CR & Partners, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CR & Partners SIA |
| Registration number, date | 40203548519, 18.03.2024 |
| VAT number | LV40203548519 from 21.10.2024 Europe VAT register |
| Register, date | Commercial Register, 18.03.2024 |
| Legal address | Brīvības iela 40 – 26, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 220 800 EUR, registered payment 17.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CR & Partners, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2024 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
49 north GmbHReg. no. HRB 20666
|
51 % | 622 608 | € 1 | € 622 608 | Germany | 18.12.2024 | 29.01.2025 |
SIA "JCP"Reg. no. 40203430094
|
24.50 % | 299 096 | € 1 | € 299 096 | Latvia | 18.12.2024 | 29.01.2025 |
SIA "Slokas 161"Reg. no. 40103863478
|
24.50 % | 299 096 | € 1 | € 299 096 | Latvia | 18.12.2024 | 29.01.2025 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
387.83 KB | 29.01.2025 | 18.12.2024 | 1 | |
Articles of Association |
491.84 KB | 17.12.2024 | 02.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
227.65 KB | 17.12.2024 | 29.11.2024 | 1 | |
Shareholders’ register |
237.46 KB | 17.12.2024 | 29.11.2024 | 1 | |
Shareholders’ register |
388.82 KB | 08.10.2024 | 23.08.2024 | 1 | |
Articles of Association |
EDOC | 35.5 KB | 18.03.2024 | 14.03.2024 | 1 |
Memorandum of Association |
EDOC | 35.84 KB | 18.03.2024 | 14.03.2024 | 2 |
Shareholders’ register |
EDOC | 27.44 KB | 18.03.2024 | 14.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
246.28 KB | 29.01.2025 | 28.01.2025 | 1 | |
Application |
EDOC | 55.19 KB | 17.12.2024 | 10.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
291.84 KB | 17.12.2024 | 10.12.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.4 KB | 17.12.2024 | 10.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.08 KB | 17.12.2024 | 10.12.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 31.72 KB | 17.12.2024 | 10.12.2024 | 1 |
Copy of the personal identification document |
511.58 KB | 17.12.2024 | 10.12.2024 | 1 | |
Appraisal reports |
EDOC | 339.3 KB | 17.12.2024 | 05.12.2024 | 1 |
Protocols/decisions of a company/organisation |
486.17 KB | 17.12.2024 | 29.11.2024 | 1 | |
Application |
EDOC | 56.63 KB | 08.10.2024 | 01.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 107.22 KB | 08.10.2024 | 23.09.2024 | 1 |
Application |
EDOC | 49.17 KB | 25.03.2024 | 19.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.7 KB | 25.03.2024 | 19.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.01 KB | 18.03.2024 | 15.03.2024 | 1 |
Application |
EDOC | 45.96 KB | 18.03.2024 | 14.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 128.68 KB | 08.10.2024 | 11.11.2019 | 1 |
Copy of the personal identification document |
TIF | 131.99 KB | 08.10.2024 | 04.10.2018 | 6 |