Krūmiņi-21, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Krūmiņi-21"
Registration number, date 40203345597, 14.09.2021
VAT number None (excluded 26.04.2024) Europe VAT register
Register, date Commercial Register, 14.09.2021
Legal address "Krūmiņi", Sarkaņu pag., Madonas nov., LV-4870 Check address owners
Fixed capital 1 195 700 EUR, registered payment 28.02.2022
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2021
* 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 % 1 195 700 € 1 € 1 195 700 Latvia 15.02.2022 28.02.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.08.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 14.09.2021 - 31.12.2022 14.08.2024  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.14 KB 28.02.2022 15.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.86 KB 28.02.2022 15.02.2022 1

Shareholders’ register

DOCX 18.12 KB 28.02.2022 15.02.2022 1

Articles of Association

DOCX 21.87 KB 14.09.2021 06.09.2021 2

Articles of Association

DOCX 21.87 KB 14.09.2021 06.09.2021 2

Memorandum of Association

DOCX 15.64 KB 14.09.2021 06.09.2021 1

Memorandum of Association

DOCX 15.64 KB 14.09.2021 06.09.2021 1

Shareholders’ register

DOCX 17.96 KB 14.09.2021 06.09.2021 1

Shareholders’ register

DOCX 17.96 KB 14.09.2021 06.09.2021 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 61.95 KB 28.02.2022 28.02.2022 2

Articles of Association

EDOC 28.29 KB 28.02.2022 15.02.2022 1

Application

DOC 39 KB 28.02.2022 15.02.2022 1

Application

DOC 39 KB 28.02.2022 15.02.2022 1

Application

DOCX 45.94 KB 28.02.2022 15.02.2022 1

Application

DOCX 45.94 KB 28.02.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 16.73 KB 28.02.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 16.73 KB 28.02.2022 15.02.2022 1

Regulations for the increase/reduction of the equity

ASICE 24.99 KB 28.02.2022 15.02.2022 1

Shareholders’ register

EDOC 23.86 KB 28.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 14.09.2021 14.09.2021 2

Application

DOCX 38.3 KB 14.09.2021 10.09.2021 3

Application

DOCX 38.3 KB 14.09.2021 10.09.2021 3

Appraisal reports

PDF 2.52 MB 28.02.2022 06.09.2021 1

Appraisal reports

PDF 2.51 MB 28.02.2022 06.09.2021 1

Appraisal reports

PDF 2.52 MB 28.02.2022 06.09.2021 1

Appraisal reports

PDF 2.51 MB 28.02.2022 06.09.2021 1

Appraisal reports

PDF 2.51 MB 28.02.2022 06.09.2021 1

Appraisal reports

PDF 2.51 MB 28.02.2022 06.09.2021 1

Appraisal reports

PDF 2.51 MB 28.02.2022 06.09.2021 1

Appraisal reports

PDF 2.51 MB 28.02.2022 06.09.2021 1

Articles of Association

EDOC 28.14 KB 14.09.2021 06.09.2021 2

Appraisal reports

PDF 2.51 MB 14.09.2021 06.09.2021 5

Appraisal reports

PDF 2.51 MB 14.09.2021 06.09.2021 5

Memorandum of Association

EDOC 22.16 KB 14.09.2021 06.09.2021 1

Shareholders’ register

EDOC 23.9 KB 14.09.2021 06.09.2021 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