CROCUS INDUSTRIAL GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name CROCUS INDUSTRIAL GROUP SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203088428, 23.08.2017
Register, Included in The Register Commercial register, 23.08.2017
SEPA identifier LV90ZZZ40203088428
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203088428 Is active 21.10.2019
Check in EU VAT register
Legal address Legal address: Jūrmala, Nometņu iela 11 - 35, LV-2016 Other registered in this address
Postal address Nometņu iela 11 - 35, Jūrmala, LV-2016
Registration certificate number, date Nr. eK001502. 23.08.2017
Fixed capital Paid capital - 60 000.00 EUR (Registered in State Enterprise register 22.08.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 17.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2019 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.09.2019

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 100 600.00 EUR 60 000.00 EUR 100.00 % 100 17.07.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 124576 - 124594
 124576 - 124594
Net turnover
  51022 - 51025 , Major
 51022 - 51025 		Major
Profit or loss
  44385 - 44392
 44385 - 44392
Equity capital
  28413
 28413
Fixed assets
  10757
 10757
Balance
  18318 - 18319
 18318 - 18319
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  9162 , Companies
 9162 		Companies
Profitability
There are no data of the place of the previous year
  61237 , Companies
There are no data of the place of the previous year
 61237 		Companies

About the company's comparative indices

CROCUS INDUSTRIAL GROUP mentioned in newspapers   CROCUS INDUSTRIAL GROUP zo.lv catalogue
Legal address on the map
CROCUS INDUSTRIAL GROUP Legal address on the map
Publications (0)