Krustceles.lv., SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
41 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Krustceles.lv."
Registration number, date 40103475331, 31.10.2011
VAT number LV40103475331 from 31.01.2018 Europe VAT register
Register, date Commercial Register, 31.10.2011
Legal address Edvarta Virzas iela 4A, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 14 EUR, registered payment 30.05.2016
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, €) 7.1 7.95 11.61
Personal income tax (thousands, €) 0.56 0.46 0.73
Statutory social insurance contributions (thousands, €) 3.09 3.34 4.01
Average employees count 1 1 1

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2024
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   09.07.2024
* 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 % 14 € 1 € 14 Latvia 19.06.2024 09.07.2024

Apply information changes

ML

"Krustceles.lv", SIA

Edvarta Virzas 4A, Iecava, Bauskas nov., LV-3913 Check address owners

Apbedīšanas pakalpojumi

http://www.krustceles.lv

Historical addresses

Rīga, Maskavas iela 303-73 Until 08.09.2015 9 years ago
Iecavas nov., Iecava, Edvarta Virzas iela 4A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (79.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (78.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (79.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (79.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (79.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (78.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (109.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (120 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 31.10.2011 - 31.12.2012 06.05.2013  HTML (92.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 214.83 KB 09.07.2024 19.06.2024 1

Amendments to the Articles of Association

PDF 180.88 KB 26.05.2016 25.05.2016 1

Articles of Association

PDF 183.86 KB 26.05.2016 25.05.2016 1

Articles of Association

PDF 183.86 KB 26.05.2016 25.05.2016 1

Shareholders’ register

PDF 1.28 MB 26.05.2016 25.05.2016 3

Articles of Association

TIF 12.29 KB 03.11.2011 06.10.2011 1

Memorandum of Association

TIF 20.08 KB 03.11.2011 06.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 305.05 KB 09.07.2024 04.07.2024 4

Protocols/decisions of a company/organisation

EDOC 76.28 KB 09.07.2024 19.06.2024 1

Decisions / letters / protocols of public notaries

RTF 179.03 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.03 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 30.05.2016 30.05.2016 2

Amendments to the Articles of Association

EDOC 194.71 KB 26.05.2016 25.05.2016 1

Articles of Association

EDOC 197.88 KB 26.05.2016 25.05.2016 1

Application

PDF 459.86 KB 26.05.2016 25.05.2016 2

Application

PDF 459.86 KB 26.05.2016 25.05.2016 2

Application

EDOC 463.67 KB 26.05.2016 25.05.2016 2

Protocols/decisions of a company/organisation

PDF 311.65 KB 26.05.2016 25.05.2016 1

Protocols/decisions of a company/organisation

EDOC 306.08 KB 26.05.2016 25.05.2016 1

Shareholders’ register

EDOC 1.22 MB 26.05.2016 25.05.2016 3

Decisions / letters / protocols of public notaries

TIF 71.94 KB 14.09.2015 08.09.2015 2

Confirmation or consent to legal address

TIF 21.76 KB 14.09.2015 31.08.2015 1

Confirmation or consent to legal address

TIF 22.82 KB 14.09.2015 14.08.2015 1

Application

TIF 242.16 KB 14.09.2015 04.08.2015 4

Decisions / letters / protocols of public notaries

TIF 37.24 KB 03.11.2011 31.10.2011 2

Registration certificates

TIF 42.39 KB 03.11.2011 31.10.2011 1

Confirmation or consent to legal address

TIF 13.01 KB 03.11.2011 17.10.2011 1

Announcement regarding the legal address

TIF 7.41 KB 03.11.2011 06.10.2011 1

Application

TIF 97.69 KB 03.11.2011 06.10.2011 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