Kreboks, SIA
Limited Liability Company, Small company
Place in branch
49 by turnover
37 by paid taxes
33 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kreboks" |
| Registration number, date | 43603030479, 26.03.2007 |
| VAT number | LV43603030479 from 12.04.2007 Europe VAT register |
| Register, date | Commercial Register, 26.03.2007 |
| Legal address | Paula Lejiņa iela 4, Jelgava, LV-3004 Check address owners |
| Fixed capital | 222 000 EUR, registered payment 09.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kreboks, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 115.18 | 9.85 | 6.61 |
| Personal income tax (thousands, €) | 4.96 | 5.69 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 6.46 | 7.7 | 1.36 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
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 |
|||
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2023 |
* 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 % | 1 000 | € 222 | € 222 000 | Latvia | 04.08.2021 | 09.09.2021 |
Contacts in cooperation with
Apply information changes
"Kreboks", SIA
Ozolnieki, Mika 5, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Mika iela 5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Mika iela 5 | Until 01.07.2021 | 4 years ago |
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Mika iela 5 | Until 10.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.01.2025 | PDF (434.51 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (426.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (420.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (808.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.05.2021 | PDF (227.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (160.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (210.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (527.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.96 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF30042015 00001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 25.05.2011 | TIF (776.45 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (738.67 KB) | ||
2008 |
Annual report | 08.09.2009 | TIF (719.81 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (586.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.01 KB | 10.05.2023 | 02.05.2023 | 1 |
Articles of Association |
EDOC | 38.71 KB | 09.09.2021 | 04.08.2021 | 1 |
Articles of Association |
DOC | 101.5 KB | 09.09.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 09.09.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.07 KB | 09.09.2021 | 04.08.2021 | 1 |
Shareholders’ register |
1.51 MB | 09.09.2021 | 04.08.2021 | 1 | |
Shareholders’ register |
1.45 MB | 09.09.2021 | 04.08.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 438.77 KB | 21.11.2018 | 02.11.2018 | 1 |
Articles of Association |
EDOC | 369.23 KB | 21.11.2018 | 02.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 267.59 KB | 21.11.2018 | 02.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 21.11.2018 | 02.11.2018 | 1 |
Articles of Association |
TIF | 78.39 KB | 14.10.2015 | 03.06.2015 | 2 |
Shareholders’ register |
TIF | 84.63 KB | 14.10.2015 | 03.06.2015 | 2 |
Shareholders’ register |
TIF | 12.43 KB | 14.02.2012 | 16.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.12 KB | 04.03.2008 | 25.02.2008 | 1 |
Articles of Association |
TIF | 18.24 KB | 04.03.2008 | 25.02.2008 | 1 |
Articles of Association |
TIF | 15.71 KB | 27.03.2007 | 20.03.2007 | 1 |
Memorandum of Association |
TIF | 19.83 KB | 27.03.2007 | 20.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.21 KB | 10.05.2023 | 10.05.2023 | 22 |
Consent of a member of the Board / executive director |
EDOC | 22.63 KB | 20.03.2023 | 19.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.31 KB | 10.05.2023 | 12.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.75 KB | 02.02.2023 | 02.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.37 KB | 27.01.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 09.09.2021 | 09.09.2021 | 2 |
Acceptance-conveyance act |
DOC | 27.5 KB | 09.09.2021 | 04.08.2021 | 1 |
Acceptance-conveyance act |
DOC | 27.5 KB | 09.09.2021 | 04.08.2021 | 1 |
Articles of Association |
EDOC | 38.71 KB | 09.09.2021 | 04.08.2021 | 1 |
Application |
DOCX | 44.21 KB | 09.09.2021 | 04.08.2021 | 1 |
Application |
DOCX | 44.21 KB | 09.09.2021 | 04.08.2021 | 1 |
Appraisal reports |
DOCX | 21.9 KB | 09.09.2021 | 04.08.2021 | 1 |
Appraisal reports |
DOCX | 21.9 KB | 09.09.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 154 KB | 09.09.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 154 KB | 09.09.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.07 KB | 09.09.2021 | 04.08.2021 | 1 |
Shareholders’ register |
1.45 MB | 09.09.2021 | 04.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 03.10.2019 | 03.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.34 KB | 30.09.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 21.11.2018 | 21.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 438.77 KB | 21.11.2018 | 02.11.2018 | 1 |
Articles of Association |
EDOC | 369.23 KB | 21.11.2018 | 02.11.2018 | 1 |
Application |
6.54 MB | 21.11.2018 | 02.11.2018 | 1 | |
Application |
EDOC | 6.26 MB | 21.11.2018 | 02.11.2018 | 1 |
Application |
6.54 MB | 21.11.2018 | 02.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
403.99 KB | 21.11.2018 | 02.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 388.19 KB | 21.11.2018 | 02.11.2018 | 1 |
Protocols/decisions of a company/organisation |
403.99 KB | 21.11.2018 | 02.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 267.59 KB | 21.11.2018 | 02.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 21.11.2018 | 02.11.2018 | 1 |
Appraisal reports |
345.93 KB | 21.11.2018 | 02.10.2018 | 1 | |
Appraisal reports |
EDOC | 326.31 KB | 21.11.2018 | 02.10.2018 | 1 |
Appraisal reports |
345.93 KB | 21.11.2018 | 02.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 18.09.2018 | 18.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.85 KB | 14.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.58 KB | 14.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 172.09 KB | 14.10.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.56 KB | 14.10.2015 | 03.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 14.02.2012 | 14.02.2012 | 2 |
Application |
TIF | 103.27 KB | 14.02.2012 | 17.01.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.45 KB | 14.02.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.49 KB | 04.03.2008 | 28.02.2008 | 2 |
Application |
TIF | 156.41 KB | 04.03.2008 | 25.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.56 KB | 04.03.2008 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.95 KB | 04.03.2008 | 25.02.2008 | 2 |
Sample report |
TIF | 24 KB | 04.03.2008 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 27.03.2007 | 26.03.2007 | 2 |
Registration certificates |
TIF | 43.5 KB | 27.03.2007 | 26.03.2007 | 1 |
Application |
TIF | 248.52 KB | 27.03.2007 | 22.03.2007 | 7 |
Announcement regarding the legal address |
TIF | 8.01 KB | 27.03.2007 | 20.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.04 KB | 27.03.2007 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.91 KB | 27.03.2007 | 20.03.2007 | 2 |
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