CRENT, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 29.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CRENT" |
| Registration number, date | 40003682964, 31.05.2004 |
| VAT number | None (excluded 29.12.2017) Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Zolitūdes iela 89, Rīga, LV-1046 Check address owners |
| Fixed capital | 19 080 396 EUR , registered 12.01.2015 (registered payment 12.01.2015: 19 080 396 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1174.44 | 1326.03 | 1571.68 |
| Personal income tax (thousands, €) | 226.6 | 211.35 | 201.1 |
| Statutory social insurance contributions (thousands, €) | 424.8 | 386.88 | 353.31 |
| Average employees count | 64 | 57 | 60 |
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) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CRAMO" | Until 03.08.2017 | 8 years ago |
|---|---|---|
| SIA "CRAMO" | Until 16.12.2004 | 21 year ago |
Historical addresses
| Rīga, Mellužu iela 17 - 1 | Until 14.11.2016 | 9 years ago |
|---|---|---|
| Rīga, Mellužu iela 1 | Until 12.01.2015 | 10 years ago |
| Rīga, Ganību dambis 27/5 | Until 17.09.2009 | 16 years ago |
| Rīga, Ausekļa iela 1-5 | Until 28.09.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| Vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin CRAMO | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.07.2010 | ZIP (61.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.07.2009 | TXT (31 B) | |
2007 |
Annual report | 15.12.2008 | TIF (1006.24 KB) | ||
2006 |
Annual report | 28.06.2007 | PDF (1.09 MB) | ||
2005 |
Annual report | 27.06.2006 | PDF (316.18 KB) | ||
2004 |
Annual report | 13.05.2017 | TIF (311.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 285.8 KB | 12.01.2018 | 15.12.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 297.82 KB | 07.09.2017 | 31.08.2017 | 6 |
Articles of Association |
TIF | 287.79 KB | 03.08.2017 | 01.08.2017 | 6 |
Shareholders’ register |
TIF | 159.64 KB | 03.08.2017 | 01.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 210.88 KB | 13.05.2017 | 27.11.2014 | 6 |
Articles of Association |
TIF | 277.97 KB | 08.05.2017 | 27.11.2014 | 8 |
Shareholders’ register |
TIF | 137.94 KB | 08.05.2017 | 27.11.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 396.7 KB | 13.05.2017 | 03.05.2013 | 7 |
Shareholders’ register |
TIF | 99.95 KB | 30.06.2011 | 08.06.2011 | 3 |
Amendments to the Articles of Association |
TIF | 45.13 KB | 13.05.2017 | 14.12.2010 | 1 |
Articles of Association |
TIF | 116.8 KB | 13.05.2017 | 14.12.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 140.54 KB | 13.05.2017 | 14.12.2010 | 5 |
Shareholders’ register |
TIF | 59.86 KB | 04.01.2011 | 14.12.2010 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 173.74 KB | 13.05.2017 | 11.09.2008 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 172.05 KB | 13.05.2017 | 01.09.2008 | 5 |
Shareholders’ register |
TIF | 77.83 KB | 13.05.2017 | 29.08.2007 | 4 |
Amendments to the Articles of Association |
TIF | 35.08 KB | 13.05.2017 | 06.08.2007 | 1 |
Articles of Association |
TIF | 121.37 KB | 13.05.2017 | 06.08.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 134.59 KB | 13.05.2017 | 06.08.2007 | 5 |
Shareholders’ register |
TIF | 78.26 KB | 13.05.2017 | 18.04.2007 | 3 |
Articles of Association |
TIF | 103.19 KB | 13.05.2017 | 24.10.2006 | 4 |
Articles of Association |
TIF | 109.97 KB | 13.05.2017 | 22.12.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 87.91 KB | 13.05.2017 | 22.12.2005 | 3 |
Shareholders’ register |
TIF | 15.98 KB | 13.05.2017 | 22.12.2005 | 1 |
Shareholders’ register |
TIF | 16.6 KB | 13.05.2017 | 22.12.2005 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.73 KB | 13.05.2017 | 21.12.2005 | 6 |
Shareholders’ register |
TIF | 22.52 KB | 13.05.2017 | 22.09.2005 | 1 |
Articles of Association |
TIF | 125.02 KB | 13.05.2017 | 03.12.2004 | 4 |
Articles of Association |
TIF | 247.26 KB | 13.05.2017 | 12.05.2004 | 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 |
RTF | 53.03 KB | 25.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 25.01.2018 | 29.12.2017 | 1 |
Application |
TIF | 81.93 KB | 12.01.2018 | 15.12.2017 | 5 |
Other documents |
TIF | 959.34 KB | 12.01.2018 | 15.12.2017 | 25 |
Protocols/decisions of a company/organisation |
TIF | 147.7 KB | 12.01.2018 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 07.09.2017 | 07.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 51.24 KB | 07.09.2017 | 31.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.78 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 86.15 KB | 03.08.2017 | 01.08.2017 | 3 |
Application |
TIF | 249.57 KB | 03.08.2017 | 01.08.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 64.27 KB | 03.08.2017 | 01.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.51 KB | 03.08.2017 | 01.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 196.91 KB | 13.05.2017 | 14.11.2016 | 2 |
Application |
TIF | 4.49 MB | 13.05.2017 | 09.11.2016 | 10 |
Consent of a member of the Board / executive director |
TIF | 91.95 KB | 13.05.2017 | 05.10.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 96.89 KB | 13.05.2017 | 05.10.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 91.41 KB | 13.05.2017 | 05.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 63.07 KB | 13.05.2017 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.08 KB | 13.05.2017 | 04.10.2016 | 5 |
Confirmation or consent to legal address |
TIF | 24.87 KB | 13.05.2017 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.4 KB | 13.05.2017 | 12.01.2015 | 2 |
Application |
TIF | 446.82 KB | 13.05.2017 | 07.01.2015 | 3 |
Other documents |
TIF | 150.13 KB | 13.05.2017 | 27.11.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 163.6 KB | 13.05.2017 | 27.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 179.23 KB | 13.05.2017 | 27.11.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 93.93 KB | 13.05.2017 | 13.12.2013 | 2 |
Application |
TIF | 295.26 KB | 13.05.2017 | 01.11.2013 | 9 |
Power of attorney, act of empowerment |
TIF | 20.99 KB | 13.05.2017 | 01.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 81.78 KB | 13.05.2017 | 11.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 90.26 KB | 13.05.2017 | 11.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.47 KB | 13.05.2017 | 11.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 80.81 KB | 13.05.2017 | 10.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 102.93 KB | 13.05.2017 | 24.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 13.05.2017 | 28.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.1 KB | 13.05.2017 | 20.06.2011 | 1 |
Application |
TIF | 579.26 KB | 13.05.2017 | 17.06.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 38.02 KB | 13.05.2017 | 08.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.2 KB | 13.05.2017 | 30.12.2010 | 1 |
Application |
TIF | 464.9 KB | 13.05.2017 | 29.12.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.2 KB | 13.05.2017 | 23.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 81.72 KB | 13.05.2017 | 14.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 39.9 KB | 13.05.2017 | 14.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.4 KB | 13.05.2017 | 14.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 108.79 KB | 13.05.2017 | 30.03.2010 | 2 |
Sample report |
TIF | 36.82 KB | 13.05.2017 | 25.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 23.24 KB | 13.05.2017 | 23.03.2010 | 1 |
Application |
TIF | 286.31 KB | 13.05.2017 | 15.03.2010 | 4 |
Application |
TIF | 681.01 KB | 13.05.2017 | 15.03.2010 | 11 |
Protocols/decisions of a company/organisation |
TIF | 66.17 KB | 13.05.2017 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 13.05.2017 | 17.09.2009 | 1 |
Submission/Application |
TIF | 17.49 KB | 13.05.2017 | 16.09.2009 | 1 |
Application |
TIF | 433 KB | 13.05.2017 | 14.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 20.2 KB | 13.05.2017 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 13.05.2017 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 13.05.2017 | 23.12.2008 | 2 |
Application |
TIF | 172.76 KB | 13.05.2017 | 18.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 39.81 KB | 13.05.2017 | 18.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 162.96 KB | 13.05.2017 | 11.09.2008 | 4 |
Announcement regarding the reorganisation |
TIF | 32.33 KB | 13.05.2017 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.28 KB | 13.05.2017 | 01.09.2008 | 2 |
Submission/Application |
TIF | 44.54 KB | 13.05.2017 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 13.05.2017 | 13.09.2007 | 2 |
Application |
TIF | 160.66 KB | 13.05.2017 | 10.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 50.91 KB | 13.05.2017 | 10.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.97 KB | 13.05.2017 | 29.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 48.56 KB | 13.05.2017 | 13.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 103.14 KB | 13.05.2017 | 06.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.13 KB | 13.05.2017 | 06.08.2007 | 4 |
Application |
TIF | 115.71 KB | 13.05.2017 | 09.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 70.37 KB | 13.05.2017 | 09.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 49.52 KB | 13.05.2017 | 30.04.2007 | 1 |
Other documents |
TIF | 32.33 KB | 13.05.2017 | 18.04.2007 | 1 |
Other documents |
TIF | 45.04 KB | 13.05.2017 | 18.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.41 KB | 13.05.2017 | 29.12.2006 | 2 |
Submission/Application |
TIF | 38.12 KB | 13.05.2017 | 28.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.86 KB | 13.05.2017 | 27.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.36 KB | 13.05.2017 | 20.12.2006 | 2 |
Submission/Application |
TIF | 40.35 KB | 13.05.2017 | 20.12.2006 | 1 |
Sample report |
TIF | 113.53 KB | 13.05.2017 | 15.12.2006 | 5 |
Sample report |
TIF | 113.69 KB | 13.05.2017 | 15.11.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.46 KB | 13.05.2017 | 24.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.88 KB | 13.05.2017 | 24.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.03 KB | 13.05.2017 | 24.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 48.47 KB | 13.05.2017 | 24.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.92 KB | 13.05.2017 | 24.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.48 KB | 13.05.2017 | 25.05.2006 | 2 |
Application |
TIF | 197.16 KB | 13.05.2017 | 12.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 76.79 KB | 13.05.2017 | 12.05.2006 | 2 |
Submission/Application |
TIF | 33.85 KB | 13.05.2017 | 12.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 53.84 KB | 13.05.2017 | 09.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 111.34 KB | 13.05.2017 | 26.04.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.85 KB | 13.05.2017 | 26.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 13.05.2017 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.51 KB | 13.05.2017 | 02.01.2006 | 2 |
Application |
TIF | 99.29 KB | 13.05.2017 | 30.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 13.05.2017 | 29.12.2005 | 2 |
Application |
TIF | 167.15 KB | 13.05.2017 | 23.12.2005 | 5 |
Receipts on the publication and state fees |
TIF | 69.15 KB | 13.05.2017 | 23.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.35 KB | 13.05.2017 | 22.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.13 KB | 13.05.2017 | 22.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 53.18 KB | 13.05.2017 | 22.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.76 KB | 13.05.2017 | 22.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 13.05.2017 | 28.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.85 KB | 13.05.2017 | 23.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 17.19 KB | 13.05.2017 | 22.09.2005 | 1 |
Application |
TIF | 111.08 KB | 13.05.2017 | 22.09.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 72.57 KB | 13.05.2017 | 22.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 13.05.2017 | 16.12.2004 | 1 |
Registration certificates |
TIF | 37.02 KB | 13.05.2017 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.86 KB | 13.05.2017 | 15.12.2004 | 2 |
Application |
TIF | 301.39 KB | 13.05.2017 | 07.12.2004 | 3 |
Sample report |
TIF | 26.28 KB | 13.05.2017 | 07.12.2004 | 1 |
Application |
TIF | 220.2 KB | 13.05.2017 | 03.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 113.21 KB | 13.05.2017 | 03.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.65 KB | 13.05.2017 | 03.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 13.05.2017 | 31.05.2004 | 1 |
Registration certificates |
TIF | 152.7 KB | 13.05.2017 | 31.05.2004 | 1 |
Consent of the auditor |
TIF | 11.24 KB | 13.05.2017 | 26.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.39 KB | 13.05.2017 | 21.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.09 KB | 13.05.2017 | 21.05.2004 | 2 |
Application |
TIF | 1.04 MB | 13.05.2017 | 18.05.2004 | 9 |
Power of attorney, act of empowerment |
TIF | 191.36 KB | 13.05.2017 | 12.05.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 262.79 KB | 13.05.2017 | 12.05.2004 | 7 |
Announcement regarding the legal address |
TIF | 16.52 KB | 13.05.2017 | 05.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.17 KB | 13.05.2017 | 05.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.43 KB | 13.05.2017 | 05.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.38 KB | 13.05.2017 | 05.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 36.25 KB | 13.05.2017 | 05.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 38.12 KB | 13.05.2017 | 05.05.2004 | 1 |
Sample report |
TIF | 37.02 KB | 13.05.2017 | 05.05.2004 | 1 |
Application |
TIF | 447.97 KB | 13.05.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.01.2014 |
Riga24.lv | "Cramo" 2012.gadā uzlabojis gan peļņas, gan apgrozījuma rādītājus |