KRAU.C, SIA
Limited Liability Company, Average company
Place in branch
111 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KRAU.C |
| Registration number, date | 40103964915, 28.01.2016 |
| VAT number | LV40103964915 from 30.10.2018 Europe VAT register |
| Register, date | Commercial Register, 28.01.2016 |
| Legal address | Ieroču iela 1 – 28, Rīga, LV-1013 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 26.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 2.02 | 1.67 | 2.63 |
| Personal income tax (thousands, €) | 1.55 | 1.15 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 1.92 | 2.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Israel | Israel |
|
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 | 28.01.2016 |
* 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 % | 70 | € 100 | € 7 000 | Israel | 15.11.2019 | 26.11.2019 |
Historical addresses
| Rīga, Meldru iela 16 - 52 | Until 18.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
| Zinojums SIA KRAU.C | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bilance par 2019 KRAU.C. AUDITS vadibas zinojums | |||||
| Zinojums SIA KRAU.C | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZ scan0001 | |||||
| SCAN20190530 0011 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.17 KB) | €11.00 |
2016 |
Annual report | 28.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP P4 | |||||
| Revidenta atzinums lapa 1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.34 KB | 21.11.2019 | 15.11.2019 | 1 |
Articles of Association |
TIF | 57.03 KB | 21.11.2019 | 15.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.47 KB | 21.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
TIF | 62.31 KB | 21.11.2019 | 15.11.2019 | 3 |
Articles of Association |
TIF | 14.44 KB | 01.02.2016 | 26.01.2016 | 1 |
Memorandum of Association |
TIF | 30.84 KB | 01.02.2016 | 26.01.2016 | 1 |
Shareholders’ register |
TIF | 71.14 KB | 01.02.2016 | 26.01.2016 | 2 |
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 | 190.1 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 130.95 KB | 21.11.2019 | 15.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.19 KB | 21.11.2019 | 15.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.8 KB | 21.11.2019 | 15.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 21.11.2019 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 18.10.2018 | 18.10.2018 | 2 |
Confirmation or consent to legal address |
111.12 KB | 18.10.2018 | 15.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 116.45 KB | 18.10.2018 | 15.10.2018 | 1 |
Application |
TIF | 121.34 KB | 15.10.2018 | 15.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 30.54 KB | 01.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 01.02.2016 | 28.01.2016 | 2 |
Registration certificates |
TIF | 24.23 KB | 01.02.2016 | 28.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.49 KB | 01.02.2016 | 26.01.2016 | 1 |
Application |
TIF | 123.72 KB | 01.02.2016 | 26.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 01.02.2016 | 26.01.2016 | 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