Crystal Service Europa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.07.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Crystal Service Europa"
Registration number, date 41503025384, 07.08.2000
VAT number None (excluded 23.04.2013) Europe VAT register
Register, date Commercial Register, 02.09.2003
Legal address Duntes iela 31 – 13, Rīga, LV-1005 Check address owners
Fixed capital 28 457 EUR , registered 14.10.2016 (registered payment 14.10.2016: 28 457 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību kopuzņēmums "ESPLANADA ENTERPRISES" Until 19.02.2008 16 years ago

Historical addresses

Rīga, Duntes iela 29/31 - 13 Until 04.06.2016 8 years ago
Rīga, Katrīnas dambis 14-103 Until 17.01.2013 11 years ago
Daugavpils, Smilšu iela 94a Until 04.11.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 26.04.2012  TIF (533.3 KB)

2010

Annual report 13.05.2011  TIF (592.54 KB)

2009

Annual report 07.05.2010  TIF (716.97 KB)

2008

Annual report 08.04.2009  TIF (552.03 KB)

2007

Annual report 18.06.2008  TIF (368.69 KB)

2006

Annual report 29.05.2007  TIF (364.2 KB)

2005

Annual report 27.03.2006  PDF (415.53 KB)

2004

Annual report 06.09.2018  TIF (2.14 MB)

2003

Annual report 06.09.2018  TIF (1.79 MB)

2002

Annual report 06.09.2018  TIF (2.63 MB)

2001

Annual report 06.09.2018  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 37.18 KB 25.03.2014 04.11.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 36.78 KB 13.03.2014 04.11.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 8.32 KB 13.03.2014 04.11.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 34.49 KB 24.07.2013 09.04.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 63.41 KB 23.04.2013 09.04.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 59.87 KB 23.04.2013 05.04.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 62.64 KB 23.04.2013 19.02.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 63.07 KB 31.05.2013 08.02.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 54.79 KB 28.02.2013 08.02.2013 3

Shareholders’ register

TIF 9.28 KB 06.02.2013 22.01.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 35.87 KB 20.01.2014 19.01.2013 2

Shareholders’ register

TIF 10.21 KB 21.01.2013 02.01.2013 1

Amendments to the Articles of Association

TIF 4.12 KB 26.04.2013 25.01.2008 1

Articles of Association

TIF 19.85 KB 26.04.2013 25.01.2008 2

Amendments to the Articles of Association

TIF 115.47 KB 06.09.2018 10.05.2007 1

Articles of Association

TIF 180.87 KB 06.09.2018 10.05.2007 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 212.59 KB 04.04.2013 05.04.2005 7

Articles of Association

TIF 133.72 KB 04.04.2013 12.05.2004 6

Articles of Association

TIF 126.79 KB 04.04.2013 19.08.2003 5

Shareholders’ register

TIF 18.4 KB 04.04.2013 19.08.2003 1

Amendments to the Articles of Association

TIF 131.1 KB 06.09.2018 19.11.2002 1

Amendments to the Articles of Association

TIF 61.12 KB 06.09.2018 28.10.2002 1

Amendments to the Articles of Association

TIF 89.21 KB 06.09.2018 08.03.2001 1

Amendments to the Articles of Association

TIF 75.44 KB 06.09.2018 12.10.2000 1

Articles of Association

TIF 1.18 MB 06.09.2018 07.08.2000 10

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 104.7 KB 05.07.2017 05.07.2017 2

Decisions / letters / protocols of public notaries

RTF 919.05 KB 05.07.2017 05.07.2017 2

Decisions / letters / protocols of public notaries

TIF 57.96 KB 15.07.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

TIF 28.78 KB 28.04.2014 24.04.2014 2

Decisions / letters / protocols of public notaries

TIF 23.65 KB 25.03.2014 20.03.2014 2

Application

TIF 21.44 KB 25.03.2014 14.03.2014 1

Decisions / letters / protocols of public notaries

TIF 17.5 KB 13.03.2014 13.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.25 KB 12.03.2014 11.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.13 KB 11.03.2014 11.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.24 KB 11.03.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

TIF 24.21 KB 20.01.2014 15.01.2014 2

Application

TIF 22.27 KB 20.01.2014 30.12.2013 1

Protocols/decisions of a company/organisation

TIF 12.35 KB 25.03.2014 04.11.2013 1

Submission/Application

TIF 119.06 KB 13.03.2014 04.11.2013 1

Decisions / letters / protocols of public notaries

TIF 23.58 KB 24.07.2013 22.07.2013 2

Application

TIF 19.45 KB 24.07.2013 15.07.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.81 KB 11.06.2013 11.06.2013 1

Decisions / letters / protocols of public notaries

TIF 37.88 KB 31.05.2013 30.05.2013 2

State Revenue Service decisions/letters/statements

EDOC 45.32 KB 11.06.2013 28.05.2013 1

Application

TIF 68.32 KB 31.05.2013 24.05.2013 1

Decisions / letters / protocols of public notaries

TIF 31.43 KB 23.04.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 32.24 KB 23.04.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 31.86 KB 23.04.2013 22.04.2013 1

Protocols/decisions of a company/organisation

TIF 10.31 KB 24.07.2013 09.04.2013 1

Other documents

TIF 15.65 KB 23.04.2013 09.04.2013 1

Submission/Application

TIF 19.56 KB 23.04.2013 09.04.2013 1

Other documents

TIF 17.76 KB 23.04.2013 05.04.2013 1

Submission/Application

TIF 19.72 KB 23.04.2013 05.04.2013 1

Decisions / letters / protocols of public notaries

TIF 18.11 KB 28.02.2013 27.02.2013 1

Protocols/decisions of a company/organisation

TIF 10.63 KB 20.01.2014 19.02.2013 1

Other documents

TIF 15.54 KB 23.04.2013 19.02.2013 1

Submission/Application

TIF 16.54 KB 23.04.2013 19.02.2013 1

Protocols/decisions of a company/organisation

TIF 19.59 KB 31.05.2013 08.02.2013 1

Submission/Application

TIF 12.14 KB 28.02.2013 08.02.2013 1

Decisions / letters / protocols of public notaries

TIF 22.19 KB 06.02.2013 01.02.2013 2

Application

TIF 86.87 KB 06.02.2013 23.01.2013 3

Consent of a member of the Board / executive director

TIF 16.06 KB 06.02.2013 23.01.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.78 KB 06.02.2013 22.01.2013 1

Protocols/decisions of a company/organisation

TIF 14.63 KB 06.02.2013 22.01.2013 1

Decisions / letters / protocols of public notaries

TIF 24.56 KB 21.01.2013 17.01.2013 2

Submission/Application

TIF 7.38 KB 21.01.2013 14.01.2013 1

Application

TIF 60.5 KB 21.01.2013 04.01.2013 3

Consent of a member of the Board / executive director

TIF 22.63 KB 21.01.2013 03.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.32 KB 21.01.2013 02.01.2013 1

Confirmation or consent to legal address

TIF 7.29 KB 21.01.2013 02.01.2013 1

Protocols/decisions of a company/organisation

TIF 18.22 KB 21.01.2013 02.01.2013 1

Power of attorney, act of empowerment

TIF 130.8 KB 21.01.2013 31.01.2011 5

Decisions / letters / protocols of public notaries

TIF 20.48 KB 26.04.2013 19.02.2008 1

Registration certificates

TIF 44.2 KB 26.04.2013 19.02.2008 2

Other documents

TIF 68.53 KB 06.09.2018 13.02.2008 1

Receipts on the publication and state fees

TIF 59.32 KB 06.09.2018 28.01.2008 1

Receipts on the publication and state fees

TIF 54.38 KB 06.09.2018 28.01.2008 1

Application

TIF 274 KB 06.09.2018 25.01.2008 2

Power of attorney, act of empowerment

TIF 91.09 KB 06.09.2018 25.01.2008 1

Protocols/decisions of a company/organisation

TIF 78.41 KB 06.09.2018 25.01.2008 1

Decisions / letters / protocols of public notaries

TIF 161.85 KB 06.09.2018 12.06.2007 1

Application

TIF 437.25 KB 06.09.2018 08.06.2007 3

Protocols/decisions of a company/organisation

TIF 66.12 KB 06.09.2018 08.06.2007 1

Power of attorney, act of empowerment

TIF 92.75 KB 06.09.2018 07.06.2007 1

Receipts on the publication and state fees

TIF 72.37 KB 06.09.2018 07.06.2007 1

Receipts on the publication and state fees

TIF 75.94 KB 06.09.2018 07.06.2007 1

Sample report

TIF 70.84 KB 06.09.2018 07.06.2007 1

Decisions / letters / protocols of public notaries

TIF 141.39 KB 06.09.2018 15.05.2007 1

Application

TIF 330.22 KB 06.09.2018 10.05.2007 2

Protocols/decisions of a company/organisation

TIF 67.57 KB 06.09.2018 10.05.2007 1

Power of attorney, act of empowerment

TIF 92.8 KB 06.09.2018 09.05.2007 1

Receipts on the publication and state fees

TIF 66.87 KB 06.09.2018 08.05.2007 1

Receipts on the publication and state fees

TIF 63.12 KB 06.09.2018 08.05.2007 1

Decisions / letters / protocols of public notaries

TIF 184.5 KB 06.09.2018 24.08.2006 2

Application

TIF 393.27 KB 06.09.2018 21.08.2006 3

Power of attorney, act of empowerment

TIF 92.87 KB 06.09.2018 18.08.2006 1

Protocols/decisions of a company/organisation

TIF 70.41 KB 06.09.2018 18.08.2006 1

Receipts on the publication and state fees

TIF 64.89 KB 06.09.2018 18.08.2006 1

Receipts on the publication and state fees

TIF 58.79 KB 06.09.2018 18.08.2006 1

Submission/Application

TIF 47.06 KB 06.09.2018 18.08.2006 1

Decisions / letters / protocols of public notaries

TIF 160.84 KB 06.09.2018 06.04.2006 1

Application

TIF 303.37 KB 06.09.2018 04.04.2006 3

Power of attorney, act of empowerment

TIF 90.7 KB 06.09.2018 31.03.2006 1

Protocols/decisions of a company/organisation

TIF 59.8 KB 06.09.2018 31.03.2006 1

Submission/Application

TIF 41.61 KB 06.09.2018 31.03.2006 1

Receipts on the publication and state fees

TIF 66.59 KB 06.09.2018 30.03.2006 1

Receipts on the publication and state fees

TIF 61.29 KB 06.09.2018 30.03.2006 1

Decisions / letters / protocols of public notaries

TIF 30.94 KB 04.04.2013 25.05.2004 1

Receipts on the publication and state fees

TIF 24.49 KB 04.04.2013 13.05.2004 1

Application

TIF 96.74 KB 04.04.2013 12.05.2004 3

Power of attorney, act of empowerment

TIF 22.16 KB 04.04.2013 12.05.2004 1

Protocols/decisions of a company/organisation

TIF 17.58 KB 04.04.2013 12.05.2004 1

Decisions / letters / protocols of public notaries

TIF 45.86 KB 04.04.2013 02.09.2003 1

Registration certificates

TIF 160.6 KB 04.04.2013 02.09.2003 2

Power of attorney, act of empowerment

TIF 23.05 KB 04.04.2013 01.09.2003 1

Receipts on the publication and state fees

TIF 29.65 KB 04.04.2013 20.08.2003 1

Announcement regarding the legal address

TIF 10.86 KB 04.04.2013 19.08.2003 1

Application

TIF 202.9 KB 04.04.2013 19.08.2003 7

Consent of a member of the Board / executive director

TIF 17.93 KB 04.04.2013 19.08.2003 2

Consent of members of the supervisory board

TIF 30.5 KB 04.04.2013 19.08.2003 3

Protocols/decisions of a company/organisation

TIF 29.14 KB 04.04.2013 19.08.2003 1

Power of attorney, act of empowerment

TIF 152.05 KB 04.04.2013 23.02.2003 7

List of members of the Board / Supervisory Board

TIF 99.96 KB 06.09.2018 27.11.2002 1

Power of attorney, act of empowerment

TIF 98.42 KB 06.09.2018 19.11.2002 1

Protocols/decisions of a company/organisation

TIF 55.8 KB 06.09.2018 19.11.2002 1

Receipts on the publication and state fees

TIF 106.67 KB 06.09.2018 19.11.2002 1

Submission/Application

TIF 103.74 KB 06.09.2018 19.11.2002 1

Decisions / letters / protocols of public notaries

TIF 105.29 KB 06.09.2018 05.11.2002 1

Decisions / letters / protocols of public notaries

TIF 80.52 KB 06.09.2018 04.11.2002 1

Power of attorney, act of empowerment

TIF 93.97 KB 06.09.2018 04.11.2002 1

Protocols/decisions of a company/organisation

TIF 56.98 KB 06.09.2018 04.11.2002 1

Receipts on the publication and state fees

TIF 100.49 KB 06.09.2018 04.11.2002 1

Registration certificates

TIF 157.31 KB 06.09.2018 04.11.2002 1

Sample report

TIF 87.47 KB 06.09.2018 04.11.2002 1

Submission/Application

TIF 88.67 KB 06.09.2018 04.11.2002 1

Receipts on the publication and state fees

TIF 78.26 KB 06.09.2018 29.10.2002 1

Receipts on the publication and state fees

TIF 364.15 KB 06.09.2018 29.10.2002 1

Power of attorney, act of empowerment

TIF 111.56 KB 06.09.2018 28.10.2002 1

Power of attorney, act of empowerment

TIF 98.27 KB 06.09.2018 28.10.2002 1

Protocols/decisions of a company/organisation

TIF 51.86 KB 06.09.2018 28.10.2002 1

Submission/Application

TIF 119.04 KB 06.09.2018 28.10.2002 1

Submission/Application

TIF 110.01 KB 06.09.2018 28.10.2002 1

Purchase/lease agreement

TIF 338.48 KB 06.09.2018 25.10.2002 2

Set of documents of a foreign company

TIF 482.88 KB 06.09.2018 25.02.2002 5

Copies and statements of the Land Register and the State Land Service deeds

TIF 206.71 KB 06.09.2018 15.01.2002 1

Application

TIF 90.23 KB 06.09.2018 28.05.2001 1

Decisions / letters / protocols of public notaries

TIF 95.04 KB 06.09.2018 28.05.2001 1

Protocols/decisions of a company/organisation

TIF 92.77 KB 06.09.2018 28.05.2001 1

Receipts on the publication and state fees

TIF 79.43 KB 06.09.2018 28.05.2001 1

Set of documents of a foreign company

TIF 487.21 KB 06.09.2018 07.05.2001 5

Set of documents of a foreign company

TIF 1.07 MB 06.09.2018 06.03.2001 13

Sample report

TIF 70.14 KB 06.09.2018 28.02.2001 1

Decisions / letters / protocols of public notaries

TIF 68.31 KB 06.09.2018 17.10.2000 1

Power of attorney, act of empowerment

TIF 65.6 KB 06.09.2018 16.10.2000 1

Application

TIF 85.67 KB 06.09.2018 12.10.2000 1

Protocols/decisions of a company/organisation

TIF 68.04 KB 06.09.2018 12.10.2000 1

Receipts on the publication and state fees

TIF 77.03 KB 06.09.2018 12.10.2000 1

Decisions / letters / protocols of public notaries

TIF 87.73 KB 06.09.2018 07.08.2000 1

Registration certificates

TIF 263.14 KB 06.09.2018 07.08.2000 1

Registration certificates

TIF 129.52 KB 06.09.2018 07.08.2000 1

Application

TIF 395.19 KB 06.09.2018 04.08.2000 4

Bank statements or other document regarding the payment of the equity

TIF 60.17 KB 06.09.2018 04.08.2000 1

Receipts on the publication and state fees

TIF 84.88 KB 06.09.2018 04.08.2000 1

Sample report

TIF 85.85 KB 06.09.2018 03.08.2000 1

Submission/Application

TIF 79.2 KB 06.09.2018 02.08.2000 1

Set of documents of a foreign company

TIF 463.88 KB 06.09.2018 31.07.2000 7

Other documents

TIF 95.75 KB 06.09.2018 28.07.2000 1

Power of attorney, act of empowerment

TIF 72.17 KB 06.09.2018 28.07.2000 1

Protocols/decisions of a company/organisation

TIF 79.72 KB 06.09.2018 28.07.2000 1

Other documents

TIF 252.14 KB 06.09.2018 18.07.2000 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 1.85 MB 06.09.2018 26.06.2000 8

Set of documents of a foreign company

TIF 739.08 KB 06.09.2018 29.03.2000 9

Set of documents of a foreign company

TIF 1.26 MB 06.09.2018 14.02.2000 15

Copy of the personal identification document

TIF 179.52 KB 06.09.2018 2

Copy of the personal identification document

TIF 227.59 KB 06.09.2018 1

Other documents

TIF 77.46 KB 06.09.2018 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