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 | Sabiedrība ar ierobežotu atbildību "KRIST AV" |
| Registration number, date | 40003809352, 10.03.2006 |
| VAT number | None (excluded 09.04.2024) Europe VAT register |
| Register, date | Commercial Register, 10.03.2006 |
| Legal address | Jāņa Grestes iela 12 – 109, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.03.2025 | 184.22 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 07.07.2019 | 169.83 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 167.34 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2018 | Latvia | Russian Federation |
|
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 | 06.07.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | 19.06.2018 | 06.07.2018 |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 26-32 | Until 21.06.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.g. 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022.g. 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.g. 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.g. 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP.2019.g. 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums.2018.g. 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.Krist AV.2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.78 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Krist AV.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.Krist AV.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Krist AV2010.doc | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.06.2010 | RAR (4.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (4.75 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (1.24 MB) | ||
2006 |
Annual report | 24.10.2007 | TIF (655.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.42 KB | 03.07.2018 | 19.06.2018 | 4 |
Articles of Association |
DOC | 67 KB | 03.07.2018 | 19.06.2018 | 4 |
Shareholders’ register |
EDOC | 22.79 KB | 03.07.2018 | 19.06.2018 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 03.07.2018 | 19.06.2018 | 1 |
Articles of Association |
TIF | 467.25 KB | 13.11.2021 | 02.03.2006 | 10 |
Memorandum of Association |
TIF | 61.5 KB | 13.11.2021 | 02.03.2006 | 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 |
EDOC | 71.47 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
DOCX | 58.95 KB | 06.07.2018 | 19.06.2018 | 1 |
Application |
EDOC | 66.55 KB | 06.07.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 06.07.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.85 KB | 06.07.2018 | 19.06.2018 | 1 |
Articles of Association |
EDOC | 29.42 KB | 03.07.2018 | 19.06.2018 | 4 |
Shareholders’ register |
EDOC | 22.79 KB | 03.07.2018 | 19.06.2018 | 1 |
Receipts on the publication and state fees |
TIF | 24.35 KB | 13.11.2021 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 13.11.2021 | 07.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 13.11.2021 | 06.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.78 KB | 22.06.2018 | 06.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.94 KB | 13.11.2021 | 02.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.42 KB | 13.11.2021 | 02.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 13.11.2021 | 02.03.2006 | 1 |
Consent of the auditor |
TIF | 10.3 KB | 13.11.2021 | 28.02.2006 | 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.
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