Crystalberg Latvija, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Crystalberg Latvija" |
| Registration number, date | 40103924772, 26.08.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2015 |
| Legal address | Zileņu iela 12 – 37, Rīga, LV-1035 Check address owners |
| Fixed capital | 30 094 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.18 | 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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2020 | Singapore | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.02.2020 | Singapore | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Light Frame Ltd.Reg. no. 07324046
|
90.70 % | 27 294 | € 1 | € 27 294 | United Kingdom | 18.03.2016 | 02.05.2016 |
Natural person |
4.65 % | 1 400 | € 1 | € 1 400 | 18.03.2016 | 02.05.2016 | |
Natural person |
4.65 % | 1 400 | € 1 | € 1 400 | 18.03.2016 | 02.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | PDF (79.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (266.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 02 Vadibas zinojums Crystalberg 2016 | |||||
2015 |
Annual report | 26.08.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 01V Vadibas zinojums 2015 31032016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.53 MB | 21.04.2016 | 18.03.2016 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.87 KB | 06.05.2016 | 11.01.2016 | 5 |
Amendments to the Articles of Association |
TIF | 12.56 KB | 06.05.2016 | 25.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.27 KB | 06.05.2016 | 25.11.2015 | 1 |
Articles of Association |
DOC | 121 KB | 28.04.2016 | 25.11.2015 | 1 |
Articles of Association |
DOC | 121 KB | 28.04.2016 | 25.11.2015 | 1 |
Shareholders’ register |
1.59 MB | 03.12.2015 | 24.11.2015 | 2 | |
Shareholders’ register |
1.59 MB | 03.12.2015 | 24.11.2015 | 2 | |
Articles of Association |
DOC | 121 KB | 26.08.2015 | 20.08.2015 | 1 |
Memorandum of association |
DOC | 130.5 KB | 26.08.2015 | 20.08.2015 | 2 |
Shareholders’ register |
1.69 MB | 26.08.2015 | 20.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 211.59 KB | 14.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 14.02.2020 | 14.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.18 KB | 12.02.2020 | 11.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 48.91 KB | 12.02.2020 | 11.02.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 63.93 KB | 20.01.2020 | 17.01.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.44 KB | 20.01.2020 | 17.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 02.05.2016 | 02.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.57 KB | 21.04.2016 | 09.04.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
17.6 KB | 21.04.2016 | 09.04.2016 | 7 | |
Bank statements or other document regarding the payment of the equity |
59.56 KB | 21.04.2016 | 09.04.2016 | 7 | |
Bank statements or other document regarding the payment of the equity |
TXT | 287 B | 21.04.2016 | 09.04.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
11.88 KB | 21.04.2016 | 09.04.2016 | 7 | |
Bank statements or other document regarding the payment of the equity |
11.88 KB | 21.04.2016 | 09.04.2016 | 7 | |
Application |
DOCX | 32.69 KB | 21.04.2016 | 18.03.2016 | 3 |
Application |
EDOC | 60.47 KB | 21.04.2016 | 18.03.2016 | 3 |
Application |
DOCX | 32.69 KB | 21.04.2016 | 18.03.2016 | 3 |
Shareholders’ register |
EDOC | 1.4 MB | 21.04.2016 | 18.03.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.3 KB | 06.05.2016 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 08.12.2015 | 08.12.2015 | 1 |
Articles of Association |
EDOC | 62.95 KB | 28.04.2016 | 25.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.92 KB | 28.04.2016 | 25.11.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 28.04.2016 | 25.11.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 28.04.2016 | 25.11.2015 | 3 |
Shareholders’ register |
EDOC | 1.59 MB | 03.12.2015 | 24.11.2015 | 2 |
Application |
EDOC | 45.04 KB | 25.11.2015 | 24.11.2015 | 2 |
Application |
DOCX | 32.37 KB | 25.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 26.08.2015 | 26.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.48 KB | 21.09.2015 | 20.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TXT | 91 B | 21.09.2015 | 20.08.2015 | 2 |
Announcement regarding the legal address |
DOC | 122.5 KB | 26.08.2015 | 20.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 72.68 KB | 26.08.2015 | 20.08.2015 | 1 |
Articles of Association |
EDOC | 67.57 KB | 26.08.2015 | 20.08.2015 | 1 |
Application |
EDOC | 61.98 KB | 26.08.2015 | 20.08.2015 | 4 |
Application |
DOCX | 29.56 KB | 26.08.2015 | 20.08.2015 | 4 |
Memorandum of association |
EDOC | 72.16 KB | 26.08.2015 | 20.08.2015 | 2 |
Shareholders’ register |
EDOC | 1.68 MB | 26.08.2015 | 20.08.2015 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 111.39 KB | 06.05.2016 | 23.07.2010 | 5 |
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