BALTIJAS KRISTĀLS, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
3 by paid taxes
4 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 "BALTIJAS KRISTĀLS" |
| Registration number, date | 40003334800, 24.03.1997 |
| VAT number | LV40003334800 from 04.04.1997 Europe VAT register |
| Register, date | Commercial Register, 19.02.2004 |
| Legal address | Bitera iela 19, Rīga, LV-1067 Check address owners |
| Fixed capital | 426 852 EUR, registered payment 15.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 (05.01.2022)
- 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, €) | 412.78 | 435.86 | 395.14 |
| Personal income tax (thousands, €) | 29.41 | 26.61 | 26.7 |
| Statutory social insurance contributions (thousands, €) | 56.19 | 55.06 | 50.57 |
| Average employees count | 11 | 12 | 13 |
| Received COVID-19 downtime support | 05.01.2022, 390.15 € | ||
Industries
| Industry from zl.lv | Trauki |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2016 |
* 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 % | 3 006 | € 142 | € 426 852 | Latvia | 28.06.2016 | 15.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kurzemes prospekts 70-51 | Until 19.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Vecumnieku iela 98 | Until 20.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 | EDOC | ||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| N Revidenta Z Baltijas Krist ls 2022 | |||||
| Vadibas Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BALTIJAS KRISTALS revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
| Zinojums Baltijas Kristals | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev.zinojums Baltijas Kristals | |||||
| Vadibas Zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| rev.zin. | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| revidenda zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Vadibas zinojums | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Vadibas zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODS | ||||
2012 |
Annual report | 14.08.2013 | TIF (2.34 MB) | ||
2011 |
Annual report | 27.06.2012 | TIF (1006.48 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BK | XML | ||||
2009 |
Annual report | 25.05.2010 | TIF (600.03 KB) | ||
2008 |
Annual report | 18.02.2009 | TIF (789.24 KB) | ||
2007 |
Annual report | 29.02.2008 | TIF (366.96 KB) | ||
2006 |
Annual report | 13.03.2007 | PDF (425.16 KB) | ||
2005 |
Annual report | 12.04.2011 | TIF (420.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
251.35 KB | 21.10.2016 | 19.10.2016 | 1 | |
Articles of Association |
TIF | 474.7 KB | 05.03.2015 | 21.03.2007 | 9 |
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 | 189.63 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 05.03.2018 | 05.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.54 KB | 01.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 261.31 KB | 01.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 15.11.2016 | 15.11.2016 | 2 |
Articles of Association |
251.35 KB | 21.10.2016 | 19.10.2016 | 1 | |
Sample report |
TIF | 22.98 KB | 12.04.2011 | 18.03.1997 | 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