CROWN PLANTS, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
53 by profit
25 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CROWN PLANTS"
Registration number, date 44103122412, 15.04.2019
VAT number LV44103122412 from 19.04.2019 Europe VAT register
Register, date Commercial Register, 15.04.2019
Legal address "Upītes A", Raiskuma pag., Cēsu nov., LV-4146 Check address owners
Fixed capital 3 100 EUR, registered payment 15.04.2019
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, €) 3 2.39 3.17
Personal income tax (thousands, €) 0 0.03 0.3
Statutory social insurance contributions (thousands, €) 0.65 1.93 1.99
Average employees count 0 1 1

Industries

Industry from zl.lv Dārzeņkopība
Branch from zl.lv (NACE2) Dārzeņu audzēšana (01.13)
Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.04.2019
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   03.12.2019

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2019
* 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

60 % 1 860 € 1 € 1 860 Latvia 15.04.2019 15.04.2019

Natural person

40 % 1 240 € 1 € 1 240 Latvia 15.04.2019 15.04.2019

Apply information changes

ML

"Crown Plants", SIA

''Upītes'' , Raiskuma pagasts, Cēsu nov. LV-4146

Dārzeņkopība

Historical addresses

Pārgaujas nov., Raiskuma pag., "Upītes" Until 01.07.2021 3 years ago
Cēsu nov., Raiskuma pag., "Upītes" Until 02.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (79.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas lemums 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
lemums PDF

2019

Annual report 15.04.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas lemums EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.83 KB 03.12.2019 28.11.2019 1

Amendments to the Articles of Association

DOCX 12.83 KB 03.12.2019 28.11.2019 1

Articles of Association

DOCX 13.03 KB 03.12.2019 28.11.2019 1

Articles of Association

DOCX 13.03 KB 03.12.2019 28.11.2019 1

Articles of Association

DOCX 12.52 KB 15.04.2019 09.04.2019 1

Articles of Association

DOCX 12.52 KB 15.04.2019 09.04.2019 1

Memorandum of Association

DOCX 13.49 KB 15.04.2019 09.04.2019 1

Memorandum of Association

DOCX 13.49 KB 15.04.2019 09.04.2019 1

Shareholders’ register

DOCX 17.64 KB 15.04.2019 09.04.2019 1

Shareholders’ register

DOCX 17.64 KB 15.04.2019 09.04.2019 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

RTF 190.28 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 03.12.2019 03.12.2019 2

Amendments to the Articles of Association

EDOC 39.83 KB 03.12.2019 28.11.2019 1

Articles of Association

EDOC 40 KB 03.12.2019 28.11.2019 1

Application

EDOC 71.47 KB 03.12.2019 28.11.2019 3

Application

DOCX 45.58 KB 03.12.2019 28.11.2019 3

Application

DOCX 45.58 KB 03.12.2019 28.11.2019 3

Protocols/decisions of a company/organisation

DOCX 19.3 KB 03.12.2019 27.11.2019 2

Protocols/decisions of a company/organisation

EDOC 45.98 KB 03.12.2019 27.11.2019 2

Protocols/decisions of a company/organisation

DOCX 19.3 KB 03.12.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

RTF 192.67 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 15.04.2019 15.04.2019 2

Announcement regarding the legal address

DOCX 12.32 KB 15.04.2019 10.04.2019 1

Announcement regarding the legal address

EDOC 22.36 KB 15.04.2019 10.04.2019 1

Announcement regarding the legal address

DOCX 12.32 KB 15.04.2019 10.04.2019 1

Application

DOCX 35.3 KB 15.04.2019 10.04.2019 3

Application

EDOC 61.39 KB 15.04.2019 10.04.2019 3

Application

DOCX 35.3 KB 15.04.2019 10.04.2019 3

Articles of Association

EDOC 39.33 KB 15.04.2019 09.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 38.86 KB 15.04.2019 09.04.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 62.43 KB 15.04.2019 09.04.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 11.31 KB 15.04.2019 09.04.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 11.31 KB 15.04.2019 09.04.2019 2

Memorandum of Association

EDOC 40.34 KB 15.04.2019 09.04.2019 1

Shareholders’ register

EDOC 44.18 KB 15.04.2019 09.04.2019 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