Oh My Crisp, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Oh My Crisp SIA
Registration number, date 40203482255, 09.05.2023
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2023
Legal address Rīga, Laipu iela 7 Check address owners
Fixed capital 9 000 EUR, registered payment 08.10.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2024
* 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

33.33 % 3 000 € 1 € 3 000 Latvia 12.09.2024 08.10.2024

Natural person

33.33 % 3 000 € 1 € 3 000 Latvia 12.09.2024 08.10.2024

Natural person

33.33 % 3 000 € 1 € 3 000 Latvia 12.09.2024 08.10.2024

Historical company names

Rent Local SIA Until 08.10.2024 2 months ago
SIA ARRIBA Until 14.08.2024 4 months ago

Historical addresses

Rīga, Imantas iela 10 - 2 Until 14.08.2024 4 months ago
Ķekavas nov., Baloži, Purva iela 2/4 Until 15.11.2024 19 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 09.05.2023 - 31.12.2023 30.05.2024  PDF (76.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 1.13 MB 08.10.2024 12.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 212.59 KB 08.10.2024 12.09.2024 1

Shareholders’ register

EDOC 308.05 KB 08.10.2024 12.09.2024 1

Shareholders’ register

EDOC 205.4 KB 08.10.2024 12.09.2024 1

Articles of Association

EDOC 506.26 KB 14.08.2024 05.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 298.16 KB 14.08.2024 05.08.2024 1

Shareholders’ register

EDOC 439.36 KB 14.08.2024 05.08.2024 1

Shareholders’ register

EDOC 335.64 KB 14.08.2024 05.08.2024 1

Articles of Association

ASICE 21.59 KB 09.05.2023 02.05.2023 1

Memorandum of Association

ASICE 22.48 KB 09.05.2023 02.05.2023 1

Shareholders’ register

ASICE 22.44 KB 09.05.2023 02.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.69 KB 15.11.2024 15.11.2024 2

Application

EDOC 525.78 KB 08.10.2024 30.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 306.36 KB 08.10.2024 12.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 313.8 KB 08.10.2024 12.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 482.96 KB 08.10.2024 12.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 580.05 KB 08.10.2024 12.09.2024 1

Protocols/decisions of a company/organisation

EDOC 237.3 KB 08.10.2024 12.09.2024 1

Application

EDOC 432.56 KB 14.08.2024 09.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 585.2 KB 14.08.2024 05.08.2024 1

Protocols/decisions of a company/organisation

EDOC 231.68 KB 14.08.2024 05.08.2024 1

Application

ASICE 33.77 KB 09.05.2023 02.05.2023 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