Kristal media, SIA

Limited Liability Company
Place in branch
558 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kristal media"
Registration number, date 40103221055, 19.03.2009
VAT number None (excluded 18.03.2022) Europe VAT register
Register, date Commercial Register, 19.03.2009
Legal address Raiņa iela 3 – 2, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 2 845 EUR, registered payment 03.06.2016
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, €) 0.17 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   03.06.2016
* 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 Latvia 13.04.2016 03.06.2016

Historical addresses

Jūrmala, Skolas iela 61A - 55 Until 03.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (608.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (179.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (168.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (2.21 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (471.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (1.51 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (542.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums KM PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
SKM vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 TXT

2009

 Annual report: Board statement 14.03.2009 - 31.12.2009 03.05.2010  TXT (1.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.61 KB 30.08.2016 13.04.2016 1

Articles of Association

 TIF 15.47 KB 30.08.2016 13.04.2016 1

Shareholders’ register

TIF 95.6 KB 30.08.2016 13.04.2016 3

Shareholders’ register

TIF 19.55 KB 04.08.2009 22.04.2009 1

Articles of Association

 TIF 23.38 KB 04.08.2009 09.03.2009 1

Memorandum of Association

 TIF 32.68 KB 04.08.2009 09.03.2009 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

 TIF 63.1 KB 30.08.2016 03.06.2016 2

Application

 TIF 297.44 KB 30.08.2016 13.04.2016 4

Confirmation or consent to legal address

 TIF 12.74 KB 30.08.2016 13.04.2016 1

Protocols/decisions of a company/organisation

 TIF 56.07 KB 30.08.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.59 KB 04.08.2009 28.04.2009 1

Application

 TIF 582.05 KB 04.08.2009 24.04.2009 12

Protocols/decisions of a company/organisation

 TIF 20.16 KB 04.08.2009 24.04.2009 1

Sample report

 TIF 37.96 KB 04.08.2009 24.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 71.54 KB 04.08.2009 19.03.2009 2

Registration certificates

 TIF 65.6 KB 04.08.2009 19.03.2009 1

Receipts on the publication and state fees

 TIF 56.89 KB 04.08.2009 18.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 17.67 KB 04.08.2009 17.03.2009 1

Announcement regarding the legal address

 TIF 11.71 KB 04.08.2009 09.03.2009 1

Application

 TIF 206.02 KB 04.08.2009 09.03.2009 5

Receipts on the publication and state fees

 TIF 94.78 KB 04.08.2009 3
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