Crewplanet, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
11 by profit
15 by paid taxes
10 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 Crewplanet |
| Registration number, date | 40003789592, 13.12.2005 |
| VAT number | LV40003789592 from 16.09.2019 Europe VAT register |
| Register, date | Commercial Register, 13.12.2005 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 20.09.2021 |
| 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, €) | 147.7 | 130.96 | 110.27 |
| Personal income tax (thousands, €) | 43.63 | 45.27 | 40.93 |
| Statutory social insurance contributions (thousands, €) | 109.1 | 91.11 | 77.31 |
| Average employees count | 18 | 16 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2024 | Netherlands | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 29.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
C Management B.V.Reg. no. 72154241
|
90.52 % | 27 155 | € 1 | € 27 155 | Netherlands | 21.04.2024 | 30.05.2024 |
Natural person |
9.48 % | 2 845 | € 1 | € 2 845 | Latvia | 21.04.2024 | 30.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Crewplanet", SIA
Cēsu 31 k-1 - 5.st., Rīga, LV-1012 Check address owners
Kuģu personāla komplektēšana
Historical company names
| SIA "EXPROMO AGENCY" | Until 05.08.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 78 | Until 19.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Burtnieku iela 36a | Until 05.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (172.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzin2022CRP | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin2021CRP | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin2020CRP | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | PDF (80.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (279.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (343.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015CRP | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014CRP | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Expromo vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Expromo vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Expromo vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 - EXPROMO - VAD-ZIN | RAR | ||||
2009 |
Annual report | 01.02.2010 | TIF (583.92 KB) | ||
2008 |
Annual report | 23.02.2009 | TIFF (282.13 KB) | ||
2007 |
Annual report | 08.04.2008 | TIF (745.92 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (244.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
381.41 KB | 30.05.2024 | 21.04.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 356.33 KB | 30.05.2024 | 01.04.2024 | 1 |
Shareholders’ register |
TIF | 68.66 KB | 16.09.2021 | 04.08.2021 | 3 |
Amendments to the Articles of Association |
TIF | 40.42 KB | 29.12.2020 | 22.12.2020 | 1 |
Articles of Association |
TIF | 87.29 KB | 29.12.2020 | 22.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.99 KB | 29.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
TIF | 79.84 KB | 29.12.2020 | 22.12.2020 | 2 |
Amendments to the Articles of Association |
TIF | 38.44 KB | 25.05.2018 | 21.05.2018 | 1 |
Articles of Association |
TIF | 75.86 KB | 25.05.2018 | 21.05.2018 | 2 |
Articles of Association |
TIF | 49.61 KB | 15.11.2016 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 70.16 KB | 15.11.2016 | 23.07.2014 | 2 |
Memorandum of Association |
TIF | 44.82 KB | 15.11.2016 | 06.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.57 KB | 30.05.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.83 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
TIF | 62.37 KB | 16.09.2021 | 10.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.81 KB | 16.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.97 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
TIF | 143.22 KB | 29.12.2020 | 22.12.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.21 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.86 KB | 29.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 179.65 KB | 25.05.2018 | 21.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.32 KB | 25.05.2018 | 21.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 552.04 KB | 29.12.2020 | 12.01.2012 | 6 |
Application |
TIF | 158.99 KB | 03.06.2011 | 07.12.2005 | 4 |
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