Krasta Investment, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Krasta Investment"
Registration number, date 40103291796, 14.05.2010
VAT number LV40103291796 from 20.05.2019 Europe VAT register
Register, date Commercial Register, 14.05.2010
Legal address Baltā iela 5, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 846 EUR, registered payment 11.04.2019
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, €) -1.32 -0.56 4.55
Personal income tax (thousands, €) 0.6 4.26 0.15
Statutory social insurance contributions (thousands, €) 0.97 0.07 0.19
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.05.2010
* 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

Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"

Reg. no. 40003547243
Garkalnes nov., Bukulti, Baltā iela 5

50 % 1 423 € 1 € 1 423 Latvia 28.07.2020 06.08.2020

Natural person

50 % 1 423 € 1 € 1 423 Latvia 28.07.2020 06.08.2020

Apply information changes

ML

"Krasta Investment", SIA

Garciems, Krasta 10, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Nekustamais īpašums

Historical addresses

Carnikavas nov., Mežciems, Krasta iela 10 Until 11.04.2019 5 years ago
Garkalnes nov., Bukulti, Baltā iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (164.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  ZIP €11.00
Annual report 2018 PDF
K.I. VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (128.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (105.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Krasta.Investments Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
SIA Krasta Investments v.z. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Krasta Investments vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Krasta Investments SIA vadibas zinojums DOCX

2010

Annual report 14.05.2010 - 31.12.2010 03.04.2011  ZIP
1_HTML izdruka HTML
Krasta Investments SIA vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.95 KB 06.08.2020 28.07.2020 1

Shareholders’ register

DOCX 20.95 KB 06.08.2020 28.07.2020 1

Shareholders’ register

DOCX 19.13 KB 11.04.2019 14.03.2019 1

Shareholders’ register

DOCX 19.33 KB 11.04.2019 14.03.2019 1

Shareholders’ register

DOCX 19.33 KB 11.04.2019 14.03.2019 1

Shareholders’ register

DOCX 19.13 KB 11.04.2019 14.03.2019 1

Amendments to the Articles of Association

DOCX 13.66 KB 11.04.2019 13.03.2019 1

Amendments to the Articles of Association

DOCX 13.66 KB 11.04.2019 13.03.2019 1

Articles of Association

DOC 33.5 KB 11.04.2019 13.03.2019 1

Articles of Association

DOC 33.5 KB 11.04.2019 13.03.2019 1

Shareholders’ register

TIF 80.55 KB 24.02.2015 02.06.2014 3

Articles of Association

TIF 182.64 KB 21.05.2010 10.05.2010 1

Memorandum of Association

TIF 382.68 KB 21.05.2010 10.05.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 47.57 KB 06.08.2020 06.08.2020 3

Application

EDOC 52.69 KB 06.08.2020 06.08.2020 3

Application

DOCX 47.57 KB 06.08.2020 06.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

RTF 193.74 KB 06.08.2020 06.08.2020 2

Shareholders’ register

EDOC 35.1 KB 06.08.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 197.63 KB 11.04.2019 11.04.2019 2

Confirmation or consent to legal address

EDOC 55.42 KB 11.04.2019 05.04.2019 1

Confirmation or consent to legal address

DOCX 25.35 KB 11.04.2019 05.04.2019 1

Confirmation or consent to legal address

DOCX 25.35 KB 11.04.2019 05.04.2019 1

Application

DOCX 47.99 KB 11.04.2019 14.03.2019 7

Application

EDOC 68.25 KB 11.04.2019 14.03.2019 7

Application

DOCX 47.99 KB 11.04.2019 14.03.2019 7

Shareholders’ register

EDOC 40.69 KB 11.04.2019 14.03.2019 1

Shareholders’ register

EDOC 40.58 KB 11.04.2019 14.03.2019 1

Amendments to the Articles of Association

EDOC 35.35 KB 11.04.2019 13.03.2019 1

Articles of Association

EDOC 32.5 KB 11.04.2019 13.03.2019 1

Protocols/decisions of a company/organisation

DOCX 20.21 KB 11.04.2019 13.03.2019 1

Protocols/decisions of a company/organisation

EDOC 41.4 KB 11.04.2019 13.03.2019 1

Protocols/decisions of a company/organisation

DOCX 20.21 KB 11.04.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

TIF 40.72 KB 24.02.2015 19.02.2015 2

Power of attorney, act of empowerment

TIF 11.49 KB 24.02.2015 10.02.2015 1

Application

TIF 36.56 KB 24.02.2015 02.06.2014 1

Decisions / letters / protocols of public notaries

TIF 69.12 KB 06.01.2015 24.08.2010 2

Marriage contract

TIF 315.48 KB 06.01.2015 23.08.2010 4

Receipts on the publication and state fees

TIF 451.66 KB 21.05.2010 20.05.2010 2

Decisions / letters / protocols of public notaries

TIF 288.94 KB 21.05.2010 14.05.2010 2

Registration certificates

TIF 251.87 KB 21.05.2010 14.05.2010 1

Announcement regarding the legal address

TIF 149.59 KB 21.05.2010 10.05.2010 1

Application

TIF 1.07 MB 21.05.2010 10.05.2010 4
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