Kraukle un Partneri ZAB, SIA

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. Full company profile

€ 5.00

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Kraukle un Partneri ZAB"
Registration number, date	40203617420, 16.01.2025
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 16.01.2025
Legal address	Blaumaņa iela 36 – 4, Rīga, LV-1011 Check address owners
Fixed capital	2 800 EUR, registered payment 30.06.2025
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Check online actual tax payments in SRS
Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Industries

Industry from zl.lv	Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 16.01.2025	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	Member of the Board	Right to represent individually		16.01.2025

* 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		01.06.2025	30.06.2025

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