Cris Latvia, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
399 by paid taxes
276 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 | Liquidation proceeding, 26.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Cris Latvia SIA |
| Registration number, date | 40203333329, 21.07.2021 |
| VAT number | LV40203333329 from 27.10.2021 Europe VAT register |
| Register, date | Commercial Register, 21.07.2021 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.06.2024)
- No reorganizations
- No contacts information
- Negative 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, €) | 60.85 | 72.92 | 0 |
| Personal income tax (thousands, €) | 11.6 | 11.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 22.17 | 21.3 | 0 |
| Average employees count | 5 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2022 | Italy | France |
|
Control type: other |
|||
| Natural person | From 02.03.2022 | Poland | Italy |
|
Control type: other |
|||
| Natural person | From 02.03.2022 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.03.2022 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 26.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Cris Polska Sp.z o.o.Reg. no. 0000356319
|
100 % | 2 800 | € 1 | € 2 800 | Poland | 21.07.2021 | 02.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.07.2021 |
Right to represent individually |
Natural person
(from 21.07.2021 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (86.28 KB) | €11.00 |
2021 |
Annual report | 21.07.2021 - 31.12.2021 | 18.05.2022 | PDF (85.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
184.68 KB | 20.07.2021 | 09.07.2021 | 1 | |
Articles of Association |
TIF | 175.45 KB | 21.07.2021 | 28.06.2021 | 5 |
Memorandum of Association |
TIF | 142.18 KB | 21.07.2021 | 28.06.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 71.06 KB | 20.06.2024 | 17.06.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.96 KB | 20.06.2024 | 17.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.48 KB | 02.03.2022 | 02.03.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.33 KB | 21.07.2021 | 21.07.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
130.93 KB | 21.07.2021 | 21.07.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 147.57 KB | 21.07.2021 | 21.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 21.07.2021 | 21.07.2021 | 3 |
Confirmation or consent to legal address |
53.15 KB | 20.07.2021 | 20.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 60.04 KB | 20.07.2021 | 20.07.2021 | 1 |
Application |
TIF | 478.58 KB | 21.07.2021 | 13.07.2021 | 13 |
Power of attorney, act of empowerment |
TIF | 205.23 KB | 21.07.2021 | 13.07.2021 | 6 |
Announcement regarding the legal address |
181.82 KB | 20.07.2021 | 09.07.2021 | 1 | |
Application |
202 KB | 20.07.2021 | 09.07.2021 | 2 | |
Consent of a member of the Board / executive director |
185.16 KB | 20.07.2021 | 09.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 74.89 KB | 21.07.2021 | 08.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 46.9 KB | 20.07.2021 | 06.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 42.41 KB | 20.07.2021 | 06.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 438.44 KB | 21.07.2021 | 30.06.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 439.73 KB | 21.07.2021 | 30.06.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 373.24 KB | 21.07.2021 | 30.06.2021 | 8 |
Power of attorney, act of empowerment |
EDOC | 17.47 KB | 20.07.2021 | 07.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 20.07.2021 | 07.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.67 MB | 21.07.2021 | 29.12.2020 | 38 |
Justification supporting beneficial ownership disclosure statement |
TIF | 465.81 KB | 21.07.2021 | 01.12.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 939.53 KB | 21.07.2021 | 30.11.2020 | 29 |
Copy of the personal identification document |
TIF | 132.45 KB | 21.07.2021 | 21.06.2019 | 5 |
Copy of the personal identification document |
TIF | 122.97 KB | 21.07.2021 | 11.06.2019 | 5 |
Copy of the personal identification document |
TIF | 332.89 KB | 21.07.2021 | 21.04.2016 | 10 |
Copy of the personal identification document |
TIF | 356.37 KB | 21.07.2021 | 19.04.2016 | 9 |
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