Crystal, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
12 by paid taxes
8 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" |
| Registration number, date | 40103159828, 27.03.2008 |
| VAT number | LV40103159828 from 17.09.2015 Europe VAT register |
| Register, date | Commercial Register, 27.03.2008 |
| Legal address | Vaiņodes iela 24A – 48, Rīga, LV-1058 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 30.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Crystal, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 24.54 | 41.66 | 29.16 |
| Personal income tax (thousands, €) | 8.77 | 16.16 | 10.95 |
| Statutory social insurance contributions (thousands, €) | 16.16 | 27.07 | 18.19 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2021 | Ukraine | Ukraine |
|
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 | 23.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2020 |
* 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 |
95 % | 95 | € 142 | € 13 490 | Ukraine | 02.03.2023 | 14.03.2023 |
Natural person |
5 % | 5 | € 142 | € 710 | Latvia | 07.10.2021 | 23.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valguma iela 26 - 22 | Until 17.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Trijādības iela 4A - 22 | Until 12.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (89.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (100.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Crystal vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (111.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inform par uzne | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform par uzne | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform par uzne | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RTF (66.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (43.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.68 KB | 14.03.2023 | 02.03.2023 | 1 |
Articles of Association |
TIF | 87.53 KB | 05.01.2022 | 07.10.2021 | 3 |
Shareholders’ register |
TIF | 100.45 KB | 05.01.2022 | 07.10.2021 | 3 |
Articles of Association |
TIF | 76.33 KB | 14.10.2021 | 07.10.2021 | 3 |
Shareholders’ register |
TIF | 88.57 KB | 14.10.2021 | 07.10.2021 | 3 |
Shareholders’ register |
DOCX | 20.53 KB | 05.03.2021 | 25.02.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 12.10.2020 | 30.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.17 KB | 07.04.2016 | 26.01.2016 | 1 |
Articles of Association |
TIF | 19.49 KB | 07.04.2016 | 26.01.2016 | 1 |
Shareholders’ register |
TIF | 117.61 KB | 07.04.2016 | 26.01.2016 | 2 |
Articles of Association |
TIF | 14.83 KB | 01.04.2008 | 18.03.2008 | 1 |
Memorandum of Association |
TIF | 19.64 KB | 01.04.2008 | 18.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.58 KB | 14.03.2023 | 07.03.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 150.51 KB | 10.03.2023 | 26.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
TIF | 141.67 KB | 17.12.2021 | 15.12.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.85 KB | 05.01.2022 | 07.10.2021 | 4 |
Application |
TIF | 258.56 KB | 17.12.2021 | 07.10.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 103.61 KB | 14.10.2021 | 07.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
DOCX | 47.66 KB | 05.03.2021 | 25.02.2021 | 1 |
Application |
EDOC | 52.88 KB | 05.03.2021 | 25.02.2021 | 1 |
Shareholders’ register |
EDOC | 34.78 KB | 05.03.2021 | 25.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 137.37 KB | 01.03.2021 | 17.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 08.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 47.29 KB | 08.02.2021 | 03.02.2021 | 3 |
Application |
EDOC | 52.48 KB | 08.02.2021 | 03.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
EDOC | 53.08 KB | 12.10.2020 | 05.10.2020 | 3 |
Application |
DOCX | 47.99 KB | 12.10.2020 | 05.10.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 12.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.18 KB | 12.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 29.48 KB | 12.10.2020 | 30.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.86 KB | 12.10.2020 | 28.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.91 KB | 12.10.2020 | 28.09.2020 | 1 |
Copy of the personal identification document |
TIF | 112.46 KB | 01.03.2021 | 05.08.2019 | 6 |
Copy of the personal identification document |
TIF | 166.75 KB | 17.12.2021 | 02.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 07.04.2016 | 30.03.2016 | 2 |
Application |
TIF | 850.16 KB | 07.04.2016 | 26.01.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 44.46 KB | 07.04.2016 | 26.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 07.08.2014 | 07.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 07.08.2014 | 01.08.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 27.10.2010 | 20.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.19 KB | 27.10.2010 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 01.04.2008 | 27.03.2008 | 1 |
Registration certificates |
TIF | 22.94 KB | 01.04.2008 | 27.03.2008 | 1 |
Application |
TIF | 225.39 KB | 01.04.2008 | 26.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 01.04.2008 | 26.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.29 KB | 01.04.2008 | 25.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 01.04.2008 | 18.03.2008 | 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