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 "KRBG" |
| Registration number, date | 40103162279, 07.04.2008 |
| VAT number | LV40103162279 from 25.04.2008 Europe VAT register |
| Register, date | Commercial Register, 07.04.2008 |
| Legal address | Uriekstes iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KRBG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -2.58 | -3.05 | -7.34 |
| Personal income tax (thousands, €) | 8.83 | 5.06 | 6.88 |
| Statutory social insurance contributions (thousands, €) | 17.23 | 11.69 | 13.02 |
| Average employees count | 9 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 03.06.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 27.05.2024 | 03.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.04.2022 |
Right to represent individually |
Natural person
(from 27.04.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stiebru iela 6-54 | Until 01.06.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (519.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadiibas Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinjoums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (428.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (80.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (943.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (431.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance zinjojums 2005 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance zinjojums 2005 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bil.zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIL.ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | ZIP (462.91 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (356.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.78 KB | 03.06.2024 | 27.05.2024 | 1 |
Amendments to the Articles of Association |
112.89 KB | 11.05.2016 | 10.05.2016 | 1 | |
Articles of Association |
120.5 KB | 11.05.2016 | 10.05.2016 | 1 | |
Shareholders’ register |
125.07 KB | 11.05.2016 | 10.05.2016 | 1 | |
Articles of Association |
TIF | 14.91 KB | 13.05.2008 | 07.04.2008 | 1 |
Memorandum of Association |
TIF | 20.99 KB | 13.05.2008 | 07.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.33 KB | 03.06.2024 | 29.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
237.9 KB | 27.04.2022 | 20.04.2022 | 1 | |
Application |
237.9 KB | 27.04.2022 | 20.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 16.05.2016 | 16.05.2016 | 2 |
Amendments to the Articles of Association |
141.74 KB | 11.05.2016 | 10.05.2016 | 1 | |
Application |
212.17 KB | 11.05.2016 | 10.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
226.7 KB | 11.05.2016 | 10.05.2016 | 1 | |
Shareholders’ register |
156.93 KB | 11.05.2016 | 10.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 07.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 115.24 KB | 07.06.2011 | 18.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.88 KB | 13.05.2008 | 07.04.2008 | 1 |
Application |
TIF | 84.68 KB | 13.05.2008 | 07.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.77 KB | 13.05.2008 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 13.05.2008 | 07.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.55 KB | 13.05.2008 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 13.05.2008 | 07.04.2008 | 2 |
Registration certificates |
TIF | 17.76 KB | 13.05.2008 | 07.04.2008 | 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