Rīgas kremācijas centrs-krematorija, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
1 by employees
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 | SIA "Rīgas kremācijas centrs-krematorija" |
| Registration number, date | 40003809140, 09.03.2006 |
| VAT number | LV40003809140 from 19.04.2006 Europe VAT register |
| Register, date | Commercial Register, 09.03.2006 |
| Legal address | Varoņu iela 3A, Rīga, LV-1005 Check address owners |
| Fixed capital | 28 560 EUR, registered payment 13.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rīgas kremācijas centrs-krematorija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 451.62 | 408.22 | 455.18 |
| Personal income tax (thousands, €) | 87.83 | 75.94 | 77.76 |
| Statutory social insurance contributions (thousands, €) | 161.93 | 137 | 147.53 |
| Average employees count | 23 | 22 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apbedīšanas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Apbedīšana un ar to saistītā darbība (96.03) |
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2018 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2010 |
* 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 |
70 % | 49 | € 408 | € 19 992 | Latvia | 12.02.2018 | 13.02.2018 |
Natural person |
30 % | 21 | € 408 | € 8 568 | Latvia | 12.02.2018 | 13.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Rīgas kremācijas centrs - krematorija", SIA
Varoņu 3A, Rīga, LV-1005 Check address owners
Apbedīšanas pakalpojumi
Historical company names
| SIA "RĪGAS KREMĀCIJAS CENTRS" | Until 24.01.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Liepājas iela 25-7 | Until 24.01.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCI14042015 00003 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document2 | |||||
2012 |
Annual report | 07.05.2013 | TIF (864.62 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document3 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document3 | |||||
2010 |
Annual report | 03.05.2011 | TIF (338.86 KB) | ||
2009 |
Annual report | 21.07.2010 | TIF (468.23 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (477.24 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 24.10.2007 | TIF (565.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.1 KB | 12.02.2018 | 12.02.2018 | 1 |
Articles of Association |
TIF | 66.9 KB | 12.02.2018 | 12.02.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.9 KB | 12.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
TIF | 68.25 KB | 12.02.2018 | 12.02.2018 | 3 |
Shareholders’ register |
TIF | 63.48 KB | 15.11.2021 | 28.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.81 KB | 15.11.2021 | 13.04.2015 | 1 |
Articles of Association |
TIF | 23.48 KB | 15.11.2021 | 13.04.2015 | 1 |
Shareholders’ register |
TIF | 48.56 KB | 15.11.2021 | 13.04.2015 | 2 |
Shareholders’ register |
TIF | 25.35 KB | 15.11.2021 | 11.11.2009 | 1 |
Shareholders’ register |
TIF | 28.13 KB | 07.04.2015 | 11.11.2009 | 1 |
Articles of Association |
TIF | 28.46 KB | 15.11.2021 | 22.01.2007 | 1 |
Articles of Association |
TIF | 34.05 KB | 07.04.2015 | 22.01.2007 | 1 |
Articles of Association |
TIF | 29.3 KB | 15.11.2021 | 31.01.2006 | 1 |
Memorandum of Association |
TIF | 38.3 KB | 15.11.2021 | 31.01.2006 | 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 | 72.11 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 280.09 KB | 12.02.2018 | 12.02.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.51 KB | 12.02.2018 | 12.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.11 KB | 12.02.2018 | 12.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.88 KB | 12.02.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.6 KB | 12.02.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 15.11.2021 | 03.05.2016 | 2 |
Application |
TIF | 119.53 KB | 15.11.2021 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.43 KB | 15.11.2021 | 16.04.2015 | 2 |
Application |
TIF | 60.4 KB | 15.11.2021 | 13.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.49 KB | 15.11.2021 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 15.11.2021 | 28.04.2010 | 2 |
Application |
TIF | 160.77 KB | 15.11.2021 | 27.04.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.18 KB | 15.11.2021 | 27.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.25 KB | 15.11.2021 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 15.11.2021 | 19.11.2009 | 1 |
Application |
TIF | 78.47 KB | 15.11.2021 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 15.11.2021 | 24.01.2007 | 2 |
Registration certificates |
TIF | 61.59 KB | 15.11.2021 | 24.01.2007 | 1 |
Application |
TIF | 225.16 KB | 15.11.2021 | 22.01.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 15.11.2021 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 15.11.2021 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.72 KB | 15.11.2021 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.55 KB | 15.11.2021 | 09.03.2006 | 2 |
Registration certificates |
TIF | 23.55 KB | 15.11.2021 | 09.03.2006 | 1 |
Registration certificates |
TIF | 29.48 KB | 15.11.2021 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 15.11.2021 | 08.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 15.11.2021 | 07.03.2006 | 1 |
Application |
TIF | 219.41 KB | 15.11.2021 | 07.03.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 15.11.2021 | 07.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.11 KB | 15.11.2021 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.08 KB | 15.11.2021 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.76 KB | 15.11.2021 | 07.03.2006 | 1 |
Sample report |
TIF | 26.03 KB | 15.11.2021 | 07.03.2006 | 1 |
Consent of the auditor |
TIF | 24.74 KB | 15.11.2021 | 26.01.2006 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.06.2021 |
LETA | papildināta - Noslēgts līgums par Rīgas krematorijas iznomāšanu SIA "Rīgas kremācijas centrs - krematorija" |
20.10.2017 |
LETA | Cīnās par tiesībām kremēt cilvēkus Rīgā |
20.10.2017 |
LETA | Rīgas krematorijā turpinās saimniekot līdzšinējais nomnieks |