KRK VIDZEME, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRK VIDZEME"
Registration number, date 44103017834, 27.09.1999
VAT number LV44103017834 from 07.10.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Matrožu iela 15, Rīga, LV-1048 Check address owners
Fixed capital 11 360 EUR, registered payment 10.02.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 774.34 736.81 510.03
Personal income tax (thousands, €) 185.15 182.37 114.74
Statutory social insurance contributions (thousands, €) 350.55 322.90 250.58
Average employees count 54 54 54
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
 Citu organisko ķīmisko pamatvielu ražošana (20.14)
CSP industry
Redakcija NACE 2.1
 Citu organisko ķīmisko pamatvielu ražošana (20.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2018
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   30.12.2011
* 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

Sabiedrība ar ierobežotu atbildību "INBOKSS"

Reg. no. 40003560720
Rīga, Matrožu iela 15

10 % 8 € 142 € 1 136 Latvia 11.07.2018 02.08.2018

Natural person

90 % 72 € 142 € 10 224 01.12.2014 10.02.2015

Apply information changes

"KRK Vidzeme", SIA

"Zeltkalni", Zeltiņu pagasts, Alūksnes nov., LV-4345 Check address owners

Kurināmais

http://www.marienburg.com

Historical company names

Sabiedrība ar ierobežotu atbildību "KOKOGĻU RAŽOŠANAS KOMPĀNIJA VIDZEME" Until 21.12.2004 21 year ago

Historical addresses

Alūksne, Ezermalas iela 22 Until 04.12.2001 24 years ago
Alūksnes rajons, Zeltiņu pagasts, "Zeltkalni" Until 03.07.2009 16 years ago
Alūksnes nov., Zeltiņu pag., "Zeltkalni" Until 06.11.2009 16 years ago
Rīga, Firsa Sadovņikova iela 39 Until 19.08.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
RZ KRK 2024 EDOC
VADIBAS ZINOJUMS 1 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
RZ KRK 2023 EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
RZ KRK 2022 31052023 EDOC
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.10.2022  ZIP €11.00
Annual report 2021 PDF
RZ KRK 2021 26102022 EDOC
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.09.2021  ZIP €11.00
Annual report 2020 PDF
RZ KRK 2020 21092021 signed PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 05.07.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RTF

2009

 Annual report 21.05.2010  TIF (665.66 KB)

2008

 Annual report 08.05.2009  TIF (841.04 KB)

2007

 Annual report 18.07.2008  TIF (925.08 KB)

2006

 Annual report 16.05.2007  PDF (607.01 KB)

2005

 Annual report 06.07.2018  TIF (719.04 KB)

2004

 Annual report 06.07.2018  TIF (549.83 KB)

2003

 Annual report 06.07.2018  TIF (424.06 KB)

2001

 Annual report 06.07.2018  TIF (939.75 KB)

2000

 Annual report 06.07.2018  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.49 KB 16.07.2018 11.07.2018 3

Articles of Association

 TIF 33.96 KB 10.02.2015 01.12.2014 1

Shareholders’ register

TIF 619.53 KB 10.02.2015 01.12.2014 2

Shareholders’ register

TIF 10.38 KB 02.01.2012 07.11.2011 1

Articles of Association

 TIF 23.08 KB 06.07.2018 19.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 22.94 KB 06.07.2018 02.09.2011 1

Shareholders’ register

TIF 12.74 KB 09.11.2010 20.09.2010 1

Articles of Association

 TIF 151.65 KB 06.07.2018 28.10.2008 5

Shareholders’ register

TIF 25.67 KB 06.07.2018 12.10.2005 1

Articles of Association

 TIF 131.04 KB 06.07.2018 09.12.2004 5

Shareholders’ register

TIF 22.84 KB 06.07.2018 09.12.2004 1

Amendments to the Articles of Association

 TIF 17.96 KB 06.07.2018 04.12.2001 1

Amendments to the Articles of Association

 TIF 27.8 KB 06.07.2018 11.04.2000 1

Amendments to the Articles of Association

 TIF 27.55 KB 06.07.2018 13.01.2000 1

Regulations for the increase/reduction of the equity

 TIF 42 KB 06.07.2018 04.10.1999 2

Articles of Association

 TIF 243.27 KB 06.07.2018 27.09.1999 6

Regulations for the increase/reduction of the equity

 TIF 23.21 KB 06.07.2018 27.09.1999 1

Memorandum of association

 TIF 24.16 KB 06.07.2018 26.09.1999 1

Memorandum of Association

 TIF 22.99 KB 06.07.2018 26.09.1999 1

Shareholders’ register

TIF 15.27 KB 06.07.2018 1

Shareholders’ register

TIF 11.22 KB 06.07.2018 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 190.66 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 03.09.2019 03.09.2019 2

Application

 DOCX 42.53 KB 03.09.2019 29.08.2019 3

Application

 DOCX 42.53 KB 03.09.2019 29.08.2019 3

Application

 EDOC 51.12 KB 03.09.2019 29.08.2019 3

Protocols/decisions of a company/organisation

 DOCX 78.28 KB 03.09.2019 26.08.2019 2

Protocols/decisions of a company/organisation

 DOCX 78.28 KB 03.09.2019 26.08.2019 2

Protocols/decisions of a company/organisation

 EDOC 59.55 KB 03.09.2019 26.08.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.06 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 02.08.2018 02.08.2018 2

Statement regarding the beneficial owners

 TIF 149.83 KB 31.07.2018 23.07.2018 4

Application

 TIF 73.98 KB 16.07.2018 11.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 105.9 KB 10.02.2015 10.02.2015 2

Application

 TIF 629.23 KB 10.02.2015 01.12.2014 2

Protocols/decisions of a company/organisation

 TIF 58.91 KB 10.02.2015 01.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.97 KB 06.07.2018 30.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 34.8 KB 02.01.2012 30.12.2011 2

Application

 TIF 121.53 KB 06.07.2018 19.12.2011 3

Protocols/decisions of a company/organisation

 TIF 27.63 KB 06.07.2018 19.12.2011 1

Application

 TIF 58.23 KB 06.07.2018 07.12.2011 2

Consent of a member of the Board / executive director

 TIF 38.67 KB 06.07.2018 29.11.2011 2

Consent of a member of the Board / executive director

 TIF 35.93 KB 06.07.2018 29.11.2011 2

Bank statements or other document regarding the payment of the equity

TIF 23.15 KB 06.07.2018 14.10.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.74 KB 06.07.2018 10.09.2011 1

Protocols/decisions of a company/organisation

 TIF 39.75 KB 06.07.2018 02.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 31.66 KB 09.11.2010 09.11.2010 1

Application

 TIF 60.67 KB 06.07.2018 14.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.58 KB 19.08.2010 19.08.2010 1

Announcement regarding the legal address

 TIF 11.08 KB 06.07.2018 12.08.2010 1

Application

 TIF 83.11 KB 06.07.2018 12.08.2010 2

Receipts on the publication and state fees

 TIF 25.03 KB 06.07.2018 10.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 49.73 KB 06.07.2018 06.11.2009 1

Announcement regarding the legal address

 TIF 14.92 KB 06.07.2018 22.10.2009 1

Application

 TIF 81.32 KB 06.07.2018 22.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 54.89 KB 06.07.2018 31.10.2008 1

Submission/Application

 TIF 15.17 KB 06.07.2018 30.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.95 KB 06.07.2018 28.10.2008 1

Application

 TIF 206.76 KB 06.07.2018 10.10.2008 4

Protocols/decisions of a company/organisation

 TIF 37.3 KB 06.07.2018 10.10.2008 1

Receipts on the publication and state fees

 TIF 39.51 KB 06.07.2018 10.10.2008 2

Sample report

 TIF 30.76 KB 06.07.2018 10.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.06 KB 06.07.2018 17.10.2005 1

Receipts on the publication and state fees

 TIF 34.73 KB 06.07.2018 14.10.2005 3

Application

 TIF 138.9 KB 06.07.2018 12.10.2005 3

Consent of a member of the Board / executive director

 TIF 10.22 KB 06.07.2018 12.10.2005 1

Protocols/decisions of a company/organisation

 TIF 23.14 KB 06.07.2018 12.10.2005 1

Sample report

 TIF 26.18 KB 06.07.2018 29.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 50.15 KB 06.07.2018 21.12.2004 1

Registration certificates

 TIF 31.19 KB 06.07.2018 21.12.2004 1

Protocols/decisions of a company/organisation

 TIF 165.02 KB 06.07.2018 10.12.2004 5

Receipts on the publication and state fees

 TIF 31.84 KB 06.07.2018 10.12.2004 2

Sample report

 TIF 24.84 KB 06.07.2018 10.12.2004 1

Announcement regarding the legal address

 TIF 17.41 KB 06.07.2018 09.12.2004 1

Application

 TIF 197.35 KB 06.07.2018 09.12.2004 7

Consent of a member of the Board / executive director

 TIF 12.9 KB 06.07.2018 09.12.2004 1

Power of attorney, act of empowerment

 TIF 18.6 KB 06.07.2018 09.12.2004 1

Protocols/decisions of a company/organisation

 TIF 54.04 KB 06.07.2018 09.12.2004 2

Consent of the auditor

 TIF 9.31 KB 06.07.2018 06.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.99 KB 06.07.2018 04.12.2001 1

Protocols/decisions of a company/organisation

 TIF 16.98 KB 06.07.2018 29.11.2001 1

Receipts on the publication and state fees

 TIF 61.04 KB 06.07.2018 29.11.2001 2

Application

 TIF 18.12 KB 06.07.2018 28.11.2001 1

Protocols/decisions of a company/organisation

 TIF 21.04 KB 06.07.2018 27.11.2001 1

Purchase/lease agreement

 TIF 207.39 KB 06.07.2018 12.06.2000 4

Decisions / letters / protocols of public notaries

 TIF 23.53 KB 06.07.2018 11.04.2000 1

Receipts on the publication and state fees

 TIF 24.74 KB 06.07.2018 11.04.2000 1

Application

 TIF 13.93 KB 06.07.2018 08.04.2000 1

Bank statements or other document regarding the payment of the equity

TIF 16.1 KB 06.07.2018 07.04.2000 1

Protocols/decisions of a company/organisation

 TIF 50.52 KB 06.07.2018 25.03.2000 1

Decisions / letters / protocols of public notaries

 TIF 24.3 KB 06.07.2018 13.01.2000 1

Application

 TIF 16.93 KB 06.07.2018 30.12.1999 1

Receipts on the publication and state fees

 TIF 18.34 KB 06.07.2018 30.12.1999 1

Sample report

 TIF 26.68 KB 06.07.2018 30.11.1999 1

Protocols/decisions of a company/organisation

 TIF 28.52 KB 06.07.2018 04.10.1999 1

Bank statements or other document regarding the payment of the equity

TIF 18.5 KB 06.07.2018 27.09.1999 1

Decisions / letters / protocols of public notaries

 TIF 20.96 KB 06.07.2018 27.09.1999 1

Receipts on the publication and state fees

 TIF 15.54 KB 06.07.2018 27.09.1999 1

Registration certificates

 TIF 71.35 KB 06.07.2018 27.09.1999 1

Registration certificates

 TIF 78.53 KB 06.07.2018 27.09.1999 1

Registration certificates

 TIF 48.96 KB 06.07.2018 27.09.1999 1

Registration certificates

 TIF 59.88 KB 06.07.2018 27.09.1999 1

Sample report

 TIF 50.47 KB 06.07.2018 27.09.1999 2

Application

 TIF 135.62 KB 06.07.2018 17.09.1999 4

Copy of the personal identification document

 TIF 124.59 KB 06.07.2018 1

Copy of the personal identification document

 TIF 96.1 KB 06.07.2018 2
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

Connected articles

Date Source Title

13.06.2024

 LETA Kokogļu ražotāja "KRK Vidzeme" apgrozījums pērn krities par 7,4%