CRAMO, SIA

Limited Liability Company, Small company
Place in branch
97 by paid taxes
260 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name CRAMO SIA
Registration number, date 40203354585, 20.10.2021
VAT number LV40203354585 from 13.11.2021 Europe VAT register
Register, date Commercial Register, 20.10.2021
Legal address Raudas iela 12A, Rīga, LV-1002 Check address owners
Fixed capital 1 500 000 EUR, registered payment 20.10.2021
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, €) 636.71 -247.08 0
Personal income tax (thousands, €) 99.53 49.4 0
Statutory social insurance contributions (thousands, €) 183.57 111.42 0
Average employees count 20 13 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2021
Belgium Netherlands

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   24.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   20.10.2021
* 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

CRAMO Oy

Reg. no. 0196435-4
Kalliosolantie 2, 01740 Vantaa, Somija

100 % 1 500 € 1 000 € 1 500 000 Finland 20.10.2021 20.10.2021

Procures

Period Rights Person

From 20.10.2021

 Right to represent individually
Natural person (from 20.10.2021 )

From 17.01.2023

 Right to represent individually
Natural person (from 17.01.2023 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
Cramo zinojums 2023 LV PDF
GP 2023 LV Cramo 12.07.24 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.07.2024  ZIP €11.00
Annual report 2022 PDF
Auditors report Cramo 2022 LV PDF
GP 2022 LV Cramo Cramo reviewed 9 signed EDOC

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 127.22 KB 12.10.2021 24.09.2021 10

Shareholders’ register

PDF 126.93 KB 18.10.2021 22.09.2021 1

Shareholders’ register

PDF 126.93 KB 18.10.2021 22.09.2021 1

Memorandum of Association

 TIF 155.78 KB 18.10.2021 15.09.2021 4

Articles of Association

 TIF 27.84 KB 12.10.2021 15.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.6 KB 12.10.2021 10.09.2021 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 199.11 KB 18.09.2024 13.08.2024 3

Notice of a member of the Board regarding the resignation

 TIF 32.02 KB 18.09.2024 13.08.2024 1

Application

 TIF 86.8 KB 21.11.2023 09.11.2023 2

Power of attorney, act of empowerment

 TIF 23.6 KB 27.10.2023 18.09.2023 1

Consent of a member of the Board / executive director

 TIF 91.78 KB 21.11.2023 05.09.2023 3

Protocols/decisions of a company/organisation

 TIF 240.23 KB 21.11.2023 05.09.2023 10

Notice of a member of the Board regarding the resignation

 TIF 238.2 KB 06.09.2023 12.05.2023 1

Application

 TIF 2.39 MB 06.09.2023 10.05.2023 3

Application

 ASICE 171.25 KB 30.12.2022 19.12.2022 2

Application

 ASICE 178.15 KB 07.12.2022 07.12.2022 3

Power of attorney, act of empowerment

 TIF 25.81 KB 12.01.2023 01.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 64.67 KB 20.10.2021 20.10.2021 3

Bank statements or other document regarding the payment of the equity

PDF 221.32 KB 18.10.2021 15.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 221.32 KB 18.10.2021 15.10.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 127.22 KB 12.10.2021 24.09.2021 10

Application

 TIF 496.47 KB 20.10.2021 23.09.2021 12

Consent of a member of the Board / executive director

 TIF 130.63 KB 18.10.2021 23.09.2021 6

Copy of the personal identification document

 TIF 66.5 KB 12.10.2021 23.09.2021 4

Shareholders’ register

PDF 143.51 KB 18.10.2021 22.09.2021 1

Announcement regarding the legal address

 TIF 18.94 KB 12.10.2021 20.09.2021 1

Application

 TIF 151.87 KB 12.10.2021 20.09.2021 11

Consent of a member of the Board / executive director

 TIF 85.39 KB 12.10.2021 20.09.2021 7

Consent of a member of the Board / executive director

 PDF 117.89 KB 13.10.2021 16.09.2021 1

Consent of a member of the Board / executive director

 PDF 117.89 KB 13.10.2021 16.09.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 47.26 KB 12.10.2021 16.09.2021 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