KRAG, SIA

Limited Liability Company, Micro company
Place in branch
383 by turnover
211 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRAG"
Registration number, date 45403010213, 06.12.2001
VAT number LV45403010213 from 15.02.2002 Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address "Krastkalni", Elkšņu pag., Jēkabpils nov., LV-5237 Check address owners
Fixed capital 5 900 EUR, registered payment 14.12.2023
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, €) -64.62 96.86 14.8
Personal income tax (thousands, €) 4.31 6.8 4.89
Statutory social insurance contributions (thousands, €) 9.94 11.94 10.13
Average employees count 2 3 2

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2022
* 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

52.54 % 31 € 100 € 3 100 Latvia 11.12.2023 14.12.2023

Sabiedrība ar ierobežotu atbildību "SĪPOLI"

Reg. no. 45401010897
Jēkabpils nov., Elkšņu pag., "Ezerlīči" - 1

47.46 % 28 € 100 € 2 800 Latvia 11.12.2023 14.12.2023

Apply information changes

ML

"Krag", SIA

"Krastkalni", Elkšņu pagasts, Jēkabpils nov., LV-5237 Check address owners

Lopkopība

Historical company names

SIA "LTJ" Until 07.10.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "LTJ" Until 17.12.2004 20 years ago

Historical addresses

Jēkabpils rajons, Elkšņu pagasts, "Krastkalni" Until 03.07.2009 15 years ago
Viesītes nov., Elkšņu pag., "Krastkalni" Until 04.12.2015 9 years ago
Viesītes nov., Elkšņu pag., "Krastkalni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (83.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (85.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.01.2022  PDF (81.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (81.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (81.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (81.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (89.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (395.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas paskaidrojums 2015 Krag PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas paskaidrojums 2014 Krag PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas paskaidrojums 2013 Krag PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas paskaidrojums 2012 Krag DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011Kr PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010Kr XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (51.03 KB)

2008

Annual report 12.05.2009  TIF (770.44 KB)

2007

Annual report 30.07.2008  TIF (455.95 KB)

2004

Annual report 08.02.2017  TIF (1.69 MB)

2003

Annual report 06.02.2017  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 36.05 KB 14.12.2023 14.12.2023 1

Articles of Association

EDOC 60.93 KB 14.12.2023 11.12.2023 1

Shareholders’ register

EDOC 44.72 KB 14.12.2023 11.12.2023 1

Shareholders’ register

EDOC 44.37 KB 14.12.2023 11.12.2023 1

Shareholders’ register

TIF 167.67 KB 23.11.2022 03.11.2022 7

Articles of Association

TIF 263.62 KB 19.08.2022 10.08.2022 8

Articles of Association

TIF 110.72 KB 29.05.2017 23.01.2017 5

Shareholders’ register

TIF 49.02 KB 29.05.2017 23.01.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110.86 KB 08.02.2017 10.01.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 68.97 KB 08.02.2017 16.12.2013 3

Amendments to the Articles of Association

TIF 17 KB 08.02.2017 01.09.2005 1

Articles of Association

TIF 406.63 KB 08.02.2017 01.09.2005 8

Shareholders’ register

TIF 59.18 KB 08.02.2017 05.07.2005 3

Articles of Association

TIF 628.41 KB 08.02.2017 10.12.2004 15

Shareholders’ register

TIF 80.17 KB 08.02.2017 10.12.2004 5

Shareholders’ register

TIF 44.77 KB 08.02.2017 10.12.2004 3

Articles of Association

TIF 636.22 KB 06.02.2017 06.12.2001 13

Memorandum of Association

TIF 29.47 KB 06.02.2017 01.11.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 91.35 KB 14.12.2023 11.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 39.41 KB 14.12.2023 11.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 234.13 KB 14.12.2023 11.12.2023 1

Other documents

EDOC 41.8 KB 14.12.2023 11.12.2023 1

Protocols/decisions of a company/organisation

EDOC 46.3 KB 14.12.2023 11.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 24.11.2022 24.11.2022 2

Application

TIF 209.87 KB 17.11.2022 15.11.2022 5

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 24.08.2022 24.08.2022 2

Application

TIF 105.22 KB 19.08.2022 18.08.2022 2

Protocols/decisions of a company/organisation

TIF 260.77 KB 19.08.2022 04.08.2022 7

Decisions / letters / protocols of public notaries

RTF 196.54 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 31.05.2019 31.05.2019 2

Application

TIF 7.82 MB 28.05.2019 24.05.2019 4

Decisions / letters / protocols of public notaries

EDOC 71.53 KB 24.05.2017 24.05.2017 2

Application

TIF 154.76 KB 29.05.2017 23.01.2017 4

Protocols/decisions of a company/organisation

TIF 91.47 KB 29.05.2017 23.01.2017 4

Protocols/decisions of a company/organisation

TIF 133.04 KB 29.05.2017 23.01.2017 6

Decisions / letters / protocols of public notaries

TIF 52.95 KB 08.02.2017 11.02.2016 2

Application

TIF 365.26 KB 08.02.2017 08.02.2016 3

Decisions / letters / protocols of public notaries

TIF 53.37 KB 08.02.2017 29.01.2014 2

Application

TIF 387.67 KB 08.02.2017 24.01.2014 4

Protocols/decisions of a company/organisation

TIF 93.79 KB 08.02.2017 08.11.2013 3

Decisions / letters / protocols of public notaries

TIF 91.91 KB 08.02.2017 02.06.2008 2

Decisions / letters / protocols of public notaries

TIF 82.52 KB 08.02.2017 30.05.2008 2

Application

TIF 292.61 KB 08.02.2017 27.05.2008 2

Receipts on the publication and state fees

TIF 41.62 KB 08.02.2017 21.05.2008 1

Receipts on the publication and state fees

TIF 37.86 KB 08.02.2017 21.05.2008 1

Protocols/decisions of a company/organisation

TIF 32.33 KB 08.02.2017 13.05.2008 1

Decisions / letters / protocols of public notaries

TIF 55.75 KB 08.02.2017 07.10.2005 1

Registration certificates

TIF 76.62 KB 08.02.2017 07.10.2005 2

Receipts on the publication and state fees

TIF 48.94 KB 08.02.2017 15.09.2005 2

Application

TIF 160.92 KB 08.02.2017 05.09.2005 3

Protocols/decisions of a company/organisation

TIF 33.72 KB 08.02.2017 01.09.2005 1

Documents attesting the transfer of shares

TIF 214.17 KB 08.02.2017 05.07.2005 4

Power of attorney, act of empowerment

TIF 143.83 KB 08.02.2017 06.06.2005 3

Cover letter

TIF 51.85 KB 08.02.2017 10.03.2005 2

Power of attorney, act of empowerment

TIF 556.23 KB 08.02.2017 04.03.2005 10

Application

TIF 300.59 KB 08.02.2017 25.02.2005 4

Power of attorney, act of empowerment

TIF 29.33 KB 08.02.2017 21.02.2005 1

Documents attesting the transfer of shares

TIF 177.16 KB 08.02.2017 10.02.2005 4

Registration certificates

TIF 24.76 KB 08.02.2017 17.12.2004 1

Receipts on the publication and state fees

TIF 171.08 KB 06.02.2017 14.12.2004 2

Application

TIF 437.7 KB 08.02.2017 13.12.2004 7

Consent of the auditor

TIF 11.51 KB 08.02.2017 13.12.2004 1

Consent of a member of the Board / executive director

TIF 20.09 KB 08.02.2017 10.12.2004 1

Power of attorney, act of empowerment

TIF 30.36 KB 06.02.2017 10.12.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 103.76 KB 08.02.2017 02.12.2004 2

Decisions / judgements of courts and other law enforcement authorities

TIF 97.95 KB 08.02.2017 05.11.2004 2

Power of attorney, act of empowerment

TIF 214.75 KB 08.02.2017 31.03.2004 8

Power of attorney, act of empowerment

TIF 211.07 KB 08.02.2017 31.03.2004 8

Decisions / letters / protocols of public notaries

TIF 46.2 KB 06.02.2017 06.12.2001 1

Other documents

TIF 63.21 KB 06.02.2017 06.12.2001 2

Registration certificates

TIF 53.72 KB 06.02.2017 06.12.2001 1

Application

TIF 244.36 KB 06.02.2017 22.11.2001 4

Receipts on the publication and state fees

TIF 44.2 KB 06.02.2017 22.11.2001 2

Bank statements or other document regarding the payment of the equity

TIF 17.46 KB 06.02.2017 21.11.2001 1

Sample report

TIF 38.84 KB 06.02.2017 01.11.2001 1

Power of attorney, act of empowerment

TIF 162.14 KB 06.02.2017 27.07.2000 5

Copy of the personal identification document

TIF 134.79 KB 06.02.2017 06.06.1996 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