Krustpils kvartāls, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Krustpils kvartāls" |
| Registration number, date | 55403019981, 04.09.2007 |
| VAT number | LV55403019981 from 20.09.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2007 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 175 228 EUR, registered payment 16.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 42.26 | 20.40 | 21.02 |
| Personal income tax (thousands, €) | 8.64 | 4.72 | 9.04 |
| Statutory social insurance contributions (thousands, €) | 15.30 | 9.25 | 18.09 |
| Average employees count | 6 | 4 | 4 |
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.09.2024 | Latvia | Latvia |
|
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 | 08.02.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "LAUKBRĒĶI"Reg. no. 45403028766
|
50 % | 617 | € 142 | € 87 614 | Latvia | 04.09.2024 | 16.09.2024 |
SIA "Kungu Druvas"Reg. no. 55403028221
|
50 % | 617 | € 142 | € 87 614 | Latvia | 04.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
"Krustpils kvartāls", SIA
"Mednieku māja", Mežāres pagasts, Jēkabpils nov., LV-5226 Check address owners
Auto noma; vieglie auto
Historical company names
| SIA "BRĒĶU AUTO" | Until 15.06.2021 | 4 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Madonas iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils, Madonas iela 6 | Until 19.05.2011 | 14 years ago |
| Krustpils nov., Mežāres pag., "Mednieku māja" | Until 15.06.2021 | 4 years ago |
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | PDF (78.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (78.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.08.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.11.2019 | PDF (79.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (7.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (7.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.77 KB | 16.09.2024 | 04.09.2024 | 1 |
Articles of Association |
EDOC | 29.99 KB | 16.09.2024 | 04.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.86 KB | 16.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 37.98 KB | 16.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 45.18 KB | 16.09.2024 | 04.09.2024 | 1 |
Articles of Association |
EDOC | 24.36 KB | 08.02.2022 | 27.01.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 08.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 08.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.02.2022 | 27.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 31 KB | 15.06.2021 | 26.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 15.06.2021 | 26.05.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 15.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 31.27 KB | 15.06.2021 | 26.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 16.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 14.01 KB | 16.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 76.24 KB | 16.08.2016 | 29.06.2016 | 3 |
Articles of Association |
TIF | 21.63 KB | 03.07.2012 | 14.05.2012 | 1 |
Shareholders’ register |
TIF | 19.61 KB | 03.07.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 20.75 KB | 28.06.2012 | 14.05.2012 | 1 |
Shareholders’ register |
TIF | 18.88 KB | 28.06.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 28.97 KB | 25.05.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 17.32 KB | 25.05.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 134.38 KB | 06.09.2007 | 15.08.2007 | 3 |
Memorandum of association |
TIF | 107.69 KB | 06.09.2007 | 15.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 534.88 KB | 16.09.2024 | 05.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.62 KB | 16.09.2024 | 05.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.72 KB | 16.09.2024 | 04.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.69 KB | 16.09.2024 | 04.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.42 KB | 16.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.12 KB | 16.09.2024 | 04.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 08.02.2022 | 08.02.2022 | 2 |
Articles of Association |
EDOC | 24.36 KB | 08.02.2022 | 27.01.2022 | 1 |
Application |
1.05 MB | 08.02.2022 | 27.01.2022 | 1 | |
Application |
1.05 MB | 08.02.2022 | 27.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 08.02.2022 | 27.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 08.02.2022 | 27.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 08.02.2022 | 27.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 08.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 08.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 08.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 08.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 15.06.2021 | 15.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 31 KB | 15.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 31.27 KB | 15.06.2021 | 26.05.2021 | 1 |
Application |
2.1 MB | 15.06.2021 | 26.05.2021 | 1 | |
Application |
EDOC | 1.68 MB | 15.06.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 15.06.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.36 KB | 15.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 15.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.43 KB | 15.06.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 16.08.2016 | 27.07.2016 | 2 |
Application |
TIF | 99.22 KB | 16.08.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.09 KB | 16.08.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.37 KB | 03.07.2012 | 28.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 28.06.2012 | 28.06.2012 | 2 |
Application |
TIF | 394.15 KB | 03.07.2012 | 25.06.2012 | 4 |
Application |
TIF | 214.74 KB | 28.06.2012 | 07.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.01 KB | 03.07.2012 | 14.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.78 KB | 28.06.2012 | 14.05.2012 | 2 |
Notary’s decision |
TIF | 73.29 KB | 25.05.2011 | 19.05.2011 | 2 |
Application |
TIF | 413.2 KB | 25.05.2011 | 16.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.97 KB | 25.05.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.63 KB | 06.09.2007 | 04.09.2007 | 1 |
Registration certificates |
TIF | 184.53 KB | 06.09.2007 | 04.09.2007 | 1 |
Application |
TIF | 428.84 KB | 06.09.2007 | 29.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.01 KB | 06.09.2007 | 29.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 815.6 KB | 06.09.2007 | 29.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 21.3 KB | 06.09.2007 | 15.08.2007 | 1 |