Krūkļi Babīte, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
282 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Krūkļi Babīte"
Registration number, date 40103980089, 29.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2016
Legal address Zvejnieku iela 1 k-14, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR, registered payment 29.03.2016
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, €) 37.37 27.58 115.01
Personal income tax (thousands, €) 1.66 1.36 1.24
Statutory social insurance contributions (thousands, €) 2.71 2.22 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2019
Monaco Latvia

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   12.03.2024
* 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

Akciju sabiedrība "ZMF Group"

Reg. no. 44103133276
Rīga, Zvejnieku iela 1 k-14

100 % 100 € 30 € 3 000 Latvia 08.03.2024 12.03.2024

Apply information changes

"Krūkļi Babīte", SIA

Lāčplēša 112, Rīga, LV-1003 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Lāčplēša iela 112 - 55 Until 09.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (81.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (911.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (923.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (850.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.67 KB) €11.00

2016

Annual report 29.03.2016 - 31.12.2016 10.05.2017  PDF (639.85 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.83 KB 12.03.2024 08.03.2024 1

Shareholders’ register

EDOC 44.07 KB 12.03.2024 08.03.2024 1

Shareholders’ register

TIF 81.45 KB 03.09.2021 31.08.2021 3

Shareholders’ register

DOCX 18.77 KB 09.08.2021 02.08.2021 1

Shareholders’ register

DOCX 18.77 KB 09.08.2021 02.08.2021 1

Shareholders’ register

TIF 55.58 KB 28.08.2019 23.08.2019 2

Shareholders’ register

TIF 160.03 KB 30.03.2016 11.03.2016 3

Articles of Association

TIF 23.58 KB 30.03.2016 10.03.2016 1

Memorandum of association

TIF 49.53 KB 30.03.2016 10.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.02 KB 12.03.2024 11.03.2024 7

Protocols/decisions of a company/organisation

EDOC 37.91 KB 12.03.2024 08.03.2024 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 09.09.2021 09.09.2021 2

Application

TIF 188.51 KB 03.09.2021 31.08.2021 4

Power of attorney, act of empowerment

TIF 13.49 KB 03.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 09.08.2021 09.08.2021 2

Application

DOCX 47.93 KB 09.08.2021 03.08.2021 1

Application

DOCX 47.93 KB 09.08.2021 03.08.2021 1

Power of attorney, act of empowerment

DOCX 12.44 KB 09.08.2021 02.08.2021 1

Power of attorney, act of empowerment

DOCX 12.44 KB 09.08.2021 02.08.2021 1

Shareholders’ register

EDOC 32.76 KB 09.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 30.08.2019 30.08.2019 2

Application

TIF 420.96 KB 28.08.2019 23.08.2019 8

Power of attorney, act of empowerment

TIF 12.56 KB 28.08.2019 23.08.2019 1

Protocols/decisions of a company/organisation

TIF 94.63 KB 28.08.2019 23.08.2019 4

Decisions / letters / protocols of public notaries

RTF 190.64 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 139.37 KB 07.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

TIF 56.06 KB 30.03.2016 29.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 25.85 KB 30.03.2016 22.03.2016 1

Announcement regarding the legal address

TIF 12.8 KB 30.03.2016 10.03.2016 1

Application

TIF 204.98 KB 30.03.2016 10.03.2016 5

Confirmation or consent to legal address

TIF 12.8 KB 30.03.2016 10.03.2016 1

Power of attorney, act of empowerment

TIF 322.31 KB 30.03.2016 25.04.2014 4

Power of attorney, act of empowerment

TIF 193.46 KB 30.03.2016 30.07.2013 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