Krisjanovs Real Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Krisjanovs Real Estate"
Registration number, date 44103137460, 09.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 09.01.2020
Legal address Celtnieku iela 6 – 1, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 1 EUR, registered payment 09.01.2020
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 0 0.26
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.01.2020
* 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 09.01.2020 09.01.2020

Apply information changes

"Krisjanovs Real Estate", SIA

Babīte, Celtnieku 6-1, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Nekustamais īpašums

Historical addresses

Babītes nov., Babītes pag., Babīte, Celtnieku iela 6 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2024  PDF (79.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.01.2022  ZIP €11.00
Annual report 2021 PDF
4 Vadibas zinojums 19.01.2022. DOCX

2020

Annual report 09.01.2020 - 31.12.2020 02.12.2021  ZIP €11.00
Annual report 2020 PDF
1 Vadibas zinojums 01.12.2021. DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.94 KB 08.01.2020 07.01.2020 1

Memorandum of Association

TIF 28.2 KB 08.01.2020 07.01.2020 1

Shareholders’ register

TIF 50.79 KB 08.01.2020 07.01.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 345.63 KB 24.03.2021 23.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.12 KB 25.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 09.01.2020 09.01.2020 2

Announcement regarding the legal address

TIF 11.96 KB 08.01.2020 07.01.2020 1

Application

TIF 156.46 KB 08.01.2020 07.01.2020 5

Confirmation or consent to legal address

TIF 12.45 KB 08.01.2020 06.01.2020 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