Kreal, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kreal"
Registration number, date 40103798943, 12.06.2014
VAT number LV40103798943 from 04.07.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.06.2014
Legal address Vangažu iela 35 – 69, Rīga, LV-1024 Check address owners
Fixed capital 3 000 EUR, registered payment 28.01.2019
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, €) 0.03 0.05 0.04
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2019
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   28.01.2019
* 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 % 3 000 € 1 € 3 000 23.01.2019 28.01.2019

Historical company names

SIA "TBR" Until 28.01.2019 6 years ago

Historical addresses

Ādažu nov., Ādaži, Pļavu iela 8 Until 28.01.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.01.2025  PDF (1.01 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.01.2024  PDF (1.04 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (869.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (931.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (1.01 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.02.2020  PDF (1.11 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (1.34 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (1.19 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.02.2017  PDF (1.38 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 TBR20160407 0000 PDF

2014

Annual report 12.06.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014. TBR PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 127.86 KB 28.01.2019 23.01.2019 4

Amendments to the Articles of Association

TIF 14.89 KB 24.01.2019 22.01.2019 1

Articles of Association

TIF 38.34 KB 24.01.2019 22.01.2019 2

Regulations for the increase/reduction of the equity

TIF 31.18 KB 24.01.2019 22.01.2019 1

Shareholders’ register

TIF 60.85 KB 24.01.2019 22.01.2019 2

Articles of Association

TIF 8.48 KB 01.08.2014 09.06.2014 1

Memorandum of Association

TIF 62.72 KB 01.08.2014 09.06.2014 2

Shareholders’ register

TIF 29.81 KB 01.08.2014 09.06.2014 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 192.7 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 28.01.2019 28.01.2019 2

Application

TIF 302.15 KB 24.01.2019 23.01.2019 8

Power of attorney, act of empowerment

TIF 17.05 KB 24.01.2019 23.01.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.43 KB 24.01.2019 22.01.2019 1

Confirmation or consent to legal address

TIF 12.34 KB 24.01.2019 22.01.2019 1

Protocols/decisions of a company/organisation

TIF 61.85 KB 24.01.2019 22.01.2019 2

Decisions / letters / protocols of public notaries

TIF 47.72 KB 01.08.2014 12.06.2014 2

Announcement regarding the legal address

TIF 8.1 KB 01.08.2014 09.06.2014 1

Application

TIF 100.95 KB 01.08.2014 09.06.2014 4

Confirmation or consent to legal address

TIF 5.73 KB 01.08.2014 06.06.2014 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