Krogciems, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Krogciems, SIA
Registration number, date 40103235534, 18.06.2009
VAT number LV40103235534 from 12.02.2020 Europe VAT register
Register, date Commercial Register, 18.06.2009
Legal address "Rijas", Liepupes pag., Limbažu nov., LV-4023 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2020
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, €) -0.03 0.14 -1.98
Personal income tax (thousands, €) 0.05 0.05 0.12
Statutory social insurance contributions (thousands, €) 0.05 0.08 0.18
Average employees count 1 1 1

Industries

Industry from zl.lv Putnkopība
Branch from zl.lv (NACE2) Putnkopība (01.47)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Citur neklasificēta ražošana (32.99)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.06.2009

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.  18.06.2009
* 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 % 1 € 1 423 € 1 423 Latvia 24.07.2020 14.10.2020

Natural person

50 % 1 € 1 423 € 1 423 Latvia 24.07.2020 14.10.2020

Apply information changes

ML

"Krogciems", SIA

"Rijas", Liepupes pagasts, Limbažu nov., LV-4023 Check address owners

Putnkopība

Historical company names

Sabiedrība ar ierobežotu atbildību "NZ partneri" Until 14.10.2020 4 years ago

Historical addresses

Rīga, Ieriķu iela 18 - 4 Until 14.10.2020 4 years ago
Salacgrīvas nov., Liepupes pag., "Rijas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 vadibasZinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 vadibasZinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 vadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 vadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 vad.zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
NZ vad.zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2017  ZIP €8.00
Annual report 2015 PDF
Zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2017  ZIP €7.00
Annual report 2014 PDF
Zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
NZ vad.zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
NZ vad.zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
NZ vad.zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 15.03.2012  ZIP
1_HTML izdruka HTML
NZ vad.zinojums 2010 DOCX

2009

Annual report: Board statement 18.06.2009 - 31.12.2009 05.05.2010  ZIP (9.82 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.17 KB 14.10.2020 24.07.2020 1

Shareholders’ register

PDF 435.39 KB 14.10.2020 24.07.2020 1

Articles of Association

TIF 17.7 KB 10.09.2009 10.06.2009 1

Memorandum of association

TIF 67.7 KB 10.09.2009 10.06.2009 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

EDOC 66 KB 14.10.2020 14.10.2020 2

Application

DOCX 30.18 KB 14.10.2020 09.09.2020 1

Application

EDOC 38.75 KB 14.10.2020 09.09.2020 1

Articles of Association

EDOC 42.17 KB 14.10.2020 24.07.2020 1

Protocols/decisions of a company/organisation

DOCX 86.48 KB 14.10.2020 24.07.2020 2

Protocols/decisions of a company/organisation

EDOC 74.97 KB 14.10.2020 24.07.2020 2

Shareholders’ register

PDF 466.62 KB 14.10.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

TIF 34.18 KB 29.01.2010 27.01.2010 2

Application

TIF 69.06 KB 29.01.2010 22.01.2010 2

Bank statements or other document regarding the payment of the equity

TIF 15.27 KB 29.01.2010 22.01.2010 1

Decisions / letters / protocols of public notaries

TIF 40.43 KB 10.09.2009 18.06.2009 2

Registration certificates

TIF 39.78 KB 10.09.2009 18.06.2009 1

Application

TIF 218.15 KB 10.09.2009 11.06.2009 8

Bank statements or other document regarding the payment of the equity

TIF 13.79 KB 10.09.2009 11.06.2009 1

Receipts on the publication and state fees

TIF 52.54 KB 10.09.2009 11.06.2009 2

Announcement regarding the legal address

TIF 9.8 KB 10.09.2009 10.06.2009 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