KRŪZMUIŽA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
36 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 | Sabiedrība ar ierobežotu atbildību "KRŪZMUIŽA" |
| Registration number, date | 40003817839, 10.04.2006 |
| VAT number | LV40003817839 from 13.06.2006 Europe VAT register |
| Register, date | Commercial Register, 10.04.2006 |
| Legal address | Krūzes iela 3, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.12.2015 |
| 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
- 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, €) | 0.37 | -0.19 | 3.23 |
| Personal income tax (thousands, €) | 0 | 0 | -0.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 21.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2009 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 29.06.2015 | 10.12.2015 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 29.06.2015 | 10.12.2015 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 29.06.2015 | 10.12.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes zinojums1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dalibnieku sapulces protokols Kruzmuiza | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (332.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (641.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (694.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RTF (13.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.03.2009 | RTF (12.26 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (1.14 MB) | ||
2006 |
Annual report | 24.05.2007 | PDF (367.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
212.55 KB | 01.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
TIF | 153.9 KB | 14.12.2015 | 29.06.2015 | 5 |
Shareholders’ register |
111.72 KB | 01.07.2015 | 29.06.2015 | 3 | |
Articles of Association |
TIF | 110.84 KB | 14.10.2010 | 20.03.2006 | 4 |
Memorandum of association |
TIF | 60.93 KB | 14.10.2010 | 10.03.2006 | 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 | 65.63 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
EDOC | 61.81 KB | 21.07.2021 | 16.07.2021 | 1 |
Application |
DOCX | 40.29 KB | 21.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.9 KB | 21.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.6 KB | 21.07.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 44.03 KB | 22.03.2021 | 16.03.2021 | 7 |
Application |
EDOC | 57.5 KB | 22.03.2021 | 16.03.2021 | 7 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.5 KB | 22.03.2021 | 16.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.67 KB | 22.03.2021 | 16.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.64 KB | 22.03.2021 | 16.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.55 KB | 22.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
EDOC | 1.19 MB | 01.04.2020 | 26.03.2020 | 1 |
Application |
1.28 MB | 01.04.2020 | 26.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
656.78 KB | 01.04.2020 | 16.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 629.88 KB | 01.04.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 14.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.38 KB | 18.09.2015 | 18.09.2015 | 2 |
Cover letter |
TIF | 35.46 KB | 23.09.2015 | 10.09.2015 | 1 |
Amendments to the Articles of Association |
248.25 KB | 01.07.2015 | 30.06.2015 | 1 | |
Application |
337.25 KB | 01.07.2015 | 30.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 54.94 KB | 14.12.2015 | 29.06.2015 | 2 |
Shareholders’ register |
151.65 KB | 01.07.2015 | 29.06.2015 | 3 | |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 116.67 KB | 23.09.2015 | 29.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 283.93 KB | 09.09.2011 | 09.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123.48 KB | 09.09.2011 | 09.09.2011 | 2 |
Cover letter |
TIF | 23.91 KB | 12.09.2011 | 02.09.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 63.51 KB | 12.09.2011 | 01.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 14.10.2010 | 28.09.2009 | 2 |
Application |
TIF | 83.65 KB | 14.10.2010 | 23.09.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.34 KB | 14.10.2010 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 14.10.2010 | 23.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 14.10.2010 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.38 KB | 14.10.2010 | 30.03.2009 | 2 |
Application |
TIF | 212.13 KB | 14.10.2010 | 05.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 14.10.2010 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 14.10.2010 | 10.04.2006 | 2 |
Registration certificates |
TIF | 25.46 KB | 14.10.2010 | 10.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 14.10.2010 | 29.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 14.10.2010 | 24.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 14.10.2010 | 20.03.2006 | 1 |
Application |
TIF | 200.08 KB | 14.10.2010 | 20.03.2006 | 4 |
Sample report |
TIF | 34.4 KB | 14.10.2010 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.23 KB | 14.10.2010 | 10.03.2006 | 3 |
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