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
VAT identification number Status Registered Excluded
LV50103566401 Is active 13.09.2012
Legal address Legal address: Rīga, Lielirbes iela 13 - 11, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 13 - 11, Rīga, LV-1046
Reorganizations
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)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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
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)
TimeSharesValueSharePercentRegistered 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
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
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 93749 - 93782
 93749 - 93782
Net turnover
  6470 , Major
 6470
Major
Profit or loss
  697
 697
Equity capital
  290
 290
Fixed assets
  355
 355
Balance
  382
 382
Tangible assets
  291
 291
Liquidity
  24015 , Companies
 24015
Companies
Profitability
  18864 , Companies
 18864
Companies

About the company's comparative indices

Legal address on the map
Krustkalnu projekts Legal address on the map
Publications (0)