CR 7, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 30.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CR 7 |
| Registration number, date | 40203221140, 18.07.2019 |
| VAT number | None (excluded 25.05.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2019 |
| Legal address | Vīlandes iela 6 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | -176.26 | 6.08 |
| Personal income tax (thousands, €) | -2.73 | -0.87 | 4.88 |
| Statutory social insurance contributions (thousands, €) | -4.15 | -3.04 | 7.55 |
| Average employees count | 1 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu dzīvnieku audzēšana (01.48) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 24.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Crowdestor InvestmentsReg. no. 40203190071
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 18.07.2019 | 18.07.2019 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.04.2024.
Case number: C771036424 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
25.06.2024 |
26.06.2024 | Filing a plan to sell the debtor's things | |
23.04.2024 |
24.04.2024 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
Rīgas pilsētas tiesa (1000361696)
|
23.04.2024 |
24.04.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 24.05.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | PDF (2.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2020 |
Annual report | 18.07.2019 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.23 KB | 30.06.2023 | 22.06.2023 | 1 |
Articles of Association |
TIF | 14.45 KB | 11.07.2019 | 10.07.2019 | 1 |
Memorandum of Association |
TIF | 27.2 KB | 11.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
TIF | 45.32 KB | 11.07.2019 | 10.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.51 KB | 21.10.2024 | 21.10.2024 | 1 |
Notary’s decision |
EDOC | 61.49 KB | 26.06.2024 | 26.06.2024 | 1 |
Notary’s decision |
RTF | 189.07 KB | 26.06.2024 | 26.06.2024 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 185.59 KB | 26.06.2024 | 25.06.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 27.05.2024 | 27.05.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.38 KB | 09.02.2024 | 09.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.1 KB | 09.02.2024 | 09.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.28 KB | 10.01.2024 | 10.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.31 KB | 03.01.2024 | 03.01.2024 | 1 |
Application |
EDOC | 59.24 KB | 30.06.2023 | 30.06.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 21.36 KB | 30.06.2023 | 22.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.6 KB | 01.06.2023 | 01.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.14 KB | 26.05.2023 | 25.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.44 KB | 13.04.2023 | 13.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.58 KB | 03.04.2023 | 31.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.17 KB | 06.04.2022 | 06.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 59.36 KB | 06.04.2022 | 01.04.2022 | 9 |
Application |
DOCX | 59.36 KB | 06.04.2022 | 01.04.2022 | 9 |
State Revenue Service decisions/letters/statements |
EDOC | 84.33 KB | 30.03.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 06.04.2022 | 22.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 06.04.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.73 KB | 18.02.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.13 KB | 18.02.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 18.06.2020 | 18.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.87 KB | 15.06.2020 | 13.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 25.02.2020 | 25.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.44 KB | 20.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
TIF | 209 KB | 11.07.2019 | 10.07.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.07 KB | 11.07.2019 | 18.06.2019 | 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