KRIMULDAS RŪPNIEKI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRIMULDAS RŪPNIEKI"
Registration number, date 40103929248, 10.09.2015
VAT number None (excluded 20.10.2022) Europe VAT register
Register, date Commercial Register, 10.09.2015
Legal address Rencēnu iela 40 – 35, Rīga, LV-1073 Check address owners
Fixed capital 10 000 EUR, registered payment 29.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 368.13 0.00 0.00 0.00 07.11.2024
07.10.2024 365.40 0.00 0.00 0.00 07.10.2024
09.09.2024 361.20 0.00 0.00 0.00 09.09.2024
12.08.2024 357.00 0.00 0.00 0.00 12.08.2024
08.07.2024 351.75 0.00 0.00 0.00 08.07.2024
07.06.2024 347.13 0.00 0.00 0.00 07.06.2024
08.05.2024 342.63 0.00 0.00 0.00 08.05.2024
08.04.2024 286.30 0.00 0.00 0.00 08.04.2024
07.03.2024 282.46 0.00 0.00 0.00 07.03.2024
07.02.2024 278.98 0.00 0.00 0.00 07.02.2024
09.01.2024 275.50 0.00 0.00 0.00 09.01.2024
12.12.2023 272.14 0.00 0.00 0.00 12.12.2023
07.11.2023 267.94 0.00 0.00 0.00 07.11.2023
09.10.2023 238.03 0.00 0.00 0.00 09.10.2023
11.09.2023 235.23 0.00 0.00 0.00 11.09.2023
16.08.2023 232.63 0.00 0.00 0.00 16.08.2023
07.06.2023 225.63 0.00 0.00 0.00 07.06.2023
16.05.2023 223.43 0.00 0.00 0.00 16.05.2023
19.04.2023 220.73 0.00 0.00 0.00 19.04.2023
07.03.2023 216.43 0.00 0.00 0.00 07.03.2023
15.02.2023 214.43 0.00 0.00 0.00 15.02.2023
09.01.2023 304.36 0.00 0.00 0.00 09.01.2023
19.12.2022 301.84 0.00 0.00 0.00 19.12.2022
14.11.2022 1 634.41 0.00 0.00 0.00 14.11.2022
10.10.2022 1 460.87 0.00 0.00 0.00 10.10.2022
07.09.2022 1 439.09 0.00 0.00 0.00 07.09.2022
15.08.2022 1 423.91 0.00 0.00 0.00 15.08.2022
21.07.2022 1 030.37 0.00 0.00 0.00 21.07.2022

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, €) 0.09 1.34 1.1
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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2021
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 Right to represent individually   06.10.2023
* 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

Sententia Latvija AS

Reg. no. 40203341256
Rīga, Salnas iela 21 - 215

100 % 10 000 € 1 € 10 000 Latvia 09.09.2021 20.09.2021

Historical addresses

Rīga, Rencēnu iela 29 - 35 Until 28.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.10.2023  PDF (83.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (288.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (288.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.09.2020  PDF (282.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.05.2019  PDF (282.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (114.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (126.08 KB) €9.00

2015

Annual report 10.09.2015 - 31.12.2015 30.04.2016  PDF (275.45 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16 KB 20.09.2021 09.09.2021 1

Shareholders’ register

DOCX 16 KB 20.09.2021 09.09.2021 1

Shareholders’ register

DOCX 16.24 KB 05.07.2021 22.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.28 KB 05.07.2021 21.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 53.1 KB 05.07.2021 21.06.2021 1

Articles of Association

DOC 28 KB 22.11.2016 21.11.2016 1

Articles of Association

DOC 28 KB 22.11.2016 21.11.2016 1

Regulations for the increase/reduction of the equity

DOC 29 KB 22.11.2016 21.11.2016 1

Regulations for the increase/reduction of the equity

DOC 29 KB 22.11.2016 21.11.2016 1

Shareholders’ register

DOCX 18.4 KB 22.11.2016 21.11.2016 1

Shareholders’ register

DOCX 18.4 KB 22.11.2016 21.11.2016 1

Articles of Association

DOC 28 KB 07.09.2015 07.09.2015 1

Memorandum of Association

DOC 30.5 KB 07.09.2015 07.09.2015 1

Memorandum of Association

DOC 30.5 KB 07.09.2015 07.09.2015 1

Shareholders’ register

DOCX 18.3 KB 07.09.2015 07.09.2015 1

Shareholders’ register

DOCX 18.3 KB 07.09.2015 07.09.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.99 KB 06.10.2023 02.10.2023 1

Protocols/decisions of a company/organisation

PDF 221.2 KB 06.10.2023 02.10.2023 1

Decisions / letters / protocols of public notaries

TIF 45.44 KB 02.01.2023 02.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 20.09.2021 20.09.2021 2

Application

DOCX 44.9 KB 20.09.2021 15.09.2021 4

Application

DOCX 44.9 KB 20.09.2021 15.09.2021 4

Shareholders’ register

EDOC 29.01 KB 20.09.2021 09.09.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.01 KB 20.09.2021 08.09.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.01 KB 20.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 05.07.2021 05.07.2021 2

Justification supporting beneficial ownership disclosure statement

EDOC 2.03 MB 05.07.2021 02.07.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 2.65 MB 05.07.2021 02.07.2021 8

Application

EDOC 47.46 KB 02.07.2021 28.06.2021 4

Application

DOCX 43.23 KB 02.07.2021 28.06.2021 4

Shareholders’ register

EDOC 27.34 KB 05.07.2021 22.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 74.68 KB 05.07.2021 21.06.2021 1

Statement of the Board regarding the payment of the equity

DOCX 22.28 KB 29.11.2016 29.11.2016 1

Statement of the Board regarding the payment of the equity

EDOC 37.64 KB 29.11.2016 29.11.2016 1

Statement of the Board regarding the payment of the equity

DOCX 22.28 KB 29.11.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.47 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 29.11.2016 29.11.2016 2

Articles of Association

EDOC 27 KB 22.11.2016 21.11.2016 1

Application

EDOC 65.11 KB 22.11.2016 21.11.2016 2

Application

DOCX 49.91 KB 22.11.2016 21.11.2016 2

Application

DOCX 49.91 KB 22.11.2016 21.11.2016 2

Protocols/decisions of a company/organisation

EDOC 27.8 KB 22.11.2016 21.11.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 22.11.2016 21.11.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 22.11.2016 21.11.2016 1

Regulations for the increase/reduction of the equity

EDOC 27.47 KB 22.11.2016 21.11.2016 1

Shareholders’ register

EDOC 34.52 KB 22.11.2016 21.11.2016 1

Decisions / letters / protocols of public notaries

RTF 182.66 KB 10.09.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.78 KB 10.09.2015 10.09.2015 1

Announcement regarding the legal address

DOC 26.5 KB 07.09.2015 07.09.2015 1

Announcement regarding the legal address

EDOC 29.23 KB 07.09.2015 07.09.2015 1

Articles of Association

EDOC 29.95 KB 07.09.2015 07.09.2015 1

Application

DOCX 25.56 KB 07.09.2015 07.09.2015 2

Application

EDOC 44.34 KB 07.09.2015 07.09.2015 2

Memorandum of Association

EDOC 30.83 KB 07.09.2015 07.09.2015 1

Shareholders’ register

EDOC 37.2 KB 07.09.2015 07.09.2015 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