KRZ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRZ"
Registration number, date 40103533381, 11.04.2012
VAT number LV40103533381 from 18.02.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2012
Legal address Torņa iela 13, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 71 EUR, registered payment 29.11.2021
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
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, €) 9.66 9.78 4.61
Personal income tax (thousands, €) 0.89 0.81 1.53
Statutory social insurance contributions (thousands, €) 3.31 4.79 2.30
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
CSP industry
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2021
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   29.11.2021
* 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 % 142 € 0.50 € 71 15.12.2022 21.12.2022

Apply information changes

"KRZ", SIA

Slokas 126B, Rīga, LV-1067 Check address owners

Internetveikali, e-komercija

https://www.medeka.lv/

Historical addresses

Jūrmala, Talsu šoseja 31 k-8 - 16 Until 29.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.05.2025  PDF (79.82 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.10.2021  PDF (75.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (75.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (73.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2019  PDF (78.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.02.2019  PDF (78.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.10.2016  PDF (874.9 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (93.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.06.2014  HTML (91.98 KB)

2012

Annual report 11.04.2012 - 31.12.2012 14.06.2014  HTML (92.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.68 KB 21.12.2022 15.12.2022 1

Amendments to the Articles of Association

DOCX 46.38 KB 29.11.2021 02.11.2021 1

Amendments to the Articles of Association

DOCX 46.38 KB 29.11.2021 02.11.2021 1

Articles of Association

DOCX 19.66 KB 29.11.2021 02.11.2021 1

Articles of Association

DOCX 19.66 KB 29.11.2021 02.11.2021 1

Shareholders’ register

DOCX 20.82 KB 29.11.2021 02.11.2021 1

Shareholders’ register

DOCX 20.82 KB 29.11.2021 02.11.2021 1

Shareholders’ register

DOCX 20.55 KB 29.11.2021 02.11.2021 1

Shareholders’ register

DOCX 20.55 KB 29.11.2021 02.11.2021 1

Articles of Association

TIF 19.52 KB 13.04.2012 04.04.2012 1

Memorandum of Association

TIF 31.27 KB 13.04.2012 04.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 29.11.2021 29.11.2021 2

Application

DOCX 37.03 KB 29.11.2021 24.11.2021 1

Application

DOCX 37.03 KB 29.11.2021 24.11.2021 1

Amendments to the Articles of Association

EDOC 55.88 KB 29.11.2021 02.11.2021 1

Articles of Association

EDOC 45.01 KB 29.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

DOCX 21.76 KB 29.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

DOCX 21.76 KB 29.11.2021 02.11.2021 1

Shareholders’ register

EDOC 46.75 KB 29.11.2021 02.11.2021 1

Shareholders’ register

EDOC 27.95 KB 29.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

TIF 48.4 KB 13.04.2012 11.04.2012 2

Registration certificates

TIF 29.17 KB 13.04.2012 11.04.2012 1

Announcement regarding the legal address

TIF 12.67 KB 13.04.2012 04.04.2012 1

Application

TIF 268.59 KB 13.04.2012 04.04.2012 3
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