Commercialization Reactor Fund AIFP, SIA

Limited Liability Company, Micro company
Place in branch
107 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Commercialization Reactor Fund" AIFP
Registration number, date 40203110837, 08.12.2017
VAT number LV40203110837 from 13.09.2018 Europe VAT register
Register, date Commercial Register, 08.12.2017
Legal address Zalves iela 45 – 3B, Rīga, LV-1046 Check address owners
Fixed capital 30 000 EUR, registered payment 21.05.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 37.22 45.58 50.04
Personal income tax (thousands, €) 11.5 14.38 15.95
Statutory social insurance contributions (thousands, €) 19.36 24.04 27.22
Average employees count 5 5 4

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Fondu pārvaldīšana (66.30)
CSP industry Fondu pārvaldīšana (66.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   26.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   08.12.2017
* 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

15 % 4 500 € 1 € 4 500 Latvia 22.11.2024 27.11.2024

Natural person

85 % 25 500 € 1 € 25 500 Latvia 09.09.2024 17.09.2024

Apply information changes

"Commercialization Reactor Fund AIPF", SIA

Brīvības gatve 300, Rīga, LV-1006 Check address owners

Finanšu darbība

Historical company names

SIA "Commercialization Reactor Fund" Until 20.02.2018 6 years ago

Historical addresses

Rīga, Brīvības gatve 300 - 9 Until 27.11.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.11.2024  PDF (271.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.01.2024  PDF (253.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (316.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (252.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.10.2020  PDF (96.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (88.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 94.48 KB 27.11.2024 22.11.2024 1

Shareholders’ register

EDOC 104.3 KB 17.09.2024 09.09.2024 1

Shareholders’ register

DOCX 17.15 KB 21.05.2021 08.05.2021 1

Articles of Association

DOCX 20.5 KB 20.02.2018 08.02.2018 2

Articles of Association

DOCX 20.5 KB 20.02.2018 08.02.2018 2

Articles of Association

DOCX 23.18 KB 08.12.2017 21.11.2017 1

Memorandum of Association

DOCX 25.21 KB 08.12.2017 21.11.2017 1

Shareholders’ register

DOCX 19.66 KB 08.12.2017 21.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 175.91 KB 27.11.2024 22.11.2024 5

Notice of a member of the Board regarding the resignation

EDOC 17.98 KB 27.11.2024 22.11.2024 1

Application

EDOC 565.6 KB 17.09.2024 04.09.2024 3

Application

DOCX 38.54 KB 03.10.2022 03.10.2022 3

Application

DOCX 38.54 KB 03.10.2022 03.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 03.10.2022 03.10.2022 2

Protocols/decisions of a company/organisation

PDF 483.79 KB 03.10.2022 23.09.2022 1

Protocols/decisions of a company/organisation

PDF 483.79 KB 03.10.2022 23.09.2022 1

Application

DOCX 38.76 KB 23.08.2022 23.08.2022 3

Application

DOCX 38.76 KB 23.08.2022 23.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 23.08.2022 23.08.2022 2

Notice of a member of the Board regarding the resignation

PDF 188.69 KB 23.08.2022 01.04.2022 1

Notice of a member of the Board regarding the resignation

PDF 188.69 KB 23.08.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.9 KB 19.07.2021 19.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 15.07.2021 15.07.2021 2

Application

DOCX 47.88 KB 15.07.2021 12.07.2021 1

Application

EDOC 77.03 KB 15.07.2021 12.07.2021 1

Other documents

DOCX 17.72 KB 15.07.2021 25.06.2021 1

Other documents

EDOC 39.5 KB 15.07.2021 25.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 21.05.2021 21.05.2021 2

Application

EDOC 40.72 KB 21.05.2021 18.05.2021 1

Application

DOCX 35.6 KB 21.05.2021 18.05.2021 1

Protocols/decisions of a company/organisation

DOCX 90.06 KB 15.07.2021 13.05.2021 1

Protocols/decisions of a company/organisation

EDOC 87.5 KB 15.07.2021 13.05.2021 1

Shareholders’ register

EDOC 22.75 KB 21.05.2021 08.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.52 KB 21.05.2021 11.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 189.83 KB 21.05.2021 30.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 190.35 KB 21.05.2021 29.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 189.57 KB 21.05.2021 18.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 20.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

RTF 190.56 KB 20.02.2018 20.02.2018 1

Articles of Association

EDOC 35.91 KB 20.02.2018 08.02.2018 2

Application

DOCX 41.69 KB 20.02.2018 08.02.2018 3

Application

EDOC 56.32 KB 20.02.2018 08.02.2018 3

Application

DOCX 41.69 KB 20.02.2018 08.02.2018 3

Protocols/decisions of a company/organisation

EDOC 34.85 KB 20.02.2018 01.02.2018 2

Protocols/decisions of a company/organisation

DOCX 19.48 KB 20.02.2018 01.02.2018 2

Protocols/decisions of a company/organisation

DOCX 19.48 KB 20.02.2018 01.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.53 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 08.12.2017 08.12.2017 2

Announcement regarding the legal address

DOCX 14.21 KB 08.12.2017 21.11.2017 1

Announcement regarding the legal address

EDOC 70.57 KB 08.12.2017 21.11.2017 1

Articles of Association

EDOC 79.27 KB 08.12.2017 21.11.2017 1

Application

DOCX 46.76 KB 08.12.2017 21.11.2017 6

Application

EDOC 102.61 KB 08.12.2017 21.11.2017 6

Bank statements or other document regarding the payment of the equity

PDF 237.58 KB 08.12.2017 21.11.2017 1

Confirmation or consent to legal address

DOCX 14.14 KB 08.12.2017 21.11.2017 1

Confirmation or consent to legal address

EDOC 26.8 KB 08.12.2017 21.11.2017 1

Memorandum of Association

EDOC 81.28 KB 08.12.2017 21.11.2017 1

Other documents

DOCX 20.84 KB 08.12.2017 21.11.2017 1

Other documents

EDOC 76.32 KB 08.12.2017 21.11.2017 1

Shareholders’ register

EDOC 31.82 KB 08.12.2017 21.11.2017 1
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