SARKANĀ BĀKA KRC, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
7 by profit
12 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SARKANĀ BĀKA KRC"
Registration number, date 41203006331, 12.05.1995
VAT number LV41203006331 from 10.07.1995 Europe VAT register
Register, date Commercial Register, 18.03.2004
Legal address K. Valdemāra iela 26A, Ventspils, LV-3601 Check address owners
Fixed capital 214 300 EUR, registered payment 23.03.2015
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, €) 188.78 116.06 109.16
Personal income tax (thousands, €) 41.09 32.98 26.98
Statutory social insurance contributions (thousands, €) 77.83 66.55 52.42
Average employees count 15 16 20

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Civilo kuģu un laivu remonts un apkope (33.15)
Field from SRS
Redakcija NACE 2.1
Civilo kuģu un laivu remonts un apkope (33.15)
CSP industry
Redakcija NACE 2.0
Kuģu un laivu remonts un apkope (33.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 25.11.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.02.2013

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2013
* 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

BraDava, SIA

Reg. no. 41203006647
Ventspils, Loču iela 2

100 % 214 300 € 1 € 214 300 Latvia 27.02.2015 23.03.2015

Apply information changes

"Sarkanā bāka KRC", SIA

K. Valdemāra 26A, Ventspils LV-3601 Check address owners

Kuģu būve un remonts

http://www.bradava.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SARKANĀ BĀKA KRC" Until 18.03.2004 21 year ago

Historical addresses

Ventspils, Kr. Valdemāra iela 26a Until 27.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin SB2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SB PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums KRC PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan10001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Scan10005 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Scan1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (3.21 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 15.12.2009  RAR (3.06 KB)

2007

Annual report 13.11.2008  TIF (632.45 KB)

2006

Annual report 16.11.2007  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.4 KB 25.11.2021 27.02.2015 1

Shareholders’ register

TIF 44.8 KB 25.11.2021 27.02.2015 2

Articles of Association

TIF 27.5 KB 25.11.2021 05.02.2013 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 60.75 KB 25.11.2021 25.11.2021 2

Application

DOCX 44.04 KB 25.11.2021 16.11.2021 1

Application

DOCX 44.04 KB 25.11.2021 16.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 03.02.2020 03.02.2020 2

Statement regarding the beneficial owners

TIF 170.71 KB 04.02.2020 30.01.2020 4

Registration certificates

TIF 43.42 KB 10.08.2022 18.03.2004 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