Krasta 54, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Krasta 54" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003327550, 05.02.1997 | ||||||||||||
Register, Included in The Register | Commercial register, 14.11.2003 | ||||||||||||
SEPA identifier | LV28ZZZ40003327550 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krasta iela 54, LV-1003
Previous addresses Other registered in this address |
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Postal address | Krasta iela 54, Rīga, LV-1003 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K130784. 16.11.2012 | ||||||||||||
Fixed capital |
Paid capital - 2 551 891.00 EUR (Registered in State Enterprise register 29.03.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 01.07.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 11.11.2024 Find out current information about tax debts |
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 (45) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.05.2024 |
2023 , Dependency Statement , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Dependency Statement | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.05.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 23.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 23.05.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.06.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 01.06.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 01.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 18.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 18.06.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 30.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 24.04.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 24.04.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 24.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 21.04.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 21.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.04.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 28.04.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 28.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 23.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 23.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 23.04.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 23.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 24.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 24.04.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 24.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 24.04.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 28.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 28.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 17.03.2011 | 01.01.2009 - 31.12.2009 | Annual report | 17.03.2011 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 17.03.2011 | 01.01.2008 - 31.12.2008 | Annual report | 17.03.2011 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 13.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 13.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 13.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 13.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 23.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 23.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 24.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 24.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 21.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 21.05.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 21.05.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 21.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 01.09.2003 | 01.01.2002 - 31.12.2002 | Annual report | 01.09.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 20.07.2001 | 01.01.2000 - 31.12.2000 | Annual report | 20.07.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 11.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 11.05.1999 |
1997 , Annual report , , | Annual report |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Norway | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.03.2019 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Norway | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Norway |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
MOLLER REAL ESTATE BALTIC AS(Registration number: 996975592)Bygdoy alle 4, 0257, Oslo, Norvēģija The shares are pledged. Commercial pledge act 100156059 | ||||||
From 22.11.2023 | 2551891 | 1.00 EUR | 2 551 891.00 EUR | 100.00 % | 2551891 | 05.01.2024 |
Document country on the date of registration: Norway |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 16.04.2018 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 37747 - 37750 | 37747 - 37750 | ||
Net turnover
10149 , Major
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10149 |
Major | |
Profit or loss
2882
|
2882 |
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Equity capital
2008
|
2008 |
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Fixed assets
1025
|
1025 |
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Balance
1627
|
1627 |
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Tangible assets
703
|
703 |
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Liquidity
86757 - 86761 , Companies
|
86757 - 86761 |
Companies | |
Profitability
487 - 9019 , Companies
|
487 - 9019 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |