Kristapa īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
264 by turnover
189 by profit
153 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kristapa īpašumi SIA
Registration number, date 40103942848, 30.10.2015
VAT number LV40103942848 from 27.02.2018 Europe VAT register
Register, date Commercial Register, 30.10.2015
Legal address Viļa Plūdoņa iela 3, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 1 EUR, registered payment 30.10.2015
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, €) 24.61 25.39 6.66
Personal income tax (thousands, €) 4.94 5.14 0
Statutory social insurance contributions (thousands, €) 10.53 10.09 0
Average employees count 4 4 2

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2021
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   16.04.2021
* 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 % 1 € 1 € 1 Latvia 08.04.2021 16.04.2021

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību Virpotava.lv Until 19.04.2024 7.5 months ago
Sabiedrība ar ierobežotu atbildību "Spāre 21" Until 26.11.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "5Powers" Until 30.01.2017 7 years ago

Historical addresses

Olaines nov., Olaine, Rūpnīcu iela 4 Until 30.01.2017 7 years ago
Rīga, Spāres iela 21 Until 19.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (227.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (78.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
protokols dividendes2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (128.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (119.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (111.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (113.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.01.2017  PDF (1.39 MB) €9.00

2015

Annual report 30.10.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.36 KB 19.04.2024 15.04.2024 1

Articles of Association

DOCX 18.77 KB 26.11.2021 15.11.2021 1

Articles of Association

DOCX 18.77 KB 26.11.2021 15.11.2021 1

Shareholders’ register

DOCX 17.9 KB 16.04.2021 08.04.2021 1

Shareholders’ register

TIF 64.72 KB 27.11.2017 24.11.2017 2

Articles of Association

TIF 60.18 KB 02.02.2017 25.01.2017 3

Shareholders’ register

TIF 599.82 KB 02.02.2017 24.01.2017 3

Shareholders’ register

TIF 1.01 MB 20.01.2016 07.01.2016 3

Shareholders’ register

PDF 1.59 MB 29.10.2015 27.10.2015 2

Shareholders’ register

PDF 1.59 MB 29.10.2015 27.10.2015 2

Articles of Association

DOC 125 KB 29.10.2015 26.10.2015 1

Articles of Association

DOC 125 KB 29.10.2015 26.10.2015 1

Memorandum of Association

DOC 137.5 KB 29.10.2015 26.10.2015 1

Memorandum of Association

DOC 137.5 KB 29.10.2015 26.10.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.07 KB 19.04.2024 18.04.2024 21

Protocols/decisions of a company/organisation

EDOC 24.34 KB 19.04.2024 15.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 26.11.2021 26.11.2021 2

Articles of Association

EDOC 23.93 KB 26.11.2021 15.11.2021 1

Application

DOCX 88.76 KB 26.11.2021 15.11.2021 1

Application

DOCX 88.76 KB 26.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

DOCX 18.4 KB 26.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

DOCX 18.4 KB 26.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 16.04.2021 16.04.2021 2

Application

DOCX 57.42 KB 16.04.2021 08.04.2021 7

Application

EDOC 70.44 KB 16.04.2021 08.04.2021 7

Protocols/decisions of a company/organisation

DOCX 17.91 KB 16.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

EDOC 31.19 KB 16.04.2021 08.04.2021 1

Shareholders’ register

EDOC 31.78 KB 16.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 29.11.2017 29.11.2017 2

Application

TIF 153.68 KB 27.11.2017 24.11.2017 6

Protocols/decisions of a company/organisation

TIF 44.91 KB 27.11.2017 24.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 30.01.2017 30.01.2017 2

Application

TIF 396.64 KB 02.02.2017 24.01.2017 6

Confirmation or consent to legal address

TIF 13.24 KB 02.02.2017 24.01.2017 1

Protocols/decisions of a company/organisation

TIF 110.35 KB 02.02.2017 24.01.2017 4

Decisions / letters / protocols of public notaries

TIF 59.9 KB 20.01.2016 19.01.2016 2

Application

TIF 350.31 KB 20.01.2016 08.01.2016 3

Protocols/decisions of a company/organisation

TIF 87.22 KB 20.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

RTF 180.17 KB 30.10.2015 30.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 30.10.2015 30.10.2015 2

Application

EDOC 35.31 KB 29.10.2015 27.10.2015 2

Application

DOCX 22.57 KB 29.10.2015 27.10.2015 2

Statement of the Board regarding the payment of the equity

DOC 25 KB 29.10.2015 27.10.2015 1

Statement of the Board regarding the payment of the equity

EDOC 22.01 KB 29.10.2015 27.10.2015 1

Confirmation or consent to legal address

EDOC 139.3 KB 29.10.2015 27.10.2015 2

Confirmation or consent to legal address

DOC 26.5 KB 29.10.2015 27.10.2015 2

Shareholders’ register

EDOC 1.57 MB 29.10.2015 27.10.2015 2

Announcement regarding the legal address

EDOC 73 KB 29.10.2015 26.10.2015 1

Announcement regarding the legal address

DOCX 91.14 KB 29.10.2015 26.10.2015 1

Articles of Association

EDOC 49.73 KB 29.10.2015 26.10.2015 1

Memorandum of Association

EDOC 55.25 KB 29.10.2015 26.10.2015 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