CRC BALTIC, SIA
Limited Liability Company, Small company
Place in branch
12 by paid taxes
4 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 | SIA "CRC BALTIC" |
| Registration number, date | 52403021601, 26.11.2007 |
| VAT number | LV52403021601 from 18.12.2007 Europe VAT register |
| Register, date | Commercial Register, 26.11.2007 |
| Legal address | Kuģu iela 26 – 95, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 396.98 | 253.86 | 345.84 |
| Personal income tax (thousands, €) | 228.29 | 143.49 | 132.57 |
| Statutory social insurance contributions (thousands, €) | 380.1 | 235.88 | 233.47 |
| Average employees count | 45 | 46 | 86 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2023 | 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 | Right to represent individually | 04.06.2018 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 30.06.2023 | 19.07.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALGRAMEK" | Until 04.06.2018 | 6 years ago |
|---|
Historical addresses
| Rēzekne, Maskavas iela 4 - 24 | Until 04.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Grostonas iela 21 - 73 | Until 10.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CRC Baltic atzinums | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 CRC BALTIC | |||||
| ZR CRC Baltic sign.07.06.6023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZR CRC BALTIC.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums CRC BALTIC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (102.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 07.05.2011 | TIF (364.54 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (562.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TXT (922 B) | |
2007 |
Annual report | 16.06.2008 | TIF (680.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.71 KB | 19.07.2023 | 30.06.2023 | 1 |
Shareholders’ register |
EDOC | 20.34 KB | 10.01.2023 | 06.01.2023 | 1 |
Shareholders’ register |
114.17 KB | 17.08.2020 | 05.08.2020 | 1 | |
Shareholders’ register |
114.17 KB | 17.08.2020 | 05.08.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 22.3 KB | 01.06.2018 | 01.06.2018 | 1 |
Articles of Association |
TIF | 57.08 KB | 01.06.2018 | 01.06.2018 | 2 |
Shareholders’ register |
TIF | 235.39 KB | 01.06.2018 | 01.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 15.07.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 19.53 KB | 15.07.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 82.49 KB | 15.07.2016 | 10.06.2016 | 2 |
Articles of Association |
TIF | 24.5 KB | 26.11.2007 | 21.11.2007 | 1 |
Memorandum of Association |
TIF | 29.63 KB | 26.11.2007 | 21.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.2 KB | 19.07.2023 | 12.07.2023 | 1 |
Application |
EDOC | 51.04 KB | 10.01.2023 | 06.01.2023 | 1 |
Application |
DOCX | 47.37 KB | 17.08.2020 | 17.08.2020 | 3 |
Application |
DOCX | 47.37 KB | 17.08.2020 | 17.08.2020 | 3 |
Application |
EDOC | 56.27 KB | 17.08.2020 | 17.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
569.42 KB | 17.08.2020 | 05.08.2020 | 3 | |
Application |
569.42 KB | 17.08.2020 | 05.08.2020 | 3 | |
Application |
EDOC | 543.37 KB | 17.08.2020 | 05.08.2020 | 3 |
Notice of a member of the Board regarding the resignation |
148.46 KB | 17.08.2020 | 05.08.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
148.46 KB | 17.08.2020 | 05.08.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 152.35 KB | 17.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
EDOC | 139.13 KB | 17.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
TIF | 130.74 KB | 09.09.2019 | 03.09.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 09.09.2019 | 30.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 04.06.2018 | 04.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 18.13 KB | 01.06.2018 | 01.06.2018 | 1 |
Application |
TIF | 732.92 KB | 01.06.2018 | 01.06.2018 | 10 |
Consent of a member of the Board / executive director |
TIF | 50.19 KB | 01.06.2018 | 01.06.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.34 KB | 01.06.2018 | 01.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.55 KB | 01.06.2018 | 01.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 15.07.2016 | 16.06.2016 | 2 |
Application |
TIF | 123.59 KB | 15.07.2016 | 10.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.36 KB | 15.07.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 26.11.2007 | 26.11.2007 | 2 |
Registration certificates |
TIF | 31.37 KB | 26.11.2007 | 26.11.2007 | 1 |
Application |
TIF | 449.75 KB | 26.11.2007 | 22.11.2007 | 6 |
Receipts on the publication and state fees |
TIF | 74.06 KB | 26.11.2007 | 22.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 26.11.2007 | 21.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 26.11.2007 | 21.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.09 KB | 26.11.2007 | 21.11.2007 | 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