Kreiss, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kreiss"
Registration number, date 40103116320, 22.02.1994
VAT number LV40103116320 from 16.06.1995 Europe VAT register
Register, date Commercial Register, 27.09.2004
Legal address "Bērzlapas 5", Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 31 000 000 EUR, registered payment 16.05.2024
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
245.2
Izmaiņas pret iepriekšējo gadu 44%
2022
170.8
Izmaiņas pret iepriekšējo gadu 39%
2021
122.8
Izmaiņas pret iepriekšējo gadu 23%
The calculation uses results from the previous accounting period

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, €) 19634.85 18548.84 17656.41
Personal income tax (thousands, €) 7290.07 5459.24 5360.49
Statutory social insurance contributions (thousands, €) 13946.86 11591.28 12669.04
Average employees count 2606 2472 2433

Industries

Industry from zl.lv Kravas auto, apkope un rezerves daļas
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
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 02.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.02.2024
* 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

AS "Honor Invest"

Reg. no. 40203282728

100 % 31 000 000 € 1 € 31 000 000 Latvia 13.05.2024 16.05.2024

Apply information changes

ML

"Kreiss", SIA

"Bērzlapas 5", Mārupe, Mārupes nov., LV-2167 Check address owners

Kravas auto, apkope un rezerves daļas

http://www.kreiss.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "KREISS" Until 27.09.2004 20 years ago
SIA "ALD-TRANS" Until 26.08.1996 28 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 149 Until 07.04.2006 18 years ago
Rīga, Krišjāņa Valdemāra iela 77-68 Until 01.10.2012 12 years ago
Mārupes nov., "Bērzlapas 5" Until 17.12.2016 8 years ago
Mārupes nov., Mārupe, "Bērzlapas 5" Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, "Bērzlapas 5" Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Auditor report Kreiss PDF
Vad bas zi ojums 2023 visi EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.06.2023  ZIP €11.00
Annual report 2022 PDF
Kreiss zi ojums 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums Kreiss GP 2021 27.04.22 EDOC
Vadibas zinojums2021Kreiss EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.10.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020Kreiss signed EDOC
revidenta zinojums GP 2020 nosleguma versija25.10.21 signed with auditors report Copy EDOC

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Scan revidenta atzinums PDF
Vadibas zinojums scan2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojuma scan PDF
kreiss atzinums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums EDS PDF
vadibas zinojuma scan PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
revidenta atzinuma scan PDF
vadibas zinojums scan PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojuma scan PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojuma scan PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 19.08.2010  TIF (1.71 MB)

2008

Annual report 20.07.2009  TIF (1.91 MB)

2007

Annual report 12.05.2008  TIF (1.88 MB)

2006

Annual report 29.06.2007  TIF (987.19 KB)

2005

Annual report 22.11.2006  TIF (751.71 KB)

2002

Annual report 20.04.2011  TIF (1.35 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.02 KB 02.09.2024 30.08.2024 1

Articles of Association

EDOC 25.31 KB 16.05.2024 13.05.2024 1

Shareholders’ register

EDOC 25.87 KB 16.05.2024 13.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 27.87 KB 11.04.2024 08.04.2024 1

Articles of Association

EDOC 40.97 KB 16.02.2024 12.02.2024 1

Articles of Association

DOCX 20.2 KB 14.09.2021 08.09.2021 1

Articles of Association

DOCX 20.2 KB 14.09.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.79 KB 14.09.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.79 KB 14.09.2021 08.09.2021 1

Shareholders’ register

DOCX 20.45 KB 14.09.2021 08.09.2021 1

Shareholders’ register

DOCX 20.45 KB 14.09.2021 08.09.2021 1

Amendments to the Articles of Association

DOCX 26.39 KB 04.06.2021 02.06.2021 1

Articles of Association

DOCX 29.97 KB 04.06.2021 02.06.2021 1

Shareholders’ register

DOCX 30.69 KB 04.06.2021 02.06.2021 1

Shareholders’ register

TIF 93.37 KB 03.06.2021 12.03.2014 3

Amendments to the Articles of Association

TIF 15.37 KB 23.04.2021 12.03.2014 1

Regulations for the increase/reduction of the equity

TIF 54.71 KB 23.04.2021 12.03.2014 1

Articles of Association

TIF 81.52 KB 06.02.2018 12.03.2014 3

Amendments to the Articles of Association

TIF 17.84 KB 23.04.2021 04.03.2014 1

Articles of Association

TIF 72.57 KB 23.04.2021 04.03.2014 2

Regulations for the increase/reduction of the equity

TIF 56.66 KB 23.04.2021 04.03.2014 1

Shareholders’ register

TIF 105.14 KB 23.04.2021 04.03.2014 2

Amendments to the Articles of Association

TIF 20.62 KB 23.04.2021 18.02.2014 1

Articles of Association

TIF 23.5 KB 23.04.2021 18.02.2014 1

Shareholders’ register

TIF 96.67 KB 23.04.2021 18.02.2014 2

Articles of Association

TIF 28.98 KB 23.04.2021 28.06.2012 1

Regulations for the increase/reduction of the equity

TIF 20.53 KB 23.04.2021 28.06.2012 1

Shareholders’ register

TIF 11.32 KB 02.07.2012 28.06.2012 1

Articles of Association

TIF 37.89 KB 23.04.2021 17.12.2009 1

Regulations for the increase/reduction of the equity

TIF 38.6 KB 23.04.2021 17.12.2009 1

Shareholders’ register

TIF 18.45 KB 23.04.2021 17.12.2009 1

Amendments to the Articles of Association

TIF 17.1 KB 23.04.2021 11.05.2007 1

Articles of Association

TIF 198.64 KB 23.04.2021 11.05.2007 6

Regulations for the increase/reduction of the equity

TIF 41.32 KB 23.04.2021 11.05.2007 1

Shareholders’ register

TIF 20.48 KB 23.04.2021 11.05.2007 1

Articles of Association

TIF 202.67 KB 23.04.2021 11.01.2006 6

Amendments to the Articles of Association

TIF 14.42 KB 22.04.2021 11.01.2006 1

Regulations for the increase/reduction of the equity

TIF 41.04 KB 22.04.2021 11.01.2006 1

Shareholders’ register

TIF 19.51 KB 22.04.2021 11.01.2006 1

Shareholders’ register

TIF 17.9 KB 22.04.2021 08.04.2005 1

Articles of Association

TIF 204.97 KB 22.04.2021 07.04.2005 6

Regulations for the increase/reduction of the equity

TIF 42.98 KB 22.04.2021 07.04.2005 1

Articles of Association

TIF 139.48 KB 22.04.2021 17.09.2004 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.83 KB 02.09.2024 30.08.2024 1

Protocols/decisions of a company/organisation

EDOC 30.65 KB 02.09.2024 30.08.2024 1

Application

EDOC 47.76 KB 16.05.2024 13.05.2024 1

Protocols/decisions of a company/organisation

EDOC 31.35 KB 16.05.2024 08.04.2024 1

Application

EDOC 51.01 KB 11.04.2024 08.04.2024 3

Protocols/decisions of a company/organisation

EDOC 31.35 KB 11.04.2024 08.04.2024 1

Application

EDOC 48.84 KB 16.02.2024 13.02.2024 1

Protocols/decisions of a company/organisation

EDOC 30.68 KB 16.02.2024 12.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 14.09.2021 14.09.2021 2

Application

DOCX 47.5 KB 14.09.2021 13.09.2021 1

Application

DOCX 47.5 KB 14.09.2021 13.09.2021 1

Acceptance-conveyance act

DOCX 19.58 KB 14.09.2021 08.09.2021 1

Acceptance-conveyance act

DOCX 19.58 KB 14.09.2021 08.09.2021 1

Articles of Association

EDOC 32.38 KB 14.09.2021 08.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 37.5 KB 14.09.2021 08.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 37.5 KB 14.09.2021 08.09.2021 1

Appraisal reports

DOC 73.5 KB 14.09.2021 08.09.2021 1

Appraisal reports

DOC 73.5 KB 14.09.2021 08.09.2021 1

Power of attorney, act of empowerment

DOCX 17.03 KB 14.09.2021 08.09.2021 1

Power of attorney, act of empowerment

DOCX 17.03 KB 14.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

DOCX 26.37 KB 14.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

DOCX 26.37 KB 14.09.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 35.02 KB 14.09.2021 08.09.2021 1

Shareholders’ register

EDOC 25.11 KB 14.09.2021 08.09.2021 1

Application

DOCX 51.96 KB 04.06.2021 04.06.2021 1

Application

EDOC 56.76 KB 04.06.2021 04.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 04.06.2021 04.06.2021 2

Amendments to the Articles of Association

EDOC 39.48 KB 04.06.2021 02.06.2021 1

Articles of Association

EDOC 42.41 KB 04.06.2021 02.06.2021 1

Protocols/decisions of a company/organisation

DOCX 40.09 KB 04.06.2021 02.06.2021 1

Protocols/decisions of a company/organisation

EDOC 45.97 KB 04.06.2021 02.06.2021 1

Shareholders’ register

EDOC 43.76 KB 04.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.04 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 129.23 KB 28.02.2018 16.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 07.06.2017 07.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 07.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 21.04.2017 21.04.2017 1

Decisions / letters / protocols of public notaries

RTF 183.2 KB 21.04.2017 21.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 19.04.2017 19.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 19.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

TIF 66.16 KB 23.04.2021 07.05.2014 2

Application

TIF 110.05 KB 23.04.2021 25.04.2014 2

Decisions / letters / protocols of public notaries

TIF 61.9 KB 23.04.2021 18.03.2014 2

Application

TIF 106.36 KB 23.04.2021 12.03.2014 2

Protocols/decisions of a company/organisation

TIF 89.2 KB 23.04.2021 12.03.2014 3

Decisions / letters / protocols of public notaries

TIF 67.82 KB 23.04.2021 07.03.2014 2

Power of attorney, act of empowerment

TIF 34.95 KB 23.04.2021 07.03.2014 1

Application

TIF 110.38 KB 23.04.2021 04.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.07 KB 23.04.2021 04.03.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.92 KB 23.04.2021 04.03.2014 1

Protocols/decisions of a company/organisation

TIF 212.36 KB 23.04.2021 04.03.2014 4

Decisions / letters / protocols of public notaries

TIF 68.54 KB 23.04.2021 24.02.2014 2

Application

TIF 104.67 KB 23.04.2021 19.02.2014 2

Protocols/decisions of a company/organisation

TIF 57.06 KB 23.04.2021 18.02.2014 1

Decisions / letters / protocols of public notaries

TIF 41.93 KB 23.04.2021 01.10.2012 1

Application

TIF 74.54 KB 23.04.2021 25.09.2012 2

Decisions / letters / protocols of public notaries

TIF 46.85 KB 23.04.2021 29.06.2012 1

Application

TIF 70.38 KB 23.04.2021 28.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.9 KB 23.04.2021 28.06.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.42 KB 23.04.2021 28.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.02 KB 23.04.2021 28.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.1 KB 23.04.2021 28.06.2012 1

Protocols/decisions of a company/organisation

TIF 43.31 KB 23.04.2021 28.06.2012 1

Power of attorney, act of empowerment

TIF 36.4 KB 23.04.2021 05.06.2012 1

Power of attorney, act of empowerment

TIF 35.84 KB 23.04.2021 05.06.2012 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 191.2 KB 23.04.2021 06.01.2011 3

Decisions / letters / protocols of public notaries

TIF 53.49 KB 23.04.2021 29.12.2009 2

Application

TIF 95.76 KB 23.04.2021 21.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.21 KB 23.04.2021 17.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.27 KB 23.04.2021 17.12.2009 1

Protocols/decisions of a company/organisation

TIF 48.19 KB 23.04.2021 17.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 55.35 KB 23.04.2021 09.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.36 KB 23.04.2021 08.12.2009 1

Decisions / letters / protocols of public notaries

TIF 50.25 KB 23.04.2021 02.10.2007 2

Receipts on the publication and state fees

TIF 20.67 KB 23.04.2021 01.10.2007 1

Receipts on the publication and state fees

TIF 21.08 KB 23.04.2021 01.10.2007 1

Application

TIF 135.64 KB 23.04.2021 28.09.2007 3

Power of attorney, act of empowerment

TIF 23.32 KB 23.04.2021 28.09.2007 1

Protocols/decisions of a company/organisation

TIF 18.85 KB 23.04.2021 28.09.2007 1

Protocols/decisions of a company/organisation

TIF 34.24 KB 23.04.2021 28.09.2007 1

Decisions / letters / protocols of public notaries

TIF 78.01 KB 23.04.2021 25.05.2007 2

Application

TIF 80.81 KB 23.04.2021 22.05.2007 2

Receipts on the publication and state fees

TIF 22.07 KB 23.04.2021 22.05.2007 1

Receipts on the publication and state fees

TIF 21.67 KB 23.04.2021 22.05.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.72 KB 23.04.2021 11.05.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.23 KB 23.04.2021 11.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 43.02 KB 23.04.2021 11.05.2007 1

Power of attorney, act of empowerment

TIF 23.56 KB 23.04.2021 11.05.2007 1

Protocols/decisions of a company/organisation

TIF 54.65 KB 23.04.2021 11.05.2007 1

Decisions / letters / protocols of public notaries

TIF 42.58 KB 23.04.2021 07.04.2006 1

Receipts on the publication and state fees

TIF 25.62 KB 23.04.2021 06.04.2006 1

Receipts on the publication and state fees

TIF 22.28 KB 23.04.2021 06.04.2006 1

Announcement regarding the legal address

TIF 16.31 KB 23.04.2021 05.04.2006 1

Application

TIF 77.3 KB 23.04.2021 05.04.2006 2

Power of attorney, act of empowerment

TIF 23.45 KB 23.04.2021 05.04.2006 1

Protocols/decisions of a company/organisation

TIF 30.19 KB 23.04.2021 05.04.2006 1

Decisions / letters / protocols of public notaries

TIF 41.07 KB 23.04.2021 25.01.2006 1

Receipts on the publication and state fees

TIF 30.64 KB 22.04.2021 20.01.2006 1

Receipts on the publication and state fees

TIF 21.75 KB 22.04.2021 20.01.2006 1

Application

TIF 79.1 KB 22.04.2021 11.01.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.88 KB 22.04.2021 11.01.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.44 KB 22.04.2021 11.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 39.6 KB 22.04.2021 11.01.2006 1

Statement of the Board regarding the payment of the equity

TIF 17.55 KB 22.04.2021 11.01.2006 1

Power of attorney, act of empowerment

TIF 22.95 KB 22.04.2021 11.01.2006 1

Protocols/decisions of a company/organisation

TIF 57.96 KB 22.04.2021 11.01.2006 1

Decisions / letters / protocols of public notaries

TIF 35.29 KB 22.04.2021 14.04.2005 1

Receipts on the publication and state fees

TIF 23.65 KB 22.04.2021 11.04.2005 1

Receipts on the publication and state fees

TIF 21.04 KB 22.04.2021 11.04.2005 1

Application

TIF 98.05 KB 22.04.2021 08.04.2005 3

Power of attorney, act of empowerment

TIF 21.18 KB 22.04.2021 08.04.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.96 KB 22.04.2021 07.04.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.85 KB 22.04.2021 07.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.05 KB 22.04.2021 07.04.2005 1

Protocols/decisions of a company/organisation

TIF 56.53 KB 22.04.2021 07.04.2005 1

Decisions / letters / protocols of public notaries

TIF 51.86 KB 22.04.2021 27.09.2004 1

Registration certificates

TIF 101.73 KB 22.04.2021 27.09.2004 1

Power of attorney, act of empowerment

TIF 14.95 KB 22.04.2021 20.09.2004 1

Receipts on the publication and state fees

TIF 28.27 KB 22.04.2021 20.09.2004 1

Receipts on the publication and state fees

TIF 29.75 KB 22.04.2021 20.09.2004 1

Announcement regarding the legal address

TIF 17.2 KB 22.04.2021 17.09.2004 1

Application

TIF 138.67 KB 22.04.2021 17.09.2004 5

Consent of a member of the Board / executive director

TIF 11.21 KB 22.04.2021 17.09.2004 1

Consent of a member of the Board / executive director

TIF 11.21 KB 22.04.2021 17.09.2004 1

Power of attorney, act of empowerment

TIF 24.06 KB 22.04.2021 17.09.2004 1

Protocols/decisions of a company/organisation

TIF 17.67 KB 22.04.2021 17.09.2004 1

Protocols/decisions of a company/organisation

TIF 52.61 KB 22.04.2021 17.09.2004 1

Consent of the auditor

TIF 17.46 KB 22.04.2021 07.09.2004 1

Appraisal reports

TIF 15.83 KB 20.04.2011 04.02.1994 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