KRŪZA HOLDINGS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
6K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRŪZA HOLDINGS"
Registration number, date 40203219517, 08.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 08.07.2019
Legal address Jūrmalas gatve 89, Rīga, LV-1029 Check address owners
Fixed capital 5 000 EUR, registered payment 08.07.2019
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, €) 0.05 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

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2019
* 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

100 % 100 € 50 € 5 000 Latvia 08.07.2019 08.07.2019

Apply information changes

ML

"Krūza Holdings", SIA

Jūrmalas gatve 89, Rīga, LV-1029 Check address owners

Holdinga kompānijas

https://www.kruza.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
KR ZA HOLDINGS 2023 revzin PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
KR ZA HOLDINGS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums KR ZA HOLDINGS 2021 PDF
Vadibas zinojums KH GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
DL2020 PDF
ZINO KH 27.07.2021 PDF

2019

Annual report 08.07.2019 - 31.12.2019 02.08.2020  PDF (1.03 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 31.18 KB 04.07.2019 03.07.2019 3

Shareholders’ register

TIF 40.38 KB 04.07.2019 03.07.2019 2

Memorandum of Association

TIF 49.97 KB 04.07.2019 28.06.2019 1

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 70.5 KB 08.07.2019 08.07.2019 2

Application

TIF 136.95 KB 08.07.2019 03.07.2019 5

Announcement regarding the legal address

TIF 13.08 KB 04.07.2019 03.07.2019 1

Confirmation or consent to legal address

TIF 15.43 KB 04.07.2019 03.07.2019 1

Consent of a member of the Board / executive director

TIF 39.51 KB 04.07.2019 03.07.2019 2

Power of attorney, act of empowerment

TIF 15.63 KB 04.07.2019 03.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 30.75 KB 04.07.2019 01.07.2019 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