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 | Economic activity suspended, 09.07.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "KRĒMERI" |
| Registration number, date | 40003044223, 05.12.1991 |
| VAT number | None (excluded 08.07.2024) Europe VAT register |
| Register, date | Commercial Register, 30.10.2003 |
| Legal address | Beķergrāvja iela 5, Rīga, LV-1007 Check address owners |
| Fixed capital | 635 800 EUR, registered payment 10.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 25 153.23 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 24 955.21 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 24 730.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 24 495.85 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 24 284.06 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 25 796.39 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 25 867.27 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 25 610.36 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 25 240.30 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 24 868.71 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 26 296.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 26 006.37 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 25 994.57 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 26 790.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 26 476.27 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 26 180.67 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 26 904.84 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 28 027.95 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 23 521.31 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 23 043.95 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 22 760.29 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 22 411.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 21 713.26 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 19 551.05 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 17 549.83 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 15 536.84 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 13 675.90 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 13 392.29 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 11 370.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 9 516.78 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 9 479.38 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.12.2020 | 152.70 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 150.93 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 9.16 |
| Personal income tax (thousands, €) | 2.48 | 1.4 | 8.35 |
| Statutory social insurance contributions (thousands, €) | 3.15 | 2.96 | 4.98 |
| Average employees count | 4 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
| Types of activities from statues | Ķīmisko pamatvielu, minerālmēslu un slāpekļa savienojumu, plastmasuun sintētiskā kaučuka ražošana pirmapstādes formās Pesticīdu un citu agroķīmisko preparātu ražošana Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu, smaržu un kosmētisko līdzekļu ražošana Pārējo ķīmisko vielu ražošana Universālu mehānismu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.12.2020 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 13.03.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BIB Real Estate"Reg. no. 40003868021
|
95 % | 6 040 | € 100 | € 604 000 | Latvia | 14.10.2024 | 17.10.2024 |
Natural person |
5 % | 318 | € 100 | € 31 800 | Latvia | 14.10.2024 | 17.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.03.2023 |
Right to represent individually |
Natural person
(from 13.03.2023 )
|
Historical company names
| Akciju sabiedrība "UPJU KUĢNIECĪBAS KUĢU REMONTU RŪPNĪCA" | Until 01.11.1995 | 29 years ago |
|---|
Historical addresses
| Rīga, Zilā iela 3 | Until 07.01.1999 | 25 years ago |
|---|---|---|
| Rīga, Zilā iela 3 | Until 04.12.2014 | 10 years ago |
| Rīga, Beķergrāvja iela 3 | Until 23.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (336.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (355.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (364.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (350.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.12.2020 | PDF (150.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (885.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (793.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KREMERI Vadibas zinojums GP 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 KREMERI Vadibas zinojums | |||||
2011 |
Annual report | 30.05.2012 | TIF (384.75 KB) | ||
2010 |
Annual report | 25.05.2011 | TIF (430.28 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (395.86 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 28.07.2008 | TIF (675.52 KB) | ||
2006 |
Annual report | 06.06.2007 | PDF (910.11 KB) | ||
2005 |
Annual report | 22.09.2006 | PDF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 55.52 KB | 13.03.2023 | 01.03.2022 | 1 |
Articles of Association |
EDOC | 56.08 KB | 13.03.2023 | 01.03.2022 | 1 |
Articles of Association |
DOC | 32 KB | 05.11.2015 | 27.10.2015 | 1 |
Articles of Association |
DOC | 32 KB | 05.11.2015 | 27.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.72 KB | 17.10.2024 | 14.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.39 KB | 08.07.2024 | 08.07.2024 | 1 |
Application |
EDOC | 17.17 KB | 22.01.2024 | 18.01.2024 | 1 |
Application |
EDOC | 53.33 KB | 05.06.2023 | 31.05.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 18.98 KB | 05.06.2023 | 31.05.2023 | 1 |
Application |
EDOC | 215.67 KB | 31.05.2023 | 26.05.2023 | 22 |
Notice of a member of the Board regarding the resignation |
EDOC | 59.5 KB | 31.05.2023 | 26.05.2023 | 1 |
Application |
EDOC | 58.86 KB | 13.03.2023 | 17.06.2022 | 1 |
Application |
EDOC | 65.61 KB | 13.03.2023 | 17.06.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 15.64 KB | 13.03.2023 | 01.03.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 15.58 KB | 13.03.2023 | 01.03.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 73.68 KB | 13.03.2023 | 01.03.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.16 KB | 13.03.2023 | 01.03.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.3 KB | 13.03.2023 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.72 KB | 13.03.2023 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.81 KB | 13.03.2023 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
EDOC | 52.38 KB | 18.12.2020 | 17.12.2020 | 1 |
Application |
DOCX | 47.32 KB | 18.12.2020 | 17.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 47 KB | 18.12.2020 | 16.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 18.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
EDOC | 51.52 KB | 23.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 46.25 KB | 23.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 46.25 KB | 23.09.2020 | 17.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.35 KB | 23.09.2020 | 17.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.03 KB | 23.09.2020 | 17.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.03 KB | 23.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 17.05.2018 | 17.05.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.87 KB | 17.05.2018 | 11.05.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.25 KB | 17.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 31.05.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.94 KB | 31.05.2016 | 18.05.2016 | 2 |
Consent of members of the supervisory board |
EDOC | 20.97 KB | 10.11.2015 | 10.11.2015 | 1 |
Consent of members of the supervisory board |
DOC | 22 KB | 10.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 10.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 10.11.2015 | 10.11.2015 | 2 |
Application |
DOCX | 43.33 KB | 09.11.2015 | 09.11.2015 | 5 |
Application |
EDOC | 55.81 KB | 09.11.2015 | 09.11.2015 | 5 |
Articles of Association |
EDOC | 25.09 KB | 05.11.2015 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.13 KB | 05.11.2015 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 05.11.2015 | 27.10.2015 | 1 |
Sample report |
JPG | 28.99 KB | 29.12.2004 | 28.11.2001 | 1 |
Sample report |
JPG | 29.41 KB | 29.12.2004 | 22.07.1999 | 1 |
Sample report |
JPG | 27.06 KB | 29.12.2004 | 10.12.1998 | 1 |
Sample report |
JPG | 29.49 KB | 29.12.2004 | 04.12.1998 | 1 |
Sample report |
JPG | 30.48 KB | 29.12.2004 | 21.07.1998 | 1 |
Sample report |
JPG | 29.31 KB | 29.12.2004 | 11.06.1998 | 1 |
Sample report |
JPG | 40.04 KB | 29.12.2004 | 16.06.1997 | 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