Krastmala, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Krastmala
Registration number, date 40203350278, 01.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 01.10.2021
Legal address Jūrmala, Undīnes iela 9 Check address owners
Fixed capital 1 EUR, registered payment 01.10.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2023
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   15.12.2023
* 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 % 1 € 1 € 1 Latvia 12.12.2023 15.12.2023

Historical addresses

Jūrmala, Rudzu iela 2 k-1 Until 12.07.2022 2 years ago
Rīga, Lenču iela 2 - 16 Until 15.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.10.2021 - 31.12.2022 24.01.2023  PDF (80.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.27 KB 15.12.2023 12.12.2023 1

Articles of Association

DOCX 17.68 KB 01.10.2021 29.09.2021 1

Memorandum of Association

DOCX 17.13 KB 01.10.2021 29.09.2021 1

Shareholders’ register

DOCX 18.23 KB 01.10.2021 29.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.9 KB 15.12.2023 12.12.2023 1

Documents attesting the transfer of shares

EDOC 36.43 KB 15.12.2023 12.12.2023 1

Confirmation or consent to legal address

EDOC 22.98 KB 15.12.2023 12.12.2023 1

Protocols/decisions of a company/organisation

EDOC 18.97 KB 15.12.2023 12.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 12.07.2022 12.07.2022 1

Announcement regarding the legal address

DOCX 15.91 KB 12.07.2022 07.07.2022 1

Announcement regarding the legal address

DOCX 15.91 KB 12.07.2022 07.07.2022 1

Application

DOCX 38.38 KB 12.07.2022 07.07.2022 3

Application

DOCX 38.38 KB 12.07.2022 07.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 32.15 KB 01.10.2021 01.10.2021 2

Announcement regarding the legal address

DOCX 15.86 KB 01.10.2021 29.09.2021 1

Announcement regarding the legal address

EDOC 21.69 KB 01.10.2021 29.09.2021 1

Articles of Association

EDOC 23.48 KB 01.10.2021 29.09.2021 1

Application

EDOC 40.83 KB 01.10.2021 29.09.2021 1

Application

DOCX 35.66 KB 01.10.2021 29.09.2021 1

Memorandum of Association

EDOC 22.95 KB 01.10.2021 29.09.2021 1

Shareholders’ register

EDOC 23.61 KB 01.10.2021 29.09.2021 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