KRAUZERS, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
79 by profit
7 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRAUZERS"
Registration number, date 40003421968, 07.12.1998
VAT number LV40003421968 from 31.10.2000 Europe VAT register
Register, date Commercial Register, 16.07.2004
Legal address Celtnieku iela 23, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 644 700 EUR, registered payment 29.08.2014
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, €) 1115.43 1118.88 1073.12
Personal income tax (thousands, €) 945.92 940.98 686.68
Statutory social insurance contributions (thousands, €) 1530.13 1368.85 1103.3
Average employees count 213 205 196

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 26.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  03.07.2009

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.  03.07.2009
* 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

50 % 23 025 € 14 € 322 350 Latvia 13.08.2014 29.08.2014

Natural person

50 % 23 025 € 14 € 322 350 Latvia 13.08.2014 29.08.2014

Apply information changes

ML

"Krauzers", SIA

Celtnieku 23, Talsi, Talsu nov. LV-3201 Check address owners

Mežizstrāde

http://www.krauzers.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "KRAUZERS" Until 02.05.2003 21 year ago

Historical addresses

Rīga, Tallinas iela 41/43-57 Until 02.05.2003 21 year ago
Rīga, Arhitektu iela 1, telpa Nr.5, istaba Nr.7a Until 29.01.2010 14 years ago
Talsu nov., Laidzes pag., "Jaunkrūzas" Until 31.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
ZINO krauzers 2023 25.3.2024 EDOC
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums PDF
ZINO krauzers 26.4.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
ZINO krauzers 25.4.2022 EDOC
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta ZINO PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
ZINO krauzers 8.5.2020 EDOC
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidents zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar gu revidentu zi ojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums x DOCX

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Consolidated financial statement 04.02.2010  TIF (1.29 MB)

2009

Annual report 05.02.2010  TIF (1.38 MB)

2008

Annual report 30.04.2009  TIF (1.07 MB)

2007

Annual report 07.05.2008  TIF (1.15 MB)

2006

Annual report 02.08.2007  TIF (1.1 MB)

2005

Annual report 09.11.2006  TIF (971.33 KB)

2004

Annual report 14.03.2011  TIF (534.55 KB)

2003

Annual report 14.03.2011  TIF (928.52 KB)

2002

Annual report 14.03.2011  TIF (562.35 KB)

2001

Annual report 14.03.2011  TIF (433.21 KB)

2000

Annual report 14.03.2011  TIF (468.16 KB)

1998

Annual report 14.03.2011  TIF (227.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.29 KB 01.09.2014 13.08.2014 1

Articles of Association

TIF 14.83 KB 01.09.2014 13.08.2014 1

Shareholders’ register

TIF 58.51 KB 01.09.2014 13.08.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 75.21 KB 15.03.2011 15.02.2010 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 69.94 KB 15.03.2011 15.02.2010 3

Amendments to the Articles of Association

TIF 8.09 KB 15.03.2011 07.05.2009 1

Articles of Association

TIF 16.03 KB 15.03.2011 07.05.2009 1

Regulations for the increase/reduction of the equity

TIF 19.91 KB 15.03.2011 07.05.2009 1

Shareholders’ register

TIF 15.61 KB 15.03.2011 07.05.2009 1

Shareholders’ register

TIF 18.4 KB 15.03.2011 30.12.2007 1

Amendments to the Articles of Association

TIF 7.51 KB 15.03.2011 21.06.2007 1

Articles of Association

TIF 15.92 KB 15.03.2011 21.06.2007 1

Regulations for the increase/reduction of the equity

TIF 19.8 KB 15.03.2011 21.06.2007 2

Shareholders’ register

TIF 13.92 KB 14.03.2011 08.02.2007 1

Amendments to the Articles of Association

TIF 7.67 KB 14.03.2011 26.01.2007 1

Articles of Association

TIF 16.88 KB 14.03.2011 26.01.2007 1

Regulations for the increase/reduction of the equity

TIF 20.28 KB 14.03.2011 26.01.2007 2

Shareholders’ register

TIF 15.13 KB 14.03.2011 13.12.2006 1

Amendments to the Articles of Association

TIF 7.74 KB 14.03.2011 22.08.2006 1

Articles of Association

TIF 16.66 KB 14.03.2011 22.08.2006 1

Regulations for the increase/reduction of the equity

TIF 21.94 KB 14.03.2011 22.08.2006 2

Shareholders’ register

TIF 14.77 KB 14.03.2011 19.06.2006 1

Amendments to the Articles of Association

TIF 7.4 KB 14.03.2011 31.01.2006 1

Articles of Association

TIF 16.43 KB 14.03.2011 31.01.2006 1

Regulations for the increase/reduction of the equity

TIF 22.02 KB 14.03.2011 31.01.2006 2

Amendments to the Articles of Association

TIF 7.54 KB 14.03.2011 06.07.2005 1

Articles of Association

TIF 16.62 KB 14.03.2011 06.07.2005 1

Regulations for the increase/reduction of the equity

TIF 21.5 KB 14.03.2011 06.07.2005 2

Shareholders’ register

TIF 15.26 KB 14.03.2011 06.07.2005 1

Articles of Association

TIF 14.39 KB 14.03.2011 06.07.2004 1

Articles of Association

TIF 451.54 KB 14.03.2011 25.04.2003 13

Amendments to the Articles of Association

TIF 28.44 KB 14.03.2011 25.09.2000 2

Articles of Association

TIF 367.5 KB 14.03.2011 23.11.1998 11

Memorandum of Association

TIF 12.39 KB 14.03.2011 23.11.1998 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

RTF 188.32 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 31.08.2020 31.08.2020 2

Application

PDF 255.87 KB 31.08.2020 26.08.2020 1

Application

EDOC 250.11 KB 31.08.2020 26.08.2020 1

Application

PDF 255.87 KB 31.08.2020 26.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 41.96 KB 26.01.2018 26.01.2018 2

Statement regarding the beneficial owners

TIF 106.77 KB 24.01.2018 16.01.2018 4

Decisions / letters / protocols of public notaries

TIF 74.02 KB 01.09.2014 29.08.2014 2

Application

TIF 127.41 KB 01.09.2014 22.08.2014 2

Protocols/decisions of a company/organisation

TIF 59.61 KB 01.09.2014 04.08.2014 2

Decisions / letters / protocols of public notaries

TIF 51.5 KB 15.03.2011 11.06.2010 2

Application

TIF 43.76 KB 15.03.2011 01.06.2010 2

Decisions / letters / protocols of public notaries

TIF 34.37 KB 15.03.2011 03.03.2010 1

Cover letter

TIF 17.97 KB 15.03.2011 25.02.2010 1

Protocols/decisions of a company/organisation

TIF 11.85 KB 15.03.2011 15.02.2010 1

Protocols/decisions of a company/organisation

TIF 17.17 KB 15.03.2011 12.02.2010 1

Decisions / letters / protocols of public notaries

TIF 34.5 KB 15.03.2011 29.01.2010 2

Application

TIF 98.04 KB 15.03.2011 26.01.2010 3

Decisions / letters / protocols of public notaries

TIF 37.43 KB 15.03.2011 26.05.2009 1

Other documents

TIF 22.46 KB 15.03.2011 18.05.2009 2

Application

TIF 140.96 KB 15.03.2011 07.05.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.61 KB 15.03.2011 07.05.2009 1

Protocols/decisions of a company/organisation

TIF 48.82 KB 15.03.2011 07.05.2009 2

Receipts on the publication and state fees

TIF 24.55 KB 15.03.2011 07.05.2009 2

Decisions / letters / protocols of public notaries

TIF 32.48 KB 15.03.2011 08.01.2008 2

Application

TIF 69.79 KB 15.03.2011 02.01.2008 2

Other documents

TIF 25.41 KB 15.03.2011 02.01.2008 2

Other documents

TIF 23.15 KB 15.03.2011 02.01.2008 1

Receipts on the publication and state fees

TIF 25.6 KB 15.03.2011 02.01.2008 2

Decisions / letters / protocols of public notaries

TIF 38.89 KB 15.03.2011 28.06.2007 2

Application

TIF 114.9 KB 15.03.2011 22.06.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.98 KB 15.03.2011 21.06.2007 2

Protocols/decisions of a company/organisation

TIF 45.63 KB 15.03.2011 21.06.2007 2

Receipts on the publication and state fees

TIF 27.28 KB 15.03.2011 21.06.2007 2

Decisions / letters / protocols of public notaries

TIF 51.22 KB 14.03.2011 15.02.2007 2

Application

TIF 57.25 KB 14.03.2011 09.02.2007 2

Receipts on the publication and state fees

TIF 48.04 KB 14.03.2011 09.02.2007 2

Decisions / letters / protocols of public notaries

TIF 52.01 KB 14.03.2011 02.02.2007 2

Application

TIF 62.69 KB 14.03.2011 29.01.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.57 KB 14.03.2011 26.01.2007 2

Protocols/decisions of a company/organisation

TIF 45.68 KB 14.03.2011 26.01.2007 2

Receipts on the publication and state fees

TIF 37.33 KB 14.03.2011 26.01.2007 2

Decisions / letters / protocols of public notaries

TIF 31.02 KB 14.03.2011 19.12.2006 2

Application

TIF 55.48 KB 14.03.2011 13.12.2006 2

Receipts on the publication and state fees

TIF 25.9 KB 14.03.2011 13.12.2006 2

Decisions / letters / protocols of public notaries

TIF 31.94 KB 14.03.2011 14.09.2006 1

Application

TIF 57.02 KB 14.03.2011 29.08.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.61 KB 14.03.2011 22.08.2006 2

Protocols/decisions of a company/organisation

TIF 45.05 KB 14.03.2011 22.08.2006 2

Decisions / letters / protocols of public notaries

TIF 31.1 KB 14.03.2011 13.07.2006 2

Cover letter

TIF 13.84 KB 14.03.2011 07.07.2006 1

Receipts on the publication and state fees

TIF 39.55 KB 14.03.2011 21.06.2006 2

Application

TIF 53.6 KB 14.03.2011 19.06.2006 2

Decisions / letters / protocols of public notaries

TIF 30.98 KB 14.03.2011 06.02.2006 2

Application

TIF 55.32 KB 14.03.2011 31.01.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.28 KB 14.03.2011 31.01.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.01 KB 14.03.2011 31.01.2006 1

Protocols/decisions of a company/organisation

TIF 46.02 KB 14.03.2011 31.01.2006 2

Receipts on the publication and state fees

TIF 27.24 KB 14.03.2011 31.01.2006 2

Decisions / letters / protocols of public notaries

TIF 32.89 KB 14.03.2011 12.07.2005 2

Application

TIF 59.64 KB 14.03.2011 06.07.2005 2

Protocols/decisions of a company/organisation

TIF 48.58 KB 14.03.2011 06.07.2005 2

Receipts on the publication and state fees

TIF 23.71 KB 14.03.2011 05.07.2005 2

Decisions / letters / protocols of public notaries

TIF 34.7 KB 14.03.2011 16.07.2004 1

Registration certificates

TIF 137.87 KB 14.03.2011 16.07.2004 1

Application

TIF 177.56 KB 14.03.2011 06.07.2004 7

Consent of the auditor

TIF 5.94 KB 14.03.2011 06.07.2004 1

Consent of a member of the Board / executive director

TIF 13.01 KB 14.03.2011 06.07.2004 2

Protocols/decisions of a company/organisation

TIF 16.86 KB 14.03.2011 06.07.2004 1

Receipts on the publication and state fees

TIF 41.56 KB 14.03.2011 06.07.2004 2

Decisions / letters / protocols of public notaries

TIF 31.1 KB 14.03.2011 02.05.2003 1

Registration certificates

TIF 35.8 KB 14.03.2011 02.05.2003 1

Registration certificates

TIF 65.7 KB 14.03.2011 02.05.2003 1

Receipts on the publication and state fees

TIF 24.52 KB 14.03.2011 29.04.2003 2

Cover letter

TIF 16.2 KB 14.03.2011 25.04.2003 1

Protocols/decisions of a company/organisation

TIF 33.36 KB 14.03.2011 25.04.2003 2

Purchase contracts

TIF 241.31 KB 14.03.2011 17.04.2003 5

Sample report

TIF 18.26 KB 14.03.2011 14.04.2003 1

Decisions / letters / protocols of public notaries

TIF 28.09 KB 14.03.2011 09.10.2000 1

Registration certificates

TIF 66.57 KB 14.03.2011 09.10.2000 1

Registration certificates

TIF 229.45 KB 14.03.2011 09.10.2000 1

Announcement regarding the legal address

TIF 13.83 KB 14.03.2011 25.09.2000 1

Documents attesting the transfer of shares

TIF 27.77 KB 14.03.2011 25.09.2000 1

Notice of officers regarding the resignation

TIF 9.88 KB 14.03.2011 25.09.2000 1

Power of attorney, act of empowerment

TIF 14.67 KB 14.03.2011 25.09.2000 1

Protocols/decisions of a company/organisation

TIF 17.78 KB 14.03.2011 25.09.2000 1

Receipts on the publication and state fees

TIF 11.59 KB 14.03.2011 25.09.2000 1

Submission/Application

TIF 15.76 KB 14.03.2011 25.09.2000 1

Sample report

TIF 19.73 KB 14.03.2011 21.09.2000 1

Decisions / letters / protocols of public notaries

TIF 15.63 KB 14.03.2011 07.12.1998 1

Registration certificates

TIF 68.74 KB 14.03.2011 07.12.1998 1

Registration certificates

TIF 48.1 KB 14.03.2011 07.12.1998 1

Application

TIF 91.25 KB 14.03.2011 23.11.1998 4

Appraisal reports

TIF 10.22 KB 14.03.2011 23.11.1998 1

Cover letter

TIF 11.93 KB 14.03.2011 23.11.1998 1

Power of attorney, act of empowerment

TIF 8.55 KB 14.03.2011 23.11.1998 1

Receipts on the publication and state fees

TIF 30.99 KB 14.03.2011 23.11.1998 2

Sample report

TIF 16.92 KB 14.03.2011 23.11.1998 1

Copy of the personal identification document

TIF 127.14 KB 14.03.2011 07.04.1993 1

Copy of the personal identification document

TIF 390.94 KB 14.03.2011 2

Copy of the personal identification document

TIF 196.47 KB 14.03.2011 2

Receipts on the publication and state fees

TIF 47.13 KB 14.03.2011 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