CRAB, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 19.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CRAB" |
| Registration number, date | 40003825925, 17.05.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2006 |
| Legal address | "Jaunā māja" – 1N, Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0 | 0 | 0.06 |
| 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 | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| 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 14.02.2022 | Uzbekistan | Uzbekistan |
|
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 | 14.02.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Uzbekistan | 26.01.2022 | 14.02.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.02.2022 |
Right to represent individually |
Natural person
(from 14.02.2022 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Barona iela 36 - 33 | Until 14.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (245.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (207.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (188.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (217.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CRAB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CRAB-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CRAB | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.06.2010 | XML (27.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (27.06 KB) | |
2007 |
Annual report | 16.01.2009 | TIF (579.74 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (286.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.23 KB | 14.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.33 KB | 14.02.2022 | 26.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.83 KB | 30.05.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 185.4 KB | 30.05.2016 | 13.05.2016 | 5 |
Shareholders’ register |
TIF | 52.49 KB | 30.05.2016 | 13.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 123.93 KB | 04.03.2013 | 11.02.2013 | 4 |
Articles of Association |
TIF | 124.27 KB | 04.03.2013 | 11.02.2013 | 5 |
Shareholders’ register |
TIF | 16.14 KB | 04.03.2013 | 11.02.2013 | 2 |
Shareholders’ register |
TIF | 28.67 KB | 13.01.2011 | 24.10.2008 | 3 |
Amendments to the Articles of Association |
TIF | 101.74 KB | 13.01.2011 | 18.05.2007 | 3 |
Articles of Association |
TIF | 149.58 KB | 13.01.2011 | 18.05.2007 | 5 |
Shareholders’ register |
TIF | 32.86 KB | 13.01.2011 | 21.11.2006 | 2 |
Articles of Association |
TIF | 137.94 KB | 13.01.2011 | 16.05.2006 | 4 |
Memorandum of association |
TIF | 65.08 KB | 13.01.2011 | 16.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.47 KB | 17.04.2024 | 17.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOCX | 56.31 KB | 14.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 56.31 KB | 14.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 44.19 KB | 14.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 44.19 KB | 14.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.95 KB | 14.02.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.95 KB | 14.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.23 KB | 14.02.2022 | 26.01.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 304.26 KB | 02.02.2022 | 14.12.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 372.39 KB | 02.02.2022 | 14.12.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
DOC | 98 KB | 14.12.2021 | 07.12.2021 | 1 |
Application |
DOC | 98 KB | 14.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 14.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 14.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.26 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 44.48 KB | 31.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 49.35 KB | 31.03.2021 | 26.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30 KB | 31.03.2021 | 26.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.57 KB | 31.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
DOCX | 58.2 KB | 05.01.2021 | 29.12.2020 | 1 |
Application |
EDOC | 63.35 KB | 05.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 14.07.2020 | 14.07.2020 | 2 |
Statement regarding the beneficial owners |
DOC | 77.5 KB | 14.07.2020 | 09.07.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 29.71 KB | 14.07.2020 | 09.07.2020 | 2 |
Statement regarding the beneficial owners |
DOC | 77.5 KB | 14.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 30.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 131.13 KB | 30.05.2016 | 13.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.12 KB | 30.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 04.03.2013 | 01.03.2013 | 2 |
Application |
TIF | 193.55 KB | 04.03.2013 | 14.02.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 04.03.2013 | 11.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 13.01.2011 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 13.01.2011 | 08.06.2009 | 2 |
Application |
TIF | 237.68 KB | 13.01.2011 | 03.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.54 KB | 13.01.2011 | 29.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 13.01.2011 | 30.10.2008 | 1 |
Application |
TIF | 80.12 KB | 13.01.2011 | 28.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.19 KB | 13.01.2011 | 24.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 13.01.2011 | 15.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.88 KB | 13.01.2011 | 06.06.2007 | 1 |
Sample report |
TIF | 18.61 KB | 13.01.2011 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.37 KB | 13.01.2011 | 28.05.2007 | 2 |
Application |
TIF | 130.15 KB | 13.01.2011 | 18.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.69 KB | 13.01.2011 | 18.05.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 13.01.2011 | 17.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 13.01.2011 | 22.11.2006 | 1 |
Application |
TIF | 97.61 KB | 13.01.2011 | 21.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 13.01.2011 | 17.05.2006 | 2 |
Registration certificates |
TIF | 29.46 KB | 13.01.2011 | 17.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 13.01.2011 | 16.05.2006 | 1 |
Application |
TIF | 180.29 KB | 13.01.2011 | 16.05.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 13.01.2011 | 16.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.44 KB | 13.01.2011 | 16.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 57.96 KB | 13.01.2011 | 16.05.2006 | 2 |
Set of documents |
TIF | 584.07 KB | 02.02.2022 | 10 |
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