Krekenavos mesa, SIA
Limited Liability Company, Micro company
Place in branch
302 by turnover
252 by profit
78 by paid taxes
47 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.
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 | SIA "Krekenavos mesa" |
| Registration number, date | 40103662112, 19.04.2013 |
| VAT number | LV40103662112 from 01.06.2013 Europe VAT register |
| Register, date | Commercial Register, 19.04.2013 |
| Legal address | Matīsa iela 135, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 24.62 | 34.15 | 25.24 |
| Personal income tax (thousands, €) | 10.7 | 12.12 | 8.08 |
| Statutory social insurance contributions (thousands, €) | 23.91 | 22.91 | 17.8 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Dzīvu lopu vairumtirdzniecība (46.23) |
| CSP industry | Dzīvu lopu vairumtirdzniecība (46.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 21.09.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 21.09.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 21.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
KREKENAVOS AGROFIRMA UABReg. no. 168586873
|
100 % | 5 | € 569 | € 2 845 | Lithuania | 04.06.2021 | 21.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 133/135 - 23 | Until 12.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 TYRO | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 KM | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 KM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 KM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 KM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 KM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 KM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uz muma vad.zin. SIA KM 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 KM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 KM | |||||
2013 |
Annual report | 19.04.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013KM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
515.13 KB | 16.09.2021 | 04.06.2021 | 1 | |
Shareholders’ register |
515.13 KB | 16.09.2021 | 04.06.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 16.95 KB | 06.04.2016 | 23.03.2016 | 1 |
Shareholders’ register |
TIF | 32.38 KB | 06.04.2016 | 23.03.2016 | 2 |
Articles of Association |
TIF | 15.69 KB | 06.04.2016 | 29.02.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 572.7 KB | 06.04.2016 | 16.12.2015 | 21 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 50.67 KB | 06.04.2016 | 26.11.2015 | 3 |
Articles of Association |
TIF | 18.38 KB | 15.05.2013 | 16.04.2013 | 1 |
Memorandum of Association |
TIF | 92.13 KB | 15.05.2013 | 16.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.38 KB | 06.01.2022 | 06.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 05.01.2022 | 05.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
379.41 KB | 04.01.2022 | 04.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.67 KB | 21.09.2021 | 21.09.2021 | 4 |
Application |
14.66 MB | 16.09.2021 | 15.09.2021 | 12 | |
Application |
14.66 MB | 16.09.2021 | 15.09.2021 | 12 | |
Justification supporting beneficial ownership disclosure statement |
1.91 MB | 16.09.2021 | 15.09.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
1.91 MB | 16.09.2021 | 15.09.2021 | 4 | |
Statement regarding the beneficial owners |
DOCX | 18.73 KB | 16.09.2021 | 15.09.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 18.73 KB | 16.09.2021 | 15.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
80.16 KB | 16.07.2021 | 13.07.2021 | 1 | |
Copy of the personal identification document |
145.53 KB | 16.07.2021 | 18.06.2021 | 1 | |
Copy of the personal identification document |
888.41 KB | 16.07.2021 | 18.06.2021 | 1 | |
Copy of the personal identification document |
260.25 KB | 16.07.2021 | 18.06.2021 | 1 | |
Copy of the personal identification document |
56.32 KB | 16.07.2021 | 18.06.2021 | 1 | |
Copy of the personal identification document |
56.32 KB | 16.07.2021 | 18.06.2021 | 1 | |
Copy of the personal identification document |
888.41 KB | 16.07.2021 | 18.06.2021 | 1 | |
Copy of the personal identification document |
145.53 KB | 16.07.2021 | 18.06.2021 | 1 | |
Copy of the personal identification document |
260.25 KB | 16.07.2021 | 18.06.2021 | 1 | |
Shareholders’ register |
547.01 KB | 16.09.2021 | 04.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
80.92 KB | 16.07.2021 | 11.02.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
2.3 MB | 18.03.2019 | 18.03.2019 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 06.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 69.61 KB | 06.04.2016 | 23.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.63 KB | 06.04.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 15.05.2013 | 19.04.2013 | 2 |
Registration certificates |
TIF | 61.06 KB | 15.05.2013 | 19.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.51 KB | 15.05.2013 | 16.04.2013 | 1 |
Application |
TIF | 104.41 KB | 15.05.2013 | 16.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.12 KB | 15.05.2013 | 16.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 15.05.2013 | 16.04.2013 | 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