CRIVEN, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 12.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CRIVEN"
Registration number, date 50103733351, 20.11.2013
VAT number None (excluded 09.10.2024) Europe VAT register
Register, date Commercial Register, 20.11.2013
Legal address Sīmaņa iela 16 – 1, Rīga, LV-1005 Check address owners
Fixed capital 3 003 EUR, registered payment 01.03.2016
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, €) -0.07 -0.29 -0.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Belgium Belgium

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.11.2024
* 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

100 % 3 003 € 1 € 3 003 Belgium 25.02.2016 01.03.2016

Historical addresses

Rīga, Dzirnavu iela 73 - 2 Until 03.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.10.2024  PDF (1.09 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.10.2024  PDF (1.06 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (454.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2022  PDF (495.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
2019 vadibas zinojums Criven PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (174.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.64 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.85 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.08.2016  PDF (4.45 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.3 KB) €7.00

2013

 Annual report 20.11.2013 - 31.12.2013 23.04.2015  HTML (89.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 302.77 KB 02.03.2016 25.02.2016 2

Amendments to the Articles of Association

 TIF 14.32 KB 02.03.2016 24.02.2016 1

Articles of Association

 TIF 79.98 KB 02.03.2016 24.02.2016 2

Regulations for the increase/reduction of the equity

 TIF 22.99 KB 02.03.2016 24.02.2016 1

Shareholders’ register

TIF 178.52 KB 22.11.2013 07.11.2013 2

Articles of Association

 TIF 167.96 KB 22.11.2013 06.11.2013 2

Memorandum of Association

 TIF 112.49 KB 22.11.2013 06.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 47.89 KB 07.11.2024 30.10.2024 2

Protocols/decisions of a company/organisation

 TIF 25.62 KB 07.11.2024 30.10.2024 1

Decisions / letters / protocols of public notaries

 RTF 52.94 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.13 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 151.28 KB 01.03.2018 21.02.2018 5

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 03.11.2017 03.11.2017 2

Application

 TIF 510.44 KB 31.10.2017 30.10.2017 5

Decisions / letters / protocols of public notaries

 TIF 51.84 KB 02.03.2016 01.03.2016 2

Application

 TIF 186.31 KB 02.03.2016 25.02.2016 2

Protocols/decisions of a company/organisation

 TIF 63.46 KB 02.03.2016 24.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 100.79 KB 02.03.2016 12.02.2016 3

Decisions / letters / protocols of public notaries

 TIF 144.24 KB 22.11.2013 20.11.2013 2

Registration certificates

 TIF 212.86 KB 22.11.2013 20.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 85.22 KB 22.11.2013 08.11.2013 1

Announcement regarding the legal address

 TIF 74.38 KB 22.11.2013 07.11.2013 1

Application

 TIF 964.1 KB 22.11.2013 07.11.2013 4

Confirmation or consent to legal address

 TIF 53.41 KB 22.11.2013 05.11.2013 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