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 "CRESTA" |
| Registration number, date | 48503011617, 25.01.2006 |
| VAT number | None (excluded 23.10.2024) Europe VAT register |
| Register, date | Commercial Register, 25.01.2006 |
| Legal address | Rīgas iela 1 k-1, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CRESTA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.06 | 0.45 | 5.42 |
| Personal income tax (thousands, €) | 0 | 0 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 1.97 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2022 | 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 | 21.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RV-BRĪVĪBA"Reg. no. 40003129189
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 01.09.2022 | 21.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Saldus rajons, Saldus, Kalnsētas iela 29-15 | Until 28.12.2007 | 17 years ago |
|---|---|---|
| Saldus rajons, Brocēnu novads, Brocēni, Meža iela 9 | Until 03.07.2009 | 15 years ago |
| Brocēnu nov., Brocēni, Meža iela 9 | Until 01.07.2021 | 3 years ago |
| Saldus nov., Brocēni, Meža iela 9 | Until 21.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (84.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (90.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (84.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (84.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (3.43 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (6.85 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| cresta gp 2015 -vad | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| cresta gp 2014 VAD | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CRESTA GP 2013 VAD | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAPluss GP 2012 v | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CRESTA GP VAD 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CRESTA GP 2010 VADZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (25.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (3.74 KB) | |
2007 |
Annual report | 16.06.2008 | TIF (314.28 KB) | ||
2006 |
Annual report | 06.09.2022 | TIF (289.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40 KB | 21.09.2022 | 01.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 40 KB | 21.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOC | 48 KB | 21.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOC | 48 KB | 21.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.09.2022 | 01.09.2022 | 1 |
Articles of Association |
TIF | 71.35 KB | 06.09.2022 | 24.01.2006 | 4 |
Memorandum of Association |
TIF | 35.42 KB | 06.09.2022 | 24.01.2006 | 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 | 63.5 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 56.54 KB | 21.09.2022 | 02.09.2022 | 1 |
Application |
DOCX | 56.54 KB | 21.09.2022 | 02.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.78 KB | 21.09.2022 | 01.09.2022 | 1 |
Articles of Association |
EDOC | 19.13 KB | 21.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 21.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 21.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
EDOC | 26.23 KB | 21.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
EDOC | 18.13 KB | 21.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 06.09.2022 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 06.09.2022 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 06.09.2022 | 31.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.14 KB | 06.09.2022 | 19.03.2009 | 1 |
Application |
TIF | 116.49 KB | 06.09.2022 | 18.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 06.09.2022 | 28.12.2007 | 1 |
Application |
TIF | 144.75 KB | 06.09.2022 | 21.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 06.09.2022 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 06.09.2022 | 20.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 06.09.2022 | 25.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 06.09.2022 | 25.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 06.09.2022 | 25.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 06.09.2022 | 25.01.2006 | 1 |
Registration certificates |
TIF | 27.02 KB | 06.09.2022 | 25.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.15 KB | 06.09.2022 | 24.01.2006 | 1 |
Application |
TIF | 108.23 KB | 06.09.2022 | 24.01.2006 | 4 |
Consent of the auditor |
TIF | 18.69 KB | 06.09.2022 | 24.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.9 KB | 06.09.2022 | 24.01.2006 | 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