Crystal Consulting, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees
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 | Sabiedrība ar ierobežotu atbildību "Crystal Consulting" |
| Registration number, date | 40003982469, 09.01.2008 |
| VAT number | None (excluded 09.07.2015) Europe VAT register |
| Register, date | Commercial Register, 09.01.2008 |
| Legal address | Brīvības gatve 405 – 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.28 | 0.1 | 0.09 |
| Personal income tax (thousands, €) | 0.08 | 0.02 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.03 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2011 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 11.04.2016 | 27.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kristīnes Karlsones birojs" | Until 27.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols Crystal Consulting 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols parskats Crystal Consulting 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (384.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols gada parskats Crystal Consulting 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (605.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Kristines Karlsones birojs 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kristines Karlsones birojs 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (53.37 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (412.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
200.44 KB | 22.04.2016 | 11.04.2016 | 1 | |
Articles of Association |
211.11 KB | 22.04.2016 | 11.04.2016 | 1 | |
Shareholders’ register |
213.5 KB | 22.04.2016 | 11.04.2016 | 1 | |
Articles of Association |
TIF | 22.47 KB | 22.09.2009 | 01.09.2009 | 1 |
Articles of Association |
TIF | 22.64 KB | 11.01.2008 | 07.01.2008 | 1 |
Memorandum of Association |
TIF | 27.1 KB | 11.01.2008 | 07.01.2008 | 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 | 70.35 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 27.04.2016 | 27.04.2016 | 2 |
Amendments to the Articles of Association |
231.11 KB | 22.04.2016 | 11.04.2016 | 1 | |
Articles of Association |
241.02 KB | 22.04.2016 | 11.04.2016 | 1 | |
Application |
593.83 KB | 22.04.2016 | 11.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
207.37 KB | 22.04.2016 | 11.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
238.02 KB | 22.04.2016 | 11.04.2016 | 1 | |
Shareholders’ register |
242.02 KB | 22.04.2016 | 11.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.97 KB | 26.04.2011 | 20.04.2011 | 2 |
Application |
TIF | 394.55 KB | 26.04.2011 | 12.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.48 KB | 26.04.2011 | 12.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.24 KB | 26.04.2011 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 22.09.2009 | 16.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.21 KB | 22.09.2009 | 07.09.2009 | 2 |
Sample report |
TIF | 27.01 KB | 22.09.2009 | 07.09.2009 | 1 |
Application |
TIF | 97.47 KB | 22.09.2009 | 01.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.19 KB | 22.09.2009 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 11.01.2008 | 09.01.2008 | 1 |
Registration certificates |
TIF | 49.96 KB | 11.01.2008 | 09.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 11.01.2008 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 11.01.2008 | 08.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.46 KB | 11.01.2008 | 07.01.2008 | 1 |
Application |
TIF | 118.35 KB | 11.01.2008 | 07.01.2008 | 4 |
Appraisal reports |
TIF | 18.79 KB | 11.01.2008 | 07.01.2008 | 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