Krasta New, SIA

Limited Liability Company, Micro company
Place in branch
175 by turnover
168 by profit
115 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Krasta New"
Registration number, date 40203284080, 07.01.2021
VAT number LV40203284080 from 17.06.2021 Europe VAT register
Register, date Commercial Register, 07.01.2021
Legal address Krasta iela 5, Rīga, LV-1003 Check address owners
Fixed capital 3 002 852 EUR, registered payment 13.08.2021
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, €) 125.15 119.87 33.84
Personal income tax (thousands, €) 1.83 1.25 0.23
Statutory social insurance contributions (thousands, €) 3.29 2.04 0.55
Average employees count 1 1 1

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 04.10.2021
Georgia Georgia

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   04.10.2021
* 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

SIA "Vangažu māja"

Reg. no. 40203175602
Rīga, Ernestīnes iela 43 - 1

100 % 3 002 852 € 1 € 3 002 852 Latvia 30.09.2021 04.10.2021

Procures

Period Rights Person

From 08.08.2023

Natural person (from 08.08.2023 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (95.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (95.7 KB) €11.00

2021

Annual report 07.01.2021 - 31.12.2021 26.07.2022  PDF (96.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.94 KB 04.10.2021 30.09.2021 1

Shareholders’ register

DOCX 17.94 KB 04.10.2021 30.09.2021 1

Shareholders’ register

TIF 65.76 KB 13.08.2021 02.08.2021 2

Articles of Association

TIF 76.56 KB 13.08.2021 21.04.2021 2

Regulations for the increase/reduction of the equity

TIF 51.29 KB 13.08.2021 21.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 188.98 KB 13.08.2021 21.04.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 30.21 KB 05.03.2021 03.03.2021 3

Articles of Association

DOCX 17.53 KB 07.01.2021 18.12.2020 1

Memorandum of Association

DOCX 16.53 KB 07.01.2021 18.12.2020 1

Shareholders’ register

DOCX 17.29 KB 07.01.2021 18.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.11 KB 03.08.2023 26.07.2023 2

Application

DOCX 47.35 KB 04.10.2021 04.10.2021 3

Application

EDOC 52.45 KB 04.10.2021 04.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 04.10.2021 04.10.2021 2

Application

DOCX 56.9 KB 04.10.2021 30.09.2021 7

Application

DOCX 56.9 KB 04.10.2021 30.09.2021 7

Protocols/decisions of a company/organisation

EDOC 24.52 KB 04.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

DOCX 18.84 KB 04.10.2021 30.09.2021 1

Shareholders’ register

EDOC 37.85 KB 04.10.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 16.08.2021 13.08.2021 2

Application

TIF 154.38 KB 13.08.2021 03.08.2021 2

Acceptance-conveyance act

TIF 105.96 KB 13.08.2021 02.08.2021 3

Other documents

TIF 96.87 KB 13.08.2021 02.08.2021 3

Protocols/decisions of a company/organisation

TIF 151.49 KB 13.08.2021 21.04.2021 4

Appraisal reports

TIF 592.18 KB 16.08.2021 19.03.2021 10

Appraisal reports

TIF 913.47 KB 13.08.2021 19.03.2021 21

Decisions / letters / protocols of public notaries

EDOC 65.41 KB 10.03.2021 10.03.2021 2

Announcement regarding the reorganisation

DOCX 37.45 KB 05.03.2021 03.03.2021 2

Announcement regarding the reorganisation

EDOC 41.45 KB 05.03.2021 03.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.32 KB 05.03.2021 03.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 07.01.2021 07.01.2021 2

Announcement regarding the legal address

DOCX 16.62 KB 07.01.2021 18.12.2020 1

Announcement regarding the legal address

EDOC 30.7 KB 07.01.2021 18.12.2020 1

Articles of Association

EDOC 31.61 KB 07.01.2021 18.12.2020 1

Application

DOCX 38.02 KB 07.01.2021 18.12.2020 1

Application

EDOC 51.62 KB 07.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 851.01 KB 07.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 656.38 KB 07.01.2021 18.12.2020 1

Confirmation or consent to legal address

DOCX 16.25 KB 07.01.2021 18.12.2020 1

Confirmation or consent to legal address

EDOC 30.5 KB 07.01.2021 18.12.2020 1

Memorandum of Association

EDOC 30.79 KB 07.01.2021 18.12.2020 1

Shareholders’ register

EDOC 31.53 KB 07.01.2021 18.12.2020 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