KRANCH, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRANCH"
Registration number, date 40203200878, 13.03.2019
VAT number None (excluded 10.05.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.03.2019
Legal address Mālkalnes prospekts 29 – 90, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 22.11.2021
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2023
Germany Germany

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   27.02.2023
* 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 % 2 800 € 1 € 2 800 10.02.2023 27.02.2023

Historical addresses

Rīga, Sesku iela 11 k-4 - 65 Until 01.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  PDF (78.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (78.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (78.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (486.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (761.49 KB) €11.00

2019

Annual report 13.03.2019 - 31.12.2019 30.06.2020  PDF (351.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.64 KB 23.02.2023 10.02.2023 1

Articles of Association

DOC 18.5 KB 22.11.2021 15.11.2021 1

Regulations for the increase/reduction of the equity

DOC 16 KB 22.11.2021 15.11.2021 1

Shareholders’ register

DOC 16.5 KB 22.11.2021 15.11.2021 1

Shareholders’ register

TIF 61.33 KB 29.03.2021 26.03.2021 3

Articles of Association

TIF 11.26 KB 12.03.2019 12.03.2019 1

Memorandum of Association

TIF 29.04 KB 12.03.2019 12.03.2019 1

Shareholders’ register

TIF 47.6 KB 12.03.2019 12.03.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 21.14 KB 23.02.2023 23.02.2023 4

Protocols/decisions of a company/organisation

TIF 68.21 KB 13.02.2023 10.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 22.11.2021 22.11.2021 2

Articles of Association

EDOC 12.72 KB 22.11.2021 15.11.2021 1

Application

DOC 43.5 KB 22.11.2021 15.11.2021 1

Application

EDOC 18.2 KB 22.11.2021 15.11.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 269.23 KB 22.11.2021 15.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 374.57 KB 22.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

DOC 19 KB 22.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

EDOC 12.92 KB 22.11.2021 15.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 11.92 KB 22.11.2021 15.11.2021 1

Shareholders’ register

EDOC 12.02 KB 22.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 01.04.2021 01.04.2021 2

Application

TIF 235.9 KB 29.03.2021 26.03.2021 7

Protocols/decisions of a company/organisation

TIF 69.29 KB 29.03.2021 26.03.2021 2

Confirmation or consent to legal address

TIF 14.37 KB 29.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 14.01.2021 14.01.2021 2

Application

TIF 60.45 KB 12.01.2021 22.12.2020 2

Protocols/decisions of a company/organisation

TIF 39.56 KB 12.01.2021 22.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 13.03.2019 13.03.2019 2

Announcement regarding the legal address

TIF 8.46 KB 12.03.2019 12.03.2019 1

Application

TIF 205.53 KB 12.03.2019 12.03.2019 5
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