Kruger, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 14.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kruger" |
| Registration number, date | 40003651324, 28.10.2003 |
| VAT number | None (excluded 14.01.2020) Europe VAT register |
| Register, date | Commercial Register, 28.10.2003 |
| Legal address | Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 220 EUR , registered 10.02.2015 (registered payment 10.02.2015: 14 220 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.27 | 13.68 |
| Personal income tax (thousands, €) | 0 | 0.37 | 8.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.61 | 13.56 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 12.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 180 | Until 06.09.2012 | 13 years ago |
| Rīga, Blaumaņa iela 22 | Until 29.04.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | PDF (2.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.08.2018 | PDF (917.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 1875 | |||||
2011 |
Annual report | 20.06.2012 | TIF (508.23 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kruger vad zinojums 0306 | ZIP | ||||
2009 |
Annual report | 26.11.2010 | TIF (335 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (269.67 KB) | ||
2007 |
Annual report | 05.12.2008 | TIF (318.9 KB) | ||
2005 |
Annual report | 30.05.2006 | PDF (125.87 KB) | ||
2004 |
Annual report | 05.12.2017 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.3 KB | 05.12.2017 | 13.11.2014 | 5 |
Amendments to the Articles of Association |
TIF | 32.41 KB | 05.12.2017 | 17.04.2014 | 1 |
Articles of Association |
TIF | 61.71 KB | 05.12.2017 | 17.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.12 KB | 05.12.2017 | 10.01.2011 | 1 |
Articles of Association |
TIF | 52.33 KB | 05.12.2017 | 10.01.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 61.15 KB | 05.12.2017 | 12.02.2010 | 2 |
Articles of Association |
TIF | 67.46 KB | 05.12.2017 | 29.06.2007 | 3 |
Articles of Association |
TIF | 161.99 KB | 05.12.2017 | 14.08.2003 | 7 |
Memorandum of Association |
TIF | 212.06 KB | 05.12.2017 | 14.08.2003 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.43 KB | 05.12.2017 | 3 |
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 | 69.97 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
TIF | 36.18 KB | 11.12.2019 | 11.12.2019 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 17.84 KB | 11.12.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.25 KB | 08.03.2019 | 05.03.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 61.59 KB | 08.03.2019 | 05.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.64 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.86 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 05.12.2017 | 05.12.2017 | 2 |
Consent of the liquidator |
EDOC | 24.9 KB | 01.12.2017 | 30.11.2017 | 1 |
Consent of the liquidator |
DOCX | 12.11 KB | 01.12.2017 | 30.11.2017 | 1 |
Application |
TIF | 79.3 KB | 30.11.2017 | 30.11.2017 | 3 |
Application |
TIF | 92.85 KB | 30.11.2017 | 30.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 190.85 KB | 30.11.2017 | 22.11.2017 | 6 |
Confirmation or consent to legal address |
TIF | 23.92 KB | 30.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 338.12 KB | 05.12.2017 | 09.11.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 100.78 KB | 05.12.2017 | 19.10.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 113.84 KB | 05.12.2017 | 19.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 165.69 KB | 05.12.2017 | 12.10.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 83.13 KB | 05.12.2017 | 10.02.2015 | 2 |
Other documents |
TIF | 18.72 KB | 05.12.2017 | 06.02.2015 | 1 |
Application |
TIF | 152.8 KB | 05.12.2017 | 05.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.31 KB | 05.12.2017 | 30.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.58 KB | 05.12.2017 | 13.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 36.04 KB | 05.12.2017 | 17.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.32 KB | 05.12.2017 | 17.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 05.12.2017 | 01.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 68.16 KB | 30.11.2017 | 04.06.2013 | 2 |
Application |
TIF | 135.44 KB | 05.12.2017 | 29.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 93.12 KB | 05.12.2017 | 27.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 39.67 KB | 05.12.2017 | 25.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.94 KB | 05.12.2017 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 05.12.2017 | 06.09.2012 | 2 |
Application |
TIF | 88.54 KB | 05.12.2017 | 24.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 23.03 KB | 05.12.2017 | 24.07.2012 | 1 |
Purchase/lease agreement |
TIF | 994.38 KB | 05.12.2017 | 17.10.2011 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 89.75 KB | 05.12.2017 | 14.04.2011 | 2 |
Application |
TIF | 265.05 KB | 05.12.2017 | 11.04.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 39.38 KB | 05.12.2017 | 10.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.44 KB | 05.12.2017 | 02.02.2011 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 54.63 KB | 05.12.2017 | 02.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 79.14 KB | 05.12.2017 | 20.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 80.76 KB | 05.12.2017 | 20.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 79 KB | 05.12.2017 | 20.01.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 40.41 KB | 05.12.2017 | 10.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.21 KB | 05.12.2017 | 10.01.2011 | 2 |
Other documents |
TIF | 94.69 KB | 05.12.2017 | 02.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 05.12.2017 | 29.04.2010 | 1 |
Application |
TIF | 87.17 KB | 05.12.2017 | 26.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.34 KB | 05.12.2017 | 22.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 32.7 KB | 05.12.2017 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 05.12.2017 | 25.02.2010 | 1 |
Application |
TIF | 83.57 KB | 05.12.2017 | 22.02.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 82.42 KB | 05.12.2017 | 01.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 42.68 KB | 05.12.2017 | 01.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.42 KB | 05.12.2017 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.36 KB | 05.12.2017 | 07.08.2007 | 2 |
Application |
TIF | 181.39 KB | 05.12.2017 | 02.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 05.12.2017 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29 KB | 05.12.2017 | 02.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.76 KB | 05.12.2017 | 29.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.84 KB | 05.12.2017 | 29.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.02 KB | 05.12.2017 | 29.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.55 KB | 05.12.2017 | 29.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 54.55 KB | 05.12.2017 | 29.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.46 KB | 05.12.2017 | 29.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 05.12.2017 | 28.10.2003 | 1 |
Registration certificates |
TIF | 38.56 KB | 28.09.2010 | 28.10.2003 | 1 |
Application |
TIF | 266.76 KB | 05.12.2017 | 15.10.2003 | 8 |
Receipts on the publication and state fees |
TIF | 36.82 KB | 05.12.2017 | 25.09.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.6 KB | 04.04.2014 | 24.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.04 KB | 05.12.2017 | 14.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 05.12.2017 | 14.08.2003 | 1 |
Consent of members of the supervisory board |
TIF | 11.62 KB | 05.12.2017 | 14.08.2003 | 1 |
Consent of members of the supervisory board |
TIF | 11.39 KB | 05.12.2017 | 14.08.2003 | 1 |
Sample report |
TIF | 98.64 KB | 05.12.2017 | 14.08.2003 | 6 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.88 KB | 05.12.2017 | 14.08.2003 | 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