Krasta 54, SIA

Limited Liability Company, Small company
Place in branch
252 by turnover
167 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Krasta 54"
Registration number, date 40003327550, 05.02.1997
VAT number LV40003327550 from 01.10.1997 Europe VAT register
Register, date Commercial Register, 14.11.2003
Legal address Krasta iela 54, Rīga, LV-1003 Check address owners
Fixed capital 2 551 891 EUR, registered payment 29.03.2019
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, €) -337.47 233.97 126.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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

True beneficiaries

Spēkā no Status
16.04.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2024
* 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

MOLLER REAL ESTATE BALTIC AS

Reg. no. 996975592
Bygdoy alle 4, 0257, Oslo, Norvēģija

100 % 2 551 891 € 1 € 2 551 891 Norway 22.11.2023 05.01.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Miera auto" Until 16.11.2012 12 years ago
SIA "MIERA AUTO" Until 14.11.2003 21 year ago

Historical addresses

Rīga, Aspazijas bulvāris 24-307 Until 05.11.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (456.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (642.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (649.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 K54 sapulces protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (642.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (740.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (2.78 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (652.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 Krasta54 vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 Krasta54 vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
GP2013 Krasta54 vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
GP2012 Krasta54 vad zinojums PDF

2011

Annual report 09.05.2012  TIF (752.39 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.08 KB)

2010

Annual report 28.06.2011  TIF (728.21 KB)

2009

Annual report 17.03.2011  TIF (771.04 KB)

2008

Annual report 17.03.2011  TIF (744.76 KB)

2007

Annual report 11.08.2008  TIF (561.21 KB)

2006

Annual report 26.04.2007  TIF (835.61 KB)

2005

Annual report 27.07.2006  PDF (627.6 KB)

2004

Annual report 03.10.2019  TIF (623.47 KB)

2003

Annual report 03.10.2019  TIF (730.58 KB)

2002

Annual report 03.10.2019  TIF (631.04 KB)

2000

Annual report 03.10.2019  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 03.10.2019  TIF (724.75 KB)

1998

Annual report 03.10.2019  TIF (426.21 KB)

1997

Annual report 03.10.2019  TIF (350.62 KB)

Documents

Type Format Size Added Document date Number of pages

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

PDF 1.16 MB 05.01.2024 01.12.2023 1

Shareholders’ register

PDF 187.6 KB 05.01.2024 22.11.2023 1

Shareholders’ register

TIF 71.08 KB 28.03.2019 26.03.2019 3

Amendments to the Articles of Association

TIF 79.08 KB 28.03.2019 25.02.2019 4

Articles of Association

PDF 478.76 KB 26.03.2019 15.02.2019 1

Regulations for the increase/reduction of the equity

TIF 66.28 KB 21.02.2019 15.02.2019 2

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

TIF 140.86 KB 21.02.2019 05.02.2019 8

Translations of registration certificates of foreign companies

TIF 134.51 KB 14.08.2018 26.06.2018 6

Shareholders’ register

TIF 62.81 KB 26.02.2019 12.09.2014 2

Articles of Association

TIF 71.55 KB 03.10.2019 26.08.2014 1

Amendments to the Articles of Association

TIF 74.69 KB 03.10.2019 18.12.2012 1

Regulations for the increase/reduction of the equity

TIF 40.31 KB 03.10.2019 18.12.2012 1

Shareholders’ register

TIF 16.22 KB 04.01.2013 18.12.2012 2

Articles of Association

TIF 73.56 KB 03.10.2019 03.10.2012 1

Articles of Association

TIF 77.04 KB 03.10.2019 27.01.2012 1

Shareholders’ register

TIF 57.87 KB 31.01.2012 26.01.2012 2

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

TIF 137.35 KB 03.10.2019 16.01.2012 6

Shareholders’ register

TIF 34.38 KB 03.10.2019 22.08.2011 1

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

TIF 140.48 KB 03.10.2019 09.08.2011 6

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

TIF 197.81 KB 03.10.2019 09.08.2011 7

Shareholders’ register

TIF 195.66 KB 16.12.2010 10.06.2010 14

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

TIF 123.62 KB 03.10.2019 11.06.2009 5

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

TIF 107.05 KB 03.10.2019 11.06.2009 5

Shareholders’ register

TIF 34.25 KB 03.10.2019 08.06.2009 1

Shareholders’ register

TIF 209.89 KB 03.10.2019 05.12.2008 9

Shareholders’ register

TIF 32.01 KB 03.10.2019 01.09.2006 1

Amendments to the Articles of Association

TIF 167.1 KB 03.10.2019 20.08.2004 5

Articles of Association

TIF 353.06 KB 03.10.2019 20.08.2004 9

Articles of Association

TIF 316.43 KB 03.10.2019 15.10.2003 8

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

TIF 175.09 KB 03.10.2019 20.10.1998 6

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

TIF 160.43 KB 03.10.2019 02.10.1998 8

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

TIF 126.52 KB 03.10.2019 01.10.1998 6

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

TIF 411.4 KB 03.10.2019 11.09.1998 15

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

TIF 243.87 KB 03.10.2019 11.09.1998 11

Articles of Association

TIF 1.18 MB 03.10.2019 30.09.1997 23

Articles of Association

TIF 328.49 KB 02.10.2019 04.02.1997 10

Amendments to the Articles of Association

TIF 45.88 KB 03.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.19 KB 01.07.2024 25.06.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 162.4 KB 05.01.2024 04.01.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 257.18 KB 05.01.2024 04.01.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 5.28 MB 05.01.2024 04.01.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 329.46 KB 05.01.2024 04.01.2024 1

Application

PDF 329.29 KB 05.01.2024 27.12.2023 1

Protocols/decisions of a company/organisation

PDF 195.7 KB 05.01.2024 22.11.2023 1

Consent of a member of the Board / executive director

TIF 95.8 KB 03.01.2024 22.11.2023 5

Consent of a member of the Board / executive director

TIF 95.88 KB 03.01.2024 22.11.2023 5

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 29.03.2019 29.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 29.03.2019 29.03.2019 2

Application

TIF 196.68 KB 28.03.2019 28.03.2019 4

Application

TIF 91.35 KB 28.03.2019 26.03.2019 2

Consent of a member of the Board / executive director

PDF 225.05 KB 29.03.2019 21.03.2019 1

Protocols/decisions of a company/organisation

PDF 502.85 KB 29.03.2019 18.03.2019 2

Consent of a member of the Board / executive director

EDOC 20.76 KB 29.03.2019 07.03.2019 1

Consent of a member of the Board / executive director

DOC 36 KB 29.03.2019 07.03.2019 1

Power of attorney, act of empowerment

TIF 64.11 KB 28.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 25.02.2019 25.02.2019 2

Power of attorney, act of empowerment

TIF 41.17 KB 28.03.2019 15.02.2019 1

Application

TIF 153.9 KB 25.02.2019 15.02.2019 4

Power of attorney, act of empowerment

TIF 63.22 KB 25.02.2019 15.02.2019 1

Protocols/decisions of a company/organisation

TIF 226.87 KB 21.02.2019 15.02.2019 5

Consent of a member of the Board / executive director

TIF 43.89 KB 21.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 21.08.2018 21.08.2018 2

Application

TIF 114.35 KB 15.08.2018 15.08.2018 2

Application

TIF 253.34 KB 14.08.2018 09.08.2018 3

Consent of a member of the Board / executive director

TIF 85.99 KB 17.08.2018 05.07.2018 5

Protocols/decisions of a company/organisation

TIF 26.34 KB 14.08.2018 05.07.2018 1

Protocols/decisions of a company/organisation

TIF 116.87 KB 14.08.2018 28.06.2018 6

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

RTF 188.87 KB 16.04.2018 16.04.2018 2

Statement regarding the beneficial owners

DOCX 57.41 KB 16.04.2018 11.04.2018 5

Statement regarding the beneficial owners

EDOC 68.78 KB 16.04.2018 11.04.2018 5

Statement regarding the beneficial owners

DOCX 57.41 KB 16.04.2018 11.04.2018 5

Decisions / letters / protocols of public notaries

TIF 67.68 KB 03.10.2019 17.09.2014 2

Application

TIF 73.6 KB 03.10.2019 28.08.2014 2

Decisions / letters / protocols of public notaries

TIF 66.77 KB 03.10.2019 27.08.2014 2

Protocols/decisions of a company/organisation

TIF 53.36 KB 03.10.2019 26.08.2014 1

Application

TIF 112.33 KB 03.10.2019 22.08.2014 2

Protocols/decisions of a company/organisation

TIF 85.38 KB 03.10.2019 22.08.2014 3

Decisions / letters / protocols of public notaries

TIF 61.16 KB 03.10.2019 02.01.2013 2

Application

TIF 111.78 KB 03.10.2019 20.12.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.71 KB 03.10.2019 18.12.2012 1

Protocols/decisions of a company/organisation

TIF 66.43 KB 03.10.2019 18.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 38.29 KB 03.10.2019 12.12.2012 1

Consent of a member of the Board / executive director

TIF 76.68 KB 03.10.2019 12.12.2012 4

Decisions / letters / protocols of public notaries

TIF 58.83 KB 03.10.2019 16.11.2012 2

Registration certificates

TIF 23.25 KB 03.10.2019 16.11.2012 1

Application

TIF 196.43 KB 03.10.2019 06.11.2012 3

Protocols/decisions of a company/organisation

TIF 64.89 KB 03.10.2019 30.10.2012 1

Consent of a member of the Board / executive director

TIF 65.31 KB 03.10.2019 08.10.2012 3

Decisions / letters / protocols of public notaries

TIF 64.52 KB 03.10.2019 31.01.2012 2

Application

TIF 161.73 KB 03.10.2019 27.01.2012 3

Consent of a member of the Board / executive director

TIF 48.18 KB 03.10.2019 27.01.2012 2

Decisions / letters / protocols of public notaries

TIF 42.63 KB 03.10.2019 27.01.2012 1

Power of attorney, act of empowerment

TIF 53.12 KB 03.10.2019 27.01.2012 1

Protocols/decisions of a company/organisation

TIF 68.6 KB 03.10.2019 27.01.2012 1

Application

TIF 89.95 KB 03.10.2019 26.01.2012 2

Consent of a member of the Board / executive director

TIF 91.44 KB 03.10.2019 24.01.2012 4

Consent of a member of the Board / executive director

TIF 95.24 KB 03.10.2019 17.01.2012 4

Decisions / letters / protocols of public notaries

TIF 63.42 KB 03.10.2019 30.08.2011 2

Application

TIF 146.29 KB 03.10.2019 25.08.2011 4

Power of attorney, act of empowerment

TIF 45.95 KB 03.10.2019 22.08.2011 1

Protocols/decisions of a company/organisation

TIF 35.97 KB 03.10.2019 22.08.2011 1

Consent of a member of the Board / executive director

TIF 85.51 KB 03.10.2019 19.08.2011 5

Decisions / letters / protocols of public notaries

TIF 48.31 KB 03.10.2019 15.12.2010 2

Application

TIF 80.5 KB 03.10.2019 23.11.2010 3

Power of attorney, act of empowerment

TIF 23.77 KB 03.10.2019 23.11.2010 1

Decisions / letters / protocols of public notaries

TIF 61.5 KB 03.10.2019 26.07.2010 2

Application

TIF 123.46 KB 03.10.2019 21.07.2010 3

Consent of a member of the Board / executive director

TIF 53.63 KB 03.10.2019 16.07.2010 2

Power of attorney, act of empowerment

TIF 25.31 KB 03.10.2019 16.07.2010 1

Protocols/decisions of a company/organisation

TIF 32.27 KB 03.10.2019 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 46.45 KB 03.10.2019 22.10.2009 1

Receipts on the publication and state fees

TIF 20.15 KB 03.10.2019 19.10.2009 1

Application

TIF 75 KB 03.10.2019 12.10.2009 2

Power of attorney, act of empowerment

TIF 57.41 KB 03.10.2019 12.10.2009 1

Application

TIF 91.19 KB 03.10.2019 19.12.2008 3

Receipts on the publication and state fees

TIF 26.53 KB 03.10.2019 19.12.2008 1

Power of attorney, act of empowerment

TIF 58.64 KB 03.10.2019 16.12.2008 1

Decisions / letters / protocols of public notaries

TIF 46.7 KB 03.10.2019 23.07.2007 1

Receipts on the publication and state fees

TIF 23.11 KB 03.10.2019 17.07.2007 1

Receipts on the publication and state fees

TIF 24.6 KB 03.10.2019 10.07.2007 1

Application

TIF 126.83 KB 03.10.2019 01.07.2007 3

Protocols/decisions of a company/organisation

TIF 55.77 KB 03.10.2019 16.03.2007 2

Submission/Application

TIF 25.84 KB 03.10.2019 12.01.2007 1

Receipts on the publication and state fees

TIF 19.73 KB 03.10.2019 19.12.2006 1

Application

TIF 89.53 KB 03.10.2019 04.12.2006 2

Documents attesting the transfer of shares

TIF 183.6 KB 03.10.2019 01.09.2006 4

Decisions / letters / protocols of public notaries

TIF 50.65 KB 03.10.2019 01.09.2005 2

Receipts on the publication and state fees

TIF 41.64 KB 03.10.2019 25.08.2005 1

Receipts on the publication and state fees

TIF 42.13 KB 03.10.2019 25.08.2005 1

Application

TIF 86.95 KB 03.10.2019 23.08.2005 2

Protocols/decisions of a company/organisation

TIF 75.95 KB 03.10.2019 26.07.2005 2

Consent of the auditor

TIF 15.97 KB 03.10.2019 25.07.2005 1

Decisions / letters / protocols of public notaries

TIF 36.68 KB 03.10.2019 27.08.2004 1

Application

TIF 121.69 KB 03.10.2019 23.08.2004 3

Other documents

TIF 18.49 KB 03.10.2019 23.08.2004 1

Receipts on the publication and state fees

TIF 35.26 KB 03.10.2019 23.08.2004 1

Receipts on the publication and state fees

TIF 34.29 KB 03.10.2019 23.08.2004 1

Sample report

TIF 29.51 KB 03.10.2019 23.08.2004 1

Consent of a member of the Board / executive director

TIF 12.76 KB 03.10.2019 20.08.2004 1

Protocols/decisions of a company/organisation

TIF 141.73 KB 03.10.2019 20.08.2004 4

Decisions / letters / protocols of public notaries

TIF 44.55 KB 03.10.2019 14.11.2003 1

Registration certificates

TIF 41.14 KB 03.10.2019 14.11.2003 1

Application

TIF 107.25 KB 03.10.2019 12.11.2003 3

Announcement regarding the legal address

TIF 12.52 KB 03.10.2019 31.10.2003 1

Consent of a member of the Board / executive director

TIF 14.15 KB 03.10.2019 31.10.2003 1

Receipts on the publication and state fees

TIF 15.31 KB 03.10.2019 31.10.2003 1

Receipts on the publication and state fees

TIF 12.99 KB 03.10.2019 31.10.2003 1

Other documents

TIF 22.47 KB 03.10.2019 29.10.2003 1

Protocols/decisions of a company/organisation

TIF 219.25 KB 03.10.2019 15.10.2003 4

Decisions / letters / protocols of public notaries

TIF 27.23 KB 03.10.2019 13.09.2001 1

Receipts on the publication and state fees

TIF 15.86 KB 03.10.2019 12.09.2001 1

Other documents

TIF 17.59 KB 03.10.2019 11.09.2001 1

Receipts on the publication and state fees

TIF 24.34 KB 03.10.2019 11.09.2001 1

Other documents

TIF 31.52 KB 03.10.2019 05.09.2001 1

Receipts on the publication and state fees

TIF 19.67 KB 03.10.2019 29.06.2000 1

Protocols/decisions of a company/organisation

TIF 35.33 KB 03.10.2019 27.06.2000 1

Decisions / letters / protocols of public notaries

TIF 20.42 KB 03.10.2019 02.12.1998 1

Receipts on the publication and state fees

TIF 22.85 KB 03.10.2019 27.11.1998 1

Other documents

TIF 24.42 KB 03.10.2019 26.11.1998 1

Decisions / letters / protocols of public notaries

TIF 19.48 KB 03.10.2019 05.11.1997 1

Other documents

TIF 37.89 KB 03.10.2019 30.10.1997 1

Sample report

TIF 33.38 KB 02.10.2019 29.10.1997 1

Decisions / letters / protocols of public notaries

TIF 42.62 KB 02.10.2019 27.10.1997 1

Receipts on the publication and state fees

TIF 46.87 KB 03.10.2019 23.10.1997 2

Submission/Application

TIF 59.48 KB 02.10.2019 22.10.1997 1

Bank statements or other document regarding the payment of the equity

TIF 21.39 KB 02.10.2019 10.10.1997 1

Bank statements or other document regarding the payment of the equity

TIF 20.82 KB 02.10.2019 03.10.1997 1

Protocols/decisions of a company/organisation

TIF 167.21 KB 03.10.2019 30.09.1997 5

Protocols/decisions of a company/organisation

TIF 129.59 KB 02.10.2019 24.09.1997 4

Other documents

TIF 26.24 KB 03.10.2019 09.09.1997 1

Other documents

TIF 21.71 KB 02.10.2019 08.09.1997 1

Protocols/decisions of a company/organisation

TIF 156.88 KB 02.10.2019 01.09.1997 5

Documents attesting the transfer of shares

TIF 76.22 KB 03.10.2019 18.08.1997 3

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

TIF 324.76 KB 02.10.2019 01.08.1997 6

Other documents

TIF 21.75 KB 03.10.2019 09.07.1997 1

Other documents

TIF 22.1 KB 02.10.2019 09.07.1997 1

Registration certificates

TIF 72.79 KB 03.10.2019 05.02.1997 1

Registration certificates

TIF 55.12 KB 03.10.2019 05.02.1997 1

Decisions / letters / protocols of public notaries

TIF 18.47 KB 02.10.2019 05.02.1997 1

Registration certificates

TIF 40.28 KB 02.10.2019 05.02.1997 1

Receipts on the publication and state fees

TIF 40.61 KB 03.10.2019 04.02.1997 1

Application

TIF 144.43 KB 02.10.2019 04.02.1997 4

Bank statements or other document regarding the payment of the equity

TIF 14.33 KB 02.10.2019 04.02.1997 1

Other documents

TIF 32.38 KB 02.10.2019 04.02.1997 1

Other documents

TIF 30.36 KB 02.10.2019 04.02.1997 1

Receipts on the publication and state fees

TIF 38.28 KB 02.10.2019 04.02.1997 1

Sample report

TIF 17.04 KB 02.10.2019 04.02.1997 1

Submission/Application

TIF 22.09 KB 02.10.2019 04.02.1997 1

Other documents

TIF 474.48 KB 02.10.2019 23.10.1996 6

Other documents

TIF 20.19 KB 02.10.2019 29.07.1996 1

Copy of the personal identification document

TIF 108.27 KB 02.10.2019 20.03.1992 1

Consent of a member of the Board / executive director

TIF 27.91 KB 03.10.2019 1

Other documents

TIF 16.94 KB 03.10.2019 1

Other documents

TIF 34.01 KB 03.10.2019 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