KRESKAT Trading, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
3 by profit
12 by paid taxes
15 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 "KRESKAT Trading" |
| Registration number, date | 40203019322, 14.09.2016 |
| VAT number | LV40203019322 from 29.09.2016 Europe VAT register |
| Register, date | Commercial Register, 14.09.2016 |
| Legal address | Sniķeres iela 23, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.09.2016 |
| 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
- 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, €) | 93.15 | 131.66 | 135.84 |
| Personal income tax (thousands, €) | 22.23 | 16.54 | 4 |
| Statutory social insurance contributions (thousands, €) | 37 | 28.25 | 6.78 |
| Average employees count | 9 | 7 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.09.2016 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 27.09.2019 | 05.11.2019 |
RENESA MVGReg. no. NI 657973
|
50 % | 50 | € 28 | € 1 400 | United Kingdom | 27.09.2019 | 05.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Kreskat Trading", SIA
Sniķeres 23, Rīga, LV-1067 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 KRESKAT Trading | EDOC | ||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadiba zinojums | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA KRESKAT Trading Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (763.6 KB) | €11.00 |
2017 |
Annual report | 14.09.2016 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums pie 2017. gada p rskata |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.36 KB | 15.10.2019 | 27.09.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.98 KB | 15.10.2019 | 23.09.2019 | 6 |
Shareholders’ register |
TIF | 58.62 KB | 23.09.2016 | 13.09.2016 | 2 |
Articles of Association |
TIF | 33.45 KB | 23.09.2016 | 12.09.2016 | 1 |
Memorandum of Association |
TIF | 39.09 KB | 23.09.2016 | 12.09.2016 | 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 |
EDOC | 70.5 KB | 05.11.2019 | 05.11.2019 | 2 |
Other documents |
JPG | 235.15 KB | 05.11.2019 | 05.11.2019 | 1 |
Application |
TIF | 246.38 KB | 01.11.2019 | 27.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 15.39 KB | 15.10.2019 | 27.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 21.97 KB | 23.09.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 23.09.2016 | 14.09.2016 | 2 |
Registration certificates |
TIF | 32.08 KB | 23.09.2016 | 14.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.78 KB | 23.09.2016 | 13.09.2016 | 1 |
Application |
TIF | 228.88 KB | 23.09.2016 | 13.09.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 20.97 KB | 23.09.2016 | 13.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 248.13 KB | 23.09.2016 | 12.09.2016 | 1 |
Copy of the personal identification document |
TIF | 171.14 KB | 31.10.2019 | 04.01.2016 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 280.78 KB | 31.10.2019 | 14.05.2007 | 6 |
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