Crown Road Software Latvia, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Crown Road Software Latvia" |
| Registration number, date | 40203526776, 08.12.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2023 |
| Legal address | Burtnieku iela 39, Rīga, LV-1084 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 08.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2023 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
CROWN ROAD SOFTWARE INC.Reg. no. 7500457
|
100 % | 100 000 | € 1 | € 100 000 | United States of America | 08.12.2023 | 08.12.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 267.01 KB | 17.11.2023 | 02.11.2023 | 8 |
Articles of Association |
TIF | 257.86 KB | 05.12.2023 | 19.09.2023 | 8 |
Memorandum of Association |
TIF | 381.93 KB | 05.12.2023 | 19.09.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.29 KB | 17.11.2023 | 17.08.2023 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 64.29 KB | 17.11.2023 | 24.10.2023 | 2 |
Application |
TIF | 500.13 KB | 05.12.2023 | 19.09.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 417.02 KB | 05.12.2023 | 19.09.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.67 MB | 05.12.2023 | 17.08.2023 | 52 |
Copy of the personal identification document |
TIF | 314.41 KB | 17.11.2023 | 30.03.2021 | 8 |
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