Kristala, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kristala"
Registration number, date 40103683985, 19.06.2013
VAT number None (excluded 19.12.2017) Europe VAT register
Register, date Commercial Register, 19.06.2013
Legal address "Priedes" – 10, Garoza, Salgales pag., Jelgavas nov., LV-3045 Check address owners
Fixed capital 7 EUR , registered 08.07.2016 (registered payment 08.07.2016: 7 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
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 2 2 5

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

Spēkā no Status
23.03.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Dzērvju iela 3 Until 11.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (103.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.01.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

Annual report 19.06.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.07 KB 22.03.2018 16.01.2018 2

Shareholders’ register

DOC 34 KB 11.09.2017 24.08.2017 1

Shareholders’ register

DOC 34 KB 11.09.2017 24.08.2017 1

Amendments to the Articles of Association

EDOC 172.99 KB 01.07.2016 29.06.2016 1

Articles of Association

PDF 126.92 KB 01.07.2016 27.06.2016 1

Shareholders’ register

PDF 1.38 MB 01.07.2016 27.06.2016 1

Articles of Association

TIF 12.41 KB 19.07.2013 14.06.2013 1

Memorandum of association

TIF 20.32 KB 19.07.2013 14.06.2013 1

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 99.56 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

RTF 916.53 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

DOCX 14 KB 06.02.2020 18.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.43 KB 06.02.2020 18.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.29 KB 06.02.2020 18.12.2019 3

Decisions / letters / protocols of public notaries

RTF 190.64 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 23.03.2018 23.03.2018 2

Power of attorney, act of empowerment

TIF 20.63 KB 22.03.2018 16.01.2018 1

Application

TIF 130.42 KB 18.01.2018 16.01.2018 3

Notice of a member of the Board regarding the resignation

TIF 14.1 KB 18.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

RTF 194.19 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.94 KB 11.09.2017 11.09.2017 2

Application

PDF 7.55 MB 11.09.2017 24.08.2017 25

Application

PDF 7.32 MB 11.09.2017 24.08.2017 25

Confirmation or consent to legal address

DOC 24 KB 11.09.2017 24.08.2017 1

Confirmation or consent to legal address

DOC 24 KB 11.09.2017 24.08.2017 1

Confirmation or consent to legal address

EDOC 175.38 KB 11.09.2017 24.08.2017 1

Protocols/decisions of a company/organisation

DOC 119.5 KB 11.09.2017 24.08.2017 1

Protocols/decisions of a company/organisation

DOC 119.5 KB 11.09.2017 24.08.2017 1

Protocols/decisions of a company/organisation

EDOC 264.92 KB 11.09.2017 24.08.2017 1

Shareholders’ register

EDOC 444.45 KB 11.09.2017 24.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.19 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.19 KB 08.07.2016 08.07.2016 2

Application

EDOC 287.42 KB 01.07.2016 29.06.2016 2

Application

PDF 286.65 KB 01.07.2016 29.06.2016 2

Articles of Association

EDOC 137.52 KB 01.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 145.04 KB 01.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

PDF 135.85 KB 01.07.2016 27.06.2016 1

Shareholders’ register

EDOC 1.26 MB 01.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.98 KB 19.07.2013 19.06.2013 2

Registration certificates

TIF 33.43 KB 19.07.2013 19.06.2013 1

Application

TIF 303.01 KB 19.07.2013 17.06.2013 7

Announcement regarding the legal address

TIF 8.39 KB 19.07.2013 14.06.2013 1

Confirmation or consent to legal address

TIF 13.25 KB 19.07.2013 14.06.2013 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