CHRISTMAS, SIA

Limited Liability Company, Micro company
Place in branch
954 by turnover
204 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CHRISTMAS"
Registration number, date 40003037109, 01.11.1991
VAT number LV40003037109 from 26.06.1995 Europe VAT register
Register, date Commercial Register, 02.06.2004
Legal address Bulduru prospekts 74, Jūrmala, LV-2010 Check address owners
Fixed capital 2 825 EUR, registered payment 17.02.2015
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 2022 2021
Total payments to state budget (thousands, €) 28.68 28.3 32.82
Personal income tax (thousands, €) 8.7 8.8 9.92
Statutory social insurance contributions (thousands, €) 14.5 14.54 16.53
Average employees count 3 3 3

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2018
Israel Israel

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   08.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   23.11.2018
* 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

100 % 25 € 113 € 2 825 Israel 19.05.2022 30.09.2022

Historical company names

Kopuzņēmums- sabiedrība ar ierobežotu atbildību "CHRISTMAS GmbH" Until 02.06.2004 20 years ago
Latvijas-Austrijas firma sabiedrība ar ierobežotu atbildību "CHRISTMAS GmbH" Until 26.05.1993 31 year ago

Historical addresses

Jūrmala, J.Pliekšāna iela 6 Until 27.05.1998 26 years ago
Jūrmala, Teātra iela 17 Until 17.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.06.2024  PDF (80.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (80.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (318.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.03.2020  PDF (80.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.05.2018  PDF (81.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Christmas dal bnieku l mums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojuummss DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojuummss DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
CHRISTMAS Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vad. zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (3.69 KB)

2008

Annual report 11.05.2009  TIF (919.55 KB)

2007

Annual report 28.07.2008  TIF (3.08 MB)

2006

Annual report 31.05.2007  TIF (495.23 KB)

2005

Annual report 02.08.2006  TIF (1.54 MB)

2004

Annual report 11.04.2022  TIF (1.01 MB)

2003

Annual report 11.04.2022  TIF (278.73 KB)

2002

Annual report 11.04.2022  TIF (556.43 KB)

2001

Annual report 11.04.2022  TIF (454.03 KB)

2000

Annual report 11.04.2022  TIF (133.52 KB)

1999

Annual report 11.04.2022  TIF (388.26 KB)

1998

Annual report 11.04.2022  TIF (369.31 KB)

1997

Annual report 11.04.2022  TIF (257.36 KB)

1996

Annual report 11.04.2022  TIF (734.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.92 KB 28.09.2022 19.05.2022 4

Shareholders’ register

TIF 23.62 KB 28.02.2019 25.02.2019 1

Shareholders’ register

TIF 126.29 KB 04.02.2019 11.01.2019 6

Amendments to the Articles of Association

TIF 66.1 KB 17.12.2018 12.12.2018 2

Articles of Association

TIF 106.63 KB 17.12.2018 12.12.2018 3

Shareholders’ register

TIF 50.73 KB 15.11.2018 09.11.2018 2

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

TIF 236.78 KB 29.05.2018 20.03.2018 9

Shareholders’ register

TIF 158.79 KB 11.04.2022 28.04.2016 6

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

TIF 324.75 KB 11.04.2022 13.01.2016 12

Shareholders’ register

TIF 135.02 KB 16.03.2016 12.02.2015 2

Amendments to the Articles of Association

TIF 12.94 KB 11.04.2022 11.02.2015 1

Articles of Association

TIF 213.11 KB 11.04.2022 11.02.2015 5

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

TIF 276.59 KB 11.04.2022 17.12.2014 8

Shareholders’ register

TIF 38.52 KB 16.03.2016 16.11.2005 1

Shareholders’ register

TIF 16.94 KB 11.04.2022 15.08.2005 1

Shareholders’ register

TIF 17.49 KB 11.04.2022 12.08.2005 1

Amendments to the Articles of Association

TIF 163.47 KB 11.04.2022 02.08.2005 3

Articles of Association

TIF 239.83 KB 11.04.2022 02.08.2005 6

Shareholders’ register

TIF 20.88 KB 11.04.2022 02.08.2005 1

Articles of Association

TIF 260.58 KB 11.04.2022 14.05.2004 6

Shareholders’ register

TIF 17.28 KB 11.04.2022 14.05.2004 1

Articles of Association

TIF 428.93 KB 11.04.2022 20.09.2002 8

Articles of Association

TIF 567.5 KB 11.04.2022 11.05.1998 10

Regulations for the increase/reduction of the equity

TIF 31.17 KB 11.04.2022 01.03.1996 1

Articles of Association

TIF 499.23 KB 11.04.2022 01.02.1995 10

Regulations for the increase/reduction of the equity

TIF 33.53 KB 11.04.2022 01.02.1995 1

Shareholders’ register

TIF 37.54 KB 11.04.2022 01.02.1995 1

Amendments to the Articles of Association

TIF 93.35 KB 11.04.2022 26.05.1993 3

Shareholders’ register

TIF 52.81 KB 11.04.2022 25.05.1993 1

Articles of Association

TIF 815.96 KB 11.04.2022 30.09.1991 16

Memorandum of association

TIF 173.18 KB 11.04.2022 30.09.1991 5

Shareholders’ register

TIF 69.9 KB 11.04.2022 30.09.1991 3

Articles of Association

TIF 715.58 KB 11.04.2022 16

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 62.61 KB 30.09.2022 30.09.2022 2

Application

TIF 253.02 KB 28.09.2022 27.09.2022 5

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 08.03.2019 08.03.2019 2

Application

TIF 201.06 KB 28.02.2019 24.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 20.02.2019 20.02.2019 2

Application

TIF 250.81 KB 04.02.2019 01.02.2019 5

Power of attorney, act of empowerment

TIF 225.96 KB 19.02.2019 23.01.2019 9

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 19.12.2018 19.12.2018 2

Power of attorney, act of empowerment

TIF 12.71 KB 19.02.2019 12.12.2018 1

Application

TIF 328.49 KB 17.12.2018 12.12.2018 5

Protocols/decisions of a company/organisation

TIF 114.04 KB 17.12.2018 12.12.2018 3

Consent of a member of the Board / executive director

TIF 50.25 KB 17.12.2018 04.12.2018 2

Decisions / letters / protocols of public notaries

RTF 190.4 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 23.11.2018 23.11.2018 2

Application

TIF 179.38 KB 15.11.2018 14.11.2018 4

Protocols/decisions of a company/organisation

TIF 105.6 KB 15.11.2018 09.11.2018 4

Power of attorney, act of empowerment

TIF 233.99 KB 15.11.2018 02.11.2018 7

Power of attorney, act of empowerment

TIF 328.73 KB 15.11.2018 12.09.2018 7

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

TIF 43.11 KB 11.04.2022 29.04.2016 2

Application

TIF 88.3 KB 11.04.2022 27.04.2016 2

Power of attorney, act of empowerment

TIF 179.59 KB 11.04.2022 12.01.2016 6

Decisions / letters / protocols of public notaries

TIF 47.46 KB 11.04.2022 13.11.2015 2

Application

TIF 138.06 KB 11.04.2022 10.11.2015 3

Power of attorney, act of empowerment

TIF 11.36 KB 11.04.2022 10.11.2015 1

Protocols/decisions of a company/organisation

TIF 171.44 KB 11.04.2022 12.10.2015 6

Decisions / letters / protocols of public notaries

TIF 68.24 KB 11.04.2022 17.02.2015 2

Application

TIF 104.51 KB 11.04.2022 12.02.2015 2

Power of attorney, act of empowerment

TIF 10.23 KB 11.04.2022 12.02.2015 1

Confirmation or consent to legal address

TIF 19.71 KB 11.04.2022 11.02.2015 1

Protocols/decisions of a company/organisation

TIF 22.26 KB 11.04.2022 11.02.2015 1

Power of attorney, act of empowerment

TIF 235.23 KB 11.04.2022 08.12.2014 7

Decisions / letters / protocols of public notaries

TIF 45.53 KB 11.04.2022 16.11.2012 2

Application

TIF 132.13 KB 11.04.2022 13.11.2012 4

Power of attorney, act of empowerment

TIF 11.06 KB 11.04.2022 13.11.2012 1

Protocols/decisions of a company/organisation

TIF 20.15 KB 11.04.2022 01.11.2012 1

Decisions / letters / protocols of public notaries

TIF 56.82 KB 11.04.2022 24.09.2009 2

Application

TIF 193.79 KB 11.04.2022 21.09.2009 4

Receipts on the publication and state fees

TIF 24.46 KB 11.04.2022 18.09.2009 1

Receipts on the publication and state fees

TIF 36.39 KB 11.04.2022 18.09.2009 1

Protocols/decisions of a company/organisation

TIF 164.53 KB 11.04.2022 07.09.2009 4

Sample report

TIF 32.97 KB 11.04.2022 31.08.2009 1

Power of attorney, act of empowerment

TIF 189.46 KB 11.04.2022 14.11.2008 6

Copy of the personal identification document

TIF 35.16 KB 11.04.2022 07.05.2008 1

Decisions / letters / protocols of public notaries

TIF 46.48 KB 11.04.2022 28.12.2007 1

Receipts on the publication and state fees

TIF 22.77 KB 11.04.2022 19.12.2007 1

Receipts on the publication and state fees

TIF 19.37 KB 11.04.2022 19.12.2007 1

Application

TIF 191.49 KB 11.04.2022 18.12.2007 3

Sample report

TIF 31.83 KB 11.04.2022 18.12.2007 1

Protocols/decisions of a company/organisation

TIF 125.36 KB 11.04.2022 27.11.2007 4

Consent of members of the supervisory board

TIF 51.82 KB 11.04.2022 16.11.2005 1

Application

TIF 105.18 KB 11.04.2022 15.08.2005 3

Power of attorney, act of empowerment

TIF 10.51 KB 11.04.2022 15.08.2005 1

Application

TIF 195.77 KB 11.04.2022 12.08.2005 3

Decisions / letters / protocols of public notaries

TIF 46.43 KB 11.04.2022 12.08.2005 2

Power of attorney, act of empowerment

TIF 10.48 KB 11.04.2022 12.08.2005 1

Receipts on the publication and state fees

TIF 20.46 KB 11.04.2022 03.08.2005 1

Receipts on the publication and state fees

TIF 24.2 KB 11.04.2022 03.08.2005 1

Application

TIF 215.78 KB 11.04.2022 02.08.2005 4

Consent of a member of the Board / executive director

TIF 10.79 KB 11.04.2022 02.08.2005 1

Power of attorney, act of empowerment

TIF 10.82 KB 11.04.2022 02.08.2005 1

Protocols/decisions of a company/organisation

TIF 57.9 KB 11.04.2022 02.08.2005 1

Decisions / letters / protocols of public notaries

TIF 42.99 KB 11.04.2022 21.06.2005 1

Application

TIF 127.45 KB 11.04.2022 16.06.2005 4

Receipts on the publication and state fees

TIF 23.17 KB 11.04.2022 16.06.2005 1

Receipts on the publication and state fees

TIF 22.3 KB 11.04.2022 16.06.2005 1

Consent of the auditor

TIF 6.46 KB 11.04.2022 20.04.2005 1

Protocols/decisions of a company/organisation

TIF 24.63 KB 11.04.2022 20.04.2005 1

Decisions / letters / protocols of public notaries

TIF 55.25 KB 11.04.2022 02.06.2004 2

Registration certificates

TIF 270.51 KB 21.10.2015 02.06.2004 1

Registration certificates

TIF 218.86 KB 21.10.2015 02.06.2004 1

Announcement regarding the legal address

TIF 18.57 KB 11.04.2022 14.05.2004 1

Application

TIF 146.25 KB 11.04.2022 14.05.2004 4

Consent of a member of the Board / executive director

TIF 11.48 KB 11.04.2022 14.05.2004 1

Power of attorney, act of empowerment

TIF 14.97 KB 11.04.2022 14.05.2004 1

Protocols/decisions of a company/organisation

TIF 62.05 KB 11.04.2022 14.05.2004 1

Receipts on the publication and state fees

TIF 16.58 KB 11.04.2022 14.05.2004 1

Receipts on the publication and state fees

TIF 13.34 KB 11.04.2022 14.05.2004 1

Copy of the personal identification document

TIF 99.55 KB 11.04.2022 02.05.2003 1

Copy of the personal identification document

TIF 143.79 KB 11.04.2022 02.05.2003 1

Decisions / letters / protocols of public notaries

TIF 38.58 KB 11.04.2022 09.10.2002 1

Receipts on the publication and state fees

TIF 16.59 KB 11.04.2022 25.09.2002 1

Receipts on the publication and state fees

TIF 14.03 KB 11.04.2022 25.09.2002 1

Protocols/decisions of a company/organisation

TIF 51.13 KB 11.04.2022 20.09.2002 1

Submission/Application

TIF 30.3 KB 11.04.2022 20.09.2002 1

Decisions / letters / protocols of public notaries

TIF 44.45 KB 11.04.2022 18.10.1999 1

Receipts on the publication and state fees

TIF 12.33 KB 11.04.2022 04.10.1999 1

Sample report

TIF 25.47 KB 11.04.2022 04.10.1999 1

Submission/Application

TIF 22.06 KB 11.04.2022 04.10.1999 1

Protocols/decisions of a company/organisation

TIF 55.13 KB 11.04.2022 15.09.1999 2

Decisions / letters / protocols of public notaries

TIF 25.93 KB 11.04.2022 27.05.1998 1

Registration certificates

TIF 69.02 KB 21.10.2015 27.05.1998 1

Registration certificates

TIF 101.29 KB 21.10.2015 27.05.1998 1

Application

TIF 124.57 KB 11.04.2022 13.05.1998 4

Receipts on the publication and state fees

TIF 29.02 KB 11.04.2022 13.05.1998 2

Protocols/decisions of a company/organisation

TIF 28.61 KB 11.04.2022 11.05.1998 1

Submission/Application

TIF 16.14 KB 11.04.2022 30.12.1997 1

Sample report

TIF 45.79 KB 11.04.2022 29.11.1997 1

Purchase/lease agreement

TIF 390.85 KB 11.04.2022 02.04.1997 9

Bank statements or other document regarding the payment of the equity

TIF 22.61 KB 11.04.2022 21.03.1996 1

Protocols/decisions of a company/organisation

TIF 45.5 KB 11.04.2022 01.03.1996 1

Decisions / letters / protocols of public notaries

TIF 20.91 KB 11.04.2022 25.02.1995 1

Application

TIF 152.83 KB 11.04.2022 17.02.1995 4

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 11.04.2022 17.02.1995 1

Receipts on the publication and state fees

TIF 13.08 KB 11.04.2022 09.02.1995 1

Protocols/decisions of a company/organisation

TIF 88.71 KB 11.04.2022 01.02.1995 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.4 KB 11.04.2022 24.01.1995 1

Documents attesting the transfer of shares

TIF 12.27 KB 11.04.2022 12.01.1995 1

Documents attesting the transfer of shares

TIF 12.76 KB 11.04.2022 09.12.1994 1

Copy of the personal identification document

TIF 37.63 KB 11.04.2022 02.12.1993 1

Copy of the personal identification document

TIF 32.77 KB 11.04.2022 02.12.1993 1

Receipts on the publication and state fees

TIF 10.69 KB 11.04.2022 27.05.1993 1

Decisions / letters / protocols of public notaries

TIF 17.27 KB 11.04.2022 26.05.1993 1

Protocols/decisions of a company/organisation

TIF 43.85 KB 11.04.2022 26.05.1993 1

Registration certificates

TIF 82.59 KB 11.04.2022 26.05.1993 1

Power of attorney, act of empowerment

TIF 176.22 KB 11.04.2022 25.05.1993 3

Protocols/decisions of a company/organisation

TIF 63.54 KB 11.04.2022 25.05.1993 2

Other documents

TIF 56.13 KB 11.04.2022 11.05.1993 1

Other documents

TIF 65.29 KB 11.04.2022 11.05.1993 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.69 KB 11.04.2022 04.05.1993 1

Decisions / letters / protocols of public notaries

TIF 21.9 KB 11.04.2022 01.11.1991 1

Receipts on the publication and state fees

TIF 14.97 KB 11.04.2022 01.11.1991 1

Receipts on the publication and state fees

TIF 15.06 KB 11.04.2022 01.11.1991 1

Registration certificates

TIF 84.11 KB 11.04.2022 01.11.1991 1

Registration certificates

TIF 139.33 KB 21.10.2015 01.11.1991 1

Registration certificates

TIF 149.22 KB 21.10.2015 01.11.1991 1

Letter

TIF 32.59 KB 11.04.2022 30.10.1991 1

Receipts on the publication and state fees

TIF 14.5 KB 11.04.2022 25.10.1991 1

Application

TIF 165.2 KB 11.04.2022 05.10.1991 4

Appraisal reports

TIF 55.36 KB 11.04.2022 30.09.1991 3

Protocols/decisions of a company/organisation

TIF 25.38 KB 11.04.2022 30.09.1991 1

Protocols/decisions of a company/organisation

TIF 87.67 KB 11.04.2022 30.09.1991 3

Other documents

TIF 34.08 KB 11.04.2022 05.09.1990 1

Other documents

TIF 31.13 KB 11.04.2022 23.08.1990 1

Letter

TIF 23.78 KB 11.04.2022 16.07.1990 1

Appraisal reports

TIF 23.56 KB 11.04.2022 1

Documents attesting the transfer of shares

TIF 59.79 KB 11.04.2022 1

Documents attesting the transfer of shares

TIF 77.63 KB 11.04.2022 1

Documents attesting the transfer of shares

TIF 76.38 KB 11.04.2022 1

Sample report

TIF 21.18 KB 11.04.2022 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