Crimson Embers, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
19 by profit
21 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Crimson Embers
Registration number, date 40203126310, 22.02.2018
VAT number LV40203126310 from 18.04.2018 Europe VAT register
Register, date Commercial Register, 22.02.2018
Legal address Brīvības iela 112, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 5 EUR, registered payment 22.02.2018
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 2022 2021
Total payments to state budget (thousands, €) 38.38 6.96 11.26
Personal income tax (thousands, €) 13.06 4.5 3.89
Statutory social insurance contributions (thousands, €) 20.7 3.77 2.91
Average employees count 7 3 2

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zobārstu prakses (86.23)
Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2018
* 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

Natural person

60 % 3 € 1 € 3 Latvia 25.06.2019 08.08.2019

Natural person

40 % 2 € 1 € 2 Latvia 25.06.2019 08.08.2019

Apply information changes

"Crimson Embers", SIA

Miera 5, Rīga, LV-1001 Check address owners

Zobārstniecība un mutes higiēna

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (164.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (216.48 KB) €11.00

2018

Annual report 22.02.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 432.23 KB 08.08.2019 25.06.2019 1

Articles of Association

PDF 381.71 KB 22.02.2018 15.02.2018 1

Memorandum of Association

PDF 394.54 KB 22.02.2018 15.02.2018 1

Shareholders’ register

PDF 372.66 KB 22.02.2018 15.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 21.08.2019 21.08.2019 2

Application

PDF 1.28 MB 21.08.2019 08.08.2019 5

Application

PDF 1.31 MB 21.08.2019 08.08.2019 5

Consent of a member of the Board / executive director

PDF 274.59 KB 21.08.2019 08.08.2019 1

Consent of a member of the Board / executive director

PDF 303.1 KB 21.08.2019 08.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 08.08.2019 08.08.2019 2

Application

PDF 671.71 KB 08.08.2019 05.08.2019 7

Application

PDF 642.24 KB 08.08.2019 05.08.2019 7

Protocols/decisions of a company/organisation

PDF 527.04 KB 14.08.2019 31.07.2019 1

Protocols/decisions of a company/organisation

PDF 591.01 KB 14.08.2019 31.07.2019 1

Shareholders’ register

PDF 432.23 KB 08.08.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

RTF 53.42 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.1 KB 22.02.2018 22.02.2018 2

Announcement regarding the legal address

PDF 363.33 KB 22.02.2018 15.02.2018 1

Announcement regarding the legal address

PDF 393.84 KB 22.02.2018 15.02.2018 1

Articles of Association

PDF 381.71 KB 22.02.2018 15.02.2018 1

Application

PDF 513.23 KB 22.02.2018 15.02.2018 4

Application

PDF 506.18 KB 22.02.2018 15.02.2018 4

Confirmation or consent to legal address

PDF 691.11 KB 22.02.2018 15.02.2018 1

Confirmation or consent to legal address

PDF 722.88 KB 22.02.2018 15.02.2018 1

Memorandum of Association

PDF 394.54 KB 22.02.2018 15.02.2018 1

Shareholders’ register

PDF 372.66 KB 22.02.2018 15.02.2018 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