Craft Agency, SIA

Limited Liability Company, Micro company
Place in branch
520 by turnover
305 by profit
101 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Craft Agency
Registration number, date 40203311393, 20.04.2021
VAT number LV40203311393 from 01.03.2022 Europe VAT register
Register, date Commercial Register, 20.04.2021
Legal address Vienības gatve 186A – 2, Rīga, LV-1058 Check address owners
Fixed capital 100 EUR, registered payment 20.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.14 1.77 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.04.2021
* 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

Natural person

100 % 100 € 1 € 100 Latvia 20.04.2021 20.04.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  JPG (206.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.65 KB) €11.00

2021

Annual report 20.04.2021 - 31.12.2021 31.07.2022  PDF (80.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.25 KB 20.04.2021 15.04.2021 1

Memorandum of Association

DOCX 26.97 KB 20.04.2021 14.04.2021 1

Shareholders’ register

DOCX 18.58 KB 20.04.2021 14.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 53.01 KB 20.04.2021 20.04.2021 10

Application

EDOC 58.25 KB 20.04.2021 20.04.2021 10

Confirmation or consent to legal address

DOCX 23.66 KB 20.04.2021 20.04.2021 1

Confirmation or consent to legal address

EDOC 25.86 KB 20.04.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 20.04.2021 20.04.2021 2

Articles of Association

EDOC 25.38 KB 20.04.2021 15.04.2021 1

Announcement regarding the legal address

DOCX 25.85 KB 20.04.2021 14.04.2021 1

Announcement regarding the legal address

EDOC 28.62 KB 20.04.2021 14.04.2021 1

Memorandum of Association

EDOC 29.8 KB 20.04.2021 14.04.2021 1

Shareholders’ register

EDOC 24.4 KB 20.04.2021 14.04.2021 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