KRISTIBELLA, SIA

Limited Liability Company, Micro company
Place in branch
528 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRISTIBELLA"
Registration number, date 40003697847, 03.09.2004
VAT number LV40003697847 from 05.10.2004 Europe VAT register
Register, date Commercial Register, 03.09.2004
Legal address Gaiļezera iela 2 – 34, Rīga, LV-1079 Check address owners
Fixed capital 2 844 EUR, registered payment 03.09.2014
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, €) -0.88 -0.6 -0.21
Personal income tax (thousands, €) 0 0 0.27
Statutory social insurance contributions (thousands, €) 0 -0.01 0.39
Average employees count 2 2 2

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.09.2014

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.06.2011
* 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

50 % 1 422 € 1 € 1 422 Latvia 21.08.2014 03.09.2014

Natural person

50 % 1 422 € 1 € 1 422 Latvia 21.08.2014 03.09.2014

Apply information changes

ML

"Kristibella", SIA

"Krasti", Stikāni, Rožupes pagasts, Līvānu nov., LV-5316 Check address owners

Atpūtas bāzes, viesu nami

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 06.11.2015. Case number: C30638215
Started 06.11.2015, ended 12.01.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

12.01.2016

19.01.2016   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

06.11.2015

10.11.2015   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (181.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Kristibella VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.07.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS PASKAIDROJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.05.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
SIA Kristibella GP sapulces protokols PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
SIA KRISTIBELLA Vadibas paskaidrojums 1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  HTML (107.13 KB)

2009

Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

Annual report 01.01.2008 - 31.12.2008 08.05.2009 

2007

Annual report 16.12.2008  TIF (587.57 KB)

2006

Annual report 21.09.2007  TIF (278.65 KB)

2005

Annual report 01.02.2007  TIF (196.74 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 368.79 KB 16.11.2018 14.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 354.54 KB 16.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 25.09.2018 25.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.55 KB 19.09.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 28.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 97.1 KB 26.01.2016 26.01.2016 2

Notary’s decision

TIF 51.22 KB 20.01.2016 19.01.2016 1

Court cover letter

TIF 37.25 KB 20.01.2016 12.01.2016 1

Court decision/judgement

TIF 126.66 KB 20.01.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

TIF 54.72 KB 13.01.2016 11.01.2016 2

Application

TIF 366.03 KB 13.01.2016 04.01.2016 4

Consent of a member of the Board / executive director

TIF 19.32 KB 13.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 76.07 KB 11.12.2015 11.12.2015 2

Decisions / letters / protocols of public notaries

RTF 187.05 KB 11.12.2015 11.12.2015 2

Orders/request/cover notes of court bailiffs

EDOC 297.17 KB 10.12.2015 09.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 10.12.2015 09.12.2015 1

Notary’s decision

TIF 53.22 KB 11.11.2015 10.11.2015 2

Court decision/judgement

TIF 88.98 KB 11.11.2015 06.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 127.04 KB 23.03.2012 23.03.2012 2

Orders/request/cover notes of court bailiffs

EDOC 261.29 KB 22.03.2012 21.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.17 KB 10.12.2015 27.08.2004 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