Krasta Property, SIA

Limited Liability Company, Micro company
Place in branch
450 by turnover
369 by profit
260 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Krasta Property"
Registration number, date 40203033218, 17.11.2016
VAT number LV40203033218 from 09.12.2016 Europe VAT register
Register, date Commercial Register, 17.11.2016
Legal address Krasta iela 66, Rīga, LV-1019 Check address owners
Fixed capital 1 575 000 EUR, registered payment 04.06.2021
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, €) 59.03 61.69 84.49
Personal income tax (thousands, €) 0 0 1.07
Statutory social insurance contributions (thousands, €) 0 -0.05 1.76
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 08.09.2021
Estonia Estonia

Control type: on grounds of the property right

Natural person From 08.09.2021
Estonia Estonia

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   08.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2021
* 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

OSAUHING BALTEK ARENDUS

Reg. no. 10879217
Toompuiestee 33a, Pohja-Tallinna linnaosa, Tallinna, 10149, Igaunija

100 % 1 575 000 € 1 € 1 575 000 Estonia 01.09.2021 08.09.2021

Apply information changes

"Krasta Property", SIA

Mūkusalas 73, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Mūkusalas iela 73 Until 13.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (187.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Krasta Property vadibas zinojums 2020 LV EDOC
P rbaudes zi ojums lv SIA Krasta Property 2020 SG EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
KRPR RA 2019 PDF
KRPR VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
vad. zi ojums PDF

2017

 Annual report 17.11.2016 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vad. zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.35 KB 08.09.2021 01.09.2021 1

Shareholders’ register

DOCX 20.35 KB 08.09.2021 01.09.2021 1

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

PDF 96.9 KB 08.09.2021 31.08.2021 1

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

EDOC 82.62 KB 08.09.2021 31.08.2021 1

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

EDOC 82.62 KB 08.09.2021 31.08.2021 1

Shareholders’ register

DOCX 27.3 KB 31.05.2021 31.05.2021 1

Amendments to the Articles of Association

 DOCX 26.91 KB 31.05.2021 21.04.2021 1

Articles of Association

 DOCX 23.32 KB 31.05.2021 21.04.2021 1

Regulations for the increase/reduction of the equity

 DOCX 26.1 KB 21.04.2021 21.04.2021 2

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

TIF 253.15 KB 22.04.2021 15.03.2021 8

Articles of Association

 TIF 107.96 KB 20.06.2019 13.06.2019 3

Shareholders’ register

PDF 139.86 KB 06.09.2019 29.08.2018 1

Amendments to the Articles of Association

 TIF 27.07 KB 13.09.2017 01.09.2017 1

Articles of Association

 TIF 93.16 KB 13.09.2017 01.09.2017 3

Shareholders’ register

TIF 255.29 KB 11.09.2017 01.09.2017 10

Articles of Association

 TIF 26.54 KB 25.11.2016 26.10.2016 1

Memorandum of Association

 TIF 137.78 KB 25.11.2016 26.10.2016 3

Shareholders’ register

TIF 79.25 KB 25.11.2016 26.10.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.94 KB 08.09.2021 08.09.2021 2

Application

 DOCX 62.65 KB 08.09.2021 01.09.2021 1

Application

 DOCX 62.65 KB 08.09.2021 01.09.2021 1

Consent of a member of the Board / executive director

 DOCX 21.41 KB 08.09.2021 01.09.2021 1

Consent of a member of the Board / executive director

 DOCX 21.5 KB 08.09.2021 01.09.2021 1

Consent of a member of the Board / executive director

 DOCX 21.41 KB 08.09.2021 01.09.2021 1

Consent of a member of the Board / executive director

 DOCX 21.5 KB 08.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 30.77 KB 08.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 30.77 KB 08.09.2021 01.09.2021 1

Shareholders’ register

EDOC 43.23 KB 08.09.2021 01.09.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 82.71 KB 08.09.2021 31.08.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 82.71 KB 08.09.2021 31.08.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 96.87 KB 08.09.2021 31.08.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 78.15 KB 08.09.2021 31.08.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 78.15 KB 08.09.2021 31.08.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 96.81 KB 08.09.2021 31.08.2021 1

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

EDOC 181.74 KB 08.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 04.06.2021 04.06.2021 2

Application

 DOCX 40.02 KB 31.05.2021 31.05.2021 3

Application

 ASICE 45.23 KB 31.05.2021 31.05.2021 3

Shareholders’ register

EDOC 36.21 KB 31.05.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 26.04.2021 26.04.2021 2

Amendments to the Articles of Association

 ASICE 41.69 KB 31.05.2021 21.04.2021 1

Articles of Association

 ASICE 37.76 KB 31.05.2021 21.04.2021 1

Application

 DOCX 41.58 KB 21.04.2021 21.04.2021 3

Application

 ASICE 46.87 KB 21.04.2021 21.04.2021 3

Power of attorney, act of empowerment

 ASICE 36.24 KB 21.04.2021 21.04.2021 2

Power of attorney, act of empowerment

 DOCX 29.21 KB 21.04.2021 21.04.2021 2

Protocols/decisions of a company/organisation

 DOCX 29.92 KB 21.04.2021 21.04.2021 2

Protocols/decisions of a company/organisation

 ASICE 37.11 KB 21.04.2021 21.04.2021 2

Regulations for the increase/reduction of the equity

 ASICE 32.5 KB 21.04.2021 21.04.2021 2

Decisions / letters / protocols of public notaries

 RTF 194.83 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 03.09.2019 03.09.2019 2

Application

 EDOC 69.99 KB 06.09.2019 02.09.2019 7

Application

 DOCX 56.58 KB 06.09.2019 02.09.2019 7

Application

 DOCX 56.58 KB 06.09.2019 02.09.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 3 MB 02.09.2019 02.09.2019 8

Justification supporting beneficial ownership disclosure statement

 PDF 3.02 MB 02.09.2019 02.09.2019 8

Set of documents of a foreign company

PDF 2.05 MB 06.09.2019 30.08.2019 8

Set of documents of a foreign company

PDF 2.05 MB 06.09.2019 30.08.2019 8

Set of documents of a foreign company

EDOC 1.75 MB 06.09.2019 30.08.2019 8

Power of attorney, act of empowerment

 ASICE 139.44 KB 06.09.2019 29.08.2019 1

Power of attorney, act of empowerment

 PDF 141.11 KB 06.09.2019 29.08.2019 1

Power of attorney, act of empowerment

 EDOC 139.48 KB 06.09.2019 29.08.2019 1

Power of attorney, act of empowerment

 PDF 133.82 KB 06.09.2019 29.08.2019 1

Power of attorney, act of empowerment

 PDF 133.82 KB 06.09.2019 29.08.2019 1

Application

 ASICE 61.68 KB 02.09.2019 29.08.2019 8

Application

 DOCX 56.75 KB 02.09.2019 29.08.2019 8

Justification supporting beneficial ownership disclosure statement

 PDF 2.67 MB 02.09.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 2.66 MB 02.09.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 2.7 MB 02.09.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 2.84 MB 02.09.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 2.63 MB 02.09.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 2.82 MB 02.09.2019 28.08.2019 7

Copy of the personal identification document

 PDF 1.23 MB 02.09.2019 28.08.2019 4

Copy of the personal identification document

 PDF 1.21 MB 02.09.2019 28.08.2019 4

Copy of the personal identification document

 PDF 1.2 MB 02.09.2019 28.08.2019 4

Copy of the personal identification document

 PDF 1.24 MB 02.09.2019 28.08.2019 4

Protocols/decisions of a company/organisation

 PDF 156.64 KB 03.09.2019 05.08.2019 2

Protocols/decisions of a company/organisation

 PDF 184.8 KB 03.09.2019 05.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 25.06.2019 25.06.2019 2

Application

 EDOC 63.21 KB 20.06.2019 19.06.2019 8

Application

 DOCX 49.7 KB 20.06.2019 19.06.2019 8

Power of attorney, act of empowerment

 EDOC 30.2 KB 20.06.2019 13.06.2019 1

Power of attorney, act of empowerment

 DOCX 16.33 KB 20.06.2019 13.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 34.19 KB 20.06.2019 13.06.2019 2

Protocols/decisions of a company/organisation

 DOCX 20.45 KB 20.06.2019 13.06.2019 2

Copy of the personal identification document

 DOCX 766.42 KB 08.09.2021 07.02.2019 1

Copy of the personal identification document

 DOCX 766.42 KB 08.09.2021 07.02.2019 1

Shareholders’ register

ASICE 145.92 KB 06.09.2019 29.08.2018 1

Copy of the personal identification document

 DOCX 384.05 KB 08.09.2021 04.07.2018 1

Copy of the personal identification document

 DOCX 384.05 KB 08.09.2021 04.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 42.16 KB 13.09.2017 13.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.25 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.03 KB 11.09.2017 11.09.2017 2

Application

 TIF 276.98 KB 13.09.2017 01.09.2017 9

Power of attorney, act of empowerment

 TIF 40.71 KB 13.09.2017 01.09.2017 1

Protocols/decisions of a company/organisation

 TIF 134.42 KB 13.09.2017 01.09.2017 4

Application

 TIF 107.85 KB 11.09.2017 01.09.2017 4

Application

 TIF 177.15 KB 31.08.2017 31.08.2017 7

Decisions / letters / protocols of public notaries

 EDOC 68.25 KB 31.08.2017 31.08.2017 2

Protocols/decisions of a company/organisation

 TIF 119.1 KB 31.08.2017 31.08.2017 3

Decisions / letters / protocols of public notaries

 TIF 57.74 KB 25.11.2016 17.11.2016 2

Announcement regarding the legal address

 TIF 18.55 KB 25.11.2016 26.10.2016 1

Announcement regarding the legal address

 TIF 11.27 KB 25.11.2016 13.10.2016 1

Application

 TIF 246.83 KB 25.11.2016 12.10.2016 8

Appraisal reports

 TIF 3.35 MB 25.11.2016 07.10.2016 80
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