KRISTALEKS GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 30.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību KRISTALEKS GROUP
Registration number, date 43603071833, 07.10.2015
VAT number None (excluded 13.06.2022) Europe VAT register
Register, date Commercial Register, 07.10.2015
Legal address "Jaunmētras", Cenu pag., Jelgavas nov., LV-3042 Check address owners
Fixed capital 2 800 EUR, registered payment 07.10.2015
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 0.41
Personal income tax (thousands, €) 0 0 0.21
Statutory social insurance contributions (thousands, €) 0 0.02 0.29
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry
Redakcija NACE 2.0
Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Lithuania Lithuania

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   07.10.2015
* 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 % 100 € 28 € 2 800 Lithuania 07.10.2015 07.10.2015

Historical addresses

Ozolnieku nov., Cenu pag., "Jaunmētras" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 Kristaleks PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 Kristaleks PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.01.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 Kristaleks PDF

2016

Annual report 07.10.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 Kristaleks PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.94 KB 07.10.2015 14.09.2015 1

Memorandum of Association

TIF 41 KB 07.10.2015 14.09.2015 1

Shareholders’ register

TIF 115.85 KB 07.10.2015 14.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.96 KB 27.09.2024 27.09.2024 1

Decisions / letters / protocols of public notaries

TIF 104.32 KB 07.10.2015 07.10.2015 2

Announcement regarding the legal address

TIF 19.79 KB 07.10.2015 14.09.2015 1

Application

TIF 213.56 KB 07.10.2015 14.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 125.27 KB 07.10.2015 14.09.2015 1

Confirmation or consent to legal address

TIF 29.96 KB 07.10.2015 14.09.2015 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