Krūmaļi, SIA
Limited Liability Company, Small company
Place in branch
210 by turnover
46 by employees
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 | SIA "Krūmaļi" |
| Registration number, date | 41701003811, 10.07.1992 |
| VAT number | LV41701003811 from 07.07.1995 Europe VAT register |
| Register, date | Commercial Register, 13.11.2009 |
| Legal address | Tērvetes iela 16, Vilce, Vilces pag., Jelgavas nov., LV-3026 Check address owners |
| Fixed capital | 142 280 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -58.83 | -109.6 | -69.48 |
| Personal income tax (thousands, €) | 10.01 | 1.48 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 11.21 | 3.77 | 3.8 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.06.2023 | 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 | Chairperson of the Board | Right to represent individually | 27.01.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2023 |
* 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 |
51 % | 51 | € 1 422.80 | € 72 563 | Latvia | 20.06.2023 | 27.06.2023 |
Natural person |
49 % | 49 | € 1 422.80 | € 69 717 | Latvia | 20.06.2023 | 27.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Krūmaļi", SIA
Vilce, Tērvetes 16, Vilces pagasts, Jelgavas nov., LV-3026 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Laščenko Jelgavas rajona zemnieku saimniecība "KRŪMAĻI" | Until 13.11.2009 | 15 years ago |
|---|
Historical addresses
| Jelgavas rajons, Vilces pagasts, "Krūmaļi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Vilces pag., "Krūmaļi" | Until 13.11.2009 | 15 years ago |
| Jelgavas nov., Vilces pag., Vilce, "Krūmaļi" | Until 08.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (81.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (82.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (83.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (80.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (81.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (80.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | PDF (81.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (123.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad z krumali 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad z krumali 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad z krumali | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad z krumali | |||||
2011 |
Annual report | 22.05.2012 | TIF (343.12 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (347.1 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (419.45 KB) | ||
2008 |
Annual report | 13.07.2009 | TIF (443.76 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (396.68 KB) | ||
2005 |
Annual report | 10.09.2019 | TIF (469.67 KB) | ||
2004 |
Annual report | 09.09.2019 | TIF (595.24 KB) | ||
2003 |
Annual report | 09.09.2019 | TIF (444.4 KB) | ||
2002 |
Annual report | 09.09.2019 | TIF (395.99 KB) | ||
2000 |
Annual report | 09.09.2019 | TIF (674.54 KB) | ||
1999 |
Annual report | 09.09.2019 | TIF (453.84 KB) | ||
1998 |
Annual report | 09.09.2019 | TIF (324.24 KB) | ||
1997 |
Annual report | 09.09.2019 | TIF (733.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.03 KB | 27.06.2023 | 20.06.2023 | 1 |
Shareholders’ register |
EDOC | 33.22 KB | 27.06.2023 | 20.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.3 KB | 27.06.2023 | 20.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 27.01.2016 | 22.01.2016 | 1 |
Articles of Association |
TIF | 40.61 KB | 27.01.2016 | 22.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 41.47 KB | 15.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 43.09 KB | 15.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 477.85 KB | 15.12.2014 | 08.12.2014 | 2 |
Articles of Association |
TIF | 23.75 KB | 10.09.2019 | 09.11.2009 | 1 |
Shareholders’ register |
TIF | 20.29 KB | 10.09.2019 | 09.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 10.09.2019 | 19.01.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 113.43 KB | 10.09.2019 | 19.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.32 KB | 27.06.2023 | 20.06.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 358.58 KB | 27.06.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.63 KB | 27.06.2023 | 20.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 1.13 MB | 07.05.2018 | 02.05.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.71 KB | 07.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 23.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 132.14 KB | 23.05.2016 | 06.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.32 KB | 23.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 27.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 203.24 KB | 27.01.2016 | 22.01.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 35.27 KB | 27.01.2016 | 22.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.32 KB | 27.01.2016 | 22.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.03 KB | 27.01.2016 | 22.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.94 KB | 27.01.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.34 KB | 15.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 311.74 KB | 15.12.2014 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.23 KB | 15.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.51 KB | 10.09.2019 | 13.11.2009 | 2 |
Registration certificates |
TIF | 31.35 KB | 10.09.2019 | 13.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.55 KB | 10.09.2019 | 09.11.2009 | 1 |
Application |
TIF | 189.99 KB | 10.09.2019 | 09.11.2009 | 6 |
Owner’s decisions |
TIF | 101.02 KB | 10.09.2019 | 09.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 10.09.2019 | 30.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 10.09.2019 | 30.10.2009 | 1 |
Auditor’s report |
TIF | 40.75 KB | 10.09.2019 | 15.07.2009 | 1 |
Submission/Application |
TIF | 28.75 KB | 10.09.2019 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 10.09.2019 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 10.09.2019 | 14.11.2008 | 1 |
Sample report |
TIF | 29.21 KB | 09.09.2019 | 12.10.2005 | 1 |
Application |
TIF | 57.91 KB | 09.09.2019 | 10.07.1992 | 2 |
Registration certificates |
TIF | 7.61 KB | 09.09.2019 | 10.07.1992 | 1 |
Specimen signature without Identity number |
TIF | 14.46 KB | 09.09.2019 | 10.07.1992 | 1 |
Other documents |
TIF | 27.6 KB | 09.09.2019 | 06.04.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 44.42 KB | 09.09.2019 | 27.03.1992 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.05.2019 |
LETA | Atrod jaunu nomnieku restorāna telpām Jelgavas Svētās Trīsvienības baznīcas tornī |