Krustaceles, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Krustaceles"
Registration number, date 45403021965, 22.05.2008
VAT number None Europe VAT register
Register, date Commercial Register, 22.05.2008
Legal address Pils iela 1A, Cesvaine, Madonas nov., LV-4871 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
Field from SRS
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   09.12.2011

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.  03.07.2009
* 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 % 5 LVL 200 LVL 1 000 22.11.2011 09.12.2011

Natural person

50 % 5 LVL 200 LVL 1 000 22.11.2011 09.12.2011

Apply information changes

"Krustaceles", SIA

Augusta Saulieša 12, Cesvaine, Madonas nov., LV-4871 Check address owners

Apbedīšanas pakalpojumi

Historical addresses

Madonas rajons, Cesvaine, Pils iela 1A Until 03.07.2009 16 years ago
Cesvaines nov., Cesvaine, Pils iela 1A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (300.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Krustaceles 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (548.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
krustaceles vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
krustaceles vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 Krustaceles PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums KRUSTACELES 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Krustaceles PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  HTML (89.54 KB)

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Krustaceles vadibas zinojums XML

2009

Annual report 18.05.2010  TIF (495.31 KB)

2008

Annual report 23.04.2009  TIF (477.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.16 KB 09.12.2011 22.11.2011 1

Articles of Association

TIF 25.13 KB 09.12.2011 21.11.2011 1

Shareholders’ register

TIF 19.86 KB 09.12.2011 06.07.2009 1

Articles of Association

TIF 40.95 KB 29.05.2008 07.05.2008 1

Memorandum of Association

TIF 54.76 KB 29.05.2008 07.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 63.04 KB 09.12.2011 09.12.2011 2

Consent of a member of the Board / executive director

TIF 50.96 KB 09.12.2011 06.12.2011 2

Application

TIF 244.64 KB 09.12.2011 22.11.2011 3

Protocols/decisions of a company/organisation

TIF 84.79 KB 09.12.2011 21.11.2011 2

Notary’s decision

TIF 55.73 KB 09.12.2011 13.07.2009 1

Receipts on the publication and state fees

TIF 75.77 KB 09.12.2011 07.07.2009 2

Application

TIF 177.96 KB 09.12.2011 06.07.2009 3

Bank statements or other document regarding the payment of the equity

TIF 13.45 KB 09.12.2011 06.07.2009 1

Decisions / letters / protocols of public notaries

TIF 90.45 KB 29.05.2008 22.05.2008 1

Registration certificates

TIF 119.01 KB 29.05.2008 22.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 29.57 KB 29.05.2008 08.05.2008 1

Receipts on the publication and state fees

TIF 82.23 KB 29.05.2008 08.05.2008 2

Announcement regarding the legal address

TIF 17.49 KB 29.05.2008 07.05.2008 1

Application

TIF 581.38 KB 29.05.2008 07.05.2008 4
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