Šubrakkrasti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Šubrakkrasti"
Registration number, date 45401013022, 19.12.1995
VAT number LV45401013022 from 15.05.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address Madonas nov., Bērzaunes pag., "Kalnozols" Check address owners
Fixed capital 2 828 EUR, registered payment 19.08.2014
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, €) 10.15 5.97 1.58
Personal income tax (thousands, €) 0.34 0.45 0.80
Statutory social insurance contributions (thousands, €) 4.67 4.84 3.83
Average employees count 2 2 2
Received COVID-19 downtime support 27.04.2021, 1 765.06 €

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 13.08.2014 19.08.2014

Apply information changes

"Šubrakkrasti", SIA

"Kalnozoli", Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners

Atpūtas bāzes, viesu nami

http://www.arakalnozols.lv

Historical company names

Bērzaunes pagasta Aizstrauta zemnieku saimniecība "KALNOZOLS" Until 14.07.2008 17 years ago

Historical addresses

Madonas rajons, Bērzaunes pagasts, "Kalnozols" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (88.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Subrakkrasti 2023 vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
GP Subrakkrasti vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (87.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Subrakkrasti vadiibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinnojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2013 PDF

2012

Annual report 14.05.2013  TIF (521.87 KB)

2011

Annual report 03.05.2012  TIF (818.85 KB)

2010

Annual report 20.05.2011  TIF (390.71 KB)

2009

Annual report 18.05.2010  TIF (442.42 KB)

2008

Annual report 11.05.2009  TIF (526.59 KB)

2007

Annual report 01.08.2008  TIF (288.74 KB)

2006

Annual report 01.06.2007  TIF (1.64 MB)

2005

Annual report 22.11.2019  TIF (9.26 MB)

2004

Annual report 22.11.2019  TIF (8.72 MB)

2003

Annual report 22.11.2019  TIF (8.6 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 263.61 KB 22.11.2019 13.08.2014 1

Articles of Association

TIF 309.03 KB 22.11.2019 13.08.2014 1

Shareholders’ register

TIF 793.2 KB 22.11.2019 13.08.2014 2

Articles of Association

TIF 351.01 KB 22.11.2019 05.01.2008 1

Articles of Association

TIF 260.67 KB 22.11.2019 29.11.2007 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

TIF 1.08 MB 22.11.2019 19.08.2014 2

Application

TIF 1.63 MB 22.11.2019 13.08.2014 2

Protocols/decisions of a company/organisation

TIF 433.67 KB 22.11.2019 13.08.2014 1

Decisions / letters / protocols of public notaries

TIF 1007.07 KB 22.11.2019 14.07.2008 2

Decisions / letters / protocols of public notaries

TIF 924.89 KB 22.11.2019 11.07.2008 1

Receipts on the publication and state fees

TIF 1.12 MB 22.11.2019 05.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 389.05 KB 22.11.2019 24.04.2008 1

Receipts on the publication and state fees

TIF 1.02 MB 22.11.2019 21.04.2008 1

Receipts on the publication and state fees

TIF 1.12 MB 22.11.2019 21.04.2008 1

Application

TIF 4.09 MB 22.11.2019 15.04.2008 8

Application

TIF 467.74 KB 22.11.2019 05.01.2008 1

Owner’s decisions

TIF 1.41 MB 22.11.2019 05.01.2008 3

Auditor’s report

TIF 886.99 KB 22.11.2019 02.01.2008 1

Decisions / letters / protocols of public notaries

TIF 739.5 KB 22.11.2019 12.12.2007 1

Announcement regarding the legal address

TIF 260.46 KB 22.11.2019 29.11.2007 1

Announcement regarding the reorganisation

TIF 375.66 KB 22.11.2019 29.11.2007 1

Other documents

TIF 302.41 KB 22.11.2019 29.11.2007 1

Owner’s decisions

TIF 1.44 MB 22.11.2019 29.11.2007 3

Application

TIF 1.12 MB 22.11.2019 19.12.1995 2

Decisions / letters / protocols of public notaries

TIF 328.8 KB 22.11.2019 19.12.1995 1

Receipts on the publication and state fees

TIF 289.17 KB 22.11.2019 19.12.1995 1

Registration certificates

TIF 666.01 KB 22.11.2019 19.12.1995 1

Registration certificates

TIF 485.76 KB 22.11.2019 19.12.1995 1

Registration certificates

TIF 802.53 KB 22.11.2019 19.12.1995 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 666.8 KB 22.11.2019 27.02.1992 1

Other documents

TIF 1.55 MB 22.11.2019 2
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