KRIDEGI, 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 | Economic activity suspended, 11.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KRIDEGI" |
| Registration number, date | 50103903861, 01.06.2015 |
| VAT number | None (excluded 26.05.2016) Europe VAT register |
| Register, date | Commercial Register, 01.06.2015 |
| Legal address | Valmieras iela 47 – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.04.2016)
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.04.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 19.08.2015 | 17.09.2015 |
Historical addresses
| Rīga, Miglas iela 19-5 | Until 17.09.2015 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 27.08.2015 | 21.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 27.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 14.09.2015 | 19.08.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 14.09.2015 | 19.08.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 14.09.2015 | 19.08.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 14.09.2015 | 19.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 27.08.2015 | 19.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 27.08.2015 | 19.08.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 27.08.2015 | 19.08.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 27.08.2015 | 19.08.2015 | 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 |
RTF | 182.71 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 11.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.35 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 11.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 11.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 06.07.2016 | 06.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 06.07.2016 | 06.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 06.07.2016 | 06.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 06.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 29.04.2016 | 29.04.2016 | 2 |
Application |
TIF | 86 KB | 26.04.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 17.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.89 KB | 17.09.2015 | 17.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.29 KB | 22.09.2015 | 01.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 27.08.2015 | 21.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.27 KB | 27.08.2015 | 21.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 27.08.2015 | 21.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25 KB | 27.08.2015 | 21.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.63 KB | 27.08.2015 | 21.08.2015 | 1 |
Application |
EDOC | 39.25 KB | 14.09.2015 | 19.08.2015 | 3 |
Application |
DOC | 93.5 KB | 14.09.2015 | 19.08.2015 | 3 |
Shareholders’ register |
EDOC | 25.91 KB | 14.09.2015 | 19.08.2015 | 1 |
Shareholders’ register |
EDOC | 43.39 KB | 14.09.2015 | 19.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.52 KB | 27.08.2015 | 19.08.2015 | 1 |
Articles of Association |
EDOC | 24.48 KB | 27.08.2015 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.84 KB | 27.08.2015 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 27.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 01.06.2015 | 01.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 10.08.2015 | 25.05.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.08 KB | 27.05.2015 | 25.05.2015 | 1 |
Articles of Association |
EDOC | 25.98 KB | 27.05.2015 | 25.05.2015 | 1 |
Application |
EDOC | 53.05 KB | 27.05.2015 | 25.05.2015 | 3 |
Memorandum of Association |
EDOC | 27.59 KB | 27.05.2015 | 25.05.2015 | 1 |
Shareholders’ register |
EDOC | 34.6 KB | 27.05.2015 | 25.05.2015 | 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