CRYSTALLINE, SIA

Limited Liability Company, Micro company
Place in branch
273 by turnover
185 by profit
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CRYSTALLINE"
Registration number, date 40003909033, 22.03.2007
VAT number LV40003909033 from 16.09.2014 Europe VAT register
Register, date Commercial Register, 22.03.2007
Legal address Rembates iela 10 – 5, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 29.01.2014
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, €) 0.02 9.39 7.14
Personal income tax (thousands, €) 1.19 0.68 0.44
Statutory social insurance contributions (thousands, €) 3.19 2.78 2.1
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
Types of activities from statues Juridiskie pakalpojumi
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos
Iekasēšanas aģentūru un kredītbiroju pakalpojumi
Tulkošanas un tulku pakalpojumi
Centrālo biroju darbība
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.06.2024
* 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 % 2 845 € 1 € 2 845 Latvia 20.01.2014 29.01.2014

Apply information changes

ML

"Crystalline", SIA

Rembates 10 - 5, Rīga, LV-1021 Check address owners

Namu apsaimniekošana

https://www.labasantehnika.lv

Historical addresses

Rīga, Augusta Deglava iela 152/3-73 Until 27.06.2011 13 years ago
Rīga, Jasmuižas iela 18 k-1 -51 Until 02.07.2012 12 years ago
Daugavpils, Tautas iela 83-45 Until 24.07.2015 9 years ago
Rīga, Tīnūžu iela 6 - 35 Until 05.06.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (79.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.06.2022  PDF (79.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (80.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (80.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.01.2019  PDF (82.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (82.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums 54.1.p.1.un2.d. PDF

2012

 Annual report 21.05.2013  TIF (337.65 KB)

2011

 Annual report 07.06.2012  TIF (582.87 KB)

2010

 Annual report 28.06.2011  TIF (336.29 KB)

2009

 Annual report 08.06.2010  TIF (317.96 KB)

2008

 Annual report 13.05.2009  TIF (406.56 KB)

2007

 Annual report 15.05.2008  TIF (266.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.97 KB 03.02.2014 20.01.2014 1

Articles of Association

 TIF 148.45 KB 03.02.2014 20.01.2014 4

Shareholders’ register

TIF 48.85 KB 03.02.2014 20.01.2014 2

Shareholders’ register

TIF 15.18 KB 09.06.2009 01.06.2009 1

Amendments to the Articles of Association

 TIF 48.19 KB 09.06.2009 28.05.2009 2

Articles of Association

 TIF 99.25 KB 09.06.2009 28.05.2009 5

Articles of Association

 TIF 72.74 KB 23.03.2007 12.03.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.64 KB 05.06.2024 31.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 15.47 KB 05.06.2024 31.05.2024 1

Decisions / letters / protocols of public notaries

 TIF 42.8 KB 30.07.2015 24.07.2015 2

Application

 TIF 120.09 KB 30.07.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 54.97 KB 03.02.2014 29.01.2014 2

Application

 TIF 132.04 KB 03.02.2014 20.01.2014 2

Protocols/decisions of a company/organisation

 TIF 39.24 KB 03.02.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.55 KB 03.07.2012 02.07.2012 2

Announcement regarding the legal address

 TIF 12.18 KB 03.07.2012 25.06.2012 1

Confirmation or consent to legal address

 TIF 6.73 KB 03.07.2012 25.06.2012 1

Application

 TIF 117.46 KB 03.07.2012 23.04.2012 3

Decisions / letters / protocols of public notaries

 TIF 40.71 KB 28.06.2011 27.06.2011 2

Application

 TIF 136.78 KB 28.06.2011 20.06.2011 4

Protocols/decisions of a company/organisation

 TIF 15 KB 28.06.2011 17.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.76 KB 02.06.2010 01.06.2010 2

Application

 TIF 72.81 KB 02.06.2010 28.05.2010 2

Consent of a member of the Board / executive director

 TIF 34.85 KB 02.06.2010 28.05.2010 2

Protocols/decisions of a company/organisation

 TIF 27.09 KB 02.06.2010 27.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.64 KB 09.06.2009 05.06.2009 2

Application

 TIF 145.98 KB 09.06.2009 02.06.2009 3

Sample report

 TIF 25.8 KB 09.06.2009 02.06.2009 1

Receipts on the publication and state fees

 TIF 69.02 KB 09.06.2009 01.06.2009 2

Protocols/decisions of a company/organisation

 TIF 69.54 KB 09.06.2009 28.05.2009 2

Receipts on the publication and state fees

 TIF 15.79 KB 09.06.2009 13.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.14 KB 23.03.2007 22.03.2007 1

Registration certificates

 TIF 52.65 KB 23.03.2007 22.03.2007 1

Application

 TIF 165.47 KB 23.03.2007 19.03.2007 3

Announcement regarding the legal address

 TIF 10.96 KB 23.03.2007 13.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.13 KB 23.03.2007 13.03.2007 1

Receipts on the publication and state fees

 TIF 31.16 KB 23.03.2007 13.03.2007 2

Appraisal reports

 TIF 116.25 KB 23.03.2007 12.03.2007 6

Protocols/decisions of a company/organisation

 TIF 65.74 KB 23.03.2007 09.03.2007 2
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