Krasta īpašums, SIA

Limited Liability Company, Small company
Place in branch
233 by turnover
277 by profit
289 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Krasta īpašums"
Registration number, date 40003739801, 20.04.2005
VAT number LV40003739801 from 01.07.2005 Europe VAT register
Register, date Commercial Register, 20.04.2005
Legal address Krasta iela 79, Rīga, LV-1003 Check address owners
Fixed capital 2 131 461 EUR, registered payment 20.06.2016
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, €) 30.43 92.04 76.5
Personal income tax (thousands, €) 4.45 3.37 3.6
Statutory social insurance contributions (thousands, €) 8.53 7.69 7.53
Average employees count 1 2 2

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 08.03.2018
Latvia Latvia

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   25.11.2022
* 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 % 2 131 461 € 1 € 2 131 461 Latvia 10.06.2016 20.06.2016

Procures

Period Rights Person

From 26.06.2024

Right to represent individually
Natural person (from 26.06.2024 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Krasta īpašums" Until 03.10.2005 19 years ago

Historical addresses

Rīga, Krasta iela 56 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 Krasta pa ums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (944.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (349.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (301.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (352.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (347.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (155.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin. JPG

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vad..zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadib.zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadib.zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report 24.03.2010  TIF (821.62 KB)

2008

Annual report 24.04.2009  TIF (883.05 KB)

2007

Annual report 28.05.2008  TIF (2.9 MB)

2006

Annual report 22.06.2007  TIF (1.11 MB)

2005

Annual report 20.02.2007  PDF (632.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.9 KB 23.11.2022 10.06.2016 2

Articles of Association

TIF 18.63 KB 22.11.2022 10.06.2016 1

Articles of Association

TIF 24.91 KB 23.11.2022 03.08.2012 1

Amendments to the Articles of Association

TIF 18.4 KB 23.11.2022 29.09.2005 1

Articles of Association

TIF 29.38 KB 23.11.2022 29.09.2005 1

Shareholders’ register

TIF 22 KB 23.11.2022 29.09.2005 1

Amendments to the Articles of Association

TIF 21.93 KB 23.11.2022 27.06.2005 1

Articles of Association

TIF 39.51 KB 23.11.2022 27.06.2005 1

Shareholders’ register

TIF 40.52 KB 22.11.2022 09.06.2005 1

Shareholders’ register

TIF 45.04 KB 22.11.2022 03.06.2005 1

Articles of Association

TIF 27 KB 22.11.2022 07.04.2005 1

Memorandum of association

TIF 85.41 KB 22.11.2022 07.04.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.83 KB 26.06.2024 19.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 25.11.2022 25.11.2022 2

Application

DOCX 48.11 KB 25.11.2022 07.11.2022 1

Application

DOCX 48.11 KB 25.11.2022 07.11.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 25.11.2022 07.11.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 25.11.2022 07.11.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.25 KB 21.07.2022 21.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.94 KB 13.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

RTF 189.62 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 86.27 KB 08.03.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

TIF 49.14 KB 22.11.2022 20.06.2016 2

Application

TIF 93.97 KB 23.11.2022 10.06.2016 2

Power of attorney, act of empowerment

TIF 24.9 KB 23.11.2022 10.06.2016 1

Protocols/decisions of a company/organisation

TIF 39.6 KB 23.11.2022 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.55 KB 23.11.2022 08.08.2012 2

Application

TIF 145.5 KB 23.11.2022 03.08.2012 4

Power of attorney, act of empowerment

TIF 26.72 KB 23.11.2022 03.08.2012 1

Protocols/decisions of a company/organisation

TIF 16.7 KB 23.11.2022 03.08.2012 1

Decisions / letters / protocols of public notaries

TIF 43.23 KB 23.11.2022 10.10.2008 1

Application

TIF 137.28 KB 23.11.2022 08.10.2008 4

Protocols/decisions of a company/organisation

TIF 28.84 KB 23.11.2022 08.10.2008 1

Receipts on the publication and state fees

TIF 49.91 KB 23.11.2022 08.10.2008 1

Decisions / letters / protocols of public notaries

TIF 61.59 KB 23.11.2022 03.10.2005 2

Registration certificates

TIF 22.54 KB 23.11.2022 03.10.2005 1

Receipts on the publication and state fees

TIF 17.8 KB 23.11.2022 30.09.2005 1

Receipts on the publication and state fees

TIF 18.7 KB 23.11.2022 30.09.2005 1

Protocols/decisions of a company/organisation

TIF 120.76 KB 23.11.2022 29.09.2005 4

Consent of the auditor

TIF 13.33 KB 23.11.2022 26.09.2005 1

Consent of a member of the Board / executive director

TIF 12.23 KB 23.11.2022 26.09.2005 1

Sample report

TIF 28.62 KB 23.11.2022 16.09.2005 1

Application

TIF 145.68 KB 23.11.2022 29.08.2005 5

Decisions / letters / protocols of public notaries

TIF 45.92 KB 23.11.2022 19.08.2005 1

Other documents

TIF 33.45 KB 23.11.2022 19.08.2005 1

Decisions / judgements of courts and other law enforcement authorities

TIF 175.71 KB 23.11.2022 08.08.2005 2

Decisions / judgements of courts and other law enforcement authorities

TIF 185.28 KB 23.11.2022 05.07.2005 2

Decisions / letters / protocols of public notaries

TIF 45.56 KB 23.11.2022 05.07.2005 1

Submission/Application

TIF 20.75 KB 23.11.2022 05.07.2005 1

Decisions / letters / protocols of public notaries

TIF 61.9 KB 23.11.2022 01.07.2005 2

Receipts on the publication and state fees

TIF 21.41 KB 22.11.2022 28.06.2005 1

Application

TIF 212.58 KB 22.11.2022 27.06.2005 6

Consent of a member of the Board / executive director

TIF 15.31 KB 22.11.2022 27.06.2005 1

Consent of a member of the Board / executive director

TIF 15.42 KB 22.11.2022 27.06.2005 1

Protocols/decisions of a company/organisation

TIF 42.58 KB 22.11.2022 27.06.2005 1

Receipts on the publication and state fees

TIF 47.71 KB 22.11.2022 27.06.2005 1

Receipts on the publication and state fees

TIF 46.83 KB 22.11.2022 27.06.2005 1

Consent of the auditor

TIF 10.94 KB 22.11.2022 21.06.2005 1

Sample report

TIF 39.74 KB 22.11.2022 20.06.2005 1

Application

TIF 63.79 KB 22.11.2022 07.06.2005 1

Application

TIF 59.05 KB 22.11.2022 10.05.2005 1

Decisions / letters / protocols of public notaries

TIF 56.3 KB 22.11.2022 20.04.2005 2

Registration certificates

TIF 23.5 KB 22.11.2022 20.04.2005 1

Application

TIF 126.73 KB 22.11.2022 14.04.2005 4

Receipts on the publication and state fees

TIF 39.12 KB 22.11.2022 08.04.2005 1

Announcement regarding the legal address

TIF 11.93 KB 22.11.2022 07.04.2005 1

Consent of a member of the Board / executive director

TIF 9.73 KB 22.11.2022 07.04.2005 1

Consent of a member of the Board / executive director

TIF 9.57 KB 22.11.2022 07.04.2005 1

Appraisal reports

TIF 142.35 KB 22.11.2022 06.04.2005 4

Appraisal reports

TIF 146.01 KB 22.11.2022 06.04.2005 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