C & R, SIA

Limited Liability Company
Place in branch
267 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "C & R"
Registration number, date 40003474170, 27.12.1999
VAT number None Europe VAT register
Register, date Commercial Register, 22.05.2003
Legal address Lāčplēša iela 87E – 16, Rīga, LV-1011 Check address owners
Fixed capital 5 680 EUR, registered payment 10.03.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.10.2007

Natural person

Supervisory Board Chairman of the Supervisory Board   10.03.2015

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   04.10.2022

Natural person

Supervisory Board Member of the Supervisory Board   10.03.2015
* 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

30 % 12 € 142 € 1 704 Latvia 15.01.2015 10.03.2015

Natural person

30 % 12 € 142 € 1 704 Latvia 15.01.2015 10.03.2015

Natural person

30 % 12 € 142 € 1 704 Latvia 15.01.2015 10.03.2015

Natural person

10 % 4 € 142 € 568 Latvia 15.01.2015 10.03.2015

Apply information changes

ML

"C & R", SIA

Ausekļa 1, Rīga, LV-1010 Check address owners

Finanšu darbība

Historical company names

SIA "C & R" Until 22.05.2003 21 year ago

Historical addresses

Rīga, Aldaru iela 6-13 Until 13.11.2007 17 years ago
Rīga, Ausekļa iela 1 Until 10.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (86.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (86.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (87.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
GP 19 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (87.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (363.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (785.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
pask PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 01.02.2011  RTF (6.13 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  RTF (10 KB)

2008

 Annual report 03.04.2009  TIF (2.07 MB)

2007

 Annual report 11.09.2008  TIF (692.28 KB)

2006

 Annual report 04.04.2007  TIF (359.94 KB)

2005

 Annual report 24.11.2006  TIF (413.63 KB)

2004

 Annual report 08.02.2010  TIF (364.43 KB)

2003

 Annual report 08.02.2010  TIF (430.23 KB)

2002

 Annual report 08.02.2010  TIF (682.66 KB)

2001

 Annual report 08.02.2010  TIF (403.72 KB)

2000

 Annual report 08.02.2010  TIF (907.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 35.07 KB 08.02.2010 01.10.2007 1

Articles of Association

 TIF 34.7 KB 08.02.2010 14.04.2003 2

Shareholders’ register

TIF 22.94 KB 08.02.2010 14.04.2003 2

Articles of Association

 TIF 284.46 KB 08.02.2010 21.12.1999 11

Memorandum of association

 TIF 77.42 KB 08.02.2010 21.12.1999 3

Shareholders’ register

TIF 33.72 KB 08.02.2010 21.12.1999 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

 PDF 370.54 KB 27.03.2024 27.03.2024 1

Orders/request/cover notes of court bailiffs

 EDOC 350.7 KB 31.03.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 74 KB 10.04.2015 10.04.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.7 KB 10.03.2015 10.03.2015 1

Application

 EDOC 44.37 KB 05.03.2015 04.03.2015 3

Protocols/decisions of a company/organisation

 EDOC 45.07 KB 05.03.2015 04.03.2015 3

Confirmation or consent to legal address

 EDOC 25.79 KB 07.04.2015 15.01.2015 1

Consent of members of the supervisory board

 TIF 24.3 KB 11.03.2015 15.01.2015 3

Amendments to the Articles of Association

 EDOC 25.91 KB 05.03.2015 15.01.2015 1

Articles of Association

 EDOC 27.39 KB 05.03.2015 15.01.2015 1

Shareholders’ register

EDOC 33.89 KB 16.01.2015 15.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.34 KB 22.07.2014 22.07.2014 1

Orders/request/cover notes of court bailiffs

 TIF 29.54 KB 23.07.2014 15.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.63 KB 03.06.2014 03.06.2014 2

Orders/request/cover notes of court bailiffs

 TIF 20.47 KB 04.06.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.48 KB 26.11.2013 26.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.77 KB 26.11.2013 25.11.2013 2

Orders/request/cover notes of court bailiffs

 TIF 27.12 KB 27.11.2013 20.11.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.11 KB 19.11.2013 19.11.2013 2

Orders/request/cover notes of court bailiffs

 TIF 61.3 KB 20.11.2013 08.11.2013 2

Decisions / letters / protocols of public notaries

 EDOC 119.62 KB 02.05.2011 02.05.2011 2

Decisions / letters / protocols of public notaries

 RTF 286.95 KB 02.05.2011 02.05.2011 2

Orders/request/cover notes of court bailiffs

 TIF 69.19 KB 02.05.2011 20.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 102.41 KB 02.05.2011 08.02.2010 2

Orders/request/cover notes of court bailiffs

 TIF 62.89 KB 02.05.2011 03.02.2010 1

Other documents

 TIF 39.03 KB 14.04.2015 06.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.07 KB 08.02.2010 04.12.2008 2

Orders/request/cover notes of court bailiffs

 TIF 42.44 KB 08.02.2010 03.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 29.46 KB 08.02.2010 13.11.2007 2

Receipts on the publication and state fees

 TIF 33.19 KB 08.02.2010 08.11.2007 2

Application

 TIF 68.86 KB 08.02.2010 06.11.2007 2

Announcement regarding the legal address

 TIF 7.06 KB 08.02.2010 05.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.29 KB 08.02.2010 08.10.2007 2

Receipts on the publication and state fees

 TIF 37.14 KB 08.02.2010 03.10.2007 2

Application

 TIF 73.64 KB 08.02.2010 02.10.2007 3

Protocols/decisions of a company/organisation

 TIF 53.29 KB 08.02.2010 01.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 33.58 KB 08.02.2010 11.05.2005 2

Receipts on the publication and state fees

 TIF 51.24 KB 08.02.2010 03.05.2005 2

Application

 TIF 50.87 KB 08.02.2010 26.04.2005 2

Consent of a member of the Board / executive director

 TIF 6.13 KB 08.02.2010 26.04.2005 1

Protocols/decisions of a company/organisation

 TIF 38.38 KB 08.02.2010 25.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 22.27 KB 08.02.2010 25.05.2004 1

Application

 TIF 113.7 KB 08.02.2010 29.04.2004 3

Receipts on the publication and state fees

 TIF 41.64 KB 08.02.2010 29.04.2004 2

Protocols/decisions of a company/organisation

 TIF 39.57 KB 08.02.2010 28.04.2004 2

Sample report

 TIF 19.08 KB 08.02.2010 19.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 36.1 KB 08.02.2010 22.05.2003 1

Application

 TIF 194.33 KB 08.02.2010 12.05.2003 7

Protocols/decisions of a company/organisation

 TIF 70.66 KB 08.02.2010 12.05.2003 3

Order of the Enterprise Register official

 TIF 23.05 KB 08.02.2010 29.04.2003 1

Decisions / letters / protocols of public notaries

 TIF 21.19 KB 08.02.2010 28.04.2003 1

Receipts on the publication and state fees

 TIF 36.08 KB 08.02.2010 17.04.2003 2

Announcement regarding the legal address

 TIF 7.42 KB 08.02.2010 14.04.2003 1

Consent of a member of the Board / executive director

 TIF 34.54 KB 08.02.2010 14.04.2003 6

Protocols/decisions of a company/organisation

 TIF 66.96 KB 08.02.2010 14.04.2003 3

Decisions / letters / protocols of public notaries

 TIF 21.14 KB 08.02.2010 07.10.2002 1

Receipts on the publication and state fees

 TIF 34.45 KB 08.02.2010 03.10.2002 2

Other documents

 TIF 22.69 KB 08.02.2010 01.10.2002 1

Protocols/decisions of a company/organisation

 TIF 46.83 KB 08.02.2010 01.10.2002 2

Decisions / letters / protocols of public notaries

 TIF 13.52 KB 08.02.2010 27.12.1999 1

Registration certificates

 TIF 75.39 KB 08.02.2010 27.12.1999 1

Registration certificates

 TIF 59.48 KB 08.02.2010 27.12.1999 1

Application

 TIF 49.8 KB 08.02.2010 21.12.1999 2

Power of attorney, act of empowerment

 TIF 19.48 KB 08.02.2010 21.12.1999 1

Protocols/decisions of a company/organisation

 TIF 79.56 KB 08.02.2010 21.12.1999 4

Receipts on the publication and state fees

 TIF 21.21 KB 08.02.2010 21.12.1999 1

Sample report

 TIF 23.8 KB 08.02.2010 20.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 10.6 KB 08.02.2010 17.12.1999 1

Announcement regarding the legal address

 TIF 5.98 KB 08.02.2010 1

Copy of the personal identification document

 TIF 568.75 KB 08.02.2010 7
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