CRYSTAL STUDIOS (LATVIA), SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 30.12.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CRYSTAL STUDIOS (LATVIA)"
Registration number, date 40103295976, 29.05.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.05.2010
Legal address Elizabetes iela 4 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
United Kingdom United Kingdom

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.01.2013
* 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 % 20 LVL 100 LVL 2 000 United Kingdom 29.05.2010 29.05.2010

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.63 KB 07.06.2011 25.05.2011 1

Articles of Association

TIF 25.66 KB 03.06.2010 26.05.2010 1

Memorandum of Association

TIF 49.24 KB 03.06.2010 26.05.2010 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

EDOC 70.3 KB 30.12.2015 30.12.2015 1

Decisions / letters / protocols of public notaries

RTF 179.35 KB 30.12.2015 30.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 29.12.2015 29.12.2015 1

Decisions / letters / protocols of public notaries

RTF 179.38 KB 29.12.2015 29.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.88 KB 23.12.2015 22.12.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 23.12.2015 22.12.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 23.12.2015 22.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.88 KB 23.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

TIF 44.2 KB 30.01.2013 30.01.2013 2

Application

TIF 61.67 KB 30.01.2013 25.01.2013 2

Power of attorney, act of empowerment

TIF 11.24 KB 30.01.2013 21.11.2012 1

Protocols/decisions of a company/organisation

TIF 33.27 KB 30.01.2013 07.11.2012 1

Decisions / letters / protocols of public notaries

TIF 32.6 KB 07.06.2011 01.06.2011 1

Application

TIF 66.41 KB 07.06.2011 25.05.2011 2

Decisions / letters / protocols of public notaries

TIF 46.69 KB 03.06.2010 29.05.2010 2

Registration certificates

TIF 68.53 KB 03.06.2010 29.05.2010 1

Announcement regarding the legal address

TIF 12.41 KB 03.06.2010 26.05.2010 1

Application

TIF 93.73 KB 03.06.2010 26.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 15.75 KB 03.06.2010 26.05.2010 1

Consent of a member of the Board / executive director

TIF 12.43 KB 03.06.2010 26.05.2010 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