CRAFT DESIGN SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
438 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CRAFT DESIGN SERVICE" |
| Registration number, date | 40103859716, 09.01.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.01.2015 |
| Legal address | Sūnu iela 21, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.87 | 3.66 | 3.68 |
| Personal income tax (thousands, €) | 2.22 | 1.41 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 3.64 | 2.24 | 2.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2023 | 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 | 22.12.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | 02.11.2023 | 22.12.2023 |
Historical company names
| SIA "Meat Chef" | Until 22.12.2023 | 2 years ago |
|---|---|---|
| SIA "CANTUS GROUP" | Until 13.03.2018 | 7 years ago |
Historical addresses
| Rīga, Skārņu iela 6 | Until 22.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.11.2024 | PDF (490.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (436.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (704.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | PDF (684.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (569.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (79.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.05.2018 | PDF (79.59 KB) | €9.00 |
2015 |
Annual report | 09.01.2015 - 31.12.2015 | 18.05.2016 | PDF (914.47 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.78 KB | 22.12.2023 | 02.11.2023 | 1 |
Articles of Association |
EDOC | 25.01 KB | 22.12.2023 | 02.11.2023 | 1 |
Shareholders’ register |
EDOC | 37.85 KB | 22.12.2023 | 02.11.2023 | 1 |
Shareholders’ register |
TIF | 111.5 KB | 30.09.2020 | 11.09.2020 | 3 |
Articles of Association |
DOCX | 17.32 KB | 13.03.2018 | 27.02.2018 | 1 |
Articles of Association |
DOCX | 17.32 KB | 13.03.2018 | 27.02.2018 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 13.03.2018 | 27.02.2018 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 13.03.2018 | 27.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.72 KB | 12.08.2015 | 11.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 14.72 KB | 12.08.2015 | 11.08.2015 | 1 |
Articles of Association |
DOCX | 16.32 KB | 12.08.2015 | 11.08.2015 | 1 |
Articles of Association |
DOCX | 16.32 KB | 12.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 12.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 12.08.2015 | 10.08.2015 | 1 |
Articles of Association |
TIF | 25.55 KB | 12.02.2015 | 23.12.2014 | 1 |
Memorandum of association |
TIF | 126.48 KB | 12.02.2015 | 23.12.2014 | 3 |
Shareholders’ register |
TIF | 56.48 KB | 12.02.2015 | 23.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.42 KB | 22.12.2023 | 22.12.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 21.2 KB | 22.12.2023 | 02.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
TIF | 122.72 KB | 30.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 203.28 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
EDOC | 111.28 KB | 13.03.2018 | 07.03.2018 | 6 |
Application |
DOCX | 41.27 KB | 13.03.2018 | 07.03.2018 | 6 |
Application |
DOCX | 41.27 KB | 13.03.2018 | 07.03.2018 | 6 |
Articles of Association |
EDOC | 86.98 KB | 13.03.2018 | 27.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.55 KB | 13.03.2018 | 27.02.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 93.6 KB | 13.03.2018 | 27.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.55 KB | 13.03.2018 | 27.02.2018 | 3 |
Shareholders’ register |
EDOC | 83.6 KB | 13.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.66 KB | 17.08.2015 | 17.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 29.47 KB | 12.08.2015 | 11.08.2015 | 1 |
Articles of Association |
EDOC | 47.53 KB | 12.08.2015 | 11.08.2015 | 1 |
Application |
DOCX | 53.34 KB | 12.08.2015 | 11.08.2015 | 5 |
Application |
EDOC | 135.86 KB | 12.08.2015 | 11.08.2015 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 20.38 KB | 12.08.2015 | 11.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.83 KB | 12.08.2015 | 11.08.2015 | 2 |
Shareholders’ register |
EDOC | 103.52 KB | 12.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.74 KB | 12.02.2015 | 09.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 158.62 KB | 12.02.2015 | 05.01.2015 | 5 |
Announcement regarding the legal address |
TIF | 13.98 KB | 12.02.2015 | 23.12.2014 | 1 |
Application |
TIF | 272.9 KB | 12.02.2015 | 23.12.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.39 KB | 12.02.2015 | 23.12.2014 | 5 |
Confirmation or consent to legal address |
TIF | 19.15 KB | 12.02.2015 | 23.12.2014 | 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.
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