KRESES, SIA
Limited Liability Company, Micro company
Place in branch
441 by turnover
311 by profit
175 by paid taxes
49 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 "KRESES" |
| Registration number, date | 49003000447, 23.01.1992 |
| VAT number | None (excluded 30.06.2017) Europe VAT register |
| Register, date | Commercial Register, 06.02.2003 |
| Legal address | Kanāla iela 1, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KRESES, 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
- 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, €) | 1.1 | 0.19 | 0.45 |
| Personal income tax (thousands, €) | 0.32 | 0.06 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 0.06 | 0.12 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 12.01.2011 |
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. | 12.01.2011 |
* 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 | € 2 845 | € 2 845 | Latvia | 19.05.2016 | 13.07.2016 |
Contacts in cooperation with
Apply information changes
"Kreses", SIA
Mērsrags, Lielā 74, Mērsraga pagasts, Talsu nov., LV-3284 Check address owners
Kafejnīcas, bāri, restorāni
Historical company names
| Viena īpašnieka uzņēmums "KRESES" S.I.A. | Until 06.02.2003 | 22 years ago |
|---|
Historical addresses
| Talsu rajons, Mērsraga pagasts, "Kreses" | Until 18.08.2008 | 17 years ago |
|---|---|---|
| Talsu rajons, Mērsraga pagasts, Kanāla iela 1 | Until 03.07.2009 | 16 years ago |
| Rojas nov., Mērsraga pag., Mērsrags, Kanāla iela 1 | Until 12.01.2011 | 14 years ago |
| Mērsraga nov., Mērsrags, Kanāla iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums pask | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums pask | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums pask | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA valdes protokols | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums pask 40 r | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2019 | PDF (145.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.09.2017 | PDF (158.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (190.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 02Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 13ODT | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ODT | ||||
2010 |
Annual report | 06.05.2011 | TIF (250.66 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RAR (12.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (47.31 KB) | |
2007 |
Annual report | 25.07.2008 | TIF (533 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (514.16 KB) | ||
2005 |
Annual report | 19.06.2018 | TIF (354.68 KB) | ||
2004 |
Annual report | 19.06.2018 | TIF (332.07 KB) | ||
2001 |
Annual report | 19.06.2018 | TIF (522.54 KB) | ||
1999 |
Annual report | 19.06.2018 | TIF (517.52 KB) | ||
1996 |
Annual report | 19.06.2018 | TIF (197.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.11 KB | 19.06.2018 | 19.05.2016 | 1 |
Articles of Association |
TIF | 55.84 KB | 19.06.2018 | 19.05.2016 | 3 |
Shareholders’ register |
TIF | 115.68 KB | 19.06.2018 | 19.05.2016 | 2 |
Articles of Association |
TIF | 58.22 KB | 19.06.2018 | 22.01.2003 | 3 |
Shareholders’ register |
TIF | 11.63 KB | 19.06.2018 | 22.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 12.09 KB | 19.06.2018 | 15.12.1995 | 1 |
Articles of Association |
TIF | 481.66 KB | 19.06.2018 | 20.01.1992 | 13 |
Shareholders’ register |
TIF | 19.74 KB | 19.06.2018 | 20.01.1992 | 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 |
TIF | 35.33 KB | 19.06.2018 | 13.07.2016 | 1 |
Application |
TIF | 136.29 KB | 19.06.2018 | 19.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 19.06.2018 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 19.06.2018 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 19.06.2018 | 24.07.2008 | 2 |
Application |
TIF | 118.77 KB | 19.06.2018 | 18.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.34 KB | 19.06.2018 | 18.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 19.06.2018 | 06.02.2003 | 1 |
Registration certificates |
TIF | 43.32 KB | 19.06.2018 | 06.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.74 KB | 19.06.2018 | 22.01.2003 | 1 |
Application |
TIF | 137.36 KB | 19.06.2018 | 22.01.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.47 KB | 19.06.2018 | 22.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.71 KB | 19.06.2018 | 22.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 19.06.2018 | 22.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 19.06.2018 | 22.01.2003 | 2 |
Sample report |
TIF | 21.6 KB | 19.06.2018 | 22.01.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 61.67 KB | 19.06.2018 | 05.12.2002 | 2 |
Sample report |
TIF | 18.83 KB | 19.06.2018 | 23.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.68 KB | 19.06.2018 | 15.12.1995 | 1 |
Appraisal reports |
TIF | 12.17 KB | 19.06.2018 | 20.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.59 KB | 19.06.2018 | 23.01.1992 | 1 |
Registration certificates |
TIF | 25.26 KB | 19.06.2018 | 23.01.1992 | 1 |
Registration certificates |
TIF | 58.7 KB | 19.06.2018 | 23.01.1992 | 1 |
Application |
TIF | 93.84 KB | 19.06.2018 | 22.01.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.43 KB | 19.06.2018 | 22.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 9.46 KB | 19.06.2018 | 22.01.1992 | 1 |
Specimen signature without Identity number |
TIF | 20.37 KB | 19.06.2018 | 22.01.1992 | 2 |
Receipts on the publication and state fees |
TIF | 10.02 KB | 19.06.2018 | 15.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.09 KB | 19.06.2018 | 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