KROKS R, SIA

Limited Liability Company, Micro company
Place in branch
72 by turnover
48 by profit
60 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KROKS R"
Registration number, date 44103038319, 28.12.2005
VAT number LV44103038319 from 18.10.2012 Europe VAT register
Register, date Commercial Register, 28.12.2005
Legal address Brīvības iela 16, Aloja, Limbažu nov., LV-4064 Check address owners
Fixed capital 2 828 EUR, registered payment 03.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 2 325.32 0.00 0.00 0.00 16.12.2024
12.11.2024 4 913.05 0.00 0.00 0.00 12.11.2024
07.10.2024 3 668.88 0.00 0.00 0.00 07.10.2024
09.09.2024 2 527.20 0.00 0.00 0.00 09.09.2024
16.08.2024 2 100.18 0.00 0.00 0.00 16.08.2024
16.07.2024 1 326.93 0.00 0.00 0.00 16.07.2024
17.06.2024 1 784.78 0.00 0.00 0.00 17.06.2024
20.05.2024 960.00 0.00 0.00 0.00 20.05.2024
09.01.2023 864.75 0.00 0.00 0.00 09.01.2023
14.12.2022 722.07 0.00 0.00 0.00 14.12.2022
07.11.2022 577.88 0.00 0.00 0.00 07.11.2022
10.10.2022 421.01 0.00 0.00 0.00 10.10.2022
07.09.2022 960.94 0.00 0.00 0.00 07.09.2022
15.08.2022 215.68 0.00 0.00 0.00 15.08.2022
21.07.2022 968.50 0.00 0.00 0.00 21.07.2022
07.07.2022 1 098.86 0.00 0.00 0.00 07.07.2022
07.06.2022 1 001.02 0.00 0.00 0.00 07.06.2022
09.05.2022 598.36 0.00 0.00 0.00 09.05.2022
07.04.2022 291.32 0.00 0.00 0.00 07.04.2022
07.03.2022 201.64 0.00 0.00 0.00 07.03.2022
07.12.2020 374.67 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 547.25 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 920.57 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 259.56 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 386.39 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 310.77 0.00 0.00 0.00 16.06.2020 10:47
07.01.2019 169.91 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 590.82 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 365.97 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 765.61 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 542.32 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 455.07 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 266.91 0.00 0.00 0.00 29.05.2018 15:57
07.02.2018 283.20 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 286.52 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 214.43 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 387.23 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 221.94 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 285.03 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 194.55 0.00 0.00 0.00 01.01.1970 03:00

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, €) 25.4 20.58 25.41
Personal income tax (thousands, €) 3.6 2.46 4.11
Statutory social insurance contributions (thousands, €) 5.6 3.69 5.26
Average employees count 3 3 3

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2018
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.  03.07.2009

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.  03.07.2009
* 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 % 101 € 14 € 1 414 Latvia 02.03.2015 03.06.2015

Natural person

50 % 101 € 14 € 1 414 Latvia 02.03.2015 03.06.2015

Apply information changes

"Kroks R", SIA

Rīgas 3, Limbaži, Limbažu nov., LV-4001 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical addresses

Limbažu rajons, Aloja, Brīvības iela 16 Until 03.07.2009 16 years ago
Alojas nov., Aloja, Brīvības iela 16 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (353.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinoj PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (220.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (403.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (753.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (497.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (354.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (426.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  XML (58.03 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.02.2009  DOC (56.5 KB)

2007

Annual report 25.07.2008  TIF (524.65 KB)

2006

Annual report 03.04.2007  TIF (563.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.85 KB 21.12.2007 20.12.2005 1

Memorandum of association

TIF 81.59 KB 21.12.2007 20.12.2005 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 190.71 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 176.5 KB 02.03.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 04.06.2015 03.06.2015 1

Amendments to the Articles of Association

EDOC 38.49 KB 25.05.2015 22.05.2015 1

Articles of Association

EDOC 41.01 KB 25.05.2015 22.05.2015 1

Application

EDOC 3.08 MB 29.04.2015 29.04.2015 1

Shareholders’ register

EDOC 40.36 KB 29.05.2015 02.03.2015 1

Protocols/decisions of a company/organisation

EDOC 42.34 KB 25.05.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

TIF 101.28 KB 02.05.2018 15.01.2009 1

Application

TIF 267.21 KB 02.05.2018 13.01.2009 3

Receipts on the publication and state fees

TIF 119.67 KB 02.05.2018 13.01.2009 2

Protocols/decisions of a company/organisation

TIF 67.78 KB 02.05.2018 08.01.2009 1

Decisions / letters / protocols of public notaries

TIF 56.07 KB 21.12.2007 04.10.2007 1

Application

TIF 291.16 KB 21.12.2007 01.10.2007 3

Receipts on the publication and state fees

TIF 48.95 KB 21.12.2007 01.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 31.9 KB 21.12.2007 06.02.2006 1

Decisions / letters / protocols of public notaries

TIF 70.86 KB 21.12.2007 28.12.2005 1

Registration certificates

TIF 59.98 KB 21.12.2007 28.12.2005 1

Announcement regarding the legal address

TIF 15.38 KB 21.12.2007 20.12.2005 1

Application

TIF 729.62 KB 21.12.2007 20.12.2005 7

Bank statements or other document regarding the payment of the equity

TIF 19.28 KB 21.12.2007 20.12.2005 1

Consent of the auditor

TIF 11.48 KB 21.12.2007 20.12.2005 1

Consent of a member of the Board / executive director

TIF 12.29 KB 21.12.2007 20.12.2005 1

Consent of a member of the Board / executive director

TIF 11.76 KB 21.12.2007 20.12.2005 1

Receipts on the publication and state fees

TIF 42.14 KB 21.12.2007 20.12.2005 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