Crystal Rose, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
36 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Crystal Rose"
Registration number, date 42403037051, 25.02.2015
VAT number LV42403037051 from 29.03.2019 Europe VAT register
Register, date Commercial Register, 25.02.2015
Legal address "Annas Kalns", Jusi, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 100 EUR, registered payment 25.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 345.99 0.00 0.00 0.00 07.11.2024
07.10.2024 941.45 0.00 0.00 0.00 07.10.2024
07.11.2023 4 659.25 0.00 0.00 0.00 07.11.2023
07.11.2023 4 659.25 0.00 0.00 0.00 07.11.2023
09.10.2023 4 764.92 0.00 0.00 0.00 09.10.2023
25.09.2023 3 251.17 0.00 0.00 0.00 25.09.2023
13.09.2022 351.90 0.00 0.00 0.00 13.09.2022
07.06.2022 4 098.40 0.00 0.00 0.00 07.06.2022
09.05.2022 4 566.91 0.00 0.00 0.00 09.05.2022
07.04.2022 3 544.46 0.00 0.00 0.00 07.04.2022
07.03.2022 3 636.13 0.00 0.00 0.00 07.03.2022
07.12.2020 2 704.76 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 927.99 0.00 0.00 0.00 09.11.2020 15:05

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, €) 19.77 15.1 13.85
Personal income tax (thousands, €) 0.92 1.63 2.12
Statutory social insurance contributions (thousands, €) 1.51 2.95 3.19
Average employees count 2 3 4
Received COVID-19 downtime support 27.12.2021, 250.00 €

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2019
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   26.03.2019
* 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 % 100 € 1 € 100 Latvia 21.03.2019 26.03.2019

Apply information changes

ML

"Crystal Rose", SIA

Dārzu 22, Rēzekne LV-4601 Check address owners

Bērnu preču tirdzniecība

http://www.miniadri.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Pasākumu aģentūra YES" Until 14.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (85.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (259.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (81.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (431.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (138.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (325.84 KB) €9.00

2015

Annual report 25.02.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
zinas par uznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.57 KB 21.03.2019 21.03.2019 1

Articles of Association

TIF 43.95 KB 16.12.2016 09.12.2016 2

Shareholders’ register

TIF 95.61 KB 02.03.2015 20.02.2015 2

Articles of Association

TIF 12.21 KB 02.03.2015 19.02.2015 1

Memorandum of Association

TIF 23.19 KB 02.03.2015 19.02.2015 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

EDOC 70.18 KB 26.03.2019 26.03.2019 2

Application

TIF 315.65 KB 21.03.2019 21.03.2019 6

Decisions / letters / protocols of public notaries

TIF 46.23 KB 16.12.2016 14.12.2016 2

Application

TIF 122.71 KB 16.12.2016 09.12.2016 3

Protocols/decisions of a company/organisation

TIF 47.4 KB 16.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

TIF 53.51 KB 02.03.2015 25.02.2015 2

Application

TIF 137.1 KB 02.03.2015 20.02.2015 3

Announcement regarding the legal address

TIF 13.32 KB 02.03.2015 19.02.2015 1

Confirmation or consent to legal address

TIF 13.94 KB 02.03.2015 19.02.2015 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