Kresko M, SIA

Limited Liability Company
Place in branch
63 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kresko M"
Registration number, date 40103288832, 27.04.2010
VAT number None (excluded 02.11.2017) Europe VAT register
Register, date Commercial Register, 27.04.2010
Legal address Gaujas iela 47 – 27, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR, registered payment 17.05.2016
CSDD Transport vehicles registered in CSDD

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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   13.03.2013
* 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

Natural person

100 % 2 846 € 1 € 2 846 Latvia 10.10.2016 20.10.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "AA Bode" Until 13.03.2013 12 years ago

Historical addresses

Rīga, Varavīksnes gatve 4-57 Until 13.03.2013 12 years ago
Mārupes nov., Mārupe, Gaujas iela 47 - 27 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 47 - 27 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (224.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.09.2023  PDF (227.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (233.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (294.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.12.2020  PDF (235.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.06.2019  PDF (220.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.06.2018  PDF (359.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.09.2016  ZIP €8.00
Annual report 2015 PDF
Valdes paskaidrojums - Copy PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.09.2015  HTML (93.84 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 17.07.2014  HTML (91.49 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 07.06.2013  HTML (89.45 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 21.03.2012  HTML (89.79 KB)

2010

 Annual report 27.04.2010 - 31.12.2010 02.05.2011  HTML (90.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.55 MB 18.10.2016 10.10.2016 3

Shareholders’ register

PDF 1.55 MB 18.10.2016 10.10.2016 3

Articles of Association

 DOCX 17.4 KB 09.12.2015 22.06.2015 1

Articles of Association

 DOCX 17.4 KB 09.12.2015 22.06.2015 1

Shareholders’ register

PDF 1.57 MB 08.10.2015 22.06.2015 3

Shareholders’ register

PDF 1.57 MB 08.10.2015 22.06.2015 3

Amendments to the Articles of Association

 PDF 251.12 KB 08.09.2015 22.06.2015 1

Amendments to the Articles of Association

 PDF 251.12 KB 08.09.2015 22.06.2015 1

Amendments to the Articles of Association

 TIF 10.03 KB 14.03.2013 15.01.2013 1

Shareholders’ register

TIF 22.99 KB 14.03.2013 15.01.2013 1

Articles of Association

 TIF 16.05 KB 14.03.2013 14.01.2013 2

Shareholders’ register

TIF 31.33 KB 01.04.2011 23.03.2011 1

Articles of Association

 TIF 99.08 KB 29.04.2010 23.04.2010 1

Memorandum of Association

 TIF 238.32 KB 29.04.2010 23.04.2010 2

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 181.33 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.33 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 20.10.2016 20.10.2016 2

Application

 PDF 6.48 MB 18.10.2016 17.10.2016 24

Application

 PDF 6.48 MB 18.10.2016 17.10.2016 24

Application

 EDOC 6.23 MB 18.10.2016 17.10.2016 24

Shareholders’ register

EDOC 1.56 MB 18.10.2016 10.10.2016 3

Protocols/decisions of a company/organisation

 DOCX 25.05 KB 12.10.2016 10.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 58.89 KB 12.10.2016 10.10.2016 1

Protocols/decisions of a company/organisation

 DOCX 25.05 KB 12.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.27 KB 17.05.2016 17.05.2016 2

Application

 DOCX 23.91 KB 12.05.2016 22.06.2015 3

Application

 DOCX 23.91 KB 12.05.2016 22.06.2015 3

Application

 EDOC 58.6 KB 12.05.2016 22.06.2015 3

Articles of Association

 EDOC 51.24 KB 09.12.2015 22.06.2015 1

Shareholders’ register

EDOC 1.57 MB 08.10.2015 22.06.2015 3

Amendments to the Articles of Association

 EDOC 277.03 KB 08.09.2015 22.06.2015 1

Protocols/decisions of a company/organisation

 PDF 231.08 KB 08.09.2015 22.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 257.88 KB 08.09.2015 22.06.2015 2

Protocols/decisions of a company/organisation

 PDF 231.08 KB 08.09.2015 22.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 54.35 KB 14.03.2013 13.03.2013 2

Registration certificates

 TIF 20.98 KB 14.03.2013 13.03.2013 1

Application

 TIF 204.32 KB 14.03.2013 08.02.2013 7

Consent of a member of the Board / executive director

 TIF 30.06 KB 14.03.2013 28.01.2013 2

Protocols/decisions of a company/organisation

 TIF 77.47 KB 14.03.2013 14.01.2013 3

Decisions / letters / protocols of public notaries

 TIF 72.47 KB 01.04.2011 31.03.2011 1

Application

 TIF 466.9 KB 01.04.2011 23.03.2011 3

Decisions / letters / protocols of public notaries

 TIF 233.89 KB 29.04.2010 27.04.2010 2

Registration certificates

 TIF 170.16 KB 29.04.2010 27.04.2010 1

Announcement regarding the legal address

 TIF 85.04 KB 29.04.2010 23.04.2010 1

Application

 TIF 2.05 MB 29.04.2010 23.04.2010 9

Bank statements or other document regarding the payment of the equity

TIF 98.13 KB 29.04.2010 23.04.2010 1

Submission/Application

 TIF 108.09 KB 29.04.2010 23.04.2010 1

Announcement regarding the legal address

 TIF 12.07 KB 14.03.2013 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