KRISTIANA, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
54 by profit
12 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "KRISTIANA" |
| Registration number, date | 50003603561, 18.09.2002 |
| VAT number | LV50003603561 from 23.09.2002 Europe VAT register |
| Register, date | Commercial Register, 18.09.2002 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 33 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KRISTIANA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 478.12 | 440.32 | 228.9 |
| Personal income tax (thousands, €) | 53.12 | 48.64 | 25.16 |
| Statutory social insurance contributions (thousands, €) | 118.16 | 114.44 | 57.94 |
| Average employees count | 22 | 24 | 27 |
| Received COVID-19 downtime support | 30.12.2021, 4 373.43 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
KRISTIANA Uždaroji akcine bendroveReg. no. 111503534
|
100 % | 284 | € 10 | € 2 840 | Lithuania | 26.05.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"KristiAna", SIA
Krišjāņa Valdemāra 33A - 12a, Rīga, LV-1010 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Krišjāņa Barona iela 3 | Until 23.10.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 KRISTIANA 1 | EDOC | ||||
| Vadibas zinojums Kristiana 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 KRISTIANA | EDOC | ||||
| Vadibas zinojums 2022 Kristiana | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS KRISTIANA | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS KRISTIANA | |||||
| vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS Kristiana | |||||
| vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KRISTIANA NRZ | |||||
| VZ 2017 Kristiana | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kristiana atzinums 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadivas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (646.61 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (653.65 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (835.78 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (350.82 KB) | ||
2005 |
Annual report | 06.06.2006 | PDF (198.96 KB) | ||
2004 |
Annual report | 18.12.2018 | TIF (596.79 KB) | ||
2003 |
Annual report | 18.12.2018 | TIF (662.07 KB) | ||
2002 |
Annual report | 18.12.2018 | TIF (738.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.85 KB | 04.11.2020 | 11.08.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.94 KB | 18.12.2018 | 13.06.2016 | 3 |
Articles of Association |
TIF | 17.96 KB | 18.12.2018 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 61.19 KB | 18.12.2018 | 26.05.2016 | 3 |
Articles of Association |
TIF | 30.55 KB | 18.12.2018 | 16.10.2006 | 1 |
Articles of Association |
TIF | 207.3 KB | 18.12.2018 | 16.09.2002 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.92 KB | 18.12.2018 | 27.08.2002 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.35 KB | 18.12.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.06 KB | 10.11.2020 | 10.11.2020 | 1 |
Application |
DOCX | 58 KB | 10.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 10.11.2020 | 10.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 360.4 KB | 10.11.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
366.35 KB | 10.11.2020 | 30.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
DOCX | 40.78 KB | 28.04.2020 | 24.04.2020 | 1 |
Application |
DOCX | 40.78 KB | 28.04.2020 | 24.04.2020 | 1 |
Application |
EDOC | 50.46 KB | 28.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 30.05.2019 | 30.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 26.52 KB | 29.05.2019 | 14.05.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 400.79 KB | 29.05.2019 | 14.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.78 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 177.74 KB | 24.05.2018 | 14.05.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 23.39 KB | 24.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 18.12.2018 | 05.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 219.62 KB | 18.12.2018 | 16.06.2016 | 3 |
Application |
TIF | 105.68 KB | 18.12.2018 | 26.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.27 KB | 18.12.2018 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.21 KB | 18.12.2018 | 26.05.2016 | 1 |
Copy of the personal identification document |
TIF | 345.53 KB | 04.11.2020 | 16.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 18.12.2018 | 27.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 38.3 KB | 18.12.2018 | 14.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.25 KB | 18.12.2018 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 18.12.2018 | 02.11.2009 | 1 |
Application |
TIF | 136.24 KB | 18.12.2018 | 23.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 18.12.2018 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 18.12.2018 | 25.10.2006 | 1 |
Application |
TIF | 111.73 KB | 18.12.2018 | 20.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 18.12.2018 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 18.12.2018 | 20.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.26 KB | 18.12.2018 | 16.10.2006 | 1 |
Application |
TIF | 172.83 KB | 18.12.2018 | 14.06.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 18.12.2018 | 17.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 18.12.2018 | 14.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.19 KB | 18.12.2018 | 14.03.2005 | 1 |
Application |
TIF | 148.33 KB | 18.12.2018 | 08.03.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 38.2 KB | 18.12.2018 | 08.03.2005 | 1 |
Sample report |
TIF | 26.42 KB | 02.12.2009 | 01.03.2005 | 1 |
Consent of the auditor |
TIF | 10.06 KB | 18.12.2018 | 28.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 18.12.2018 | 28.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.03 KB | 18.12.2018 | 28.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 18.12.2018 | 27.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 18.12.2018 | 19.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.87 KB | 18.12.2018 | 17.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 18.12.2018 | 17.02.2003 | 1 |
Application |
TIF | 139.64 KB | 18.12.2018 | 14.02.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 18.12.2018 | 14.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 18.12.2018 | 12.02.2003 | 1 |
Sample report |
TIF | 24.88 KB | 18.12.2018 | 11.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.04 KB | 18.12.2018 | 29.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 18.12.2018 | 29.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.45 KB | 18.12.2018 | 29.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 18.12.2018 | 23.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 18.12.2018 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 18.12.2018 | 18.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.73 KB | 18.12.2018 | 16.10.2002 | 1 |
Application |
TIF | 90.78 KB | 18.12.2018 | 16.10.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 18.12.2018 | 16.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 18.12.2018 | 18.09.2002 | 1 |
Registration certificates |
TIF | 63.58 KB | 18.12.2018 | 18.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 18.12.2018 | 17.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.23 KB | 18.12.2018 | 17.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 18.12.2018 | 16.09.2002 | 1 |
Application |
TIF | 216.7 KB | 18.12.2018 | 16.09.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 18.12.2018 | 16.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.54 KB | 18.12.2018 | 16.09.2002 | 2 |
Sample report |
TIF | 23.97 KB | 18.12.2018 | 16.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 18.12.2018 | 06.09.2002 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.05.2021 |
LETA | Parfimērijas mazumtirgotāja "Kristiana" apgrozījums pērn sarucis par 15,1% |