KRAUJAS HES, SIA
Limited Liability Company, Micro company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KRAUJAS HES" |
| Registration number, date | 45403009619, 20.06.2001 |
| VAT number | None (excluded 25.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Rīgas iela 14, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 19.03.2022, taxpayer KRAUJAS HES, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 25.05.2021 | 349.86 | 27.05.2021 10:53 | |||
| 07.12.2020 | 349.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 349.86 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 349.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 349.86 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 349.86 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 349.86 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 347.10 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 279.86 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 279.86 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 279.86 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 279.86 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 279.86 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 277.81 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 274.81 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 271.71 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 268.71 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 265.62 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 262.52 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 259.52 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 256.42 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 253.42 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 250.32 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 197.13 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 194.80 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 192.48 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 190.23 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 187.91 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 185.66 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 183.33 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 181.01 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 178.76 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus (28.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2018 | 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 | 13.12.2021 |
* 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 |
90.10 % | 91 | € 28 | € 2 548 | 26.10.2021 | 13.12.2021 | |
Natural person |
9.90 % | 10 | € 28 | € 280 | 26.10.2021 | 13.12.2021 |
Historical addresses
| Madonas rajons, Ērgļu pagasts, Ērgļi, Rīgas iela 14 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ērgļu nov., Ērgļu pag., Ērgļi, Rīgas iela 14 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.07.2025 | PDF (88.49 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (87.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (91.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (90.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (89.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (243.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (87.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Kraujas HES 2014 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums Kraujas hes | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums Kraujas hes | |||||
2010 |
Annual report | 05.05.2011 | TIF (187.1 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (194.47 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (267.12 KB) | ||
2004 |
Annual report | 25.01.2008 | TIF (1.37 MB) | ||
2003 |
Annual report | 25.01.2008 | TIF (615.49 KB) | ||
2002 |
Annual report | 25.01.2008 | TIF (986.95 KB) | ||
2001 |
Annual report | 25.01.2008 | TIF (3.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.29 KB | 13.12.2021 | 26.10.2021 | 1 |
Articles of Association |
TIF | 35.45 KB | 17.07.2018 | 11.07.2018 | 2 |
Shareholders’ register |
TIF | 42.1 KB | 17.07.2018 | 11.07.2016 | 2 |
Articles of Association |
TIF | 288.89 KB | 25.01.2008 | 03.11.2004 | 4 |
Shareholders’ register |
TIF | 43.88 KB | 25.01.2008 | 03.11.2004 | 1 |
Articles of Association |
TIF | 570.44 KB | 25.01.2008 | 25.05.2001 | 9 |
Memorandum of association |
TIF | 338.59 KB | 25.01.2008 | 25.05.2001 | 5 |
Shareholders’ register |
TIF | 57.78 KB | 25.01.2008 | 25.05.2001 | 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 |
EDOC | 62.41 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
317.86 KB | 13.12.2021 | 07.12.2021 | 1 | |
Application |
317.86 KB | 13.12.2021 | 07.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.33 KB | 13.12.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.33 KB | 13.12.2021 | 26.10.2021 | 1 |
Shareholders’ register |
EDOC | 33.29 KB | 13.12.2021 | 26.10.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 23.41 KB | 13.12.2021 | 02.09.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 23.41 KB | 13.12.2021 | 02.09.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 87.5 KB | 13.12.2021 | 02.09.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 87.5 KB | 13.12.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 205.9 KB | 17.07.2018 | 16.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.59 KB | 17.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 124.34 KB | 25.01.2008 | 04.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 142.6 KB | 25.01.2008 | 27.12.2007 | 2 |
Application |
TIF | 319.56 KB | 25.01.2008 | 20.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.14 KB | 25.01.2008 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.18 KB | 25.01.2008 | 29.12.2004 | 1 |
Registration certificates |
TIF | 87.17 KB | 25.01.2008 | 29.12.2004 | 1 |
Application |
TIF | 389.6 KB | 25.01.2008 | 16.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 51.1 KB | 25.01.2008 | 04.11.2004 | 2 |
Consent of the auditor |
TIF | 17.14 KB | 25.01.2008 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.92 KB | 25.01.2008 | 03.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.45 KB | 25.01.2008 | 20.06.2001 | 1 |
Registration certificates |
TIF | 215.93 KB | 25.01.2008 | 20.06.2001 | 1 |
Application |
TIF | 93.14 KB | 25.01.2008 | 05.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 25.01.2008 | 05.06.2001 | 1 |
Copy of the personal identification document |
TIF | 2.38 MB | 25.01.2008 | 30.05.2001 | 6 |
Sample report |
TIF | 44.69 KB | 25.01.2008 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.44 KB | 25.01.2008 | 25.05.2001 | 2 |
Confirmation or consent to legal address |
TIF | 33.09 KB | 25.01.2008 | 23.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.37 KB | 25.01.2008 | 06.05.2001 | 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