KREMATORIJU APVIENĪBA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
419 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KREMATORIJU APVIENĪBA"
Registration number, date 41203056101, 15.09.2015
VAT number LV41203056101 from 31.03.2021 Europe VAT register
Register, date Commercial Register, 15.09.2015
Legal address Bruņinieku iela 151, Rīga, LV-1009 Check address owners
Fixed capital 82 800 EUR, registered payment 13.09.2022
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, €) 40.09 6.18 -1.5
Personal income tax (thousands, €) 6.76 1.07 0
Statutory social insurance contributions (thousands, €) 11.7 1.58 0
Average employees count 5 1 0

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2021
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   28.05.2021
* 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 % 8 280 € 10 € 82 800 Latvia 05.09.2022 13.09.2022

Apply information changes

ML

"Krematoriju apvienība", SIA

Bruņinieku 151, Rīga, LV-1009 Check address owners

Apbedīšanas pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "PRIMO RB" Until 28.05.2021 3 years ago

Historical addresses

Talsu nov., Valdgales pag., "Riekstiņi" Until 28.05.2021 3 years ago
Rīga, Ikšķiles iela 9 - 56 Until 19.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (79.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (78.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (78.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (78.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.09.2017  PDF (92.07 KB) €9.00

2015

Annual report 15.09.2015 - 31.12.2015 05.08.2016  ZIP €8.00
Annual report 2015 PDF
2015 PRIMO RB VZ ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 16.97 KB 13.09.2022 05.09.2022 1

Articles of Association

ODT 16.97 KB 13.09.2022 05.09.2022 1

Regulations for the increase/reduction of the equity

ODT 19.75 KB 13.09.2022 05.09.2022 1

Regulations for the increase/reduction of the equity

ODT 19.75 KB 13.09.2022 05.09.2022 1

Shareholders’ register

ODT 18.3 KB 13.09.2022 05.09.2022 1

Shareholders’ register

ODT 18.3 KB 13.09.2022 05.09.2022 1

Articles of Association

ODT 17.05 KB 28.05.2021 18.05.2021 1

Shareholders’ register

ODT 18.81 KB 28.05.2021 18.05.2021 1

Articles of Association

TIF 26.63 KB 23.09.2015 10.09.2015 1

Memorandum of Association

TIF 41.93 KB 23.09.2015 10.09.2015 1

Shareholders’ register

TIF 122.06 KB 23.09.2015 10.09.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.95 KB 19.01.2023 19.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 13.09.2022 13.09.2022 2

Acceptance-conveyance act

ODT 18.19 KB 13.09.2022 05.09.2022 1

Acceptance-conveyance act

ODT 18.19 KB 13.09.2022 05.09.2022 1

Articles of Association

EDOC 22.94 KB 13.09.2022 05.09.2022 1

Application

DOCX 93.7 KB 13.09.2022 05.09.2022 22

Application

DOCX 93.7 KB 13.09.2022 05.09.2022 22

Application of shareholders or third persons for the acquisition of shares

ODT 19.25 KB 13.09.2022 05.09.2022 1

Application of shareholders or third persons for the acquisition of shares

ODT 19.25 KB 13.09.2022 05.09.2022 1

Appraisal reports

DOC 45 KB 13.09.2022 05.09.2022 1

Appraisal reports

DOC 45 KB 13.09.2022 05.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.28 KB 13.09.2022 05.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.28 KB 13.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

ODT 22.36 KB 13.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

ODT 22.36 KB 13.09.2022 05.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 25.93 KB 13.09.2022 05.09.2022 1

Shareholders’ register

EDOC 24.48 KB 13.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 28.05.2021 28.05.2021 2

Application

PDF 140.84 KB 28.05.2021 25.05.2021 1

Application

EDOC 152.66 KB 28.05.2021 25.05.2021 1

Articles of Association

EDOC 22.99 KB 28.05.2021 18.05.2021 1

Confirmation or consent to legal address

ODT 120.64 KB 28.05.2021 18.05.2021 1

Confirmation or consent to legal address

PDF 32.58 KB 28.05.2021 18.05.2021 1

Confirmation or consent to legal address

EDOC 155.88 KB 28.05.2021 18.05.2021 1

Protocols/decisions of a company/organisation

ODT 22.19 KB 28.05.2021 18.05.2021 1

Protocols/decisions of a company/organisation

EDOC 28.22 KB 28.05.2021 18.05.2021 1

Shareholders’ register

EDOC 33 KB 28.05.2021 18.05.2021 1

Notary’s decision

TIF 101.07 KB 23.09.2015 15.09.2015 1

Application

TIF 476.06 KB 23.09.2015 10.09.2015 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