Krustkalnu projekts, SIA
Limited Liability Company, Small company
Place in branch
195 by turnover
407 by profit
291 by paid taxes
51 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 "Krustkalnu projekts" |
| Registration number, date | 50103566401, 17.07.2012 |
| VAT number | LV50103566401 from 13.09.2012 Europe VAT register |
| Register, date | Commercial Register, 17.07.2012 |
| Legal address | Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 042 099 EUR, registered payment 31.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 40.07 | 34.61 | 70.83 |
| Personal income tax (thousands, €) | 4.99 | 4.74 | 29.29 |
| Statutory social insurance contributions (thousands, €) | 7.06 | 6.65 | 5.65 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2018 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 06.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Dienvidu residence, SIAReg. no. 40103683608
|
100 % | 3 042 099 | € 1 | € 3 042 099 | Latvia | 14.08.2017 | 31.10.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.08.2015 |
Right to represent individually |
Natural person
(from 19.08.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Balasta dambis 1A | Until 05.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 7 | Until 31.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Krustkalnu projekts Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Krustkalni zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kr.proj. Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KrustkalnuProjekts vadibzin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 17.07.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Krustkalnu vad zin 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 283.18 KB | 12.09.2018 | 06.09.2018 | 7 |
Articles of Association |
TIF | 278.09 KB | 27.12.2017 | 10.11.2017 | 7 |
Articles of Association |
TIF | 277.27 KB | 27.10.2017 | 14.08.2017 | 7 |
Shareholders’ register |
TIF | 79.54 KB | 27.10.2017 | 14.08.2017 | 2 |
Articles of Association |
TIF | 258.9 KB | 06.11.2013 | 04.11.2013 | 6 |
Shareholders’ register |
TIF | 88.56 KB | 06.11.2013 | 04.11.2013 | 2 |
Articles of Association |
TIF | 68.27 KB | 05.09.2013 | 16.10.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.85 KB | 05.09.2013 | 16.10.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.87 MB | 05.09.2013 | 16.10.2012 | 77 |
Shareholders’ register |
TIF | 14.63 KB | 05.09.2013 | 16.10.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 831.38 KB | 22.08.2012 | 31.07.2012 | 8 |
Articles of Association |
TIF | 73.65 KB | 19.07.2012 | 09.07.2012 | 2 |
Memorandum of Association |
TIF | 31.98 KB | 19.07.2012 | 09.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.35 KB | 04.09.2023 | 30.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.8 KB | 04.09.2023 | 30.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 48.4 KB | 06.10.2022 | 30.09.2022 | 8 |
Application |
DOCX | 48.4 KB | 06.10.2022 | 30.09.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 06.10.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 06.10.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 06.10.2022 | 13.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 06.10.2022 | 13.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
60.21 KB | 06.10.2022 | 13.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 06.10.2022 | 09.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 06.10.2022 | 09.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 38.14 KB | 29.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 38.14 KB | 29.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
EDOC | 41.85 KB | 25.10.2019 | 15.10.2019 | 2 |
Application |
DOCX | 32.8 KB | 25.10.2019 | 15.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.05 KB | 25.10.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.17 KB | 25.10.2019 | 14.10.2019 | 1 |
Other documents |
EDOC | 30.3 KB | 25.10.2019 | 02.10.2019 | 1 |
Other documents |
DOCX | 21.45 KB | 25.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 310.24 KB | 12.09.2018 | 06.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 120.33 KB | 12.09.2018 | 06.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.7 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 269.27 KB | 03.01.2018 | 20.12.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 38.93 KB | 27.12.2017 | 10.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.05 KB | 27.12.2017 | 10.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
TIF | 125.64 KB | 27.10.2017 | 02.10.2017 | 6 |
Application |
TIF | 200.73 KB | 27.10.2017 | 14.08.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 39.21 KB | 27.10.2017 | 14.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.29 KB | 27.10.2017 | 14.08.2017 | 4 |
Application |
TIF | 119.49 KB | 27.10.2017 | 09.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 25.65 KB | 26.09.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 154.63 KB | 20.08.2015 | 13.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.99 KB | 20.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 20.01.2014 | 16.01.2014 | 2 |
Application |
TIF | 127.54 KB | 20.01.2014 | 10.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 34.07 KB | 20.01.2014 | 10.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 06.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 122.13 KB | 06.11.2013 | 04.11.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 22.2 KB | 06.11.2013 | 04.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 25.19 KB | 06.11.2013 | 04.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.34 KB | 06.11.2013 | 04.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 06.11.2013 | 04.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.07 KB | 06.11.2013 | 04.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 15.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 70.72 KB | 15.10.2013 | 08.10.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.28 KB | 15.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 05.09.2013 | 31.07.2013 | 2 |
Application |
TIF | 73.78 KB | 05.09.2013 | 25.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.85 KB | 05.09.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.24 KB | 05.09.2013 | 24.05.2013 | 3 |
Application |
TIF | 139.22 KB | 05.09.2013 | 21.05.2013 | 5 |
Appraisal reports |
TIF | 108.28 KB | 05.09.2013 | 08.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.79 KB | 05.09.2013 | 16.10.2012 | 2 |
Appraisal reports |
TIF | 93.48 KB | 05.09.2013 | 14.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.83 KB | 22.08.2012 | 21.08.2012 | 1 |
Cover letter |
TIF | 42.69 KB | 22.08.2012 | 06.08.2012 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 2.5 MB | 22.08.2012 | 31.07.2012 | 31 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 19.07.2012 | 17.07.2012 | 2 |
Registration certificates |
TIF | 28.99 KB | 19.07.2012 | 17.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.12 KB | 19.07.2012 | 16.07.2012 | 1 |
Submission/Application |
TIF | 15.02 KB | 19.07.2012 | 16.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.84 KB | 19.07.2012 | 09.07.2012 | 1 |
Application |
TIF | 154.22 KB | 19.07.2012 | 09.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 19.17 KB | 19.07.2012 | 09.07.2012 | 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