Crimson River, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 05.08.2021
Business form Limited Liability Company
Registered name SIA "Crimson River"
Registration number, date 40203165708, 03.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 03.09.2018
Legal address Sniega iela 3 k-2 – 5, Rīga, LV-1015 Check address owners
Fixed capital 1 EUR, registered payment 03.09.2018
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, €) 0 0 0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 03.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.08.2021
* 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

100 % 1 € 1 € 1 Latvia 03.09.2018 03.09.2018

Apply information changes

ML

"Crimson River", SIA

Sniega 3 k-2, Rīga LV-1015 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (80.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (79.87 KB) €11.00

2018

Annual report 03.09.2018 - 31.12.2018 23.02.2019  PDF (79.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 140.16 KB 03.09.2018 20.08.2018 4

Memorandum of Association

PDF 97.69 KB 03.09.2018 20.08.2018 1

Shareholders’ register

PDF 96.43 KB 03.09.2018 20.08.2018 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 65.51 KB 05.08.2021 05.08.2021 2

Application

DOCX 35.48 KB 05.08.2021 01.07.2021 1

Application

DOCX 35.48 KB 05.08.2021 01.07.2021 1

Protocols/decisions of a company/organisation

DOCX 18.65 KB 05.08.2021 22.06.2021 1

Protocols/decisions of a company/organisation

DOCX 18.65 KB 05.08.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 03.09.2018 03.09.2018 2

Announcement regarding the legal address

PDF 80.87 KB 03.09.2018 20.08.2018 1

Announcement regarding the legal address

EDOC 88.44 KB 03.09.2018 20.08.2018 1

Articles of Association

EDOC 146.23 KB 03.09.2018 20.08.2018 4

Application

PDF 158.38 KB 03.09.2018 20.08.2018 4

Application

EDOC 160.98 KB 03.09.2018 20.08.2018 4

Confirmation or consent to legal address

JPG 41.96 KB 03.09.2018 20.08.2018 2

Confirmation or consent to legal address

JPG 56.86 KB 03.09.2018 20.08.2018 2

Confirmation or consent to legal address

EDOC 99.63 KB 03.09.2018 20.08.2018 2

Memorandum of Association

EDOC 105.37 KB 03.09.2018 20.08.2018 1

Shareholders’ register

EDOC 103.99 KB 03.09.2018 20.08.2018 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