CR 24, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CR 24"
Registration number, date 40203003779, 01.07.2016
VAT number None Europe VAT register
Register, date Commercial Register, 01.07.2016
Legal address Grēcinieku iela 24 – 8, Rīga, LV-1050 Check address owners
Fixed capital 2 500 EUR, registered payment 01.07.2016
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 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2020
Cyprus Cyprus

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   17.07.2020
* 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 % 100 € 25 € 2 500 Cyprus 08.07.2020 17.07.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (77.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (77.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (77.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (76.92 KB) €11.00

2017

Annual report 01.07.2016 - 31.12.2017 02.05.2018  PDF (80.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.66 KB 14.07.2020 08.07.2020 3

Shareholders’ register

TIF 68.34 KB 12.01.2017 11.01.2017 2

Shareholders’ register

TIF 83.9 KB 19.07.2016 05.07.2016 2

Articles of Association

TIF 15.47 KB 08.07.2016 30.06.2016 1

Memorandum of Association

TIF 28.96 KB 08.07.2016 30.06.2016 1

Shareholders’ register

TIF 60.01 KB 08.07.2016 30.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.13 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 17.07.2020 17.07.2020 2

Application

TIF 239.98 KB 14.07.2020 09.07.2020 7

Protocols/decisions of a company/organisation

TIF 68.94 KB 14.07.2020 09.07.2020 3

Decisions / letters / protocols of public notaries

RTF 52.63 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.62 KB 03.04.2018 03.04.2018 2

Application

TIF 74.46 KB 29.03.2018 23.03.2018 3

Protocols/decisions of a company/organisation

TIF 16.87 KB 29.03.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

TIF 54.06 KB 12.01.2017 12.01.2017 2

Application

TIF 172.34 KB 12.01.2017 11.01.2017 4

Protocols/decisions of a company/organisation

TIF 72.43 KB 12.01.2017 11.01.2017 2

Consent of a member of the Board / executive director

TIF 59.14 KB 19.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

TIF 60.17 KB 19.07.2016 08.07.2016 2

Submission/Application

TIF 30.59 KB 19.07.2016 08.07.2016 1

Application

TIF 163.38 KB 19.07.2016 06.07.2016 2

Protocols/decisions of a company/organisation

TIF 68.29 KB 19.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

TIF 58.94 KB 08.07.2016 01.07.2016 2

Announcement regarding the legal address

TIF 10.98 KB 08.07.2016 30.06.2016 1

Application

TIF 216.87 KB 08.07.2016 30.06.2016 3

Statement of the Board regarding the payment of the equity

TIF 12.18 KB 08.07.2016 30.06.2016 1

Confirmation or consent to legal address

TIF 14.42 KB 08.07.2016 30.06.2016 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