Crimppi, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Crimppi SIA
Registration number, date 40203525997, 05.12.2023
VAT number LV40203525997 from 16.01.2024 Europe VAT register
Register, date Commercial Register, 05.12.2023
Legal address Vecā ostmala 10, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 05.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko komponentu ražošana (26.11)
CSP industry Elektronisko komponentu ražošana (26.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2023
Finland Finland

Control type: on grounds of the property right

Natural person From 05.12.2023
Finland Finland

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   28.12.2023
* 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

Crimppi Oy

Reg. no. 2275552-7
Liikekuja 5-7, 65380, Vaasa, Somija

100 % 280 € 10 € 2 800 Finland 05.12.2023 05.12.2023

Historical addresses

Rīga, Kronvalda bulvāris 3 - 1 Until 28.12.2023 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.59 KB 29.11.2023 30.10.2023 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 810.82 KB 29.11.2023 16.10.2023 8

Articles of Association

 TIF 124.91 KB 29.11.2023 11.10.2023 4

Memorandum of Association

 TIF 122.29 KB 29.11.2023 11.10.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 172.65 KB 15.12.2023 13.12.2023 5

Application

 EDOC 55.06 KB 29.11.2023 28.11.2023 7

Copy of the personal identification document

 PDF 743.8 KB 29.11.2023 28.11.2023 6

Copy of the personal identification document

 PDF 846.42 KB 29.11.2023 28.11.2023 6

Justification supporting beneficial ownership disclosure statement

 PDF 755.15 KB 29.11.2023 16.11.2023 8

Justification supporting beneficial ownership disclosure statement

 PDF 761.55 KB 29.11.2023 16.11.2023 8

Justification supporting beneficial ownership disclosure statement

 PDF 811.67 KB 29.11.2023 10.11.2023 6

Power of attorney, act of empowerment

 TIF 244.97 KB 29.11.2023 10.11.2023 7

Justification supporting beneficial ownership disclosure statement

 PDF 822 KB 29.11.2023 08.11.2023 6

Justification supporting beneficial ownership disclosure statement

 PDF 854.96 KB 29.11.2023 03.11.2023 7

Justification supporting beneficial ownership disclosure statement

 PDF 872.39 KB 29.11.2023 03.11.2023 7

Announcement regarding the legal address

 TIF 83.47 KB 29.11.2023 30.10.2023 5

Consent of a member of the Board / executive director

 TIF 89.34 KB 29.11.2023 30.10.2023 5

Bank statements or other document regarding the payment of the equity

EDOC 30.8 KB 29.11.2023 17.10.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 796.37 KB 29.11.2023 16.10.2023 8
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