KRKA Latvija, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
8 by profit
6 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRKA Latvija"
Registration number, date 40103479969, 11.11.2011
VAT number LV40103479969 from 28.11.2011 Europe VAT register
Register, date Commercial Register, 11.11.2011
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 9 954 EUR, registered payment 24.04.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 454.67 495.69 383.5
Personal income tax (thousands, €) 194.67 200.32 178.04
Statutory social insurance contributions (thousands, €) 358.49 363.52 330.78
Average employees count 40 40 39
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Statistika, socioloģiskie un tirgus pētījumi
Branch from zl.lv (NACE2) Tirgus un sabiedriskās domas izpēte (73.2)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

Spēkā no Status
20.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.01.2021
* 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

KRKA, tovarna zdravil, d.d., NOVO mesto

Reg. no. 5043611000
Šmarješka cesta 6, 8000 novo mesto, Slovēnija

100 % 711 € 14 € 9 954 Slovenia 30.12.2014 24.04.2015

Apply information changes

ML

"KRKA Latvija", SIA

Mūkusalas 101, Rīga, LV-1004 Check address owners

Statistika, socioloģiskie un tirgus pētījumi

https://www.krka.biz/

Historical addresses

Rīga, Mūkusalas iela 101 Until 13.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin GP 2019 PDF
Vad zin GP 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums GP2018 PDF
Vadibas zinojums GP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 11.11.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 400.98 KB 08.12.2020 19.11.2020 11

Amendments to the Articles of Association

 TIF 199.63 KB 30.04.2015 30.12.2014 7

Articles of Association

 TIF 457.21 KB 30.04.2015 30.12.2014 12

Shareholders’ register

TIF 209.72 KB 30.04.2015 30.12.2014 2

Articles of Association

 TIF 331.45 KB 15.11.2011 14.10.2011 6

Memorandum of Association

 TIF 177.08 KB 15.11.2011 14.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 DOCX 122.86 KB 30.12.2020 30.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 196.37 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 30.12.2020 30.12.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 33.63 KB 23.12.2020 14.12.2020 1

Application

 TIF 123.79 KB 08.12.2020 04.12.2020 3

Application

 TIF 94.8 KB 08.12.2020 04.12.2020 4

Consent of a member of the Board / executive director

 TIF 49.63 KB 08.12.2020 04.12.2020 1

Protocols/decisions of a company/organisation

 TIF 239.23 KB 08.12.2020 19.11.2020 6

Protocols/decisions of a company/organisation

 TIF 42.44 KB 08.12.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.41 KB 13.12.2018 13.12.2018 2

Application

 TIF 123.14 KB 05.12.2018 04.12.2018 3

Power of attorney, act of empowerment

 TIF 61.8 KB 05.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 27.11.2018 27.11.2018 2

Application

 TIF 162.1 KB 23.11.2018 22.11.2018 4

Consent of a member of the Board / executive director

 TIF 49.9 KB 23.11.2018 15.11.2018 3

Power of attorney, act of empowerment

 TIF 61.03 KB 23.11.2018 12.11.2018 1

Confirmation or consent to legal address

 TIF 15.42 KB 05.12.2018 01.11.2018 1

Protocols/decisions of a company/organisation

 TIF 335.75 KB 23.11.2018 19.10.2018 10

Decisions / letters / protocols of public notaries

 RTF 52.45 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.75 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

 TIF 51.38 KB 16.02.2018 14.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.73 KB 23.01.2017 23.01.2017 2

Application

 TIF 2.45 MB 26.01.2017 18.01.2017 4

Consent of a member of the Board / executive director

 TIF 45.52 KB 26.01.2017 09.01.2017 1

Power of attorney, act of empowerment

 TIF 70.34 KB 26.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

 TIF 280.65 KB 26.01.2017 07.11.2016 8

Decisions / letters / protocols of public notaries

 TIF 47.88 KB 07.04.2016 30.03.2016 2

Application

 TIF 94.95 KB 07.04.2016 23.03.2016 3

Power of attorney, act of empowerment

 TIF 54.49 KB 07.04.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.74 KB 30.04.2015 24.04.2015 2

Application

 TIF 400.89 KB 30.04.2015 21.04.2015 5

Consent of a member of the Board / executive director

 TIF 42.3 KB 30.04.2015 30.12.2014 2

Protocols/decisions of a company/organisation

 TIF 280.73 KB 30.04.2015 23.12.2014 8

Decisions / letters / protocols of public notaries

 TIF 64.1 KB 15.11.2011 11.11.2011 2

Registration certificates

 TIF 41.68 KB 15.11.2011 11.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 27.58 KB 15.11.2011 08.11.2011 1

Announcement regarding the legal address

 TIF 22.15 KB 15.11.2011 28.10.2011 1

Application

 TIF 344.64 KB 15.11.2011 28.10.2011 4

Confirmation or consent to legal address

 TIF 19.26 KB 15.11.2011 28.10.2011 1

Consent of a member of the Board / executive director

 TIF 69.82 KB 15.11.2011 28.10.2011 2

Power of attorney, act of empowerment

 TIF 234.13 KB 15.11.2011 19.10.2011 5

Power of attorney, act of empowerment

 TIF 222.36 KB 15.11.2011 19.10.2011 5
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