KR Promotions, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
50 by profit
436 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KR Promotions
Registration number, date 40103423664, 01.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2011
Legal address Penkules iela 13, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 01.04.2016
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, €) 23.94 15.78 4.97
Personal income tax (thousands, €) 0.17 1.36 -0.08
Statutory social insurance contributions (thousands, €) 1.76 0 0
Average employees count 2 1 1

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.06.2011
* 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 € 28 € 2 800 Latvia 18.03.2016 01.04.2016

Historical addresses

Rīga, Liepājas iela 78C - 14 Until 07.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (436.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (430.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (434.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (79.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (134.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.06.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
SIA KR Promotions vadibas zinojums par 2011 DOCX

2012

Annual report 01.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
SIA KR Promotions vadibas zinojums par 2011 DOCX

2011

Annual report 01.06.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
SIA KR Promotions vadibas zinojums par 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.39 KB 15.08.2018 09.08.2018 1

Articles of Association

DOC 67.5 KB 15.08.2018 09.08.2018 1

Amendments to the Articles of Association

DOC 12 KB 29.03.2016 29.03.2016 1

Amendments to the Articles of Association

DOC 12 KB 29.03.2016 29.03.2016 1

Articles of Association

DOC 67.5 KB 29.03.2016 29.03.2016 1

Articles of Association

DOC 67.5 KB 29.03.2016 29.03.2016 1

Regulations for the increase/reduction of the equity

DOC 16.5 KB 29.03.2016 29.03.2016 1

Shareholders’ register

DOC 164 KB 29.03.2016 18.03.2016 1

Shareholders’ register

DOC 160 KB 29.03.2016 18.03.2016 1

Articles of Association

TIF 33.08 KB 03.06.2011 27.05.2011 1

Memorandum of Association

TIF 41.57 KB 03.06.2011 27.05.2011 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 69.86 KB 15.08.2018 15.08.2018 2

Amendments to the Articles of Association

EDOC 24.02 KB 15.08.2018 09.08.2018 1

Articles of Association

EDOC 39.61 KB 15.08.2018 09.08.2018 1

Application

DOCX 41.74 KB 15.08.2018 09.08.2018 2

Application

EDOC 50.44 KB 15.08.2018 09.08.2018 2

Protocols/decisions of a company/organisation

DOCX 15.93 KB 15.08.2018 09.08.2018 1

Protocols/decisions of a company/organisation

EDOC 24.96 KB 15.08.2018 09.08.2018 1

Decisions / letters / protocols of public notaries

RTF 190.18 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 07.02.2018 07.02.2018 2

Application

DOCX 34.96 KB 07.02.2018 22.01.2018 3

Application

DOCX 34.96 KB 07.02.2018 22.01.2018 3

Application

EDOC 49.45 KB 07.02.2018 22.01.2018 3

Decisions / letters / protocols of public notaries

RTF 180.24 KB 01.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 01.04.2016 01.04.2016 2

Amendments to the Articles of Association

EDOC 17.92 KB 29.03.2016 29.03.2016 1

Amendments to the Articles of Association

EDOC 17.92 KB 29.03.2016 29.03.2016 1

Articles of Association

EDOC 40.35 KB 29.03.2016 29.03.2016 1

Articles of Association

EDOC 40.33 KB 29.03.2016 29.03.2016 1

Application

EDOC 20.96 KB 29.03.2016 29.03.2016 2

Application

DOC 27 KB 29.03.2016 29.03.2016 2

Bank statements or other document regarding the payment of the equity

PDF 269.41 KB 29.03.2016 29.03.2016 1

Protocols/decisions of a company/organisation

EDOC 45.91 KB 29.03.2016 29.03.2016 1

Protocols/decisions of a company/organisation

DOC 77 KB 29.03.2016 29.03.2016 1

Protocols/decisions of a company/organisation

EDOC 45.84 KB 29.03.2016 29.03.2016 1

Protocols/decisions of a company/organisation

DOC 77 KB 29.03.2016 29.03.2016 1

Regulations for the increase/reduction of the equity

EDOC 17.84 KB 29.03.2016 29.03.2016 1

Shareholders’ register

EDOC 155.29 KB 29.03.2016 18.03.2016 1

Shareholders’ register

EDOC 158.72 KB 29.03.2016 18.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.4 KB 29.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

TIF 70.87 KB 03.06.2011 01.06.2011 1

Registration certificates

TIF 123.11 KB 03.06.2011 01.06.2011 1

Announcement regarding the legal address

TIF 23.29 KB 03.06.2011 27.05.2011 1

Application

TIF 475.17 KB 03.06.2011 23.05.2011 8

Bank statements or other document regarding the payment of the equity

TIF 48.69 KB 03.06.2011 23.05.2011 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