Krustiņi M, SIA

Limited Liability Company, Micro company
Place in branch
254 by turnover
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Krustiņi M"
Registration number, date 40103434278, 05.07.2011
VAT number None (excluded 07.07.2021) Europe VAT register
Register, date Commercial Register, 05.07.2011
Legal address Gaiļezera iela 4 – 185, Rīga, LV-1079 Check address owners
Fixed capital 1 EUR, registered payment 22.06.2016
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, €) 0.32 0.75 7.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   05.07.2011
* 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

100 % 1 € 1 € 1 Latvia 17.06.2016 22.06.2016

Apply information changes

ML

"Krustiņi M", SIA

Gaiļezera 4, Rīga, LV-1079 Check address owners

Ceļu un tiltu būve, uzturēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (78.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2024  PDF (78.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (79.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (80.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (175.83 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.58 KB)

2011

Annual report 05.07.2011 - 31.12.2011 25.04.2012  HTML (90.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.01 KB 17.06.2016 17.06.2016 1

Articles of Association

TIF 15.23 KB 17.06.2016 17.06.2016 1

Shareholders’ register

TIF 45.78 KB 17.06.2016 17.06.2016 2

Articles of Association

TIF 11.29 KB 08.07.2011 01.07.2011 1

Memorandum of Association

TIF 18.24 KB 08.07.2011 01.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 178.75 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 22.06.2016 22.06.2016 2

Application

TIF 93.6 KB 17.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 22.22 KB 17.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.27 KB 08.07.2011 05.07.2011 1

Registration certificates

TIF 60.76 KB 08.07.2011 05.07.2011 1

Announcement regarding the legal address

TIF 7.49 KB 08.07.2011 01.07.2011 1

Application

TIF 107.81 KB 08.07.2011 01.07.2011 3

Statement of the Board regarding the payment of the equity

TIF 4.81 KB 08.07.2011 01.07.2011 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