KRUSTCELES 1, SIA
Limited Liability Company, Micro company
Place in branch
276 by turnover
135 by profit
174 by paid taxes
80 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 | SIA "KRUSTCELES 1" |
| Registration number, date | 44103015138, 01.10.1998 |
| VAT number | LV44103015138 from 16.10.1998 Europe VAT register |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | "Masuļi", Mārsnēnu pag., Cēsu nov., LV-4129 Check address owners |
| Fixed capital | 5 800 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 40.97 | 24.8 | 23.42 |
| Personal income tax (thousands, €) | 2.53 | 1.74 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 11.86 | 10.26 | 8.92 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 | 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 |
60 % | 87 | € 40 | € 3 480 | Latvia | 12.05.2015 | 19.05.2015 |
Natural person |
40 % | 58 | € 40 | € 2 320 | Latvia | 12.05.2015 | 19.05.2015 |
Contacts in cooperation with
Apply information changes
"Krustceles 1", SIA
"Krustceles", Mārsnēni, Mārsnēnu pagasts, Cēsu nov., LV-4129 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Cēsu rajons, Mārsnēnu pagasts, "Masuļi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Priekuļu nov., Mārsnēnu pag., "Masuļi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (87.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (87.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (87.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (81.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (219 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (778.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin.2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.pazin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj. | XML | ||||
2009 |
Annual report | 22.04.2010 | TIF (611.61 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (1.25 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (822.25 KB) | ||
2005 |
Annual report | 11.05.2020 | TIF (1.01 MB) | ||
2004 |
Annual report | 11.05.2020 | TIF (891.52 KB) | ||
2003 |
Annual report | 11.05.2020 | TIF (737.74 KB) | ||
2002 |
Annual report | 11.05.2020 | TIF (689.44 KB) | ||
2001 |
Annual report | 11.05.2020 | TIF (459.96 KB) | ||
2000 |
Annual report | 11.05.2020 | TIF (475.57 KB) | ||
1999 |
Annual report | 11.05.2020 | TIF (615.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.04 KB | 26.05.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 100.12 KB | 26.05.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 52.65 KB | 26.05.2015 | 12.05.2015 | 2 |
Articles of Association |
TIF | 101.88 KB | 11.05.2020 | 07.06.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.85 KB | 11.05.2020 | 07.06.2004 | 1 |
Shareholders’ register |
TIF | 16.61 KB | 11.05.2020 | 07.06.2004 | 1 |
Articles of Association |
TIF | 922.64 KB | 11.05.2020 | 22.09.1998 | 12 |
Memorandum of Association |
TIF | 48.26 KB | 11.05.2020 | 22.09.1998 | 1 |
Shareholders’ register |
TIF | 32.35 KB | 11.05.2020 | 22.09.1998 | 1 |
Memorandum of association |
TIF | 191.71 KB | 11.05.2020 | 01.09.1998 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 26.05.2015 | 19.05.2015 | 1 |
Application |
TIF | 205.36 KB | 26.05.2015 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.21 KB | 26.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 11.05.2020 | 12.07.2007 | 1 |
Application |
TIF | 184.96 KB | 11.05.2020 | 10.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 40.71 KB | 11.05.2020 | 10.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.42 KB | 11.05.2020 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 11.05.2020 | 13.07.2004 | 1 |
Registration certificates |
TIF | 27.97 KB | 11.05.2020 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 11.05.2020 | 28.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.02 KB | 11.05.2020 | 07.06.2004 | 1 |
Application |
TIF | 127.56 KB | 11.05.2020 | 07.06.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.37 KB | 11.05.2020 | 07.06.2004 | 1 |
Consent of the auditor |
TIF | 9.11 KB | 11.05.2020 | 07.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 11.05.2020 | 07.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.92 KB | 11.05.2020 | 07.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 11.05.2020 | 21.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 50.27 KB | 11.05.2020 | 07.05.2002 | 2 |
Submission/Application |
TIF | 17.26 KB | 11.05.2020 | 02.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.15 KB | 11.05.2020 | 25.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.44 KB | 11.05.2020 | 01.10.1998 | 1 |
Registration certificates |
TIF | 70.99 KB | 11.05.2020 | 01.10.1998 | 1 |
Registration certificates |
TIF | 67.59 KB | 11.05.2020 | 01.10.1998 | 1 |
Application |
TIF | 117.84 KB | 11.05.2020 | 24.09.1998 | 4 |
Receipts on the publication and state fees |
TIF | 162.5 KB | 11.05.2020 | 24.09.1998 | 2 |
Application |
TIF | 19.33 KB | 11.05.2020 | 22.09.1998 | 1 |
Appraisal reports |
TIF | 42.01 KB | 11.05.2020 | 22.09.1998 | 1 |
Sample report |
TIF | 38.17 KB | 11.05.2020 | 21.09.1998 | 1 |
Copy of the personal identification document |
TIF | 296.39 KB | 11.05.2020 | 3 |
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