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Sabiedrība ar ierobežotu atbildību "KRAVU EKSPEDĪCIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KRAVU EKSPEDĪCIJA"
Legal form Limited Liability Company
Reg. No 40003796950
Reg. date 20.01.2006
Register Commercial Register
Legal Address Eksporta iela 15 k-1, Rīga, LV-1045
Registered share capital, date 14,200 EUR, 07.01.2015
Paid-in share capital, date 14,200 EUR, 07.01.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40003796950 Registered Excluded
11.04.2006 19.04.2011
Last updated in the RE 05.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -621,247 EUR Equity 71,111,239 EUR Date submitted06.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -9,227 EUR Equity 76,377,691 EUR Date submitted22.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -5,606 EUR Equity 84,386,918 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 3,392,426 EUR Equity 95,714,524 EUR Date submitted27.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
10.01.2015 Amendments to the Articles of Association 30.12.2014 (TIF)
21.02.2014 Amendments to the Articles of Association 14.02.2014 (TIF)
31.05.2011 Amendments to the Articles of Association 01.04.2009 (TIF)
Announcement regarding the legal address (1)
31.05.2011 Announcement regarding the legal address 06.01.2006 (TIF) •
Annual report (full) (4)
06.08.2021 2020 Annual report (full) (PDF)
22.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (16)
14.06.2024 Application 10.06.2024 (EDOC) •
05.01.2022 Application 03.01.2022 (edoc) •
05.01.2022 Application 03.01.2022 (DOCX) •
05.01.2022 Application 03.01.2022 (docx) •
24.11.2021 Application 24.11.2021 (DOCX) •
24.11.2021 Application 24.11.2021 (docx) •
24.11.2021 Application 24.11.2021 (edoc) •
10.01.2015 Application 30.12.2014 (TIF) •
20.06.2014 Application 09.06.2014 (TIF) •
21.02.2014 Application 14.02.2014 (TIF) •
31.05.2011 Application 14.04.2010 (TIF) •
31.05.2011 Application 14.05.2007 (TIF) •
31.05.2011 Application 16.01.2006 (TIF) •
31.05.2011 Application 01.02.2011 (TIF) •
31.05.2011 Application 01.04.2009 (TIF) •
31.05.2011 Application 24.05.2010 (TIF) •
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Articles of Association (4)
10.01.2015 Articles of Association 30.12.2014 (TIF)
21.02.2014 Articles of Association 14.02.2014 (TIF)
31.05.2011 Articles of Association 01.04.2009 (TIF)
31.05.2011 Articles of Association 23.12.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
31.05.2011 Bank statements or other document regarding the payment of the equity 23.12.2005 (TIF) •
Consent of a member of the Board / executive director (4)
21.02.2014 Consent of a member of the Board / executive director 14.02.2014 (TIF) •
21.02.2014 Consent of a member of the Board / executive director 14.02.2014 (TIF) •
31.05.2011 Consent of a member of the Board / executive director 01.06.2010 (TIF) •
31.05.2011 Consent of a member of the Board / executive director 23.12.2005 (TIF) •
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Consent of the auditor (1)
31.05.2011 Consent of the auditor 23.12.2005 (TIF) •
Decisions / letters / protocols of public notaries (16)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
10.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
21.02.2014 Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 19.02.2010 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 20.01.2006 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
24.11.2021 Justification supporting beneficial ownership disclosure statement 11.02.2021 (pdf) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 11.02.2021 (pdf) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 11.02.2021 (PDF) •
Memorandum of Association (1)
31.05.2011 Memorandum of Association 23.12.2005 (TIF)
Power of attorney, act of empowerment (2)
10.01.2015 Power of attorney, act of empowerment 26.11.2014 (TIF) •
31.05.2011 Power of attorney, act of empowerment 14.05.2007 (TIF) •
Protocols/decisions of a company/organisation (5)
10.01.2015 Protocols/decisions of a company/organisation 30.12.2014 (TIF) •
21.02.2014 Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
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Receipts on the publication and state fees (3)
31.05.2011 Receipts on the publication and state fees 23.12.2005 (TIF) •
31.05.2011 Receipts on the publication and state fees 01.04.2009 (TIF) •
31.05.2011 Receipts on the publication and state fees (TIF) •
Registration certificates (1)
31.05.2011 Registration certificates 20.01.2006 (TIF) •
Sample report (1)
31.05.2011 Sample report 11.04.2007 (TIF) •
Shareholders’ register (11)
05.01.2022 Shareholders’ register 30.12.2021 (DOCX)
05.01.2022 Shareholders’ register 30.12.2021 (docx)
05.01.2022 Shareholders’ register 30.12.2021 (edoc) •
24.11.2021 Shareholders’ register 26.10.2021 (DOCX)
24.11.2021 Shareholders’ register 26.10.2021 (docx)
24.11.2021 Shareholders’ register 26.10.2021 (edoc) •
10.01.2015 Shareholders’ register 30.12.2014 (TIF)
20.06.2014 Shareholders’ register 08.06.2014 (TIF)
31.05.2011 Shareholders’ register 14.05.2007 (TIF)
31.05.2011 Shareholders’ register 11.02.2010 (TIF)
31.05.2011 Shareholders’ register 01.04.2009 (TIF)
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Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
2024 (1)
14.06.2024 Application 10.06.2024 (EDOC) •
2022 (8)
05.01.2022 Application 03.01.2022 (edoc) •
05.01.2022 Application 03.01.2022 (DOCX) •
05.01.2022 Application 03.01.2022 (docx) •
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
05.01.2022 Shareholders’ register 30.12.2021 (DOCX)
05.01.2022 Shareholders’ register 30.12.2021 (docx)
05.01.2022 Shareholders’ register 30.12.2021 (edoc) •
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2021 (12)
24.11.2021 Application 24.11.2021 (DOCX) •
24.11.2021 Application 24.11.2021 (docx) •
24.11.2021 Application 24.11.2021 (edoc) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 11.02.2021 (pdf) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 11.02.2021 (pdf) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 11.02.2021 (PDF) •
24.11.2021 Shareholders’ register 26.10.2021 (DOCX)
24.11.2021 Shareholders’ register 26.10.2021 (docx)
24.11.2021 Shareholders’ register 26.10.2021 (edoc) •
06.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
22.05.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (4)
27.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
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2015 (7)
10.01.2015 Amendments to the Articles of Association 30.12.2014 (TIF)
10.01.2015 Application 30.12.2014 (TIF) •
10.01.2015 Articles of Association 30.12.2014 (TIF)
10.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
10.01.2015 Power of attorney, act of empowerment 26.11.2014 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 30.12.2014 (TIF) •
10.01.2015 Shareholders’ register 30.12.2014 (TIF)
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2014 (10)
20.06.2014 Application 09.06.2014 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
20.06.2014 Shareholders’ register 08.06.2014 (TIF)
21.02.2014 Amendments to the Articles of Association 14.02.2014 (TIF)
21.02.2014 Application 14.02.2014 (TIF) •
21.02.2014 Articles of Association 14.02.2014 (TIF)
21.02.2014 Consent of a member of the Board / executive director 14.02.2014 (TIF) •
21.02.2014 Consent of a member of the Board / executive director 14.02.2014 (TIF) •
21.02.2014 Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
21.02.2014 Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
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2011 (34)
31.05.2011 Amendments to the Articles of Association 01.04.2009 (TIF)
31.05.2011 Announcement regarding the legal address 06.01.2006 (TIF) •
31.05.2011 Application 14.04.2010 (TIF) •
31.05.2011 Application 14.05.2007 (TIF) •
31.05.2011 Application 16.01.2006 (TIF) •
31.05.2011 Application 01.02.2011 (TIF) •
31.05.2011 Application 01.04.2009 (TIF) •
31.05.2011 Application 24.05.2010 (TIF) •
31.05.2011 Articles of Association 01.04.2009 (TIF)
31.05.2011 Articles of Association 23.12.2005 (TIF)
31.05.2011 Bank statements or other document regarding the payment of the equity 23.12.2005 (TIF) •
31.05.2011 Consent of a member of the Board / executive director 01.06.2010 (TIF) •
31.05.2011 Consent of a member of the Board / executive director 23.12.2005 (TIF) •
31.05.2011 Consent of the auditor 23.12.2005 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 19.02.2010 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 20.01.2006 (TIF) •
31.05.2011 Memorandum of Association 23.12.2005 (TIF)
31.05.2011 Power of attorney, act of empowerment 14.05.2007 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
31.05.2011 Receipts on the publication and state fees 23.12.2005 (TIF) •
31.05.2011 Receipts on the publication and state fees 01.04.2009 (TIF) •
31.05.2011 Receipts on the publication and state fees (TIF) •
31.05.2011 Registration certificates 20.01.2006 (TIF) •
31.05.2011 Sample report 11.04.2007 (TIF) •
31.05.2011 Shareholders’ register 14.05.2007 (TIF)
31.05.2011 Shareholders’ register 11.02.2010 (TIF)
31.05.2011 Shareholders’ register 01.04.2009 (TIF)
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