CREC, SIA
Limited Liability Company, Small company
Place in branch
187 by turnover
53 by profit
144 by paid taxes
49 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 | CREC SIA |
| Registration number, date | 40103763180, 26.02.2014 |
| VAT number | LV40103763180 from 01.04.2014 Europe VAT register |
| Register, date | Commercial Register, 26.02.2014 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 213 800 EUR, registered payment 20.10.2017 |
| 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
- Has contacts
- 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, €) | 207.22 | 11.4 | 91.74 |
| Personal income tax (thousands, €) | 3.44 | 0.79 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 5.63 | 1.24 | 0.82 |
| Average employees count | 1 | 1 | 1 |
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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2017 | 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 | 13.12.2017 |
* 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 % | 1 213 800 | € 1 | € 1 213 800 | Latvia | 17.09.2019 | 20.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 8 - 1 | Until 07.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Ganību dambis 47 - 103 | Until 02.08.2018 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 19.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CREC GP ar Revidenta zinojumu 2023 | EDOC | ||||
| CREC vadibas zin 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CREC GP 2022 Vadibas zinojums | EDOC | ||||
| CREC GP ar revidenta zinojumu 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 CREC vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (1.82 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin CREC | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CREC vad.zi . 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CREC 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (167.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 26.02.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 113.44 KB | 10.10.2024 | 04.10.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 121.41 KB | 18.04.2024 | 15.03.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 115.04 KB | 14.12.2023 | 11.12.2023 | 2 |
Shareholders’ register |
TIF | 48.43 KB | 18.09.2019 | 17.09.2019 | 2 |
Shareholders’ register |
TIF | 116.99 KB | 08.12.2017 | 05.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 32.38 KB | 19.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
TIF | 172.45 KB | 19.10.2017 | 16.10.2017 | 7 |
Articles of Association |
TIF | 626.49 KB | 19.10.2017 | 14.09.2017 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 110.87 KB | 21.09.2017 | 14.09.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 68.38 KB | 24.09.2014 | 12.09.2014 | 3 |
Shareholders’ register |
TIF | 212.15 KB | 11.03.2014 | 04.03.2014 | 8 |
Articles of Association |
TIF | 446.69 KB | 28.02.2014 | 13.02.2014 | 9 |
Memorandum of Association |
TIF | 232.79 KB | 28.02.2014 | 13.02.2014 | 4 |
Shareholders’ register |
TIF | 159.73 KB | 28.02.2014 | 13.02.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.47 KB | 11.03.2014 | 12.02.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 135.61 KB | 04.10.2024 | 04.10.2024 | 2 |
Application |
EDOC | 137.14 KB | 18.04.2024 | 18.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 153.87 KB | 18.04.2024 | 15.03.2024 | 5 |
Announcement regarding the reorganisation |
EDOC | 133.92 KB | 11.12.2023 | 11.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 19.11.2020 | 19.11.2020 | 2 |
Announcement regarding the legal address |
EDOC | 71.66 KB | 19.11.2020 | 23.10.2020 | 1 |
Announcement regarding the legal address |
66.62 KB | 19.11.2020 | 23.10.2020 | 1 | |
Application |
136.75 KB | 19.11.2020 | 23.10.2020 | 1 | |
Application |
EDOC | 140.84 KB | 19.11.2020 | 23.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 143.25 KB | 19.11.2020 | 20.10.2020 | 1 |
Confirmation or consent to legal address |
139.33 KB | 19.11.2020 | 20.10.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 24.28 KB | 19.11.2020 | 03.08.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 38.54 KB | 19.11.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 161.62 KB | 18.09.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 113.7 KB | 27.07.2018 | 24.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 27.07.2018 | 24.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 27.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 07.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 07.02.2018 | 07.02.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 05.02.2018 | 23.01.2018 | 1 |
Application |
TIF | 115.33 KB | 05.02.2018 | 23.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 18.1 KB | 05.02.2018 | 23.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 104.95 KB | 27.07.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 236.63 KB | 12.12.2017 | 05.12.2017 | 6 |
Statement regarding the beneficial owners |
TIF | 128.7 KB | 12.12.2017 | 05.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 156.25 KB | 08.12.2017 | 05.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 95.57 KB | 30.11.2017 | 29.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 210.91 KB | 30.11.2017 | 23.11.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 97.67 KB | 19.10.2017 | 18.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 55.78 KB | 19.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 111.38 KB | 21.09.2017 | 20.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 281.18 KB | 21.09.2017 | 14.09.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 114.98 KB | 24.09.2014 | 18.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 29.18 KB | 24.09.2014 | 17.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.16 KB | 24.09.2014 | 17.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 11.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 178.92 KB | 11.07.2014 | 03.07.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 34.3 KB | 11.07.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.88 KB | 11.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 108.27 KB | 11.03.2014 | 07.03.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 55.54 KB | 11.03.2014 | 04.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 360.49 KB | 11.03.2014 | 03.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 432.02 KB | 11.03.2014 | 03.03.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 48.32 KB | 11.03.2014 | 03.03.2014 | 1 |
Application |
TIF | 229.7 KB | 28.02.2014 | 26.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.42 KB | 28.02.2014 | 26.02.2014 | 2 |
Registration certificates |
TIF | 119.08 KB | 28.02.2014 | 26.02.2014 | 1 |
Application |
TIF | 441.15 KB | 28.02.2014 | 25.02.2014 | 4 |
Other documents |
TIF | 16.17 KB | 28.02.2014 | 25.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 134.36 KB | 28.02.2014 | 19.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 271.69 KB | 28.02.2014 | 19.02.2014 | 6 |
Announcement regarding the legal address |
TIF | 19.66 KB | 28.02.2014 | 17.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 32.91 KB | 28.02.2014 | 14.02.2014 | 1 |
Appraisal reports |
TIF | 573.2 KB | 28.02.2014 | 10.02.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 24.09.2014 | 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