Kristal, SIA

Limited Liability Company, Small company
Place in branch
31 by turnover
23 by profit
42 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kristal"
Registration number, date 52103051931, 24.09.2010
VAT number LV52103051931 from 31.05.2016 Europe VAT register
Register, date Commercial Register, 24.09.2010
Legal address Stārķu iela 43, Liepāja, LV-3405 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2019
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, €) 108.75 65.09 27.3
Personal income tax (thousands, €) 29.13 31.21 22.38
Statutory social insurance contributions (thousands, €) 109.61 113.26 80.05
Average employees count 42 48 43

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Apakšveļas ražošana (14.14)
CSP industry Apakšveļas ražošana (14.14)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.09.2010
* 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 % 2 800 € 1 € 2 800 Latvia 29.11.2019 10.12.2019

Apply information changes

ML

"Kristal", SIA

Strazdu 3, Liepāja LV-3405 Check address owners

Celtniecības tehnikas un iekārtas; noma

https://kristal-l.lv/

Historical addresses

Liepāja, Oskara Kalpaka iela 107 - 12 Until 14.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
vadib.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas pazinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (90.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD.ZIN.kristal2016 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN.kristal2016 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN.kristal2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN.kristal DOCX

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
KRISTAL PDF

2011

Annual report 24.09.2010 - 31.12.2011 11.12.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 1 11 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.85 KB 05.12.2019 29.11.2019 1

Articles of Association

TIF 44.01 KB 05.12.2019 29.11.2019 2

Regulations for the increase/reduction of the equity

TIF 37.22 KB 05.12.2019 29.11.2019 1

Shareholders’ register

TIF 49.33 KB 05.12.2019 29.11.2019 2

Amendments to the Articles of Association

TIF 9.86 KB 07.06.2016 02.06.2016 1

Articles of Association

TIF 16.05 KB 07.06.2016 02.06.2016 1

Shareholders’ register

TIF 53.83 KB 07.06.2016 02.06.2016 2

Articles of Association

TIF 19.89 KB 28.09.2010 21.09.2010 1

Memorandum of Association

TIF 21.59 KB 28.09.2010 21.09.2010 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 62.01 KB 14.10.2021 14.10.2021 1

Application

DOCX 49.53 KB 14.10.2021 11.10.2021 1

Application

EDOC 54.84 KB 14.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

RTF 190.94 KB 10.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 10.12.2019 10.12.2019 1

Application

TIF 296.01 KB 05.12.2019 05.12.2019 2

Protocols/decisions of a company/organisation

TIF 64.71 KB 05.12.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

TIF 47.33 KB 07.06.2016 07.06.2016 1

Application

TIF 93.53 KB 07.06.2016 02.06.2016 2

Protocols/decisions of a company/organisation

TIF 40.14 KB 07.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 43.16 KB 28.09.2010 24.09.2010 1

Registration certificates

TIF 70.2 KB 28.09.2010 24.09.2010 1

Announcement regarding the legal address

TIF 8.61 KB 28.09.2010 21.09.2010 1

Application

TIF 308.45 KB 28.09.2010 21.09.2010 6
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