KRĒSLIŅI, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
85 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "KRĒSLIŅI" SIA
Registration number, date 44101030683, 19.07.1999
VAT number LV44101030683 from 26.07.1999 Europe VAT register
Register, date Commercial Register, 22.04.2005
Legal address "Ķoņu dzirnavas", Ķoņu pag., Valmieras nov., LV-4247 Check address owners
Fixed capital 2 840 EUR, registered payment 03.04.2018
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, €) 10.08 9.94 9.64
Personal income tax (thousands, €) 1.56 1.16 1.22
Statutory social insurance contributions (thousands, €) 2.02 1.82 1.8
Average employees count 1 1 1

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.04.2018
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.  03.07.2009
* 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

50 % 10 € 142 € 1 420 Latvia 27.03.2018 03.04.2018

Natural person

50 % 10 € 142 € 1 420 Latvia 27.03.2018 03.04.2018

Apply information changes

ML

"Krēsliņi", SIA

"Ķoņu dzirnavas", Ķoņu pagasts, Valmieras nov. LV-4247 Check address owners

Elektroenerģijas ražošana

Historical company names

Valmieras rajona Naukšēnu pagasta zemnieku saimniecība "KRĒSLIŅI" Until 22.04.2005 19 years ago

Historical addresses

Valmieras rajons, Naukšēnu pagasts, "Krēsliņi" Until 09.08.2001 23 years ago
Valmieras rajons, Ķoņu pagasts, "Ķoņu dzirnavas" Until 03.07.2009 15 years ago
Naukšēnu nov., Ķoņu pag., "Ķoņu dzirnavas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (515.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (516.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (81.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (333.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (6.3 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.06.2009  XML (6.23 KB)

2007

Annual report 22.08.2008  TIF (640.76 KB)

2006

Annual report 13.07.2007  TIF (1.47 MB)

2004

Annual report 03.04.2018  TIF (685.73 KB)

2003

Annual report 03.04.2018  TIF (690.17 KB)

2001

Annual report 03.04.2018  TIF (697.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.04 KB 28.03.2018 27.03.2018 1

Articles of Association

TIF 49.35 KB 28.03.2018 27.03.2018 2

Shareholders’ register

TIF 53.09 KB 28.03.2018 27.03.2018 2

Shareholders’ register

TIF 75.84 KB 28.03.2018 27.03.2018 2

Articles of Association

TIF 34.93 KB 03.04.2018 30.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 36.39 KB 03.04.2018 30.12.2004 1

Articles of Association

TIF 28.03 KB 03.04.2018 30.11.2004 1

Amendments to the Articles of Association

TIF 30.06 KB 03.04.2018 17.10.2001 1

Articles of Association

TIF 235.81 KB 03.04.2018 12.07.1999 7

Memorandum of Association

TIF 16.53 KB 03.04.2018 12.07.1999 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

RTF 195.66 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 03.04.2018 03.04.2018 2

Application

TIF 196.87 KB 28.03.2018 27.03.2018 4

Protocols/decisions of a company/organisation

TIF 55.11 KB 28.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

TIF 51.94 KB 03.04.2018 29.04.2008 2

Application

TIF 96.88 KB 03.04.2018 25.04.2008 3

Protocols/decisions of a company/organisation

TIF 13.49 KB 03.04.2018 25.04.2008 1

Receipts on the publication and state fees

TIF 20.52 KB 03.04.2018 25.04.2008 2

Decisions / letters / protocols of public notaries

TIF 40.3 KB 03.04.2018 22.04.2005 1

Registration certificates

TIF 21.98 KB 03.04.2018 22.04.2005 1

Application

TIF 90.7 KB 03.04.2018 07.04.2005 4

Auditor’s report

TIF 29.53 KB 03.04.2018 08.03.2005 1

Decisions / letters / protocols of public notaries

TIF 22.25 KB 03.04.2018 13.01.2005 1

Announcement regarding the legal address

TIF 8.82 KB 03.04.2018 30.12.2004 1

Application

TIF 12.58 KB 03.04.2018 30.12.2004 1

Consent of the auditor

TIF 7.99 KB 03.04.2018 30.12.2004 1

Consent of a member of the Board / executive director

TIF 9.21 KB 03.04.2018 30.12.2004 1

Protocols/decisions of a company/organisation

TIF 44.75 KB 03.04.2018 30.12.2004 2

Receipts on the publication and state fees

TIF 47.87 KB 03.04.2018 30.12.2004 2

Owner’s decisions

TIF 9.43 KB 03.04.2018 30.11.2004 1

Protocols/decisions of a company/organisation

TIF 28.03 KB 03.04.2018 30.11.2004 1

Decisions / letters / protocols of public notaries

TIF 19.28 KB 03.04.2018 17.10.2001 1

Application

TIF 14 KB 03.04.2018 15.10.2001 1

Owner’s decisions

TIF 25.09 KB 03.04.2018 15.10.2001 1

Receipts on the publication and state fees

TIF 16.77 KB 03.04.2018 15.10.2001 1

Decisions / letters / protocols of public notaries

TIF 20.02 KB 03.04.2018 09.08.2001 1

Owner’s decisions

TIF 13.14 KB 03.04.2018 31.07.2001 1

Receipts on the publication and state fees

TIF 18.39 KB 03.04.2018 31.07.2001 1

Submission/Application

TIF 11.65 KB 03.04.2018 31.07.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 163.03 KB 03.04.2018 17.08.1999 6

Copies and statements of the Land Register and the State Land Service deeds

TIF 184.07 KB 03.04.2018 03.08.1999 6

Sample report

TIF 19.11 KB 03.04.2018 20.07.1999 1

Other documents

TIF 29.31 KB 03.04.2018 19.07.1999 1

Registration certificates

TIF 41.15 KB 03.04.2018 19.07.1999 1

Registration certificates

TIF 45.58 KB 03.04.2018 19.07.1999 1

Registration certificates

TIF 55 KB 03.04.2018 19.07.1999 1

Registration certificates

TIF 40.02 KB 03.04.2018 19.07.1999 1

Application

TIF 44.34 KB 03.04.2018 16.07.1999 2

Receipts on the publication and state fees

TIF 46.08 KB 03.04.2018 16.07.1999 2

Decisions of the local government council or the land commission on granting a land plot for use

TIF 21.82 KB 03.04.2018 10.04.1996 1

Copy of the personal identification document

TIF 18.5 KB 03.04.2018 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