CRASSULA, SIA
Limited Liability Company, Micro company
Place in branch
659 by turnover
266 by paid taxes
265 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 | CRASSULA SIA |
| Registration number, date | 40203298409, 05.03.2021 |
| VAT number | LV40203298409 from 25.03.2021 Europe VAT register |
| Register, date | Commercial Register, 05.03.2021 |
| Legal address | Brīvības iela 162 – 28, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 197.59 | 157.5 | 94.58 |
| Personal income tax (thousands, €) | 65.44 | 52.43 | 28.97 |
| Statutory social insurance contributions (thousands, €) | 138.87 | 115.26 | 63.86 |
| Average employees count | 17 | 16 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2021 | Estonia | Ukraine |
|
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 | Right to represent individually | 05.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
CRATECH LTDReg. no. HE 415628
|
100 % | 10 | € 280 | € 2 800 | Cyprus | 05.03.2021 | 05.03.2021 |
Historical company names
| SIA "Transferhub" | Until 29.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CRASSULA SIA 2023 Vadibas zinojums Informacija par sabiedribu | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CRASSULA SIA 2022 Informacija par sabiedribu 24.04.23 | |||||
2021 |
Annual report | 05.03.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CRASSULA SIA 2021 Informacija par sabiedr bu 16.05.2022. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32.5 KB | 29.09.2021 | 22.09.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 29.09.2021 | 22.09.2021 | 1 |
Articles of Association |
DOCX | 449.37 KB | 05.03.2021 | 22.12.2020 | 1 |
Memorandum of Association |
DOC | 35.5 KB | 05.03.2021 | 22.12.2020 | 2 |
Shareholders’ register |
DOCX | 18.89 KB | 05.03.2021 | 22.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.72 KB | 19.02.2021 | 24.11.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.76 KB | 19.02.2021 | 24.11.2020 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 46.61 KB | 29.09.2021 | 23.09.2021 | 1 |
Application |
DOCX | 46.61 KB | 29.09.2021 | 23.09.2021 | 1 |
Articles of Association |
EDOC | 28.5 KB | 29.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.09.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 05.03.2021 | 05.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
118.79 KB | 05.03.2021 | 25.02.2021 | 1 | |
Application |
DOCX | 30.28 KB | 05.03.2021 | 15.02.2021 | 5 |
Application |
ASICE | 35.62 KB | 05.03.2021 | 15.02.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.98 KB | 05.03.2021 | 22.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
21.33 KB | 05.03.2021 | 22.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 22.37 KB | 05.03.2021 | 30.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 10.74 KB | 05.03.2021 | 30.12.2020 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 05.03.2021 | 22.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 17.95 KB | 05.03.2021 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 465.59 KB | 05.03.2021 | 22.12.2020 | 1 |
Memorandum of Association |
EDOC | 26.7 KB | 05.03.2021 | 22.12.2020 | 2 |
Shareholders’ register |
EDOC | 33.08 KB | 05.03.2021 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.56 KB | 19.02.2021 | 24.11.2020 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 163.13 KB | 19.02.2021 | 24.11.2020 | 7 |
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