Krasta Real Estate, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Krasta Real Estate SIA
Registration number, date 42403044759, 15.11.2018
VAT number None (excluded 25.10.2022) Europe VAT register
Register, date Commercial Register, 15.11.2018
Legal address Krasta iela 3 k-1, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 800 EUR, registered payment 15.11.2018
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
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 15.11.2018
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   31.01.2019
* 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

"Wellman Logistics" SIA

Reg. no. 50003997841
Salaspils nov., Salaspils, Krasta iela 3 k-1

100 % 2 800 € 1 € 2 800 Latvia 15.11.2018 15.11.2018

Apply information changes

ML

"Krasta Real Estate", SIA

Krasta 3 k-1, Salaspils, Salaspils nov., LV-2169 Check address owners

Holdinga kompānijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (79.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (79.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.01.2022  PDF (79.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Krasta Real Estate 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Krasta Real Estate 2019 PDF

2018

Annual report 15.11.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Krasta Real Estate 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.39 KB 14.11.2018 08.11.2018 2

Articles of Association

TIF 36.68 KB 14.11.2018 01.11.2018 1

Memorandum of Association

TIF 74.63 KB 14.11.2018 01.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.2 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 31.01.2019 31.01.2019 2

Application

EDOC 51.77 KB 31.01.2019 28.01.2019 4

Application

DOCX 37.44 KB 31.01.2019 28.01.2019 4

Application

DOCX 37.44 KB 31.01.2019 28.01.2019 4

Protocols/decisions of a company/organisation

DOC 48 KB 31.01.2019 25.01.2019 2

Protocols/decisions of a company/organisation

EDOC 40.65 KB 31.01.2019 25.01.2019 2

Protocols/decisions of a company/organisation

DOC 48 KB 31.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

RTF 194.71 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 15.11.2018 15.11.2018 2

Power of attorney, act of empowerment

DOCX 18.3 KB 15.11.2018 15.11.2018 1

Power of attorney, act of empowerment

DOCX 18.3 KB 15.11.2018 15.11.2018 1

Power of attorney, act of empowerment

EDOC 32.73 KB 15.11.2018 15.11.2018 1

Application

TIF 498.79 KB 15.11.2018 12.11.2018 8

Bank statements or other document regarding the payment of the equity

TIF 18.1 KB 14.11.2018 09.11.2018 1

Announcement regarding the legal address

TIF 12.16 KB 14.11.2018 01.11.2018 1

Confirmation or consent to legal address

TIF 14.54 KB 14.11.2018 01.11.2018 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