Crastinus, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
20 by profit
31 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 Crastinus |
| Registration number, date | 40203037756, 09.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2016 |
| Legal address | Gustava Zemgala gatve 62, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 900 000 EUR, registered payment 09.12.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 09.12.2016 |
* 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 % | 100 | € 39 000 | € 3 900 000 | Latvia | 09.12.2016 | 09.12.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 20.09.2024 | ZIP | |
| Annual report 2023 | |||||
| KONSOLID TAIS VAD BAS ZI OJUMS | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 6. VAD BAS ZI OJUMS | EDOC | ||||
| 8. CRASTINUS REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 14.09.2023 | ZIP | |
| Annual report 2022 | |||||
| 3. KONSOLIDETAIS VADIBAS ZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 7. VADIBAS ZINOJUMS | EDOC | ||||
| CRASTINUS REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | |
| Annual report 2021 | |||||
| KONSOLIDETAIS VADIBAS ZINOJUMS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CRASTINUS REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| Vad bas zi ojums 2021.GP | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 24.09.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CRASTINUS REV revidenta zi ojums KS 2020 gadam LV | |||||
| Vad bas zi ojums pie 2020 GP | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 02.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Vad bas zi ojums pie 2019 KGP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums pie 2019.GP | |||||
| Vad bas zi ojums pie 2019.GP | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 22.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolid tais Vad bas zi ojums pie Crastinus KGP 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 09.12.2016 - 31.12.2017 | 29.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Crastinus 2017 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 07.12.2016 | 07.12.2016 | 1 |
Articles of Association |
DOC | 26 KB | 07.12.2016 | 07.12.2016 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 07.12.2016 | 07.12.2016 | 2 |
Memorandum of Association |
DOC | 34.5 KB | 07.12.2016 | 07.12.2016 | 2 |
Shareholders’ register |
DOC | 33 KB | 07.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 07.12.2016 | 07.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Appraisal reports |
DOC | 218.5 KB | 09.12.2016 | 09.12.2016 | 1 |
Appraisal reports |
EDOC | 195.77 KB | 09.12.2016 | 09.12.2016 | 1 |
Appraisal reports |
DOC | 218.5 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 09.12.2016 | 09.12.2016 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 07.12.2016 | 07.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 26.16 KB | 07.12.2016 | 07.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 07.12.2016 | 07.12.2016 | 1 |
Articles of Association |
EDOC | 26.5 KB | 07.12.2016 | 07.12.2016 | 1 |
Application |
EDOC | 57.16 KB | 07.12.2016 | 07.12.2016 | 3 |
Application |
DOCX | 41.35 KB | 07.12.2016 | 07.12.2016 | 3 |
Application |
DOCX | 41.35 KB | 07.12.2016 | 07.12.2016 | 3 |
Confirmation or consent to legal address |
DOC | 26 KB | 07.12.2016 | 07.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 07.12.2016 | 07.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.48 KB | 07.12.2016 | 07.12.2016 | 1 |
Memorandum of Association |
EDOC | 29.15 KB | 07.12.2016 | 07.12.2016 | 2 |
Shareholders’ register |
EDOC | 27.59 KB | 07.12.2016 | 07.12.2016 | 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