Kristālu nams, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
450 by paid taxes
278 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 Kristālu nams |
| Registration number, date | 50103672381, 20.05.2013 |
| VAT number | LV50103672381 from 13.10.2021 Europe VAT register |
| Register, date | Commercial Register, 20.05.2013 |
| Legal address | Rūjienas iela 9 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 9.02 | 8.8 | 3.4 |
| Personal income tax (thousands, €) | 0.38 | 0.2 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 5.28 | 5.57 | 1.54 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2021 | 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 | 29.03.2021 |
* 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 | 17.03.2021 | 29.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "RZ DATI" | Until 29.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Stiebru iela 8 - 4 | Until 07.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Artilērijas iela 58 - 34 | Until 29.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (291.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (288.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (109.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (108.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (107.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (118.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | PDF (329.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 20.05.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 13 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.22 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.6 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
DOCX | 13.86 KB | 29.03.2021 | 18.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.63 KB | 29.03.2021 | 18.03.2021 | 1 |
Shareholders’ register |
TIF | 73.42 KB | 11.02.2019 | 03.01.2019 | 3 |
Shareholders’ register |
TIF | 60.11 KB | 06.11.2018 | 09.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.74 KB | 10.10.2018 | 09.10.2018 | 1 |
Articles of Association |
TIF | 40.43 KB | 10.10.2018 | 09.10.2018 | 2 |
Articles of Association |
TIF | 11.05 KB | 18.06.2013 | 09.05.2013 | 1 |
Memorandum of Association |
TIF | 18.78 KB | 18.06.2013 | 09.05.2013 | 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 | 66.04 KB | 29.03.2021 | 29.03.2021 | 2 |
Shareholders’ register |
EDOC | 35.67 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.88 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
EDOC | 23.41 KB | 29.03.2021 | 18.03.2021 | 1 |
Application |
DOCX | 48.33 KB | 29.03.2021 | 18.03.2021 | 1 |
Application |
EDOC | 57.26 KB | 29.03.2021 | 18.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.6 KB | 29.03.2021 | 18.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.12 KB | 29.03.2021 | 18.03.2021 | 1 |
Confirmation or consent to legal address |
JPG | 2.36 MB | 29.03.2021 | 18.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 2.33 MB | 29.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.99 KB | 29.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 29.03.2021 | 18.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.6 KB | 29.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 443.23 KB | 08.01.2019 | 07.01.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 41.5 KB | 11.02.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 07.11.2018 | 07.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 10.10.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.32 KB | 10.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 118.82 KB | 21.09.2018 | 13.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 252.48 KB | 10.10.2018 | 19.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 18.06.2013 | 20.05.2013 | 2 |
Registration certificates |
TIF | 50.62 KB | 18.06.2013 | 20.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.84 KB | 18.06.2013 | 15.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.51 KB | 18.06.2013 | 15.05.2013 | 1 |
Application |
TIF | 87.53 KB | 18.06.2013 | 09.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 18.06.2013 | 09.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 178.9 KB | 10.10.2018 | 22.07.2005 | 5 |
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