CRISTAL Smoke, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
59 by profit
41 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CRISTAL Smoke"
Registration number, date 43603068369, 05.02.2015
VAT number LV43603068369 from 15.10.2015 Europe VAT register
Register, date Commercial Register, 05.02.2015
Legal address Pasta iela 18 – 19, Jelgava, LV-3001 Check address owners
Fixed capital 200 EUR, registered payment 05.02.2015
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, €) 5.69 5.22 5.95
Personal income tax (thousands, €) 0.49 0.56 0.3
Statutory social insurance contributions (thousands, €) 3.6 3.6 2.55
Average employees count 1 1 1

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2015
* 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 % 200 € 1 € 200 Latvia 05.02.2015 05.02.2015

Apply information changes

ML

"CRISTAL Smoke", SIA

Pasta 18-19, Jelgava, LV-3001 Check address owners

Suvenīri, dāvanas

Historical company names

Sabiedrība ar ierobežotu atbildību "Vivid Sign" Until 09.12.2015 9 years ago

Historical addresses

Jelgava, Pasta iela 18 - 1 Until 09.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
zinojums PNG

2022

Annual report 01.01.2022 - 31.12.2022 12.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 07.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 crs PDF

2015

Annual report 05.02.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.35 KB 09.12.2015 07.12.2015 1

Articles of Association

TIF 40.3 KB 09.12.2015 07.12.2015 2

Shareholders’ register

TIF 157.14 KB 09.02.2015 30.01.2015 2

Articles of Association

TIF 40.71 KB 09.02.2015 28.01.2015 1

Memorandum of Association

TIF 49.28 KB 09.02.2015 28.01.2015 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

TIF 47.88 KB 09.12.2015 09.12.2015 2

Application

TIF 112.94 KB 09.12.2015 07.12.2015 2

Protocols/decisions of a company/organisation

TIF 64.25 KB 09.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

TIF 121.21 KB 09.02.2015 05.02.2015 2

Application

TIF 345.79 KB 09.02.2015 30.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 51.21 KB 09.02.2015 30.01.2015 1

Announcement regarding the legal address

TIF 33.11 KB 09.02.2015 28.01.2015 1

Confirmation or consent to legal address

TIF 26.24 KB 09.02.2015 22.01.2015 1

Power of attorney, act of empowerment

TIF 110.09 KB 09.12.2015 10.08.2012 2
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