Krustpils kvartāls, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
50 by paid taxes
18 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 "Krustpils kvartāls" |
| Registration number, date | 55403019981, 04.09.2007 |
| VAT number | LV55403019981 from 20.09.2007 Europe VAT register |
| Register, date | Commercial Register, 04.09.2007 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 175 228 EUR, registered payment 16.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 20.4 | 21.02 | 0 |
| Personal income tax (thousands, €) | 4.72 | 9.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.25 | 18.09 | -0.02 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LAUKBRĒĶI"Reg. no. 45403028766
|
50 % | 617 | € 142 | € 87 614 | Latvia | 04.09.2024 | 16.09.2024 |
SIA "Kungu Druvas"Reg. no. 55403028221
|
50 % | 617 | € 142 | € 87 614 | Latvia | 04.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Krustpils kvartāls", SIA
"Mednieku māja", Mežāres pagasts, Jēkabpils nov., LV-5226 Check address owners
Auto noma; vieglie auto
Historical company names
| SIA "BRĒĶU AUTO" | Until 15.06.2021 | 3 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Madonas iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils, Madonas iela 6 | Until 19.05.2011 | 13 years ago |
| Krustpils nov., Mežāres pag., "Mednieku māja" | Until 15.06.2021 | 3 years ago |
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (78.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.08.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.11.2019 | PDF (79.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (7.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (7.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.77 KB | 16.09.2024 | 04.09.2024 | 1 |
Articles of Association |
EDOC | 29.99 KB | 16.09.2024 | 04.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.86 KB | 16.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 45.18 KB | 16.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 37.98 KB | 16.09.2024 | 04.09.2024 | 1 |
Articles of Association |
EDOC | 24.36 KB | 08.02.2022 | 27.01.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 08.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 08.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.02.2022 | 27.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 31 KB | 15.06.2021 | 26.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 15.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 31.27 KB | 15.06.2021 | 26.05.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 15.06.2021 | 26.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 16.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 14.01 KB | 16.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 76.24 KB | 16.08.2016 | 29.06.2016 | 3 |
Articles of Association |
TIF | 21.63 KB | 03.07.2012 | 14.05.2012 | 1 |
Shareholders’ register |
TIF | 19.61 KB | 03.07.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 20.75 KB | 28.06.2012 | 14.05.2012 | 1 |
Shareholders’ register |
TIF | 18.88 KB | 28.06.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 28.97 KB | 25.05.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 17.32 KB | 25.05.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 134.38 KB | 06.09.2007 | 15.08.2007 | 3 |
Memorandum of association |
TIF | 107.69 KB | 06.09.2007 | 15.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 534.88 KB | 16.09.2024 | 05.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.62 KB | 16.09.2024 | 05.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.72 KB | 16.09.2024 | 04.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.69 KB | 16.09.2024 | 04.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.42 KB | 16.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.12 KB | 16.09.2024 | 04.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 08.02.2022 | 08.02.2022 | 2 |
Articles of Association |
EDOC | 24.36 KB | 08.02.2022 | 27.01.2022 | 1 |
Application |
1.05 MB | 08.02.2022 | 27.01.2022 | 1 | |
Application |
1.05 MB | 08.02.2022 | 27.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 08.02.2022 | 27.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 08.02.2022 | 27.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 08.02.2022 | 27.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 08.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 08.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 08.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 08.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 15.06.2021 | 15.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 31 KB | 15.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 31.27 KB | 15.06.2021 | 26.05.2021 | 1 |
Application |
2.1 MB | 15.06.2021 | 26.05.2021 | 1 | |
Application |
EDOC | 1.68 MB | 15.06.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 15.06.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.36 KB | 15.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 15.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.43 KB | 15.06.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 16.08.2016 | 27.07.2016 | 2 |
Application |
TIF | 99.22 KB | 16.08.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.09 KB | 16.08.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.37 KB | 03.07.2012 | 28.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 28.06.2012 | 28.06.2012 | 2 |
Application |
TIF | 394.15 KB | 03.07.2012 | 25.06.2012 | 4 |
Application |
TIF | 214.74 KB | 28.06.2012 | 07.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.01 KB | 03.07.2012 | 14.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.78 KB | 28.06.2012 | 14.05.2012 | 2 |
Notary’s decision |
TIF | 73.29 KB | 25.05.2011 | 19.05.2011 | 2 |
Application |
TIF | 413.2 KB | 25.05.2011 | 16.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.97 KB | 25.05.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.63 KB | 06.09.2007 | 04.09.2007 | 1 |
Registration certificates |
TIF | 184.53 KB | 06.09.2007 | 04.09.2007 | 1 |
Application |
TIF | 428.84 KB | 06.09.2007 | 29.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.01 KB | 06.09.2007 | 29.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 815.6 KB | 06.09.2007 | 29.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 21.3 KB | 06.09.2007 | 15.08.2007 | 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