Kristell, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
19 by profit
23 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kristell"
Registration number, date 43603073957, 01.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 01.04.2016
Legal address "Kurši" – 10, Pilsrundāle, Rundāles pag., Bauskas nov., LV-3921 Check address owners
Fixed capital 3 000 EUR, registered payment 10.01.2020
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, €) 2.92 1.88 0.88
Personal income tax (thousands, €) 0.5 0.32 0.34
Statutory social insurance contributions (thousands, €) 2.41 1.54 0.54
Average employees count 3 3 3

Industries

Industry from zl.lv Daiļamatniecība
Branch from zl.lv (NACE2) Mākslinieku darbība (90.01)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2020
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   10.01.2020
* 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 % 300 € 10 € 3 000 Latvia 06.01.2020 10.01.2020

Apply information changes

ML

"Kristell", SIA

Uzvara, Bauskas 2, Gailīšu pagasts, Bauskas nov. LV-3931 Check address owners

Daiļamatniecība

Historical addresses

Rundāles nov., Rundāles pag., Pilsrundāle, "Kurši" - 11 Until 10.01.2020 4 years ago
Bauskas nov., Gailīšu pag., Uzvara, Uzvaras iela 17 - 23 Until 14.02.2020 4 years ago
Rundāles nov., Rundāles pag., Pilsrundāle, "Kurši" - 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (352.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (328.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (1.11 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (81.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (78.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadzin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VZKristel 2017 PDF

2016

Annual report 01.04.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin. 2016 KRISTELL PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.38 KB 07.01.2020 06.01.2020 3

Articles of Association

TIF 15.78 KB 01.04.2016 29.03.2016 1

Memorandum of Association

TIF 56.87 KB 01.04.2016 29.03.2016 1

Shareholders’ register

TIF 55.62 KB 01.04.2016 29.03.2016 2

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 65.55 KB 14.02.2020 14.02.2020 2

Application

TIF 108.92 KB 11.02.2020 11.02.2020 3

Confirmation or consent to legal address

TIF 12.59 KB 11.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 10.01.2020 10.01.2020 2

Application

TIF 258.79 KB 10.01.2020 07.01.2020 7

Confirmation or consent to legal address

TIF 11.13 KB 07.01.2020 07.01.2020 1

Confirmation or consent to legal address

TIF 11.98 KB 07.01.2020 07.01.2020 1

Protocols/decisions of a company/organisation

TIF 37.06 KB 07.01.2020 06.01.2020 2

Decisions / letters / protocols of public notaries

TIF 54.77 KB 01.04.2016 01.04.2016 2

Announcement regarding the legal address

TIF 14.52 KB 01.04.2016 29.03.2016 1

Application

TIF 207.05 KB 01.04.2016 29.03.2016 5

Appraisal reports

TIF 52.7 KB 01.04.2016 29.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 01.04.2016 29.03.2016 1

Confirmation or consent to legal address

TIF 10.44 KB 01.04.2016 29.03.2016 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