CRES, SIA
Limited Liability Company, Small company
Place in branch
133 by turnover
1K+ by profit
432 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "CRES" |
| Registration number, date | 40103655055, 03.04.2013 |
| VAT number | LV40103655055 from 13.04.2013 Europe VAT register |
| Register, date | Commercial Register, 03.04.2013 |
| Legal address | Kuģu iela 28 – 6, Rīga, LV-1048 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 13.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (09.04.2020)
- 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, €) | 27.22 | -12.5 | 20.3 |
| Personal income tax (thousands, €) | 1.56 | 0.89 | 4.44 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 1.45 | 7.14 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 09.04.2020, € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2022 | Latvia | Latvia |
|
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 | 09.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Dyaltos Capital"Reg. no. 40103447319
|
100 % | 10 000 | € 10 | € 100 000 | Latvia | 23.01.2023 | 13.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, "Birzītes" | Until 13.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Ieriķu iela 67A | Until 31.03.2021 | 3 years ago |
| Rīga, Daugavgrīvas iela 114 | Until 20.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums Cres | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums GP 2022 CRES | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CRES GP 2021 Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (232.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (190.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (560.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | PDF (118.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (144.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums CRES 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 03.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.13 KB | 13.02.2023 | 23.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.89 KB | 13.02.2023 | 23.12.2022 | 1 |
Articles of Association |
EDOC | 19.09 KB | 13.02.2023 | 23.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.47 KB | 13.02.2023 | 23.12.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 31.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 30.10.2020 | 22.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.14 KB | 17.03.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 15.66 KB | 17.03.2015 | 20.02.2015 | 1 |
Shareholders’ register |
TIF | 55.15 KB | 17.03.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 57.05 KB | 17.03.2015 | 20.02.2015 | 2 |
Articles of Association |
TIF | 11.43 KB | 26.04.2013 | 26.03.2013 | 1 |
Memorandum of Association |
TIF | 20.6 KB | 26.04.2013 | 26.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.45 KB | 25.04.2023 | 15.04.2023 | 3 |
Application |
EDOC | 49.93 KB | 13.02.2023 | 23.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 325.63 KB | 13.02.2023 | 19.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 561.68 KB | 13.02.2023 | 28.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.48 KB | 13.02.2023 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.2 KB | 13.02.2023 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 46.86 KB | 16.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 46.86 KB | 16.03.2022 | 11.03.2022 | 2 |
Shareholders’ register |
EDOC | 26.09 KB | 16.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 09.03.2022 | 09.03.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
45.31 KB | 09.03.2022 | 24.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.31 KB | 09.03.2022 | 24.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 20.32 KB | 09.03.2022 | 24.02.2022 | 1 |
Shareholders’ register |
EDOC | 26.19 KB | 09.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 54.54 KB | 09.03.2022 | 23.02.2022 | 1 |
Application |
DOCX | 54.54 KB | 09.03.2022 | 23.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.5 KB | 09.03.2022 | 22.02.2022 | 1 |
Articles of Association |
EDOC | 26.92 KB | 09.03.2022 | 22.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.02 KB | 09.03.2022 | 22.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.02 KB | 09.03.2022 | 22.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.96 KB | 09.03.2022 | 22.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.96 KB | 09.03.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
EDOC | 55.83 KB | 31.03.2021 | 24.03.2021 | 6 |
Application |
DOCX | 50.7 KB | 31.03.2021 | 24.03.2021 | 6 |
Confirmation or consent to legal address |
DOCX | 13.31 KB | 31.03.2021 | 24.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.54 KB | 31.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.86 KB | 31.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.05 KB | 31.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.21 KB | 31.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
DOCX | 51.84 KB | 30.10.2020 | 27.10.2020 | 1 |
Application |
EDOC | 64.95 KB | 30.10.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.33 KB | 30.10.2020 | 22.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 30.10.2020 | 22.10.2020 | 1 |
Shareholders’ register |
EDOC | 26.11 KB | 30.10.2020 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 17.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 151.3 KB | 17.03.2015 | 25.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 17.03.2015 | 20.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 40 KB | 17.03.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.25 KB | 17.03.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 26.04.2013 | 03.04.2013 | 2 |
Registration certificates |
TIF | 19.08 KB | 26.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 86.4 KB | 26.04.2013 | 27.03.2013 | 3 |
Announcement regarding the legal address |
TIF | 9.04 KB | 26.04.2013 | 26.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.97 KB | 26.04.2013 | 26.03.2013 | 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