Kristal Trans, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
96 by employees
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 | SIA "Kristal Trans" |
| Registration number, date | 40103637026, 14.02.2013 |
| VAT number | LV40103637026 from 23.02.2013 Europe VAT register |
| Register, date | Commercial Register, 14.02.2013 |
| Legal address | Draudzības iela 6 – 4, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 19 493 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kristal Trans, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -1.54 | -2.52 | -5.43 |
| Personal income tax (thousands, €) | 0.3 | 0.27 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 1.94 | 2.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.02.2013 |
* 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 % | 19 493 | € 1 | € 19 493 | Latvia | 13.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Kristal Trans", SIA
Bērzpils 12-36, Balvi, Balvu nov. LV-4501 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Vienības gatve 98 - 2 | Until 17.06.2016 | 8 years ago |
|---|---|---|
| Balvu nov., Balvi, Bērzpils iela 12 - 36 | Until 20.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (88.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (79.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (82.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 14.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
42.81 KB | 15.06.2016 | 13.06.2016 | 2 | |
Shareholders’ register |
44.13 KB | 15.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
TIF | 49.84 KB | 29.04.2013 | 25.04.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.18 KB | 29.04.2013 | 25.04.2013 | 1 |
Shareholders’ register |
TIF | 14.24 KB | 29.04.2013 | 25.04.2013 | 1 |
Articles of Association |
TIF | 48.26 KB | 20.02.2013 | 11.02.2013 | 2 |
Memorandum of Association |
TIF | 23.08 KB | 20.02.2013 | 11.02.2013 | 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 | 62.02 KB | 20.09.2022 | 20.09.2022 | 1 |
Application |
640.26 KB | 20.09.2022 | 14.09.2022 | 1 | |
Application |
640.26 KB | 20.09.2022 | 14.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 17.06.2016 | 17.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 22.06.2016 | 14.06.2016 | 1 |
Articles of Association |
73.73 KB | 15.06.2016 | 13.06.2016 | 2 | |
Application |
183.08 KB | 15.06.2016 | 13.06.2016 | 3 | |
Application |
208.71 KB | 15.06.2016 | 13.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
78.68 KB | 15.06.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
47.54 KB | 15.06.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
75.29 KB | 15.06.2016 | 13.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 29.04.2013 | 26.04.2013 | 2 |
Application |
TIF | 74.5 KB | 29.04.2013 | 25.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.04 KB | 29.04.2013 | 25.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 29.04.2013 | 25.04.2013 | 1 |
Other documents |
TIF | 101.61 KB | 29.04.2013 | 25.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.45 KB | 29.04.2013 | 25.04.2013 | 1 |
Appraisal reports |
TIF | 41.53 KB | 29.04.2013 | 19.04.2013 | 1 |
Appraisal reports |
TIF | 1.5 MB | 29.04.2013 | 19.04.2013 | 31 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 20.02.2013 | 14.02.2013 | 2 |
Registration certificates |
TIF | 51.87 KB | 20.02.2013 | 14.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 20.02.2013 | 11.02.2013 | 1 |
Application |
TIF | 101.34 KB | 20.02.2013 | 11.02.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.85 KB | 20.02.2013 | 11.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.63 KB | 20.02.2013 | 11.02.2013 | 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