EVA-CRYSTAL, SIA
Limited Liability Company, Micro company
Place in branch
456 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 23.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EVA-CRYSTAL" |
| Registration number, date | 40203108851, 30.11.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2017 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 10 EUR, registered payment 30.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- Request debt return with VERDIKTS
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 | 16 427.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 16 220.52 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 15 320.93 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 15 141.87 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 15 029.35 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 12 831.22 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 12 668.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 12 506.17 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 12 101.92 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 11 948.25 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 11 285.22 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 10 637.25 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 10 295.30 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 9 948.09 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 230.73 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 603.31 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 7 127.10 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 6 289.91 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 800.00 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 897.72 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 126.78 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 006.96 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 811.18 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 22.11.2022 | 4 094.60 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.10.2020 | 151.72 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 460.19 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 383.70 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 308.23 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 304.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 237.41 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 499.69 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 492.27 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 396.54 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.12 | 2.69 | 0.4 |
| Personal income tax (thousands, €) | 0.81 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.93 | 2.68 | 0.32 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 07.01.2022, 244.57 € | ||
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2024 | Latvia | India |
|
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 | 15.05.2024 |
* 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 | € 5 | € 10 | India | 06.05.2024 | 15.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Droni Express" | Until 28.06.2019 | 5 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Laimdotas iela 2 - 4 | Until 24.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | PDF (80.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | PDF (75.46 KB) | €11.00 |
2017 |
Annual report | 30.11.2017 - 31.12.2017 | 04.07.2019 | PDF (79.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.05 KB | 15.05.2024 | 06.05.2024 | 1 |
Articles of Association |
DOCX | 13.31 KB | 28.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 28.06.2019 | 11.06.2019 | 1 |
Articles of Association |
47.35 KB | 30.11.2017 | 30.11.2017 | 1 | |
Memorandum of Association |
104.98 KB | 30.11.2017 | 30.11.2017 | 1 | |
Shareholders’ register |
1.41 MB | 30.11.2017 | 30.11.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.18 KB | 23.07.2024 | 22.07.2024 | 1 |
Application |
EDOC | 98.94 KB | 15.05.2024 | 08.05.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 15.05.2024 | 06.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.62 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
EDOC | 50.87 KB | 24.07.2019 | 16.07.2019 | 4 |
Application |
DOCX | 41.8 KB | 24.07.2019 | 16.07.2019 | 4 |
Application |
DOCX | 41.8 KB | 24.07.2019 | 16.07.2019 | 4 |
Confirmation or consent to legal address |
JPEG | 90.33 KB | 24.07.2019 | 03.07.2019 | 1 |
Confirmation or consent to legal address |
JPEG | 90.33 KB | 24.07.2019 | 03.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 102.3 KB | 24.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
EDOC | 70.75 KB | 28.06.2019 | 21.06.2019 | 9 |
Application |
DOCX | 49.83 KB | 28.06.2019 | 21.06.2019 | 9 |
Articles of Association |
EDOC | 23.21 KB | 28.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 28.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.85 KB | 28.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
EDOC | 39.64 KB | 28.06.2019 | 11.06.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 256 KB | 24.07.2019 | 03.09.2018 | 1 |
Power of attorney, act of empowerment |
JPEG | 244.79 KB | 24.07.2019 | 03.09.2018 | 1 |
Power of attorney, act of empowerment |
JPEG | 244.79 KB | 24.07.2019 | 03.09.2018 | 1 |
Announcement regarding the legal address |
43.22 KB | 30.11.2017 | 30.11.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 57.59 KB | 30.11.2017 | 30.11.2017 | 1 |
Articles of Association |
EDOC | 61.66 KB | 30.11.2017 | 30.11.2017 | 1 |
Application |
126.81 KB | 30.11.2017 | 30.11.2017 | 4 | |
Application |
EDOC | 137.04 KB | 30.11.2017 | 30.11.2017 | 4 |
Memorandum of Association |
EDOC | 117.43 KB | 30.11.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 30.11.2017 | 30.11.2017 | 2 |
Shareholders’ register |
EDOC | 1.33 MB | 30.11.2017 | 30.11.2017 | 3 |
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