Kristīnes sveces, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kristīnes sveces" |
| Registration number, date | 40103596917, 16.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.10.2012 |
| Legal address | Akadēmijas laukums 1 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 EUR, registered payment 22.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (16.07.2021, no. 80673)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 16.07.2021 | 80673 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.74 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2024 | 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 | 03.01.2024 |
* 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 % | 10 | € 1 | € 10 | Latvia | 06.11.2023 | 03.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NATALIE'S CANDLES" | Until 20.08.2014 | 10 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Druvas iela 6 | Until 18.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (165.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2020 | PDF (165.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (187.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (148.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.11.2016 | PDF (252.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 16.10.2012 - 31.12.2013 | 04.03.2014 | HTML (87.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.06 KB | 03.01.2024 | 06.11.2023 | 1 |
Shareholders’ register |
TIF | 161.36 KB | 03.02.2017 | 25.01.2017 | 4 |
Articles of Association |
TIF | 50.21 KB | 27.12.2016 | 16.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.18 KB | 27.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
TIF | 319.24 KB | 27.12.2016 | 16.12.2016 | 4 |
Shareholders’ register |
TIF | 82.31 KB | 28.09.2015 | 14.09.2015 | 3 |
Articles of Association |
TIF | 24 KB | 21.08.2014 | 11.08.2014 | 2 |
Shareholders’ register |
TIF | 63.57 KB | 21.08.2014 | 11.08.2014 | 4 |
Articles of Association |
TIF | 32.98 KB | 18.10.2012 | 18.09.2012 | 1 |
Memorandum of Association |
TIF | 48.98 KB | 18.10.2012 | 18.09.2012 | 1 |
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 |
379.31 KB | 02.02.2024 | 02.02.2024 | 1 | |
Application |
EDOC | 39.42 KB | 03.01.2024 | 24.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.75 KB | 03.01.2024 | 06.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.84 KB | 04.01.2021 | 04.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 241.81 KB | 15.09.2020 | 15.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.8 KB | 15.09.2020 | 15.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.7 KB | 13.05.2020 | 13.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.82 KB | 13.05.2020 | 13.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.14 KB | 06.02.2020 | 06.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
361.89 KB | 14.10.2019 | 14.10.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.17 KB | 14.10.2019 | 14.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.03 KB | 29.07.2019 | 29.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.37 KB | 29.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 03.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 71.05 KB | 03.02.2017 | 25.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 03.02.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.09 KB | 27.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 542.18 KB | 27.12.2016 | 19.12.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 27.12.2016 | 19.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.69 KB | 03.02.2017 | 16.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.73 KB | 27.12.2016 | 16.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.73 KB | 27.12.2016 | 16.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.72 KB | 27.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 28.12.2015 | 18.12.2015 | 2 |
Application |
TIF | 438.38 KB | 28.12.2015 | 09.12.2015 | 4 |
Purchase/lease agreement |
TIF | 374.2 KB | 28.12.2015 | 01.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 28.09.2015 | 23.09.2015 | 2 |
Application |
TIF | 204.61 KB | 28.09.2015 | 14.09.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 21.57 KB | 28.09.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 28.09.2015 | 14.09.2015 | 2 |
Registration certificates |
TIF | 22.33 KB | 29.08.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 21.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 132.37 KB | 21.08.2014 | 11.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.9 KB | 21.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.62 KB | 18.10.2012 | 16.10.2012 | 2 |
Registration certificates |
TIF | 123.71 KB | 18.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 720.71 KB | 18.10.2012 | 11.10.2012 | 7 |
Announcement regarding the legal address |
TIF | 23.54 KB | 18.10.2012 | 18.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 42.03 KB | 18.10.2012 | 18.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 424.09 KB | 18.10.2012 | 01.06.2012 | 5 |
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