Crystal Serviss, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
105 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Crystal Serviss"
Registration number, date 40103435767, 11.07.2011
VAT number LV40103435767 from 27.07.2011 Europe VAT register
Register, date Commercial Register, 11.07.2011
Legal address Vējiņu iela 51, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 02.12.2016
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, €) 18.46 6.5 9.26
Personal income tax (thousands, €) 5.9 5.57 7.39
Statutory social insurance contributions (thousands, €) 9.53 6.27 8.66
Average employees count 3 3 3

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Notekūdeņu savākšana un attīrīšana (37.00)
CSP industry Notekūdeņu savākšana un attīrīšana (37.00)

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

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   11.07.2011

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2011
* 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

50 % 101 € 14 € 1 414 Latvia 27.07.2021 06.08.2021

Natural person

50 % 101 € 14 € 1 414 Latvia 27.07.2021 06.08.2021

Apply information changes

"Crystal Serviss", SIA

Vējiņu 51, Mārupe, Mārupes nov., LV-2167 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Mārupes nov., Mārupe, Vējiņu iela 51 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Vējiņu iela 51 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (80.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (80.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.05.2021  PDF (80.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (80.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (80.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (81.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums 54 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
CSpaskaidrojums 54 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
CSvadibas zinojums-2013 PDF

2012

Annual report 11.07.2011 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
CSvadibas zinojums-2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 338.1 KB 06.08.2021 27.07.2021 1

Shareholders’ register

PDF 338.1 KB 06.08.2021 27.07.2021 1

Amendments to the Articles of Association

TIF 12.43 KB 06.12.2016 29.11.2016 1

Articles of Association

TIF 73.86 KB 06.12.2016 29.11.2016 2

Shareholders’ register

TIF 146.92 KB 06.12.2016 29.11.2016 5

Articles of Association

TIF 48.84 KB 13.07.2011 03.07.2011 1

Memorandum of association

TIF 92.12 KB 13.07.2011 03.07.2011 2

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 62.47 KB 06.08.2021 06.08.2021 2

Application

DOCX 41.36 KB 06.08.2021 02.08.2021 1

Application

DOCX 41.36 KB 06.08.2021 02.08.2021 1

Shareholders’ register

EDOC 355.37 KB 06.08.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

RTF 179.99 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 02.12.2016 02.12.2016 2

Application

TIF 110.17 KB 06.12.2016 29.11.2016 4

Protocols/decisions of a company/organisation

TIF 92.31 KB 06.12.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

TIF 99.8 KB 13.07.2011 11.07.2011 2

Registration certificates

TIF 168.09 KB 13.07.2011 11.07.2011 1

Announcement regarding the legal address

TIF 34.56 KB 13.07.2011 09.07.2011 1

Confirmation or consent to legal address

TIF 37.35 KB 13.07.2011 07.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 46.55 KB 13.07.2011 06.07.2011 1

Application

TIF 307.74 KB 13.07.2011 05.07.2011 5
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