KRISTAPS L, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRISTAPS L"
Registration number, date 42103000168, 26.04.1991
VAT number LV42103000168 from 17.05.1995 Europe VAT register
Register, date Commercial Register, 08.07.2004
Legal address Avotu iela 4, Liepāja, LV-3401 Check address owners
Fixed capital 4 480 EUR, registered payment 28.08.2015
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 0.02 0.03
Personal income tax (thousands, €) 0.01 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.02 0.02 0.02
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

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

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   28.08.2015

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2015
* 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

60 % 6 € 448 € 2 688 Latvia 25.06.2015 28.08.2015

Natural person

40 % 4 € 448 € 1 792 Latvia 25.06.2015 28.08.2015

Apply information changes

ML

"Kristaps L", SIA

Avotu 4, Liepāja, LV-3401 Check address owners

Celtniecības un remonta darbi

Historical company names

Liepājas pilsētas komercsabiedrība ar ierobežotu atbildību "KRISTAPS" Until 08.07.2004 20 years ago

Historical addresses

Liepāja, Zivju iela 4/6 Until 08.07.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (77.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (77.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (77.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.01.2021  PDF (77.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (91.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (97.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (100.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (101.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Kr. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats -sap.prot. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Gada parskats -sap.prot. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Kr. DOCX

2011

Annual report 12.04.2012  TIF (464.07 KB)

2010

Annual report 05.05.2011  TIF (413.82 KB)

2009

Annual report 19.04.2010  TIF (421.47 KB)

2008

Annual report 27.04.2009  TIF (241.72 KB)

2007

Annual report 12.05.2008  TIF (876.09 KB)

2006

Annual report 31.05.2007  TIF (1.05 MB)

2005

Annual report 10.10.2018  TIF (1.02 MB)

2004

Annual report 10.10.2018  TIF (1.12 MB)

2003

Annual report 10.10.2018  TIF (1.15 MB)

2002

Annual report 10.10.2018  TIF (1.6 MB)

2001

Annual report 10.10.2018  TIF (1.52 MB)

2000

Annual report 10.10.2018  TIF (1.68 MB)

1999

Annual report 10.10.2018  TIF (1.02 MB)

1998

Annual report 10.10.2018  TIF (1.17 MB)

1997

Annual report 10.10.2018  TIF (1.01 MB)

1996

Annual report 11.10.2018  TIF (1017.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.68 KB 15.09.2015 25.06.2015 1

Articles of Association

TIF 44.33 KB 15.09.2015 25.06.2015 2

Shareholders’ register

TIF 93.79 KB 15.09.2015 25.06.2015 2

Articles of Association

TIF 172.14 KB 11.10.2018 18.06.2004 5

Shareholders’ register

TIF 28.53 KB 11.10.2018 17.06.2004 1

Amendments to the Articles of Association

TIF 35.01 KB 10.10.2018 05.12.1995 1

Regulations for the increase/reduction of the equity

TIF 43.11 KB 10.10.2018 05.12.1995 1

Articles of Association

TIF 686.27 KB 10.10.2018 10.04.1991 11

Memorandum of association

TIF 115.48 KB 10.10.2018 10.04.1991 3

Shareholders’ register

TIF 34.77 KB 10.10.2018 10.04.1991 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

TIF 65.34 KB 15.09.2015 28.08.2015 2

Application

TIF 721.97 KB 15.09.2015 25.08.2015 7

Protocols/decisions of a company/organisation

TIF 63.06 KB 15.09.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 52.76 KB 11.10.2018 01.09.2009 1

Application

TIF 131.31 KB 11.10.2018 27.08.2009 3

Receipts on the publication and state fees

TIF 30.45 KB 11.10.2018 27.08.2009 2

Protocols/decisions of a company/organisation

TIF 28.87 KB 11.10.2018 26.08.2009 1

Decisions / letters / protocols of public notaries

TIF 53.23 KB 11.10.2018 25.06.2009 1

Application

TIF 127.8 KB 11.10.2018 17.06.2009 3

Protocols/decisions of a company/organisation

TIF 28.65 KB 11.10.2018 17.06.2009 1

Receipts on the publication and state fees

TIF 29.87 KB 11.10.2018 17.06.2009 2

Decisions / letters / protocols of public notaries

TIF 51.3 KB 11.10.2018 10.07.2007 1

Application

TIF 168.69 KB 11.10.2018 05.07.2007 4

Protocols/decisions of a company/organisation

TIF 29.01 KB 11.10.2018 05.07.2007 1

Receipts on the publication and state fees

TIF 40.77 KB 11.10.2018 05.07.2007 2

Decisions / letters / protocols of public notaries

TIF 47.79 KB 11.10.2018 18.05.2005 1

Receipts on the publication and state fees

TIF 34.18 KB 11.10.2018 11.05.2005 2

Application

TIF 117.71 KB 11.10.2018 04.05.2005 3

Consent of the auditor

TIF 8.52 KB 11.10.2018 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 22.28 KB 11.10.2018 29.04.2005 1

Decisions / letters / protocols of public notaries

TIF 55.66 KB 11.10.2018 08.07.2004 1

Registration certificates

TIF 51.99 KB 11.10.2018 08.07.2004 1

Application

TIF 448.74 KB 11.10.2018 22.06.2004 7

Receipts on the publication and state fees

TIF 59.03 KB 11.10.2018 21.06.2004 2

Sample report

TIF 27.84 KB 11.10.2018 21.06.2004 1

Announcement regarding the legal address

TIF 8.64 KB 11.10.2018 17.06.2004 1

Consent of a member of the Board / executive director

TIF 18.17 KB 11.10.2018 17.06.2004 2

Consent of the auditor

TIF 7.72 KB 11.10.2018 16.06.2004 1

Protocols/decisions of a company/organisation

TIF 59.86 KB 11.10.2018 16.06.2004 2

Decisions / letters / protocols of public notaries

TIF 31.76 KB 11.10.2018 10.02.2003 1

Receipts on the publication and state fees

TIF 31.78 KB 11.10.2018 27.01.2003 2

Other documents

TIF 21.58 KB 11.10.2018 20.01.2003 1

Protocols/decisions of a company/organisation

TIF 24.16 KB 11.10.2018 20.01.2003 1

Decisions / letters / protocols of public notaries

TIF 21.65 KB 11.10.2018 19.11.1999 1

Receipts on the publication and state fees

TIF 65.09 KB 11.10.2018 12.11.1999 2

Submission/Application

TIF 15.49 KB 11.10.2018 12.11.1999 1

Protocols/decisions of a company/organisation

TIF 18.75 KB 11.10.2018 10.11.1999 1

Sample report

TIF 45.82 KB 11.10.2018 04.03.1997 1

Power of attorney, act of empowerment

TIF 37.23 KB 10.10.2018 29.02.1996 2

Decisions / letters / protocols of public notaries

TIF 23.8 KB 10.10.2018 27.12.1995 1

Registration certificates

TIF 105.5 KB 10.10.2018 27.12.1995 1

Receipts on the publication and state fees

TIF 30.97 KB 10.10.2018 19.12.1995 2

Protocols/decisions of a company/organisation

TIF 47.41 KB 10.10.2018 06.12.1995 1

Other documents

TIF 41.28 KB 10.10.2018 05.05.1993 1

Registration certificates

TIF 48.03 KB 10.10.2018 26.04.1991 1

Registration certificates

TIF 53.86 KB 10.10.2018 26.04.1991 1

Sample report

TIF 19.83 KB 10.10.2018 26.04.1991 1

Decisions / letters / protocols of public notaries

TIF 19.12 KB 10.10.2018 25.04.1991 1

Bank statements or other document regarding the payment of the equity

TIF 22.41 KB 10.10.2018 11.04.1991 1

Receipts on the publication and state fees

TIF 37.49 KB 10.10.2018 11.04.1991 1

Other documents

TIF 34.77 KB 10.10.2018 10.04.1991 1

Protocols/decisions of a company/organisation

TIF 70.91 KB 10.10.2018 10.04.1991 2

Copy of the personal identification document

TIF 275.55 KB 11.10.2018 5

Application

TIF 157.99 KB 10.10.2018 4

Appraisal reports

TIF 36.96 KB 10.10.2018 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 218.74 KB 10.10.2018 6

Submission/Application

TIF 29.49 KB 10.10.2018 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