.01.2002 1

Copy of the personal identification document

TIF 262.56 KB 29.09.2020 30.10.2001 1

Purchase/lease agreement

TIF 308.7 KB 29.09.2020 28.06.2001 7

Decisions / letters / protocols of public notaries

TIF 27.67 KB 29.09.2020 12.06.2001 1

Receipts on the publication and state fees

TIF 20.15 KB 29.09.2020 07.06.2001 1

Sample report

TIF 25.94 KB 29.09.2020 07.06.2001 1

Protocols/decisions of a company/organisation

TIF 19.77 KB 29.09.2020 06.06.2001 1

Protocols/decisions of a company/organisation

TIF 9.13 KB 29.09.2020 06.06.2001 1

Submission/Application

TIF 14.66 KB 29.09.2020 06.06.2001 1

Decisions / letters / protocols of public notaries

TIF 21.79 KB 29.09.2020 07.07.1998 1

Registration certificates

TIF 48.47 KB 29.09.2020 07.07.1998 1

Receipts on the publication and state fees

TIF 29.06 KB 29.09.2020 19.06.1998 2

Receipts on the publication and state fees

TIF 30.18 KB 29.09.2020 19.06.1998 2

Other documents

TIF 40.78 KB 29.09.2020 18.06.1998 1

Sample report

TIF 27.5 KB 29.09.2020 18.06.1998 1

Appraisal reports

TIF 14.98 KB 29.09.2020 17.06.1998 1

Protocols/decisions of a company/organisation

TIF 9.46 KB 29.09.2020 17.06.1998 1

Copy of the personal identification document

TIF 146.89 KB 29.09.2020 21.01.1998 2

Copy of the personal identification document

TIF 254.02 KB 29.09.2020 13.06.1995 1

Application

TIF 121.67 KB 29.09.2020 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