KREIMEŅU 4A, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
430 by paid taxes
279 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 | SIA "KREIMEŅU 4A" |
| Registration number, date | 40203387213, 17.03.2022 |
| VAT number | LV40203387213 from 01.07.2022 Europe VAT register |
| Register, date | Commercial Register, 17.03.2022 |
| Legal address | Kreimeņu iela 4A, Rīga, LV-1015 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 01.07.2022 |
| 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, €) | 29.76 | 3.12 | 0 |
| Personal income tax (thousands, €) | 2.01 | 0.74 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 0.85 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.08.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
RIGAREAL ASReg. no. 929 133 781
|
60 % | 300 000 | € 1 | € 300 000 | Norway | 20.07.2022 | 23.08.2022 |
Sabiedrība ar ierobežotu atbildību "RIGA NORGE"Reg. no. 40103206427
|
20 % | 100 000 | € 1 | € 100 000 | Latvia | 24.05.2022 | 01.07.2022 |
Sabiedrība ar ierobežotu atbildību "Fillmore Investment"Reg. no. 40203022568
|
10 % | 50 000 | € 1 | € 50 000 | Latvia | 24.05.2022 | 01.07.2022 |
SIA "Spinner Investments"Reg. no. 40103961143
|
10 % | 50 000 | € 1 | € 50 000 | Latvia | 24.05.2022 | 01.07.2022 |
Historical addresses
| Rīga, Gaiļezera iela 8 | Until 23.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (475.58 KB) | €11.00 |
2022 |
Annual report | 17.03.2022 - 31.12.2022 | 01.04.2023 | PDF (783.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27.5 KB | 02.09.2022 | 25.08.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 02.09.2022 | 25.08.2022 | 1 |
Shareholders’ register |
TIF | 161.55 KB | 18.08.2022 | 20.07.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
628.94 KB | 23.08.2022 | 01.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
628.94 KB | 23.08.2022 | 01.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
804.16 KB | 01.07.2022 | 01.06.2022 | 6 | |
Shareholders’ register |
DOCX | 18.86 KB | 01.07.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 01.07.2022 | 24.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 01.07.2022 | 20.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 01.07.2022 | 20.05.2022 | 1 |
Articles of Association |
DOC | 27 KB | 01.07.2022 | 20.05.2022 | 1 |
Articles of Association |
DOC | 27 KB | 01.07.2022 | 20.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 01.07.2022 | 20.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 01.07.2022 | 20.05.2022 | 1 |
Articles of Association |
81.55 KB | 17.03.2022 | 21.02.2022 | 1 | |
Articles of Association |
81.55 KB | 17.03.2022 | 21.02.2022 | 1 | |
Memorandum of Association |
97.5 KB | 17.03.2022 | 21.02.2022 | 1 | |
Memorandum of Association |
97.5 KB | 17.03.2022 | 21.02.2022 | 1 | |
Shareholders’ register |
87.75 KB | 17.03.2022 | 21.02.2022 | 1 | |
Shareholders’ register |
87.75 KB | 17.03.2022 | 21.02.2022 | 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 |
EDOC | 62.12 KB | 02.09.2022 | 02.09.2022 | 2 |
Articles of Association |
EDOC | 40.6 KB | 02.09.2022 | 25.08.2022 | 1 |
Application |
DOCX | 47.43 KB | 02.09.2022 | 25.08.2022 | 3 |
Application |
DOCX | 47.43 KB | 02.09.2022 | 25.08.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 02.09.2022 | 25.08.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 02.09.2022 | 25.08.2022 | 3 |
Consent of a member of the Board / executive director |
DOCX | 12.66 KB | 02.09.2022 | 23.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.66 KB | 02.09.2022 | 23.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 672.71 KB | 23.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 49.23 KB | 23.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 49.23 KB | 23.08.2022 | 04.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 368.83 KB | 01.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
198 KB | 01.07.2022 | 28.06.2022 | 5 | |
Application |
198 KB | 01.07.2022 | 28.06.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
667.12 KB | 23.08.2022 | 01.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
834.41 KB | 01.07.2022 | 01.06.2022 | 6 | |
Bank statements or other document regarding the payment of the equity |
38.39 KB | 01.07.2022 | 24.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.39 KB | 01.07.2022 | 24.05.2022 | 1 | |
Shareholders’ register |
EDOC | 24.89 KB | 01.07.2022 | 24.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 31.88 KB | 01.07.2022 | 20.05.2022 | 1 |
Articles of Association |
EDOC | 32.41 KB | 01.07.2022 | 20.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22.5 KB | 01.07.2022 | 20.05.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.81 KB | 01.07.2022 | 20.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.81 KB | 01.07.2022 | 20.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.78 KB | 01.07.2022 | 20.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.78 KB | 01.07.2022 | 20.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22.5 KB | 01.07.2022 | 20.05.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.51 KB | 01.07.2022 | 20.05.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
96.32 KB | 01.07.2022 | 20.05.2022 | 3 | |
Other documents |
DOCX | 46.44 KB | 01.07.2022 | 20.05.2022 | 1 |
Other documents |
DOCX | 46.44 KB | 01.07.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 01.07.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 01.07.2022 | 20.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.29 KB | 01.07.2022 | 20.05.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.33 KB | 25.08.2022 | 05.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 17.03.2022 | 17.03.2022 | 2 |
Announcement regarding the legal address |
DOC | 29 KB | 17.03.2022 | 11.03.2022 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 17.03.2022 | 11.03.2022 | 1 |
Application |
162.07 KB | 17.03.2022 | 22.02.2022 | 4 | |
Application |
162.07 KB | 17.03.2022 | 22.02.2022 | 4 | |
Articles of Association |
EDOC | 95.21 KB | 17.03.2022 | 21.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
124.86 KB | 17.03.2022 | 21.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
124.86 KB | 17.03.2022 | 21.02.2022 | 1 | |
Memorandum of Association |
EDOC | 111.18 KB | 17.03.2022 | 21.02.2022 | 1 |
Shareholders’ register |
EDOC | 92.86 KB | 17.03.2022 | 21.02.2022 | 1 |
Copy of the personal identification document |
808.41 KB | 01.07.2022 | 06.02.2017 | 5 | |
Copy of the personal identification document |
808.41 KB | 01.07.2022 | 06.02.2017 | 5 |
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