Krustkalnu projekts, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Krustkalnu projekts" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50103566401, 17.07.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 17.07.2012 | ||||||||||||
SEPA identifier | LV78ZZZ50103566401 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Lielirbes iela 13 - 11, LV-1046
Previous addresses Other registered in this address |
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Postal address | Lielirbes iela 13 - 11, Rīga, LV-1046 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K144312. 17.07.2012 | ||||||||||||
Fixed capital |
Paid capital - 3 042 099.00 EUR (Registered in State Enterprise register 31.10.2017) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.09.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 04.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 25743115 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (12) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 15.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 15.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 15.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 15.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 17.07.2012 - 31.12.2012 , 05.05.2013 | 17.07.2012 - 31.12.2012 | Annual report | 05.05.2013 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2018 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 19.08.2015 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
19.08.2015 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Dienvidu residence, SIA(40103683608)Rīga, Ģertrūdes iela 7 Actual address: Rīga, Lielirbes iela 13 - 11 The shares are pledged. Commercial pledge act 100191346, 100198662 | |||||
From 14.08.2017 | 3042099 | 1.00 EUR | 3 042 099.00 EUR | 100.00 % | 31.10.2017 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2018 | Latvia | Russian Federation | |
Type of control: on the basis of ownership Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 06.10.2022 | Latvia | Latvia | |
Type of control: on the basis of ownership Type of control: other Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
06.10.2022 |
From Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 93749 - 93782 | 93749 - 93782 | ||
Net turnover
6470 , Major
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6470 |
Major | |
Profit or loss
697
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697 |
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Equity capital
290
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290 |
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Fixed assets
355
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355 |
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Balance
382
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382 |
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Tangible assets
291
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291 |
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Liquidity
24015 , Companies
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24015 |
Companies | |
Profitability
18864 , Companies
|
18864 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |