KRR ELEKTRONIKA, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRR ELEKTRONIKA"
Registration number, date 40203161551, 14.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 14.08.2018
Legal address Jelgavas iela 1C, Kandava, Tukuma nov., LV-3120 Check address owners
Fixed capital 5 EUR, registered payment 14.08.2018
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, €) 1.23 2.21 2.04
Personal income tax (thousands, €) 0.31 0.39 0.43
Statutory social insurance contributions (thousands, €) 0.9 1.8 1.61
Average employees count 2 3 2

Industries

Industry from zl.lv Audio un videotehnikas un piederumu ražošana
Branch from zl.lv (NACE2) Sadzīves elektronisko iekārtu ražošana (26.40)
Field from SRS Sadzīves elektronisko iekārtu ražošana (26.40)
CSP industry Sadzīves elektronisko iekārtu ražošana (26.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2021
* 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

Natural person

100 % 5 € 1 € 5 Latvia 13.04.2021 18.06.2021

Apply information changes

ML

"KRR Elektronika", SIA

Jelgavas 1C, Kandava, Tukuma nov., LV-3120 Check address owners

Audio un videotehnikas un piederumu ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "KRR ELKTRONIKA" Until 06.03.2019 5 years ago

Historical addresses

Kandavas nov., Kandava, Jelgavas iela 1C 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 04.06.2024  PDF (79.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (79.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (79.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (80.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 18.06.2021 09.06.2021 1

Shareholders’ register

DOC 32 KB 01.08.2019 11.07.2019 1

Shareholders’ register

DOC 32 KB 01.08.2019 11.07.2019 1

Articles of Association

DOCX 71.94 KB 14.08.2018 14.08.2018 1

Memorandum of Association

DOCX 29.56 KB 14.08.2018 14.08.2018 1

Shareholders’ register

DOCX 20.38 KB 14.08.2018 14.08.2018 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

EDOC 65.98 KB 18.06.2021 18.06.2021 2

Application

DOC 106.5 KB 18.06.2021 15.06.2021 1

Application

EDOC 38.7 KB 18.06.2021 15.06.2021 1

Notice of a member of the Board regarding the resignation

DOC 30 KB 18.06.2021 15.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 16.09 KB 18.06.2021 15.06.2021 1

Shareholders’ register

EDOC 25.37 KB 18.06.2021 09.06.2021 1

Protocols/decisions of a company/organisation

EDOC 24.77 KB 18.06.2021 19.04.2021 1

Protocols/decisions of a company/organisation

DOC 27 KB 18.06.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

RTF 192.53 KB 01.08.2019 01.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 01.08.2019 01.08.2019 2

Application

DOC 98 KB 01.08.2019 23.07.2019 4

Application

DOC 98 KB 01.08.2019 23.07.2019 4

Application

EDOC 50.46 KB 01.08.2019 23.07.2019 4

Protocols/decisions of a company/organisation

DOC 27 KB 01.08.2019 11.07.2019 1

Protocols/decisions of a company/organisation

DOC 27 KB 01.08.2019 11.07.2019 1

Protocols/decisions of a company/organisation

EDOC 20.15 KB 01.08.2019 11.07.2019 1

Shareholders’ register

EDOC 37.91 KB 01.08.2019 11.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 25.06.2019 25.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.81 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 06.03.2019 06.03.2019 2

Announcement regarding the legal address

DOCX 26.42 KB 14.08.2018 14.08.2018 1

Announcement regarding the legal address

EDOC 37.99 KB 14.08.2018 14.08.2018 1

Articles of Association

EDOC 57.42 KB 14.08.2018 14.08.2018 1

Application

DOCX 38.42 KB 14.08.2018 14.08.2018 3

Application

EDOC 52.49 KB 14.08.2018 14.08.2018 3

Confirmation or consent to legal address

PDF 24.92 KB 14.08.2018 14.08.2018 1

Confirmation or consent to legal address

EDOC 39.56 KB 14.08.2018 14.08.2018 1

Memorandum of Association

EDOC 41.13 KB 14.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 14.08.2018 14.08.2018 2

Shareholders’ register

EDOC 34.97 KB 14.08.2018 14.08.2018 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