KRUNKUNAU, SIA
Limited Liability Company, Micro company
Place in branch
504 by turnover
286 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 | SIA "KRUNKUNAU" |
| Registration number, date | 45403017226, 05.06.2006 |
| VAT number | None (excluded 06.01.2017) Europe VAT register |
| Register, date | Commercial Register, 05.06.2006 |
| Legal address | "Viesūnēni", Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KRUNKUNAU, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0 | 0.92 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2017 |
* 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 % | 1 451 | € 1 | € 1 451 | 29.05.2015 | 25.06.2015 | |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | 29.05.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Madonas rajons, Bērzaunes pagasts, "Viesūnēni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Bērzaunes pag., "Viesūnēni" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (80.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (80.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (80.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (191.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (190.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (203.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (2.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 2012gada | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 2011gada | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 2010gada | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | XML (14.15 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (251.81 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (432.14 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (759.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.61 KB | 17.06.2015 | 29.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 43.1 KB | 29.05.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 42.66 KB | 29.05.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 37.67 KB | 05.07.2007 | 23.05.2006 | 1 |
Memorandum of association |
TIF | 94.72 KB | 05.07.2007 | 23.05.2006 | 2 |
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 | 70.87 KB | 20.01.2017 | 20.01.2017 | 2 |
Application |
6.95 MB | 17.01.2017 | 17.01.2017 | 25 | |
Application |
6.76 MB | 17.01.2017 | 17.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 17.01.2017 | 17.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.63 KB | 17.01.2017 | 17.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
1.93 MB | 11.11.2016 | 11.11.2016 | 7 | |
Application |
2.29 MB | 11.11.2016 | 11.11.2016 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 11.11.2016 | 11.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.3 KB | 11.11.2016 | 11.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.66 KB | 25.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 25.61 KB | 17.06.2015 | 29.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 43.1 KB | 29.05.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 42.66 KB | 29.05.2015 | 29.05.2015 | 1 |
Application |
DOC | 66 KB | 29.05.2015 | 29.05.2015 | 2 |
Application |
EDOC | 51.94 KB | 29.05.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 29.05.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.37 KB | 29.05.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.11 KB | 30.07.2015 | 03.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 108.14 KB | 30.07.2015 | 09.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.44 KB | 30.07.2015 | 08.06.2009 | 2 |
Application |
TIF | 471.47 KB | 30.07.2015 | 08.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.39 KB | 05.07.2007 | 05.06.2006 | 1 |
Registration certificates |
TIF | 74.93 KB | 05.07.2007 | 05.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.77 KB | 05.07.2007 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 238.48 KB | 05.07.2007 | 26.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.19 KB | 05.07.2007 | 23.05.2006 | 1 |
Application |
TIF | 1.32 MB | 05.07.2007 | 23.05.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 34.27 KB | 05.07.2007 | 23.05.2006 | 2 |
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.
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