Krugmans, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
49 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Krugmans" |
| Registration number, date | 40103801232, 20.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.06.2014 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 786 400 EUR, registered payment 28.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Markwend OUReg. no. 11078264
|
94.04 % | 60 000 | € 28 | € 1 680 000 | Estonia | 08.01.2015 | 28.01.2015 |
Krugman Holding OUReg. no. 12389405
|
5.96 % | 3 800 | € 28 | € 106 400 | Estonia | 08.01.2015 | 28.01.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ML 2023 EN LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ML 2022 EN LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Management report | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Krugmans Management report 2021.05.21 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums EN LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (394.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (392.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.79 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (746.69 KB) | €8.00 |
2014 |
Annual report | 20.06.2014 - 31.12.2014 | 11.05.2015 | HTML (90.31 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 300.08 KB | 08.02.2024 | 06.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 297.77 KB | 08.02.2024 | 06.02.2024 | 1 |
Articles of Association |
TIF | 123.5 KB | 30.01.2015 | 08.01.2015 | 5 |
Shareholders’ register |
TIF | 160.21 KB | 30.01.2015 | 08.01.2015 | 6 |
Shareholders’ register |
TIF | 132.3 KB | 30.01.2015 | 18.09.2014 | 5 |
Shareholders’ register |
TIF | 82.7 KB | 06.08.2014 | 11.06.2014 | 4 |
Articles of Association |
TIF | 18.32 KB | 06.08.2014 | 02.06.2014 | 1 |
Memorandum of Association |
TIF | 70.84 KB | 06.08.2014 | 02.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.86 KB | 08.02.2024 | 08.02.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 397.88 KB | 08.02.2024 | 08.02.2024 | 2 |
Application |
ASICE | 247.71 KB | 08.02.2024 | 06.02.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 151.96 KB | 08.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 185.13 KB | 08.02.2024 | 02.02.2024 | 1 |
Copy of the personal identification document |
ASICE | 79.74 KB | 08.02.2024 | 16.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 111.27 KB | 21.11.2018 | 16.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 58.12 KB | 21.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 30.01.2015 | 28.01.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.74 KB | 30.01.2015 | 23.01.2015 | 1 |
Application |
TIF | 59.61 KB | 30.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 71.82 KB | 30.01.2015 | 19.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 139.17 KB | 30.01.2015 | 08.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 266.85 KB | 30.01.2015 | 08.01.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 39.36 KB | 30.01.2015 | 02.01.2015 | 1 |
Appraisal reports |
816.57 KB | 30.01.2015 | 22.10.2014 | 1 | |
Appraisal reports |
815.84 KB | 30.01.2015 | 22.10.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 06.08.2014 | 20.06.2014 | 2 |
Application |
TIF | 145.68 KB | 06.08.2014 | 17.06.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 06.08.2014 | 11.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.09 KB | 06.08.2014 | 06.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.11 KB | 06.08.2014 | 02.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 84.39 KB | 06.08.2014 | 02.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 106.88 KB | 06.08.2014 | 02.06.2014 | 4 |
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