KRĀCE, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
64 by profit
78 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRĀCE"
Registration number, date 54103021831, 08.01.2001
VAT number LV54103021831 from 20.08.2002 Europe VAT register
Register, date Commercial Register, 27.09.2007
Legal address "Zosēnu HES", Zosēnu pag., Cēsu nov., LV-4133 Check address owners
Fixed capital 56 914 EUR, registered payment 01.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 3 515.02 0.00 0.00 0.00 07.11.2024
15.10.2024 2 913.41 0.00 0.00 0.00 15.10.2024
07.10.2020 746.01 0.00 0.00 0.00 15.10.2020 14:44
07.11.2018 338.67 0.00 0.00 0.00 13.11.2018 08:40

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, €) 17.31 46.04 50.93
Personal income tax (thousands, €) 1.31 0.92 7.69
Statutory social insurance contributions (thousands, €) 2.25 1.97 9.35
Average employees count 1 1 5

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  08.04.2010
* 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

72.48 % 41 249 € 1 € 41 249 Latvia 29.06.2015 01.10.2015

Natural person

24.97 % 14 214 € 1 € 14 214 Latvia 29.06.2015 01.10.2015

Natural person

2.55 % 1 451 € 1 € 1 451 Norway 29.06.2015 01.10.2015

Apply information changes

ML

"Krāce", SIA

"Zosēnu HES", Zosēnu pagasts, Cēsu nov., LV-4133 Check address owners

Elektroenerģijas ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "KRĀCE" Until 22.10.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "KRĀČU HES" Until 08.08.2001 23 years ago

Historical addresses

Cēsu rajons, Jaunpiebalgas pagasts, "Lejas Jēči" Until 22.10.2004 20 years ago
Cēsu rajons, Jaunpiebalgas pagasts, "Lejas-Jēči" Until 03.07.2009 15 years ago
Jaunpiebalgas nov., Jaunpiebalgas pag., "Lejas-Jēči" Until 12.12.2012 12 years ago
Jaunpiebalgas nov., Zosēnu pag., "Zosēnu HES" Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 27.06.2008. Case number: C11067208
Started 27.06.2008, ended 22.07.2008
Court: Cēsu rajona tiesa (1000055315)
Decision: noraidīts maksātnespējas procesa pieteikums

22.07.2008

28.07.2008   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Cēsu rajona tiesa (1000055315)

03.07.2008

07.07.2008   Appointment of an administrator in an insolvency case 
(Certificate nr. )

27.06.2008

30.06.2008   Maksātnespējas procesa lietas ierosināšana 
Cēsu rajona tiesa (1000055315)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (80.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.09.2023  PDF (80.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (81.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (81.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (83.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (84.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (114.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (155.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums ZIP

2009

Annual report 11.05.2010  TIF (447.02 KB)

2008

Annual report 05.05.2009  TIF (503.85 KB)

2003

Annual report 10.06.2008  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 30.06.2008  TIF (482.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.03 KB 10.10.2018 29.06.2015 2

Amendments to the Articles of Association

TIF 13.02 KB 10.10.2018 25.06.2015 1

Articles of Association

TIF 25.87 KB 10.10.2018 25.06.2015 1

Shareholders’ register

TIF 28.83 KB 10.05.2010 03.12.2008 1

Amendments to the Articles of Association

TIF 11 KB 10.05.2010 21.10.2008 1

Articles of Association

TIF 24.18 KB 10.05.2010 21.10.2008 1

Regulations for the increase/reduction of the equity

TIF 44.19 KB 10.05.2010 21.10.2008 2

Articles of Association

TIF 74.05 KB 30.06.2008 08.10.2004 2

Shareholders’ register

TIF 48.16 KB 30.06.2008 08.10.2004 1

Amendments to the Articles of Association

TIF 44.71 KB 30.06.2008 07.03.2003 1

Regulations for the increase/reduction of the equity

TIF 60.37 KB 30.06.2008 07.03.2003 1

Amendments to the Articles of Association

TIF 48.75 KB 30.06.2008 17.12.2002 2

Shareholders’ register

TIF 34.26 KB 30.06.2008 18.07.2001 1

Amendments to the Articles of Association

TIF 31.79 KB 30.06.2008 08.01.2001 1

Articles of Association

TIF 649.63 KB 30.06.2008 08.12.2000 11

Memorandum of association

TIF 200.21 KB 30.06.2008 06.12.2000 4

Shareholders’ register

TIF 48.28 KB 30.06.2008 06.12.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.17 KB 18.07.2024 18.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 70.64 KB 16.07.2024 16.07.2024 1

Decisions / letters / protocols of public notaries

TIF 68.21 KB 10.10.2018 01.10.2015 2

Application

TIF 94.79 KB 10.10.2018 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 70.33 KB 10.10.2018 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 37.79 KB 12.12.2012 12.12.2012 1

Application

TIF 88.14 KB 10.10.2018 06.12.2012 2

Confirmation or consent to legal address

TIF 16.57 KB 10.10.2018 06.12.2012 1

Decisions / letters / protocols of public notaries

TIF 38.07 KB 10.05.2010 08.04.2010 2

Sample report

TIF 24.2 KB 10.05.2010 07.04.2010 1

Application

TIF 95.83 KB 10.05.2010 06.04.2010 4

Protocols/decisions of a company/organisation

TIF 36.63 KB 10.05.2010 06.04.2010 2

Decisions / letters / protocols of public notaries

TIF 34.98 KB 10.05.2010 13.01.2009 1

Receipts on the publication and state fees

TIF 44.13 KB 10.05.2010 09.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 10.05.2010 05.12.2008 1

Application

TIF 83.37 KB 10.05.2010 03.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.96 KB 10.05.2010 03.12.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.23 KB 10.05.2010 24.11.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.01 KB 10.05.2010 04.11.2008 1

Protocols/decisions of a company/organisation

TIF 55.13 KB 10.05.2010 21.10.2008 2

Decisions / letters / protocols of public notaries

TIF 35.07 KB 10.05.2010 08.09.2008 1

Application

TIF 136.9 KB 10.05.2010 03.09.2008 3

Protocols/decisions of a company/organisation

TIF 81.77 KB 10.05.2010 03.09.2008 4

Receipts on the publication and state fees

TIF 24.18 KB 10.05.2010 03.09.2008 2

Decisions / letters / protocols of public notaries

TIF 45.5 KB 10.10.2018 27.08.2008 1

Decisions / letters / protocols of public notaries

TIF 33.5 KB 10.05.2010 27.08.2008 1

Cover letter

TIF 12.46 KB 10.05.2010 20.08.2008 1

Decisions / letters / protocols of public notaries

TIF 71.79 KB 10.05.2010 11.08.2008 2

Notary’s decision

TIF 30.17 KB 10.05.2010 28.07.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 93.1 KB 10.05.2010 24.07.2008 2

Court cover letter

TIF 15.26 KB 10.05.2010 23.07.2008 1

Court decision/judgement

TIF 28.6 KB 10.05.2010 22.07.2008 1

Notary’s decision

TIF 51.99 KB 07.07.2008 07.07.2008 1

Court cover letter

TIF 30.09 KB 07.07.2008 03.07.2008 1

Court decision/judgement

TIF 96.1 KB 07.07.2008 03.07.2008 2

Notary’s decision

TIF 51.57 KB 30.06.2008 30.06.2008 1

Court cover letter

TIF 27.48 KB 30.06.2008 27.06.2008 1

Court decision/judgement

TIF 114.13 KB 30.06.2008 27.06.2008 2

Decisions / letters / protocols of public notaries

TIF 49.67 KB 30.06.2008 27.09.2007 1

Decisions / letters / protocols of public notaries

TIF 52.19 KB 30.06.2008 27.09.2007 1

Cover letter

TIF 63.86 KB 30.06.2008 21.09.2007 1

Decisions / judgements of courts and other law enforcement authorities

TIF 351.36 KB 30.06.2008 14.09.2007 4

Power of attorney, act of empowerment

TIF 206.87 KB 30.06.2008 13.06.2007 5

Decisions / letters / protocols of public notaries

TIF 59.62 KB 30.06.2008 22.10.2004 1

Registration certificates

TIF 75.57 KB 30.06.2008 22.10.2004 1

Receipts on the publication and state fees

TIF 41.47 KB 30.06.2008 12.10.2004 2

Announcement regarding the legal address

TIF 10.18 KB 30.06.2008 08.10.2004 1

Application

TIF 425.09 KB 30.06.2008 08.10.2004 7

Consent of the auditor

TIF 9.33 KB 30.06.2008 08.10.2004 1

Consent of a member of the Board / executive director

TIF 10.44 KB 30.06.2008 08.10.2004 1

Protocols/decisions of a company/organisation

TIF 175.45 KB 30.06.2008 08.10.2004 4

Bank statements or other document regarding the payment of the equity

TIF 26.01 KB 30.06.2008 07.10.2004 1

Decisions / letters / protocols of public notaries

TIF 39.41 KB 30.06.2008 14.03.2003 1

Receipts on the publication and state fees

TIF 34.59 KB 30.06.2008 13.03.2003 2

Application

TIF 21.56 KB 30.06.2008 07.03.2003 1

Protocols/decisions of a company/organisation

TIF 72.33 KB 30.06.2008 07.03.2003 2

Decisions / letters / protocols of public notaries

TIF 32.73 KB 30.06.2008 03.01.2003 1

Receipts on the publication and state fees

TIF 54.47 KB 30.06.2008 28.12.2002 2

Application

TIF 20.93 KB 30.06.2008 27.12.2002 1

Power of attorney, act of empowerment

TIF 20.12 KB 30.06.2008 27.12.2002 1

Protocols/decisions of a company/organisation

TIF 56.38 KB 30.06.2008 12.12.2002 2

Decisions / letters / protocols of public notaries

TIF 29.76 KB 30.06.2008 08.08.2001 1

Receipts on the publication and state fees

TIF 41 KB 30.06.2008 01.08.2001 2

Application

TIF 30.7 KB 30.06.2008 31.07.2001 1

Protocols/decisions of a company/organisation

TIF 107.12 KB 30.06.2008 18.07.2001 2

Decisions / letters / protocols of public notaries

TIF 42.95 KB 30.06.2008 08.01.2001 1

Registration certificates

TIF 160.53 KB 30.06.2008 08.01.2001 1

Registration certificates

TIF 170.19 KB 30.06.2008 08.01.2001 1

Registration certificates

TIF 72.53 KB 30.06.2008 08.01.2001 1

Application

TIF 148.81 KB 30.06.2008 18.12.2000 4

Appraisal reports

TIF 50.4 KB 30.06.2008 08.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 56.28 KB 30.06.2008 08.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 24.52 KB 30.06.2008 08.12.2000 1

Protocols/decisions of a company/organisation

TIF 77.86 KB 30.06.2008 08.12.2000 2

Decisions / letters / protocols of public notaries

TIF 48.11 KB 30.06.2008 18.02.2000 1

Receipts on the publication and state fees

TIF 14.43 KB 30.06.2008 04.02.2000 1

Sample report

TIF 29.61 KB 30.06.2008 04.02.2000 1

Copy of the personal identification document

TIF 398.51 KB 30.06.2008 1

Copy of the personal identification document

TIF 84.37 KB 30.06.2008 1

Copy of the personal identification document

TIF 660.45 KB 30.06.2008 2

Copy of the personal identification document

TIF 55.64 KB 30.06.2008 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