Kreklu grupa, SIA
Limited Liability Company, Micro company
Place in branch
968 by turnover
1K+ by profit
225 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "Kreklu grupa" |
| Registration number, date | 43603022895, 18.01.2005 |
| VAT number | LV43603022895 from 14.03.2005 Europe VAT register |
| Register, date | Commercial Register, 18.01.2005 |
| Legal address | Lielā iela 19A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 03.11.2014 |
| 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
- No contacts information
- 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, €) | 8.07 | 4.85 | 3.53 |
| Personal income tax (thousands, €) | 0.54 | 0.54 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 0.89 | 0.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.01.2008 |
* 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 % | 142 287 | € 1 | € 142 287 | Latvia | 20.10.2014 | 03.11.2014 |
Historical addresses
| Jelgava, Zemgales prospekts 17-602 | Until 14.10.2009 | 16 years ago |
|---|---|---|
| Jelgava, Zemgales prospekts 17 - 1A | Until 13.01.2017 | 8 years ago |
| Ozolnieku nov., Cenu pag., Raubēni, Rubeņu ceļš 52A | Until 30.10.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GRU vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GRU vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GRU vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GRU vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GRU vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GRU vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GRU vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GRU vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GRU vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GRU vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRU vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRU vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRU vadibas zinojums 2011 iesn | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRU vadibas zinojums 2010xml | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (18.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | XML (18.72 KB) | |
2007 |
Annual report | 30.07.2008 | TIF (615.89 KB) | ||
2006 |
Annual report | 23.11.2007 | TIF (584.47 KB) | ||
2005 |
Annual report | 23.11.2007 | TIF (291.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.68 KB | 03.11.2014 | 20.10.2014 | 1 |
Shareholders’ register |
EDOC | 26.58 KB | 03.11.2014 | 20.10.2014 | 1 |
Articles of Association |
EDOC | 25.59 KB | 30.10.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 44.42 KB | 30.10.2017 | 24.04.2009 | 1 |
Shareholders’ register |
TIF | 44.13 KB | 30.10.2017 | 13.09.2007 | 1 |
Articles of Association |
TIF | 26.75 KB | 30.10.2017 | 05.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.21 KB | 30.10.2017 | 05.09.2007 | 1 |
Articles of Association |
TIF | 27.48 KB | 30.10.2017 | 04.04.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.47 KB | 30.10.2017 | 04.04.2005 | 1 |
Shareholders’ register |
TIF | 38.59 KB | 30.10.2017 | 04.04.2005 | 1 |
Articles of Association |
TIF | 23.87 KB | 30.10.2017 | 21.01.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.38 KB | 30.10.2017 | 21.01.2005 | 1 |
Shareholders’ register |
TIF | 28.71 KB | 30.10.2017 | 21.01.2005 | 1 |
Articles of Association |
TIF | 25.37 KB | 30.10.2017 | 08.01.2005 | 1 |
Memorandum of Association |
TIF | 34.32 KB | 30.10.2017 | 08.01.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
DOCX | 37.75 KB | 30.10.2017 | 26.10.2017 | 1 |
Application |
DOCX | 37.75 KB | 30.10.2017 | 26.10.2017 | 1 |
Application |
EDOC | 53.14 KB | 30.10.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 13.01.2017 | 13.01.2017 | 1 |
Application |
DOCX | 37.77 KB | 09.01.2017 | 09.01.2017 | 2 |
Application |
DOCX | 37.77 KB | 09.01.2017 | 09.01.2017 | 2 |
Application |
EDOC | 53.21 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.11 KB | 03.11.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.08 KB | 03.11.2014 | 20.10.2014 | 1 |
Articles of Association |
EDOC | 25.59 KB | 30.10.2014 | 20.10.2014 | 1 |
Application |
EDOC | 35.8 KB | 03.11.2014 | 20.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 30.10.2017 | 14.10.2009 | 2 |
Application |
TIF | 87.32 KB | 30.10.2017 | 07.10.2009 | 2 |
Other documents |
TIF | 48.2 KB | 30.10.2017 | 31.08.2009 | 1 |
Other documents |
TIF | 35 KB | 30.10.2017 | 27.08.2009 | 1 |
Other documents |
TIF | 45.14 KB | 30.10.2017 | 14.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 30.10.2017 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 30.10.2017 | 06.05.2009 | 1 |
Registration certificates |
TIF | 36.31 KB | 30.10.2017 | 28.04.2009 | 1 |
Application |
TIF | 98.41 KB | 30.10.2017 | 27.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 30.10.2017 | 23.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 30.10.2017 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.14 KB | 30.10.2017 | 16.01.2008 | 1 |
Application |
TIF | 113.84 KB | 30.10.2017 | 10.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.3 KB | 30.10.2017 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 30.10.2017 | 19.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.1 KB | 30.10.2017 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 30.10.2017 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 30.10.2017 | 14.09.2007 | 1 |
Application |
TIF | 118.03 KB | 30.10.2017 | 13.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.3 KB | 30.10.2017 | 05.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.28 KB | 30.10.2017 | 07.09.2005 | 2 |
Application |
TIF | 22.1 KB | 30.10.2017 | 06.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 30.10.2017 | 27.05.2005 | 2 |
Application |
TIF | 140.08 KB | 30.10.2017 | 18.05.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.02 KB | 30.10.2017 | 17.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.43 KB | 30.10.2017 | 17.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.07 KB | 30.10.2017 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 57.02 KB | 30.10.2017 | 18.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.03 KB | 30.10.2017 | 04.04.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.36 KB | 30.10.2017 | 29.03.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.46 KB | 30.10.2017 | 29.03.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.51 KB | 30.10.2017 | 29.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 30.10.2017 | 21.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.85 KB | 30.10.2017 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 30.10.2017 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 30.10.2017 | 25.01.2005 | 1 |
Application |
TIF | 141.55 KB | 30.10.2017 | 21.01.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.77 KB | 30.10.2017 | 21.01.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.04 KB | 30.10.2017 | 21.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 30.10.2017 | 21.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 30.10.2017 | 18.01.2005 | 2 |
Registration certificates |
TIF | 28.04 KB | 30.10.2017 | 18.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 30.10.2017 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.67 KB | 30.10.2017 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.71 KB | 30.10.2017 | 11.01.2005 | 1 |
Sample report |
TIF | 26.46 KB | 30.10.2017 | 11.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.67 KB | 30.10.2017 | 08.01.2005 | 1 |
Application |
TIF | 266.03 KB | 30.10.2017 | 08.01.2005 | 7 |
Consent of the auditor |
TIF | 9.47 KB | 30.10.2017 | 08.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 30.10.2017 | 08.01.2005 | 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