BALTIJAS KRISTĀLS, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
3 by paid taxes
4 by employees

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

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

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 PDF
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 PDF
N Revidenta Z Baltijas Krist ls 2022 PDF
Vadibas Zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
BALTIJAS KRISTALS revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 PDF
Zinojums Baltijas Kristals PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  ZIP €11.00
Annual report 2018 PDF
Rev.zinojums Baltijas Kristals PDF
Vadibas Zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
rev.zin. PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
revidenda zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
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

PDF 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

PDF 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