Crop Industry, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Activity suspended , 13.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Crop Industry"
Registration number, date 40103603208, 02.11.2012
VAT number None (excluded 26.07.2021) Europe VAT register
Register, date Commercial Register, 02.11.2012
Legal address Vienības gatve 169A, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 17.05.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   14.06.2013
* 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

57.01 % 1 622 € 1 € 1 622 Russian Federation 30.03.2016 17.05.2016

Natural person

37.01 % 1 053 € 1 € 1 053 Latvia 30.03.2016 17.05.2016

Natural person

2.99 % 85 € 1 € 85 Russian Federation 30.03.2016 17.05.2016

Natural person

2.99 % 85 € 1 € 85 Latvia 30.03.2016 17.05.2016

Historical addresses

Mārupes nov., Mārupe, Vienības gatve 169A Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Vienības gatve 169A Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (1.73 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (1.67 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (1.81 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (1.12 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (4.88 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (1.72 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (306.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.23 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2017  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums CROP DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin 2014 CropIn PDF

2013

 Annual report 02.11.2012 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VadZin Industry 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.94 KB 19.05.2016 30.03.2016 1

Articles of Association

 TIF 11.14 KB 19.05.2016 30.03.2016 1

Shareholders’ register

TIF 56.2 KB 19.05.2016 30.03.2016 2

Shareholders’ register

TIF 32.62 KB 19.03.2014 06.06.2013 1

Articles of Association

 TIF 17.45 KB 07.11.2012 19.10.2012 1

Memorandum of association

 TIF 53.93 KB 07.11.2012 19.10.2012 2

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 62.06 KB 13.11.2021 13.11.2021 2

Application

 TIF 104.78 KB 11.11.2021 08.11.2021 4

Protocols/decisions of a company/organisation

 TIF 37.45 KB 11.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

 TIF 34.97 KB 19.05.2016 17.05.2016 2

Application

 TIF 67.49 KB 19.05.2016 30.03.2016 2

Protocols/decisions of a company/organisation

 TIF 53.55 KB 19.05.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 61.22 KB 19.03.2014 14.06.2013 2

Application

 TIF 187.19 KB 19.03.2014 11.06.2013 4

Notice of a member of the Board regarding the resignation

 TIF 19.01 KB 19.03.2014 06.06.2013 1

Protocols/decisions of a company/organisation

 TIF 60.09 KB 19.03.2014 06.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.49 KB 07.11.2012 02.11.2012 2

Registration certificates

 TIF 63.59 KB 07.11.2012 02.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 113.1 KB 07.11.2012 25.10.2012 4

Announcement regarding the legal address

 TIF 8.51 KB 07.11.2012 19.10.2012 1

Application

 TIF 167.65 KB 07.11.2012 19.10.2012 4

Confirmation or consent to legal address

 TIF 7.04 KB 07.11.2012 19.10.2012 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