CR & COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
30 by profit
21 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CR & COMPANY" |
| Registration number, date | 40103031827, 29.11.1991 |
| VAT number | LV40103031827 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Krišjāņa Barona iela 60 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 24.7 | 18.94 | 19.15 |
| Personal income tax (thousands, €) | 2.21 | 2.1 | 2.5 |
| Statutory social insurance contributions (thousands, €) | 10.56 | 8.96 | 8.89 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2023 | 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 | 20.02.2023 |
* 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 % | 80 | € 71 | € 5 680 | Latvia | 07.02.2023 | 20.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CENTRA REMONTS" | Until 28.01.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 47 | Until 10.07.1997 | 27 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 54/58 | Until 23.12.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | DOCX (15.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums CR | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums CR | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums CR | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums CR | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums CR | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums CR | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums CR | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums CR | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CR | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CR | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CR | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CR | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CR | XML | ||||
2009 |
Annual report | 02.05.2010 | TIF (431.13 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (1.97 MB) | ||
2007 |
Annual report | 02.07.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (900.34 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (1.03 MB) | ||
2004 |
Annual report | 07.10.2022 | TIF (1.11 MB) | ||
2003 |
Annual report | 10.10.2022 | TIF (1.4 MB) | ||
2002 |
Annual report | 10.10.2022 | TIF (875.61 KB) | ||
2001 |
Annual report | 10.10.2022 | TIF (1.23 MB) | ||
2000 |
Annual report | 10.10.2022 | TIF (935.81 KB) | ||
1999 |
Annual report | 10.10.2022 | TIF (1.01 MB) | ||
1998 |
Annual report | 10.10.2022 | TIF (1004.21 KB) | ||
1997 |
Annual report | 10.10.2022 | TIF (999.53 KB) | ||
1996 |
Annual report | 10.10.2022 | TIF (887.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 105.09 KB | 20.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
TIF | 42.79 KB | 07.10.2022 | 27.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.5 KB | 07.10.2022 | 27.06.2016 | 1 |
Articles of Association |
TIF | 123.65 KB | 07.10.2022 | 27.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 13.89 KB | 10.10.2022 | 22.01.2008 | 1 |
Articles of Association |
TIF | 134.92 KB | 07.10.2022 | 22.01.2008 | 4 |
Articles of Association |
TIF | 139.05 KB | 07.10.2022 | 06.12.2005 | 4 |
Articles of Association |
TIF | 136.11 KB | 07.10.2022 | 23.08.2004 | 4 |
Amendments to the Articles of Association |
TIF | 32.56 KB | 10.10.2022 | 12.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 42.12 KB | 10.10.2022 | 30.01.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.95 KB | 10.10.2022 | 30.01.2001 | 1 |
Shareholders’ register |
TIF | 19.33 KB | 10.10.2022 | 30.01.2001 | 1 |
Articles of Association |
TIF | 624.13 KB | 10.10.2022 | 27.05.1997 | 14 |
Shareholders’ register |
TIF | 26.7 KB | 10.10.2022 | 27.05.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.74 KB | 07.10.2022 | 18.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.14 KB | 07.10.2022 | 05.06.1995 | 1 |
Amendments to the Articles of Association |
TIF | 37.11 KB | 07.10.2022 | 27.06.1994 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.95 KB | 07.10.2022 | 20.04.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.97 KB | 07.10.2022 | 07.09.1993 | 1 |
Articles of Association |
TIF | 600.92 KB | 07.10.2022 | 21.11.1991 | 15 |
Memorandum of association |
TIF | 100.28 KB | 07.10.2022 | 21.11.1991 | 2 |
Amendments to the Articles of Association |
TIF | 84.15 KB | 10.10.2022 | 3 | |
Shareholders’ register |
TIF | 27.9 KB | 10.10.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 55.92 KB | 07.10.2022 | 2 | |
Amendments to the Articles of Association |
TIF | 30.79 KB | 07.10.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 40.11 KB | 07.10.2022 | 2 | |
Memorandum of association |
TIF | 220.72 KB | 07.10.2022 | 5 | |
Shareholders’ register |
TIF | 28.94 KB | 07.10.2022 | 1 | |
Shareholders’ register |
TIF | 25.6 KB | 07.10.2022 | 1 | |
Shareholders’ register |
TIF | 26.56 KB | 07.10.2022 | 1 | |
Shareholders’ register |
TIF | 86.61 KB | 07.10.2022 | 2 | |
Shareholders’ register |
TIF | 28.54 KB | 07.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 278.79 KB | 20.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.66 KB | 20.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 07.10.2022 | 01.08.2016 | 2 |
Application |
TIF | 105.29 KB | 07.10.2022 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 07.10.2022 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 07.10.2022 | 10.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.36 KB | 07.10.2022 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 07.10.2022 | 07.01.2009 | 1 |
Application |
TIF | 427.7 KB | 07.10.2022 | 06.01.2009 | 13 |
Protocols/decisions of a company/organisation |
TIF | 17.29 KB | 07.10.2022 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 07.10.2022 | 28.01.2008 | 2 |
Registration certificates |
TIF | 25.27 KB | 07.10.2022 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 07.10.2022 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.72 KB | 07.10.2022 | 23.01.2008 | 1 |
Application |
TIF | 177.69 KB | 10.10.2022 | 22.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.25 KB | 10.10.2022 | 22.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 07.10.2022 | 23.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 07.10.2022 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 07.10.2022 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.73 KB | 10.10.2022 | 06.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.11 KB | 07.10.2022 | 06.12.2005 | 1 |
Application |
TIF | 161.58 KB | 07.10.2022 | 06.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 07.10.2022 | 06.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 07.10.2022 | 28.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.69 KB | 07.10.2022 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 07.10.2022 | 23.11.2005 | 1 |
Application |
TIF | 167.28 KB | 07.10.2022 | 03.11.2005 | 3 |
Consent of the auditor |
TIF | 9.77 KB | 07.10.2022 | 17.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 07.10.2022 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 07.10.2022 | 06.09.2004 | 1 |
Registration certificates |
TIF | 106.9 KB | 07.10.2022 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 07.10.2022 | 30.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 07.10.2022 | 30.08.2004 | 1 |
Application |
TIF | 27.11 KB | 07.10.2022 | 23.08.2004 | 1 |
Application |
TIF | 192.88 KB | 07.10.2022 | 23.08.2004 | 5 |
Consent of the auditor |
TIF | 7.66 KB | 07.10.2022 | 23.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.2 KB | 07.10.2022 | 23.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.25 KB | 07.10.2022 | 23.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 07.10.2022 | 23.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 10.10.2022 | 23.02.2004 | 1 |
Application |
TIF | 140.78 KB | 10.10.2022 | 09.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.9 KB | 10.10.2022 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 10.10.2022 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 10.10.2022 | 09.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 10.10.2022 | 20.06.2003 | 1 |
Submission/Application |
TIF | 23.7 KB | 10.10.2022 | 18.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.11 KB | 10.10.2022 | 12.06.2003 | 3 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 10.10.2022 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 10.10.2022 | 12.06.2003 | 1 |
Submission/Application |
TIF | 14 KB | 10.10.2022 | 09.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 10.10.2022 | 15.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 10.10.2022 | 01.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.39 KB | 10.10.2022 | 30.01.2001 | 2 |
Submission/Application |
TIF | 22.13 KB | 10.10.2022 | 30.01.2001 | 1 |
Sample report |
TIF | 42.58 KB | 10.10.2022 | 14.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.4 KB | 10.10.2022 | 10.07.1997 | 1 |
Registration certificates |
TIF | 100.2 KB | 10.10.2022 | 10.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 10.10.2022 | 08.07.1997 | 2 |
Sample report |
TIF | 46.63 KB | 10.10.2022 | 07.07.1997 | 1 |
Other documents |
TIF | 19.54 KB | 10.10.2022 | 27.05.1997 | 1 |
Other documents |
TIF | 20.01 KB | 10.10.2022 | 27.05.1997 | 1 |
Other documents |
TIF | 20.31 KB | 10.10.2022 | 27.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 20.89 KB | 10.10.2022 | 27.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.43 KB | 10.10.2022 | 27.05.1997 | 2 |
Submission/Application |
TIF | 26.81 KB | 10.10.2022 | 27.05.1997 | 1 |
Purchase/lease agreement |
TIF | 382.37 KB | 10.10.2022 | 10.02.1997 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 23.42 KB | 10.10.2022 | 03.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 07.10.2022 | 30.01.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 07.10.2022 | 28.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.21 KB | 07.10.2022 | 28.01.1997 | 2 |
Submission/Application |
TIF | 16.44 KB | 07.10.2022 | 28.01.1997 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 44.26 KB | 07.10.2022 | 09.12.1996 | 1 |
Submission/Application |
TIF | 16.69 KB | 07.10.2022 | 09.12.1996 | 1 |
Submission/Application |
TIF | 16.69 KB | 07.10.2022 | 08.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.15 KB | 07.10.2022 | 23.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 07.10.2022 | 21.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 15.66 KB | 07.10.2022 | 18.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.83 KB | 07.10.2022 | 18.12.1995 | 1 |
Submission/Application |
TIF | 15.1 KB | 07.10.2022 | 18.12.1995 | 1 |
Cover letter |
TIF | 17.79 KB | 07.10.2022 | 11.12.1995 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 37.51 KB | 07.10.2022 | 08.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.78 KB | 07.10.2022 | 07.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 07.10.2022 | 07.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.57 KB | 07.10.2022 | 13.06.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 11.66 KB | 07.10.2022 | 05.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.08 KB | 07.10.2022 | 05.06.1995 | 1 |
Submission/Application |
TIF | 11.95 KB | 07.10.2022 | 05.06.1995 | 1 |
Submission/Application |
TIF | 10.46 KB | 07.10.2022 | 27.02.1995 | 1 |
Copy of the personal identification document |
TIF | 107.62 KB | 10.10.2022 | 18.07.1994 | 1 |
Submission/Application |
TIF | 17.25 KB | 07.10.2022 | 15.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.71 KB | 07.10.2022 | 14.06.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 07.10.2022 | 04.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.01 KB | 07.10.2022 | 20.04.1994 | 2 |
Submission/Application |
TIF | 21.01 KB | 07.10.2022 | 26.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 07.10.2022 | 22.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.07 KB | 07.10.2022 | 07.09.1993 | 2 |
Submission/Application |
TIF | 18.97 KB | 07.10.2022 | 12.08.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.7 KB | 07.10.2022 | 24.05.1993 | 1 |
Copy of the personal identification document |
TIF | 32.32 KB | 10.10.2022 | 06.11.1992 | 1 |
Registration certificates |
TIF | 49.87 KB | 10.10.2022 | 29.11.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.43 KB | 07.10.2022 | 29.11.1991 | 1 |
Registration certificates |
TIF | 49.7 KB | 07.10.2022 | 29.11.1991 | 2 |
Application |
TIF | 152 KB | 07.10.2022 | 27.11.1991 | 4 |
Sample report |
TIF | 18.54 KB | 07.10.2022 | 26.11.1991 | 1 |
Other documents |
TIF | 17.46 KB | 07.10.2022 | 25.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 07.10.2022 | 22.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 24.03 KB | 07.10.2022 | 22.11.1991 | 1 |
Copy of the personal identification document |
TIF | 338.1 KB | 10.10.2022 | 12.07.1978 | 2 |
Copy of the personal identification document |
TIF | 309.56 KB | 10.10.2022 | 25.08.1976 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.93 KB | 07.10.2022 | 1 | |
Copy of the personal identification document |
TIF | 653.31 KB | 07.10.2022 | 3 |
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