Kristīne 2012, SIA
Limited Liability Company, Micro company
Place in branch
488 by turnover
315 by paid taxes
285 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 | SIA "Kristīne 2012" |
| Registration number, date | 40103529795, 30.03.2012 |
| VAT number | LV40103529795 from 17.01.2024 Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Istras iela 18, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.12 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 30.03.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 06.01.2016 | 12.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 27 - 23 | Until 13.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (253.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (78.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (78.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.12.2020 | PDF (78.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 7 Pazinojums Kristine2012 | |||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36.5 KB | 07.01.2016 | 07.01.2016 | 2 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 07.01.2016 | 07.01.2016 | 2 |
Articles of Association |
DOC | 44 KB | 07.01.2016 | 06.01.2016 | 3 |
Articles of Association |
DOC | 44 KB | 07.01.2016 | 06.01.2016 | 3 |
Shareholders’ register |
DOC | 39.5 KB | 07.01.2016 | 06.01.2016 | 2 |
Shareholders’ register |
DOC | 39.5 KB | 07.01.2016 | 06.01.2016 | 2 |
Articles of Association |
TIF | 46.41 KB | 03.04.2012 | 26.03.2012 | 3 |
Memorandum of Association |
TIF | 22.31 KB | 03.04.2012 | 26.03.2012 | 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 | 31.79 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
TIF | 124.6 KB | 13.09.2021 | 02.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 12.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 12.01.2016 | 12.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.76 KB | 07.01.2016 | 07.01.2016 | 2 |
Application |
DOC | 68 KB | 07.01.2016 | 07.01.2016 | 2 |
Application |
EDOC | 32.04 KB | 07.01.2016 | 07.01.2016 | 2 |
Application |
DOC | 68 KB | 07.01.2016 | 07.01.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 23.02 KB | 07.01.2016 | 07.01.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 07.01.2016 | 07.01.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 07.01.2016 | 07.01.2016 | 1 |
Articles of Association |
EDOC | 27.65 KB | 07.01.2016 | 06.01.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 07.01.2016 | 06.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.2 KB | 07.01.2016 | 06.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 07.01.2016 | 06.01.2016 | 1 |
Shareholders’ register |
EDOC | 26.02 KB | 07.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 03.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 30.1 KB | 03.04.2012 | 30.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 03.04.2012 | 26.03.2012 | 1 |
Application |
TIF | 139.05 KB | 03.04.2012 | 26.03.2012 | 7 |
Confirmation or consent to legal address |
TIF | 7.29 KB | 03.04.2012 | 26.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.49 KB | 03.04.2012 | 26.03.2012 | 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