CROCUS INDUSTRIAL GROUP, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
7K+ by profit
451 by paid taxes
278 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CROCUS INDUSTRIAL GROUP SIA |
| Registration number, date | 40203088428, 23.08.2017 |
| VAT number | LV40203088428 from 21.10.2019 Europe VAT register |
| Register, date | Commercial Register, 23.08.2017 |
| Legal address | Nometņu iela 11 – 35, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 22.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 8.89 | 0.4 | 0.07 |
| Personal income tax (thousands, €) | 0.38 | 0.28 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.46 | 0.51 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.09.2019 |
* 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 % | 100 | € 600 | € 60 000 | Latvia | 12.07.2024 | 17.07.2024 |
Historical company names
| SIA CROCUS GROUP | Until 22.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CROCUS INDUSTRIAL GROUP SIA 2023 RZ | |||||
| VZ Crocus 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ CROCUS INDUSTRIAL GROUP | |||||
| VZ Crocus 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ CROCUS INDUSTRIAL GROUP | |||||
| VZ Crocus 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ CROCUS INDUSTRIAL GROUP | |||||
| VZ2020CROCUS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.98 MB) | €11.00 |
2018 |
Annual report | 23.08.2017 - 31.12.2018 | 16.04.2019 | PDF (304.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.45 KB | 15.07.2024 | 12.07.2024 | 3 |
Articles of Association |
EDOC | 138.02 KB | 10.05.2024 | 02.05.2024 | 1 |
Shareholders’ register |
EDOC | 136.76 KB | 09.05.2024 | 02.05.2024 | 2 |
Shareholders’ register |
132.69 KB | 16.11.2020 | 11.11.2020 | 2 | |
Shareholders’ register |
TIF | 106.73 KB | 06.01.2020 | 06.01.2020 | 4 |
Articles of Association |
139.98 KB | 11.09.2019 | 06.09.2019 | 1 | |
Shareholders’ register |
129.15 KB | 11.09.2019 | 06.09.2019 | 1 | |
Amendments to the Articles of Association |
147.05 KB | 22.08.2019 | 16.08.2019 | 1 | |
Articles of Association |
188.32 KB | 22.08.2019 | 16.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
175.48 KB | 22.08.2019 | 16.08.2019 | 2 | |
Shareholders’ register |
368.63 KB | 22.08.2019 | 16.08.2019 | 1 | |
Articles of Association |
263.71 KB | 23.08.2017 | 18.08.2017 | 1 | |
Memorandum of Association |
275.15 KB | 23.08.2017 | 18.08.2017 | 1 | |
Shareholders’ register |
616.13 KB | 23.08.2017 | 18.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 113.81 KB | 15.07.2024 | 12.07.2024 | 5 |
Application |
EDOC | 229.9 KB | 10.05.2024 | 02.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 129.21 KB | 10.05.2024 | 02.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
ASICE | 210.99 KB | 16.11.2020 | 11.11.2020 | 3 |
Application |
214.83 KB | 16.11.2020 | 11.11.2020 | 3 | |
Power of attorney, act of empowerment |
94.87 KB | 16.11.2020 | 11.11.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 93.86 KB | 16.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
ASICE | 140.2 KB | 16.11.2020 | 11.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 09.01.2020 | 09.01.2020 | 1 |
Application |
TIF | 164.46 KB | 06.01.2020 | 06.01.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 27.97 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.09.2019 | 11.09.2019 | 2 |
Articles of Association |
ASICE | 167.13 KB | 11.09.2019 | 06.09.2019 | 1 |
Application |
ASICE | 293.9 KB | 11.09.2019 | 06.09.2019 | 5 |
Application |
274.39 KB | 11.09.2019 | 06.09.2019 | 5 | |
Power of attorney, act of empowerment |
95.5 KB | 11.09.2019 | 06.09.2019 | 1 | |
Power of attorney, act of empowerment |
95.5 KB | 11.09.2019 | 06.09.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 94.41 KB | 11.09.2019 | 06.09.2019 | 1 |
Power of attorney, act of empowerment |
94.84 KB | 11.09.2019 | 06.09.2019 | 1 | |
Power of attorney, act of empowerment |
ASICE | 93.32 KB | 11.09.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
151.85 KB | 11.09.2019 | 06.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 157.93 KB | 11.09.2019 | 06.09.2019 | 1 |
Shareholders’ register |
ASICE | 151.47 KB | 11.09.2019 | 06.09.2019 | 1 |
Copy of the personal identification document |
EDOC | 2.13 MB | 06.09.2019 | 02.09.2019 | 5 |
Copy of the personal identification document |
2.63 MB | 06.09.2019 | 02.09.2019 | 5 | |
Copy of the personal identification document |
2.63 MB | 06.09.2019 | 02.09.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 22.08.2019 | 22.08.2019 | 2 |
Amendments to the Articles of Association |
177.04 KB | 22.08.2019 | 16.08.2019 | 1 | |
Articles of Association |
218.5 KB | 22.08.2019 | 16.08.2019 | 1 | |
Application |
265.89 KB | 22.08.2019 | 16.08.2019 | 3 | |
Application |
254.16 KB | 22.08.2019 | 16.08.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
207.89 KB | 22.08.2019 | 16.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.3 KB | 22.08.2019 | 16.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.99 KB | 22.08.2019 | 16.08.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 883.31 KB | 22.08.2019 | 16.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
913.74 KB | 22.08.2019 | 16.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
156.39 KB | 22.08.2019 | 16.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
186.07 KB | 22.08.2019 | 16.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
204.97 KB | 22.08.2019 | 16.08.2019 | 2 | |
Shareholders’ register |
396.05 KB | 22.08.2019 | 16.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 23.08.2017 | 23.08.2017 | 2 |
Registration certificates |
392.89 KB | 23.08.2017 | 23.08.2017 | 1 | |
Registration certificates |
EDOC | 405.34 KB | 23.08.2017 | 23.08.2017 | 1 |
Announcement regarding the legal address |
320.4 KB | 23.08.2017 | 18.08.2017 | 1 | |
Announcement regarding the legal address |
289.73 KB | 23.08.2017 | 18.08.2017 | 1 | |
Articles of Association |
293.82 KB | 23.08.2017 | 18.08.2017 | 1 | |
Application |
3.04 MB | 23.08.2017 | 18.08.2017 | 9 | |
Application |
2.95 MB | 23.08.2017 | 18.08.2017 | 9 | |
Memorandum of Association |
304.83 KB | 23.08.2017 | 18.08.2017 | 1 | |
Power of attorney, act of empowerment |
301.93 KB | 23.08.2017 | 18.08.2017 | 1 | |
Power of attorney, act of empowerment |
271.44 KB | 23.08.2017 | 18.08.2017 | 1 | |
Shareholders’ register |
644.32 KB | 23.08.2017 | 18.08.2017 | 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