Crex Crex, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
75 by profit
100 by paid taxes
32 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 "Crex Crex" |
| Registration number, date | 40003985643, 22.01.2008 |
| VAT number | LV40003985643 from 31.01.2008 Europe VAT register |
| Register, date | Commercial Register, 22.01.2008 |
| Legal address | Ķīpsalas iela 8, Rīga, LV-1048 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 18.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Crex Crex, SIA
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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 71.19 | 46.41 | 27.7 |
| Personal income tax (thousands, €) | 12 | 5.68 | 4.04 |
| Statutory social insurance contributions (thousands, €) | 23.78 | 16.56 | 12.04 |
| Average employees count | 6 | 6 | 5 |
| Received COVID-19 downtime support | 29.12.2021, 1 384.62 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.05.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2024 |
* 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 |
35 % | 35 | € 140 | € 4 900 | Latvia | 28.08.2024 | 07.10.2024 |
Natural person |
15 % | 15 | € 140 | € 2 100 | Latvia | 28.08.2024 | 07.10.2024 |
Natural person |
15 % | 15 | € 140 | € 2 100 | Latvia | 28.08.2024 | 07.10.2024 |
Natural person |
15 % | 15 | € 140 | € 2 100 | Latvia | 28.08.2024 | 07.10.2024 |
Natural person |
5 % | 5 | € 140 | € 700 | Latvia | 28.08.2024 | 07.10.2024 |
Natural person |
5 % | 5 | € 140 | € 700 | Latvia | 28.08.2024 | 07.10.2024 |
Natural person |
5 % | 5 | € 140 | € 700 | Latvia | 28.08.2024 | 07.10.2024 |
Natural person |
5 % | 5 | € 140 | € 700 | Latvia | 28.08.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.08 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (836.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (1.56 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (780.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.81 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.98 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.96 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| crex Vad zin | |||||
2015 |
Annual report | 06.09.2016 | TIF (667.9 KB) | €8.00 | |
2014 |
Annual report | 03.09.2015 | TIF (3.05 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 26.05.2011 | TIF (593.82 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (422.31 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (666.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.84 KB | 07.10.2024 | 28.08.2024 | 1 |
Shareholders’ register |
EDOC | 43.45 KB | 28.02.2023 | 21.02.2023 | 1 |
Articles of Association |
TIF | 19.95 KB | 26.06.2014 | 12.06.2014 | 1 |
Shareholders’ register |
TIF | 102.89 KB | 26.06.2014 | 12.06.2014 | 3 |
Articles of Association |
TIF | 25.66 KB | 01.02.2008 | 16.01.2008 | 1 |
Memorandum of association |
TIF | 113.73 KB | 01.02.2008 | 16.01.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.14 KB | 07.10.2024 | 28.08.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 61.48 KB | 07.10.2024 | 12.08.2024 | 4 |
Application |
EDOC | 56.53 KB | 31.05.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.84 KB | 31.05.2024 | 28.05.2024 | 1 |
Application |
EDOC | 48.86 KB | 28.02.2023 | 21.02.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 24.02.2023 | 21.02.2023 | 1 |
Other documents |
EDOC | 259.07 KB | 27.02.2023 | 20.02.2023 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 533.62 KB | 27.02.2023 | 14.02.2023 | 6 |
Other documents |
EDOC | 51.32 KB | 23.02.2023 | 31.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 26.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 78.06 KB | 26.06.2014 | 12.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 26.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 01.02.2008 | 22.01.2008 | 1 |
Registration certificates |
TIF | 43.86 KB | 01.02.2008 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 01.02.2008 | 17.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.5 KB | 01.02.2008 | 16.01.2008 | 1 |
Application |
TIF | 193.82 KB | 01.02.2008 | 16.01.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.13 KB | 01.02.2008 | 16.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.37 KB | 01.02.2008 | 16.01.2008 | 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