Crystals Growing, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
32 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Crystals Growing
Registration number, date 45403058544, 23.07.2020
VAT number LV45403058544 from 13.12.2022 Europe VAT register
Register, date Commercial Register, 23.07.2020
Legal address Lielvārdes iela 119 – 1, Rīga, LV-1084 Check address owners
Fixed capital 3 057 EUR, registered payment 13.02.2023
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, €) 16.88 5.72 8.75
Personal income tax (thousands, €) 8.35 2.4 3.34
Statutory social insurance contributions (thousands, €) 16.39 3.32 5.4
Average employees count 3 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.07.2020
* 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

87.01 % 2 660 € 1 € 2 660 Latvia 03.02.2023 13.02.2023

KS "Commercialization Reactor Pre-seed Fund" AIF

Reg. no. 44103115707
Rīga, Brīvības gatve 300 - 9

10.70 % 327 € 1 € 327 Latvia 03.02.2023 13.02.2023

"Commercialization Reactor Residents"

Reg. no. 40008299817
Rīga, Katoļu iela 35 - 1

2.29 % 70 € 1 € 70 Latvia 03.02.2023 13.02.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (180.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (779.25 KB) €11.00

2021

 Annual report 23.07.2020 - 31.12.2021 29.04.2022  PDF (1.48 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 25.29 KB 13.02.2023 03.02.2023 1

Amendments to the Articles of Association

 ASICE 24.78 KB 13.02.2023 19.01.2023 1

Articles of Association

 ASICE 21.06 KB 13.02.2023 19.01.2023 1

Regulations for the increase/reduction of the equity

 ASICE 22.45 KB 13.02.2023 19.01.2023 1

Shareholders’ register

DOCX 16.58 KB 16.03.2021 09.03.2021 1

Articles of Association

 DOCX 14.04 KB 22.02.2021 18.02.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.11 KB 22.02.2021 18.02.2021 1

Shareholders’ register

DOCX 17.27 KB 22.02.2021 18.02.2021 1

Shareholders’ register

DOCX 17.47 KB 22.02.2021 18.02.2021 1

Articles of Association

 DOCX 13.01 KB 23.07.2020 17.07.2020 1

Memorandum of Association

 DOCX 12.22 KB 23.07.2020 17.07.2020 1

Shareholders’ register

DOCX 18.25 KB 23.07.2020 17.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 47 KB 13.02.2023 06.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.51 KB 13.02.2023 03.02.2023 1

Statement of the Board regarding the payment of the equity

 ASICE 21.75 KB 13.02.2023 03.02.2023 1

Appraisal reports

 ASICE 797.26 KB 13.02.2023 24.01.2023 1

Protocols/decisions of a company/organisation

 ASICE 61.58 KB 13.02.2023 19.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 16.03.2021 16.03.2021 2

Application

 DOCX 43.9 KB 16.03.2021 09.03.2021 2

Application

 ASICE 49.58 KB 16.03.2021 09.03.2021 2

Shareholders’ register

EDOC 31.16 KB 16.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 22.02.2021 22.02.2021 2

Articles of Association

 ASICE 20.58 KB 22.02.2021 18.02.2021 1

Application

 DOCX 52.7 KB 22.02.2021 18.02.2021 1

Application

 ASICE 58.29 KB 22.02.2021 18.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.78 KB 22.02.2021 18.02.2021 1

Application of shareholders or third persons for the acquisition of shares

ASICE 20.31 KB 22.02.2021 18.02.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 47.23 KB 22.02.2021 18.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 42.21 KB 22.02.2021 18.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.16 KB 22.02.2021 18.02.2021 1

Protocols/decisions of a company/organisation

 ASICE 20.7 KB 22.02.2021 18.02.2021 1

Regulations for the increase/reduction of the equity

 ASICE 20.72 KB 22.02.2021 18.02.2021 1

Shareholders’ register

ASICE 23.81 KB 22.02.2021 18.02.2021 1

Shareholders’ register

EDOC 40 KB 22.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.87 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 23.07.2020 23.07.2020 2

Articles of Association

 ASICE 19.64 KB 23.07.2020 17.07.2020 1

Application

 DOCX 36.89 KB 23.07.2020 17.07.2020 1

Application

 ASICE 42.62 KB 23.07.2020 17.07.2020 1

Memorandum of Association

 ASICE 18.96 KB 23.07.2020 17.07.2020 1

Shareholders’ register

ASICE 24.64 KB 23.07.2020 17.07.2020 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