CRANE EXPERT, SIA

Limited Liability Company, Small company
Place in branch
47 by turnover
19 by profit
24 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CRANE EXPERT"
Registration number, date 40103910151, 29.06.2015
VAT number LV40103910151 from 03.07.2015 Europe VAT register
Register, date Commercial Register, 29.06.2015
Legal address Valdeķu iela 53 – 25, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 13.08.2018
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, €) 207.56 195.23 140.5
Personal income tax (thousands, €) 72.69 51.76 32.02
Statutory social insurance contributions (thousands, €) 57.95 55.62 42.79
Average employees count 12 12 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
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 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2018
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 Jointly with all persons entitled to represent   29.06.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.06.2015
* 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

50 % 140 € 10 € 1 400 Latvia 20.07.2018 13.08.2018

Natural person

50 % 140 € 10 € 1 400 Latvia 20.07.2018 13.08.2018

Apply information changes

ML

"Crane Expert", SIA

Tīruma 1, Rīga, LV-1058 Check address owners

Celtniecības tehnikas un iekārtas; noma

https://www.cranesbank.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
CRANE EXPERT SIA VADIBAS ZINOJUMS 2023 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (80.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (81.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (80.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (334.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.74 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (302.26 KB) €9.00

2015

 Annual report 29.06.2015 - 31.12.2015 30.04.2016  PDF (305.34 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 234.04 KB 23.12.2019 12.09.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 222.02 KB 10.07.2019 01.07.2019 5

Shareholders’ register

TIF 82.2 KB 10.08.2018 20.07.2018 2

Articles of Association

 TIF 63.82 KB 24.07.2018 20.07.2018 2

Articles of Association

 TIF 13.18 KB 18.08.2015 18.06.2015 1

Memorandum of Association

 TIF 51.01 KB 18.08.2015 18.06.2015 2

Shareholders’ register

TIF 53.49 KB 18.08.2015 18.06.2015 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 53.37 KB 30.12.2019 30.12.2019 2

Application

 TIF 104.86 KB 23.12.2019 20.12.2019 3

Protocols/decisions of a company/organisation

 TIF 57.23 KB 23.12.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.31 KB 12.07.2019 12.07.2019 2

Application

 TIF 100.23 KB 10.07.2019 09.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 13.08.2018 13.08.2018 2

Application

 TIF 215.74 KB 24.07.2018 20.07.2018 5

Protocols/decisions of a company/organisation

 TIF 94.75 KB 24.07.2018 20.07.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.63 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 101.09 KB 06.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 64.65 KB 18.08.2015 29.06.2015 2

Application

 TIF 331.86 KB 18.08.2015 25.06.2015 3

Announcement regarding the legal address

 TIF 11.83 KB 18.08.2015 18.06.2015 1

Confirmation or consent to legal address

 TIF 8.83 KB 18.08.2015 18.06.2015 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