Crystal Real Estate, SIA

Limited Liability Company, Micro company
Place in branch
445 by turnover
317 by profit
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Crystal Real Estate"
Registration number, date 40103408398, 20.04.2011
VAT number LV40103408398 from 30.05.2011 Europe VAT register
Register, date Commercial Register, 20.04.2011
Legal address Blaumaņa iela 18 – 13, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 845 EUR, registered payment 15.12.2023
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, €) -27.37 -38.68 -36.67
Personal income tax (thousands, €) 13.01 10.09 8.83
Statutory social insurance contributions (thousands, €) 15.82 14.74 13.82
Average employees count 3 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

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   09.01.2013
* 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 % 1 € 2 845 € 2 845 Latvia 08.12.2023 15.12.2023

Apply information changes

ML

"Crystal Real Estate", SIA

Meža 13, Koknese, Aizkraukles nov., LV-5113 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Rīga, Brīvības gatve 405-1 Until 09.01.2013 11 years ago
Kokneses nov., Kokneses pag., Koknese, Meža iela 13 Until 01.07.2021 3 years ago
Aizkraukles nov., Koknese, Meža iela 13 Until 15.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (86.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (89.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (91.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (95.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums par 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (82.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (82.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.35 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
CRE vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 06.07.2012  TIF (447.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.24 KB 15.12.2023 08.12.2023 1

Articles of Association

 EDOC 17.91 KB 08.12.2023 24.10.2023 1

Shareholders’ register

TIF 41.55 KB 11.01.2013 28.12.2012 1

Articles of Association

 TIF 23.73 KB 27.04.2011 12.04.2011 1

Memorandum of Association

 TIF 25.5 KB 27.04.2011 12.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 71.89 KB 08.12.2023 08.12.2023 4

Protocols/decisions of a company/organisation

 EDOC 19.06 KB 08.12.2023 24.10.2023 1

Decisions / letters / protocols of public notaries

 TIF 102.62 KB 11.01.2013 09.01.2013 2

Announcement regarding the legal address

 TIF 31.34 KB 11.01.2013 28.12.2012 1

Application

 TIF 339.7 KB 11.01.2013 28.12.2012 2

Confirmation or consent to legal address

 TIF 36.44 KB 11.01.2013 28.12.2012 1

Consent of a member of the Board / executive director

 TIF 95.97 KB 11.01.2013 28.12.2012 2

Protocols/decisions of a company/organisation

 TIF 44.06 KB 11.01.2013 28.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.96 KB 27.04.2011 20.04.2011 1

Registration certificates

 TIF 45.41 KB 27.04.2011 20.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.51 KB 27.04.2011 18.04.2011 1

Announcement regarding the legal address

 TIF 7.71 KB 27.04.2011 12.04.2011 1

Application

 TIF 83.36 KB 27.04.2011 12.04.2011 3

Appraisal reports

 TIF 14.68 KB 27.04.2011 12.04.2011 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