Krēmeri-2005, SIA
Limited Liability Company, Micro 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.
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 | Sabiedrība ar ierobežotu atbildību "Krēmeri-2005" |
| Registration number, date | 40003751077, 20.06.2005 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 20.06.2005 |
| Legal address | Brīvības iela 62 – 23, Rīga, LV-1011 Check address owners |
| Fixed capital | 384 175 EUR, registered payment 22.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.1 | 0 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2022 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.09.2022 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
VILANDRES, Sabiedrība ar ierobežotu atbildībuReg. no. 40003654725
|
34.07 % | 130 905 | € 1 | € 130 905 | Latvia | 02.09.2022 | 22.09.2022 |
Natural person |
26.37 % | 101 308 | € 1 | € 101 308 | Latvia | 02.09.2022 | 22.09.2022 |
SIA "CONTORNO"Reg. no. 40103188085
|
26.37 % | 101 308 | € 1 | € 101 308 | Latvia | 02.09.2022 | 22.09.2022 |
Natural person |
6.59 % | 25 327 | € 1 | € 25 327 | Latvia | 02.09.2022 | 22.09.2022 |
Natural person |
6.59 % | 25 327 | € 1 | € 25 327 | Latvia | 02.09.2022 | 22.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krēmeru iela 14-1 | Until 11.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 123-44 | Until 09.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.08.2024 | PDF (80.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (80.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.08.2022 | PDF (80.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | PDF (81.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (157.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (91.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin krem 2005 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin krem 2005 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin krem 2005 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin krem 2005 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin krem 2005 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin krem 2005 | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (266.35 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (298.24 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (305.01 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (204.18 KB) | ||
2005 |
Annual report | 24.08.2006 | PDF (226.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 106.26 KB | 19.09.2022 | 02.09.2022 | 2 |
Shareholders’ register |
TIF | 143.32 KB | 06.09.2022 | 02.09.2022 | 4 |
Amendments to the Articles of Association |
DOCX | 16.28 KB | 22.05.2020 | 15.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.28 KB | 22.05.2020 | 15.05.2020 | 1 |
Articles of Association |
DOCX | 15.88 KB | 22.05.2020 | 14.05.2020 | 1 |
Articles of Association |
DOCX | 15.88 KB | 22.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
DOCX | 14.98 KB | 22.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
DOCX | 14.98 KB | 22.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
TIF | 40.82 KB | 19.05.2020 | 03.10.2008 | 3 |
Shareholders’ register |
TIF | 329.06 KB | 19.05.2020 | 17.04.2007 | 4 |
Articles of Association |
TIF | 93.05 KB | 05.08.2016 | 17.04.2007 | 3 |
Articles of Association |
TIF | 80.78 KB | 19.05.2020 | 28.12.2006 | 4 |
Articles of Association |
TIF | 115.73 KB | 19.05.2020 | 17.05.2005 | 4 |
Memorandum of association |
TIF | 232.46 KB | 19.05.2020 | 17.05.2005 | 6 |
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 | 62.16 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 36.08 KB | 11.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 36.08 KB | 11.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 59.95 KB | 19.09.2022 | 19.09.2022 | 8 |
Application |
DOCX | 59.95 KB | 19.09.2022 | 19.09.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 232.9 KB | 06.09.2022 | 02.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.53 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 22.05.2020 | 22.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.49 KB | 22.05.2020 | 15.05.2020 | 1 |
Application |
DOCX | 45.45 KB | 22.05.2020 | 15.05.2020 | 1 |
Application |
DOCX | 45.45 KB | 22.05.2020 | 15.05.2020 | 1 |
Application |
EDOC | 54.52 KB | 22.05.2020 | 15.05.2020 | 1 |
Articles of Association |
EDOC | 25.88 KB | 22.05.2020 | 14.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.73 KB | 22.05.2020 | 14.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.68 KB | 22.05.2020 | 14.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.68 KB | 22.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
EDOC | 21.31 KB | 22.05.2020 | 14.05.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 317.96 KB | 06.09.2022 | 06.05.2016 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 28.01.2016 | 28.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.33 KB | 26.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 08.09.2015 | 08.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 03.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 03.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 19.05.2020 | 09.02.2009 | 2 |
Sample report |
TIF | 34.21 KB | 19.05.2020 | 03.02.2009 | 1 |
Sample report |
TIF | 30.08 KB | 19.05.2020 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 19.05.2020 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 19.05.2020 | 23.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.4 KB | 19.05.2020 | 22.01.2009 | 1 |
Application |
TIF | 271.56 KB | 19.05.2020 | 22.01.2009 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.42 KB | 19.05.2020 | 22.01.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.14 KB | 19.05.2020 | 22.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.53 KB | 19.05.2020 | 22.01.2009 | 3 |
Application |
TIF | 134.21 KB | 19.05.2020 | 03.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 19.05.2020 | 03.10.2008 | 1 |
Submission/Application |
TIF | 25.68 KB | 19.05.2020 | 02.10.2008 | 1 |
Submission/Application |
TIF | 24.65 KB | 19.05.2020 | 02.10.2008 | 1 |
Submission/Application |
TIF | 24.15 KB | 19.05.2020 | 02.10.2008 | 1 |
Submission/Application |
TIF | 24.91 KB | 19.05.2020 | 01.10.2008 | 1 |
Submission/Application |
TIF | 24.26 KB | 19.05.2020 | 01.10.2008 | 1 |
Submission/Application |
TIF | 25.18 KB | 19.05.2020 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.02 KB | 19.05.2020 | 11.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 19.05.2020 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 19.05.2020 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 19.05.2020 | 23.04.2007 | 1 |
Sample report |
TIF | 29 KB | 19.05.2020 | 19.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.1 KB | 19.05.2020 | 17.04.2007 | 1 |
Application |
TIF | 228.67 KB | 19.05.2020 | 17.04.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 225.46 KB | 19.05.2020 | 17.04.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 261.57 KB | 19.05.2020 | 26.03.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 91.02 KB | 19.05.2020 | 14.02.2007 | 2 |
Sample report |
TIF | 23.99 KB | 19.05.2020 | 12.02.2007 | 1 |
Application |
TIF | 57.11 KB | 19.05.2020 | 09.02.2007 | 1 |
Application |
TIF | 169.48 KB | 19.05.2020 | 09.02.2007 | 4 |
Application |
TIF | 53.85 KB | 19.05.2020 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.94 KB | 19.05.2020 | 09.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 19.05.2020 | 08.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 131.04 KB | 19.05.2020 | 08.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 19.05.2020 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.76 KB | 19.05.2020 | 11.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.85 KB | 19.05.2020 | 28.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 19.05.2020 | 14.12.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 173.05 KB | 19.05.2020 | 29.09.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 19.05.2020 | 19.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 19.05.2020 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.56 KB | 19.05.2020 | 14.07.2005 | 1 |
Application |
TIF | 261.76 KB | 19.05.2020 | 12.07.2005 | 5 |
Application |
TIF | 268.81 KB | 19.05.2020 | 12.07.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.64 KB | 19.05.2020 | 20.06.2005 | 2 |
Registration certificates |
TIF | 23.14 KB | 19.05.2020 | 20.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.3 KB | 19.05.2020 | 14.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 19.05.2020 | 14.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 19.05.2020 | 14.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.55 KB | 19.05.2020 | 17.05.2005 | 1 |
Application |
TIF | 416.14 KB | 19.05.2020 | 17.05.2005 | 9 |
Consent of the auditor |
TIF | 20.31 KB | 19.05.2020 | 17.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.56 KB | 19.05.2020 | 17.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 19.05.2020 | 17.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 19.05.2020 | 17.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 215.97 KB | 19.05.2020 | 17.05.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 282.14 KB | 19.05.2020 | 17.05.2005 | 5 |
Sample report |
TIF | 69.53 KB | 19.05.2020 | 17.05.2005 | 2 |
Appraisal reports |
TIF | 62.08 KB | 07.04.2011 | 10.05.2005 | 2 |
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