Crystal ITG, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
409 by profit
81 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 | Sabiedrība ar ierobežotu atbildību "Crystal ITG" |
| Registration number, date | 43603043365, 20.09.2010 |
| VAT number | LV43603043365 from 23.12.2010 Europe VAT register |
| Register, date | Commercial Register, 20.09.2010 |
| Legal address | Jāņa Asara iela 12, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 07.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Crystal ITG, SIA
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
- Received COVID-19 downtime support (25.01.2021)
- 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, €) | -45.03 | -45.11 | -7.19 |
| Personal income tax (thousands, €) | 0.22 | 1.25 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.05 | 1.43 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 25.01.2021, 330.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Person data is unknown | |||
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
| Natural person | From 14.05.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2019 |
* 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 |
50 % | 1 428 | € 1 | € 1 428 | Latvia | 09.05.2024 | 14.05.2024 |
Natural person |
50 % | 1 428 | € 1 | € 1 428 | Latvia | 09.05.2024 | 14.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LPS Trading" | Until 07.07.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (81.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (84.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K066 vadibas zinojums 2020 200721 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (236.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K066 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K066 vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (337.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (3.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 20.09.2010 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 116.22 KB | 14.05.2024 | 09.05.2024 | 1 |
Shareholders’ register |
DOCX | 16.15 KB | 05.01.2021 | 10.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 23.3 KB | 21.05.2019 | 03.05.2019 | 1 |
Articles of Association |
TIF | 63.08 KB | 21.05.2019 | 03.05.2019 | 3 |
Shareholders’ register |
TIF | 94.04 KB | 21.05.2019 | 02.05.2019 | 3 |
Shareholders’ register |
TIF | 104.53 KB | 21.10.2016 | 19.09.2016 | 3 |
Articles of Association |
79.7 KB | 18.10.2016 | 19.09.2016 | 1 | |
Articles of Association |
DOC | 26.5 KB | 07.07.2014 | 16.06.2014 | 1 |
Shareholders’ register |
DOCX | 14.76 KB | 07.07.2014 | 16.06.2014 | 1 |
Shareholders’ register |
DOCX | 14.86 KB | 07.07.2014 | 16.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 127.26 KB | 30.11.2012 | 13.06.2012 | 1 |
Articles of Association |
TIF | 120.02 KB | 30.11.2012 | 13.06.2012 | 1 |
Shareholders’ register |
TIF | 143.23 KB | 30.11.2012 | 13.06.2012 | 1 |
Shareholders’ register |
TIF | 25.35 KB | 30.05.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 17.78 KB | 28.09.2010 | 01.06.2010 | 1 |
Memorandum of association |
TIF | 50.84 KB | 28.09.2010 | 01.06.2010 | 2 |
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 | 59 KB | 14.05.2024 | 14.05.2024 | 2 |
Application |
EDOC | 343.63 KB | 14.05.2024 | 13.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
DOCX | 42.8 KB | 05.01.2021 | 29.11.2020 | 1 |
Application |
EDOC | 47.79 KB | 05.01.2021 | 29.11.2020 | 1 |
Shareholders’ register |
EDOC | 22.02 KB | 05.01.2021 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 329.59 KB | 21.05.2019 | 03.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 89.25 KB | 21.05.2019 | 03.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.62 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.62 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 163.46 KB | 21.10.2016 | 19.09.2016 | 4 |
Articles of Association |
110.69 KB | 18.10.2016 | 19.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
98.54 KB | 18.10.2016 | 19.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
129.53 KB | 18.10.2016 | 19.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 07.07.2014 | 07.07.2014 | 2 |
Articles of Association |
EDOC | 25.94 KB | 07.07.2014 | 16.06.2014 | 1 |
Application |
DOCX | 26.77 KB | 07.07.2014 | 16.06.2014 | 2 |
Application |
EDOC | 43.4 KB | 07.07.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 07.07.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.25 KB | 07.07.2014 | 16.06.2014 | 1 |
Shareholders’ register |
EDOC | 30.98 KB | 07.07.2014 | 16.06.2014 | 1 |
Shareholders’ register |
EDOC | 31.29 KB | 07.07.2014 | 16.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 571.68 KB | 09.07.2014 | 12.05.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 228.72 KB | 30.11.2012 | 29.11.2012 | 2 |
Application |
TIF | 559.78 KB | 30.11.2012 | 13.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.76 KB | 30.11.2012 | 13.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 30.05.2012 | 30.05.2012 | 1 |
Application |
TIF | 117.06 KB | 30.05.2012 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 28.09.2010 | 20.09.2010 | 2 |
Registration certificates |
TIF | 56.46 KB | 28.09.2010 | 20.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 28.09.2010 | 03.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 28.09.2010 | 01.06.2010 | 1 |
Application |
TIF | 92.67 KB | 28.09.2010 | 01.06.2010 | 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