Krekenavos mesa, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Krekenavos mesa" |
| Registration number, date | 40103662112, 19.04.2013 |
| VAT number | LV40103662112 from 01.06.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2013 |
| Legal address | Matīsa iela 135, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.04.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -139.37 | 24.62 | 34.15 |
| Personal income tax (thousands, €) | 9.82 | 10.70 | 12.12 |
| Statutory social insurance contributions (thousands, €) | 21.58 | 23.91 | 22.91 |
| Average employees count | 5 | 5 | 5 |
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lopkopība (01.4) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvu dzīvnieku vairumtirdzniecība (46.23) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvu dzīvnieku vairumtirdzniecība (46.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
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|
Control type: other |
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| Natural person | From 21.09.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 21.09.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 21.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
KREKENAVOS AGROFIRMA UABReg. no. 168586873
|
100 % | 5 | € 569 | € 2 845 | Lithuania | 04.06.2021 | 21.09.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Matīsa iela 133/135 - 23 | Until 12.04.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 KM | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 TYRO | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 KM | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 KM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 KM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 KM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 KM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 KM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uz muma vad.zin. SIA KM 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 KM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 KM | |||||
2013 |
Annual report | 19.04.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013KM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
515.13 KB | 16.09.2021 | 04.06.2021 | 1 | |
Shareholders’ register |
515.13 KB | 16.09.2021 | 04.06.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 16.95 KB | 06.04.2016 | 23.03.2016 | 1 |
Shareholders’ register |
TIF | 32.38 KB | 06.04.2016 | 23.03.2016 | 2 |
Articles of Association |
TIF | 15.69 KB | 06.04.2016 | 29.02.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 572.7 KB | 06.04.2016 | 16.12.2015 | 21 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 50.67 KB | 06.04.2016 | 26.11.2015 | 3 |
Articles of Association |
TIF | 18.38 KB | 15.05.2013 | 16.04.2013 | 1 |
Memorandum of Association |
TIF | 92.13 KB | 15.05.2013 | 16.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.38 KB | 06.01.2022 | 06.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 05.01.2022 | 05.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
379.41 KB | 04.01.2022 | 04.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.67 KB | 21.09.2021 | 21.09.2021 | 4 |
Application |
14.66 MB | 16.09.2021 | 15.09.2021 | 12 | |
Application |
14.66 MB | 16.09.2021 | 15.09.2021 | 12 | |
Justification supporting beneficial ownership disclosure statement |
1.91 MB | 16.09.2021 | 15.09.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
1.91 MB | 16.09.2021 | 15.09.2021 | 4 | |
Statement regarding the beneficial owners |
DOCX | 18.73 KB | 16.09.2021 | 15.09.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 18.73 KB | 16.09.2021 | 15.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
80.16 KB | 16.07.2021 | 13.07.2021 | 1 | |
Copy of the personal identification document |
145.53 KB | 16.07.2021 | 18.06.2021 | 1 | |
Copy of the personal identification document |
888.41 KB | 16.07.2021 | 18.06.2021 | 1 | |
Copy of the personal identification document |
260.25 KB | 16.07.2021 | 18.06.2021 | 1 | |
Copy of the personal identification document |
56.32 KB | 16.07.2021 | 18.06.2021 | 1 | |
Copy of the personal identification document |
56.32 KB | 16.07.2021 | 18.06.2021 | 1 | |
Copy of the personal identification document |
888.41 KB | 16.07.2021 | 18.06.2021 | 1 | |
Copy of the personal identification document |
145.53 KB | 16.07.2021 | 18.06.2021 | 1 | |
Copy of the personal identification document |
260.25 KB | 16.07.2021 | 18.06.2021 | 1 | |
Shareholders’ register |
547.01 KB | 16.09.2021 | 04.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
80.92 KB | 16.07.2021 | 11.02.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
2.3 MB | 18.03.2019 | 18.03.2019 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 06.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 69.61 KB | 06.04.2016 | 23.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.63 KB | 06.04.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 15.05.2013 | 19.04.2013 | 2 |
Registration certificates |
TIF | 61.06 KB | 15.05.2013 | 19.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.51 KB | 15.05.2013 | 16.04.2013 | 1 |
Application |
TIF | 104.41 KB | 15.05.2013 | 16.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.12 KB | 15.05.2013 | 16.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 15.05.2013 | 16.04.2013 | 1 |