KRAVU EKSPEDĪCIJA, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 14.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KRAVU EKSPEDĪCIJA" |
| Registration number, date | 40003796950, 20.01.2006 |
| VAT number | None (excluded 19.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2006 |
| Legal address | Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 07.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.05 | 0.05 |
| 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 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Andrejostas iela 6 | Until 16.05.2007 | 19 years ago |
|---|---|---|
| Rīga, Eksporta iela 15 | Until 09.02.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | |
| Annual report 2023 | |||||
| KEK GPK Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KEK GP Revidenta zinojums 2023 | |||||
| KEK GP Vad bas zinojums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | |
| Annual report 2022 | |||||
| KEK KGP Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KEK GP Revidentu zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KEK Vadibas zinojums | |||||
| KEK revidentu zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KEK Vadibas zinojums 2020 | EDOC | ||||
| Kravu ekspedicija revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KEK GP Revidentu zinojums | |||||
| KEK GP Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KEK Revidentu zinojums | |||||
| KEK Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KEK Revidentu zi ojums | |||||
| KEK vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | ZIP (24.5 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (605.25 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (512.42 KB) | ||
2006 |
Annual report | 09.08.2007 | TIF (241.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 88.63 KB | 10.06.2024 | 22.11.2023 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 88.63 KB | 28.11.2023 | 22.11.2023 | 7 |
Shareholders’ register |
DOCX | 29.73 KB | 05.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
EDOC | 56.37 KB | 05.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 29.25 KB | 24.11.2021 | 26.10.2021 | 1 |
Shareholders’ register |
EDOC | 38.14 KB | 24.11.2021 | 26.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 19.39 KB | 10.01.2015 | 30.12.2014 | 1 |
Articles of Association |
TIF | 58.52 KB | 10.01.2015 | 30.12.2014 | 2 |
Shareholders’ register |
TIF | 27.79 KB | 10.01.2015 | 30.12.2014 | 1 |
Shareholders’ register |
TIF | 132.55 KB | 20.06.2014 | 08.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 52.12 KB | 21.02.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 144.73 KB | 21.02.2014 | 14.02.2014 | 3 |
Shareholders’ register |
TIF | 28.39 KB | 31.05.2011 | 11.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.62 KB | 31.05.2011 | 01.04.2009 | 1 |
Articles of Association |
TIF | 21.74 KB | 31.05.2011 | 01.04.2009 | 1 |
Shareholders’ register |
TIF | 18.02 KB | 31.05.2011 | 01.04.2009 | 1 |
Shareholders’ register |
TIF | 17.58 KB | 31.05.2011 | 14.05.2007 | 1 |
Articles of Association |
TIF | 24.76 KB | 31.05.2011 | 23.12.2005 | 1 |
Memorandum of Association |
TIF | 28.84 KB | 31.05.2011 | 23.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.94 KB | 14.06.2024 | 10.06.2024 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 46.15 KB | 10.06.2024 | 10.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 149.13 KB | 10.06.2024 | 01.03.2024 | 9 |
Application |
EDOC | 51.66 KB | 22.11.2023 | 22.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 40.18 KB | 05.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 40.18 KB | 05.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
EDOC | 56.37 KB | 05.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 39.79 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 39.79 KB | 24.11.2021 | 24.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 24.11.2021 | 24.11.2021 | 2 |
Shareholders’ register |
EDOC | 38.14 KB | 24.11.2021 | 26.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
172.06 KB | 24.11.2021 | 11.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
172.06 KB | 24.11.2021 | 11.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189 KB | 02.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 94.19 KB | 28.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.93 KB | 10.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 222.41 KB | 10.01.2015 | 30.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.02 KB | 10.01.2015 | 30.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 120.74 KB | 10.01.2015 | 26.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 20.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 101.47 KB | 20.06.2014 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.61 KB | 21.02.2014 | 19.02.2014 | 2 |
Application |
TIF | 476.98 KB | 21.02.2014 | 14.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.9 KB | 21.02.2014 | 14.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.53 KB | 21.02.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 306.22 KB | 21.02.2014 | 14.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 31.05.2011 | 09.02.2011 | 2 |
Application |
TIF | 96.44 KB | 31.05.2011 | 01.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 31.05.2011 | 04.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.65 KB | 31.05.2011 | 01.06.2010 | 2 |
Application |
TIF | 150.78 KB | 31.05.2011 | 24.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.07 KB | 31.05.2011 | 14.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 31.05.2011 | 20.04.2010 | 1 |
Application |
TIF | 144.74 KB | 31.05.2011 | 14.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 31.05.2011 | 19.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 31.05.2011 | 06.04.2009 | 1 |
Application |
TIF | 58.14 KB | 31.05.2011 | 01.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.22 KB | 31.05.2011 | 01.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.64 KB | 31.05.2011 | 01.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.64 KB | 31.05.2011 | 16.05.2007 | 2 |
Application |
TIF | 130.11 KB | 31.05.2011 | 14.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 17.31 KB | 31.05.2011 | 14.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.64 KB | 31.05.2011 | 14.05.2007 | 1 |
Sample report |
TIF | 21.07 KB | 31.05.2011 | 11.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 31.05.2011 | 20.01.2006 | 2 |
Registration certificates |
TIF | 25.55 KB | 31.05.2011 | 20.01.2006 | 1 |
Application |
TIF | 84.22 KB | 31.05.2011 | 16.01.2006 | 3 |
Announcement regarding the legal address |
TIF | 8.46 KB | 31.05.2011 | 06.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 31.05.2011 | 23.12.2005 | 1 |
Consent of the auditor |
TIF | 7.58 KB | 31.05.2011 | 23.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.82 KB | 31.05.2011 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 70.63 KB | 31.05.2011 | 23.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 160.45 KB | 31.05.2011 | 4 |
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