Krogzeme, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
10 by profit
11 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Krogzeme"
Registration number, date 40103233891, 09.06.2009
VAT number LV40103233891 from 02.07.2009 Europe VAT register
Register, date Commercial Register, 09.06.2009
Legal address "Vīnkalniņi", Viļķenes pag., Limbažu nov., LV-4050 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 197.85 101.98 59.61
Personal income tax (thousands, €) 13.79 13.06 11.74
Statutory social insurance contributions (thousands, €) 39.44 37.83 31.67
Average employees count 9 10 9

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Augu pavairošana (01.30)
CSP industry Citu daudzgadīgo kultūru audzēšana (01.29)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.06.2009
* 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

100 % 20 € 140 € 2 800 Latvia 03.02.2015 12.02.2015

Apply information changes

ML

"Krogzeme", SIA

"Vīnkalniņi", Viļķenes pagasts, Limbažu nov., LV-4050 Check address owners

Sēklas un stādi

http://www.krogzeme.lv

Historical addresses

Rīga, Rožu iela 18-2 Until 12.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas apliecin jumu v stule 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 Krogzeme DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (2.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.57 KB 18.02.2015 03.02.2015 1

Articles of Association

TIF 14.01 KB 18.02.2015 03.02.2015 1

Shareholders’ register

TIF 336.93 KB 18.02.2015 03.02.2015 2

Articles of Association

TIF 25.91 KB 07.09.2009 08.06.2009 1

Memorandum of Association

TIF 29.22 KB 07.09.2009 08.06.2009 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

TIF 75.62 KB 18.02.2015 12.02.2015 2

Application

TIF 227.71 KB 18.02.2015 03.02.2015 3

Protocols/decisions of a company/organisation

TIF 16.72 KB 18.02.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

TIF 33.18 KB 15.10.2009 12.10.2009 2

Application

TIF 91.6 KB 15.10.2009 07.10.2009 2

Receipts on the publication and state fees

TIF 28.48 KB 15.10.2009 07.10.2009 2

Application

TIF 437.04 KB 07.09.2009 09.06.2009 6

Decisions / letters / protocols of public notaries

TIF 60.73 KB 07.09.2009 09.06.2009 1

Receipts on the publication and state fees

TIF 305.49 KB 07.09.2009 09.06.2009 2

Registration certificates

TIF 56.54 KB 07.09.2009 09.06.2009 1

Announcement regarding the legal address

TIF 10.51 KB 07.09.2009 08.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.01 KB 07.09.2009 08.06.2009 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