Krugmans, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Krugmans" |
| Registration number, date | 40103801232, 20.06.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.06.2014 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 786 400 EUR, registered payment 28.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Markwend OUReg. no. 11078264
|
94.04 % | 60 000 | € 28 | € 1 680 000 | Estonia | 08.01.2015 | 28.01.2015 |
Krugman Holding OUReg. no. 12389405
|
5.96 % | 3 800 | € 28 | € 106 400 | Estonia | 08.01.2015 | 28.01.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ML 2024 EN LV | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ML 2023 EN LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ML 2022 EN LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Management report | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Krugmans Management report 2021.05.21 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums EN LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (394.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (392.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.79 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (746.69 KB) | €8.00 |
2014 |
Annual report | 20.06.2014 - 31.12.2014 | 11.05.2015 | HTML (90.31 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 300.08 KB | 08.02.2024 | 06.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 297.77 KB | 08.02.2024 | 06.02.2024 | 1 |
Articles of Association |
TIF | 123.5 KB | 30.01.2015 | 08.01.2015 | 5 |
Shareholders’ register |
TIF | 160.21 KB | 30.01.2015 | 08.01.2015 | 6 |
Shareholders’ register |
TIF | 132.3 KB | 30.01.2015 | 18.09.2014 | 5 |
Shareholders’ register |
TIF | 82.7 KB | 06.08.2014 | 11.06.2014 | 4 |
Articles of Association |
TIF | 18.32 KB | 06.08.2014 | 02.06.2014 | 1 |
Memorandum of Association |
TIF | 70.84 KB | 06.08.2014 | 02.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.86 KB | 08.02.2024 | 08.02.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 397.88 KB | 08.02.2024 | 08.02.2024 | 2 |
Application |
ASICE | 247.71 KB | 08.02.2024 | 06.02.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 151.96 KB | 08.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 185.13 KB | 08.02.2024 | 02.02.2024 | 1 |
Copy of the personal identification document |
ASICE | 79.74 KB | 08.02.2024 | 16.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 111.27 KB | 21.11.2018 | 16.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 58.12 KB | 21.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 30.01.2015 | 28.01.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.74 KB | 30.01.2015 | 23.01.2015 | 1 |
Application |
TIF | 59.61 KB | 30.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 71.82 KB | 30.01.2015 | 19.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 139.17 KB | 30.01.2015 | 08.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 266.85 KB | 30.01.2015 | 08.01.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 39.36 KB | 30.01.2015 | 02.01.2015 | 1 |
Appraisal reports |
816.57 KB | 30.01.2015 | 22.10.2014 | 1 | |
Appraisal reports |
815.84 KB | 30.01.2015 | 22.10.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 06.08.2014 | 20.06.2014 | 2 |
Application |
TIF | 145.68 KB | 06.08.2014 | 17.06.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 06.08.2014 | 11.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.09 KB | 06.08.2014 | 06.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.11 KB | 06.08.2014 | 02.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 84.39 KB | 06.08.2014 | 02.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 106.88 KB | 06.08.2014 | 02.06.2014 | 4 |