Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "KRASTS INVESTS" SIA |
| Registration number, date | 52103017931, 29.04.1997 |
| VAT number | None (excluded 13.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.08.2004 |
| Legal address | Bāriņu iela 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 88 000 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Kravu iekraušana un izkraušana (52.24) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.02.2017 |
* 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 |
66.70 % | 667 | € 88 | € 58 696 | Latvia | 11.04.2016 | 14.04.2016 |
Natural person |
33.30 % | 333 | € 88 | € 29 304 | Latvia | 11.04.2016 | 14.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Liepājas speciālās ekonomiskās zonas "KRASTS INVESTS" SIA | Until 26.06.2019 | 5 years ago |
|---|---|---|
| Liepājas speciālās ekonomiskās zonas SIA "KRASTS INVESTS" | Until 30.08.2004 | 20 years ago |
| SIA "KRASTS INVESTS" | Until 17.12.1997 | 27 years ago |
Historical addresses
| Liepāja, Kaiju iela 11 | Until 03.02.2017 | 7 years ago |
|---|---|---|
| Liepāja, Kaiju iela 11/13 | Until 27.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.47 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (1.58 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1.64 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.69 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.85 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (2.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1022.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (125.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums krasts | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| krastam vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums krasts | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (8.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (7.27 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (559.22 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (976.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.42 KB | 20.06.2019 | 12.06.2019 | 1 |
Articles of Association |
TIF | 72.43 KB | 20.06.2019 | 12.06.2019 | 2 |
Shareholders’ register |
TIF | 89.95 KB | 14.04.2016 | 11.04.2016 | 2 |
Shareholders’ register |
TIF | 1.09 MB | 04.02.2015 | 28.01.2015 | 5 |
Shareholders’ register |
TIF | 205.13 KB | 29.12.2014 | 18.12.2014 | 4 |
Amendments to the Articles of Association |
TIF | 23.82 KB | 16.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 25.15 KB | 16.12.2014 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 64.29 KB | 16.12.2014 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 31.06 KB | 01.02.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 159.06 KB | 12.07.2012 | 04.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 22.46 KB | 12.07.2012 | 1 | |
Amendments to the Articles of Association |
TIF | 37 KB | 12.07.2012 | 1 |
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 | 61.96 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
TIF | 125.65 KB | 25.10.2021 | 20.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 26.06.2019 | 26.06.2019 | 1 |
Application |
TIF | 122.84 KB | 20.06.2019 | 12.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.14 KB | 20.06.2019 | 12.06.2019 | 2 |
Other documents |
TIF | 88.88 KB | 20.06.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 141.19 KB | 28.02.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.95 KB | 03.02.2017 | 03.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
TIF | 251.65 KB | 06.02.2017 | 31.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 153.47 KB | 06.02.2017 | 27.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 14.04.2016 | 14.04.2016 | 1 |
Application |
TIF | 93.88 KB | 14.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.76 KB | 04.02.2015 | 04.02.2015 | 1 |
Application |
TIF | 466.03 KB | 04.02.2015 | 30.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 29.12.2014 | 29.12.2014 | 1 |
Application |
TIF | 174.87 KB | 29.12.2014 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 16.12.2014 | 16.12.2014 | 1 |
Application |
TIF | 182 KB | 16.12.2014 | 11.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.16 KB | 16.12.2014 | 10.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.55 MB | 13.03.2013 | 13.03.2013 | 2 |
Court cover letter |
TIF | 20.48 KB | 26.03.2013 | 04.03.2013 | 1 |
Court decision/judgement |
TIF | 30.56 KB | 26.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 27.12.2012 | 27.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.14 KB | 27.12.2012 | 27.12.2012 | 2 |
Cover letter |
TIF | 28.06 KB | 27.12.2012 | 18.12.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 51.91 KB | 27.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 01.02.2012 | 01.02.2012 | 1 |
Application |
TIF | 91.03 KB | 01.02.2012 | 26.01.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 19.81 KB | 12.07.2012 | 26.03.2009 | 1 |
Submission/Application |
TIF | 8.97 KB | 12.07.2012 | 30.05.2008 | 1 |
Submission/Application |
TIF | 9.19 KB | 12.07.2012 | 30.05.2008 | 1 |
Application in Insolvency proceedings |
TIF | 9.72 KB | 12.07.2012 | 04.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 12.07.2012 | 10.08.2004 | 2 |
Sample report |
TIF | 20.56 KB | 12.07.2012 | 06.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.65 KB | 12.07.2012 | 01.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.57 KB | 12.07.2012 | 15.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.9 KB | 12.07.2012 | 28.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 12.07.2012 | 15.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.18 KB | 12.07.2012 | 23.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.19 KB | 12.07.2012 | 21.02.2000 | 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