Krasta City, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
18 by profit
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Krasta City SIA |
| Registration number, date | 40003298374, 17.06.1996 |
| VAT number | LV40003298374 from 06.11.1996 Europe VAT register |
| Register, date | Commercial Register, 04.02.2004 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 51 200 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -11.99 | -3.49 | -4.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.03.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sudrabsala OUReg. no. 14759846
|
100 % | 2 560 | € 20 | € 51 200 | Estonia | 19.07.2019 | 06.08.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SUDRABSALA" | Until 19.02.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "W RIEPAS" | Until 17.08.2011 | 13 years ago |
| Latvijas-Zviedrijas kopuzņēmums-sabiedrība ar ierobežotu atbildību "W RIEPAS" | Until 04.02.2004 | 20 years ago |
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Nēģu iela 19 | Until 04.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Matīsa iela 52a-12 | Until 14.12.2004 | 20 years ago |
| Jūrmala, Vienības prospekts 36 | Until 16.06.2005 | 19 years ago |
| Rīga, Alfrēda Kalniņa iela 1a-3 | Until 13.04.2006 | 18 years ago |
| Rīga, Kārļa Ulmaņa gatve 2 | Until 31.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Krasta City FS LAT 7 8lpp | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Krasta.city rev.zinojums 7 8lpp LAT | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Krasta.city rev.zinojums 7 8lpp LAT signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 FS Krasta.city FINAL LAT signed.asice | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Krasta City GP 2019 LV Revidenta zinojums | |||||
| Krasta City GP 2019 LV Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 05.04.2019 | |||||
| zverinatu revidentu zinojums 05.04.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums2 | |||||
| Vadibas zinojums 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| parskats lv | |||||
2014 |
Annual report | 01.05.2015 | TIF (2.44 MB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (564.29 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (629.97 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (672.16 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (577.35 KB) | ||
2009 |
Annual report | 28.05.2010 | TIF (632.61 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (516.73 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (807.73 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (477.1 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (291.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 23.63 KB | 19.02.2020 | 14.02.2020 | 1 |
Articles of Association |
DOC | 47 KB | 19.02.2020 | 14.02.2020 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 24.07.2019 | 19.07.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 24.91 KB | 19.03.2019 | 19.03.2019 | 1 |
Articles of Association |
ASICE | 26.49 KB | 19.03.2019 | 19.03.2019 | 1 |
Shareholders’ register |
ASICE | 24.75 KB | 19.03.2019 | 19.03.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 1.03 MB | 19.03.2019 | 18.03.2019 | 3 |
Shareholders’ register |
BDOC | 116.61 KB | 17.06.2016 | 10.06.2016 | 2 |
Amendments to the Articles of Association |
BDOC | 30.61 KB | 09.10.2015 | 29.09.2015 | 1 |
Articles of Association |
BDOC | 28.7 KB | 09.10.2015 | 29.09.2015 | 1 |
Shareholders’ register |
BDOC | 30.55 KB | 09.10.2015 | 29.09.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1008.25 KB | 16.10.2015 | 15.09.2015 | 5 | |
Shareholders’ register |
TIF | 27.57 KB | 04.09.2012 | 29.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 237.08 KB | 31.08.2023 | 28.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 19.02.2020 | 19.02.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 30.99 KB | 19.02.2020 | 14.02.2020 | 1 |
Articles of Association |
ASICE | 22.11 KB | 19.02.2020 | 14.02.2020 | 1 |
Application |
ASICE | 43.41 KB | 19.02.2020 | 14.02.2020 | 1 |
Application |
DOCX | 36.33 KB | 19.02.2020 | 14.02.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 29.24 KB | 19.02.2020 | 14.02.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.76 KB | 19.02.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 19.02.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.52 KB | 19.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 06.08.2019 | 06.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 284.92 KB | 05.08.2019 | 30.07.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 336.46 KB | 05.08.2019 | 30.07.2019 | 11 |
Application |
DOCX | 40.84 KB | 24.07.2019 | 24.07.2019 | 4 |
Application |
ASICE | 46.2 KB | 24.07.2019 | 24.07.2019 | 4 |
Power of attorney, act of empowerment |
DOCX | 23.41 KB | 24.07.2019 | 19.07.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 28.91 KB | 24.07.2019 | 19.07.2019 | 2 |
Shareholders’ register |
ASICE | 24.85 KB | 24.07.2019 | 19.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.91 KB | 26.07.2019 | 16.07.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.88 KB | 26.07.2019 | 16.07.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
ASICE | 58.15 KB | 19.03.2019 | 19.03.2019 | 7 |
Consent of a member of the Board / executive director |
ASICE | 19.09 KB | 19.03.2019 | 19.03.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.33 KB | 19.03.2019 | 19.03.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 28.91 KB | 19.03.2019 | 19.03.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 23.27 KB | 19.03.2019 | 19.03.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 38.96 KB | 19.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 16.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 16.10.2015 | 14.10.2015 | 2 |
Power of attorney, act of empowerment |
BDOC | 27.12 KB | 16.10.2015 | 29.09.2015 | 2 |
Application |
BDOC | 27.87 KB | 09.10.2015 | 29.09.2015 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 32.94 KB | 09.10.2015 | 29.09.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 721.07 KB | 16.10.2015 | 15.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 07.02.2012 | 17.08.2011 | 2 |
Copy of the personal identification document |
TIF | 328.79 KB | 05.08.2019 | 8 |
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