CRAFT GROUP, SIA
Limited Liability Company
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 | Removed from the register, 26.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CRAFT GROUP" |
| Registration number, date | 40003592374, 30.05.2002 |
| VAT number | None (excluded 15.11.2013) Europe VAT register |
| Register, date | Commercial Register, 30.05.2002 |
| Legal address | Rīga, Citadeles iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.05.2002 (registered payment 30.05.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Cita veida sociālās aprūpes pakalpojumi ar izmitināšanu (87.90) |
|---|
Historical addresses
| Rīga, 13. janvāra iela 21-12 | Until 27.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118-405 | Until 05.01.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 20 | Until 10.01.2006 | 18 years ago |
| Rīga, Kurzemes prospekts 7 | Until 08.06.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.3 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 22.10.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (263.82 KB) | ||
2005 |
Annual report | 21.11.2006 | PDF (567.42 KB) | ||
2004 |
Annual report | 17.12.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 26.02.2014 | TIF (568.51 KB) | ||
2002 |
Annual report | 26.02.2014 | TIF (2.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.18 KB | 17.12.2012 | 10.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.15 KB | 26.02.2014 | 12.02.2010 | 1 |
Articles of Association |
TIF | 37.12 KB | 26.02.2014 | 12.02.2010 | 1 |
Shareholders’ register |
TIF | 20.39 KB | 26.02.2014 | 14.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 21.29 KB | 26.02.2014 | 14.07.2006 | 1 |
Articles of Association |
TIF | 26.67 KB | 26.02.2014 | 14.07.2006 | 1 |
Articles of Association |
TIF | 376.12 KB | 26.02.2014 | 16.05.2002 | 8 |
Memorandum of Association |
TIF | 68.08 KB | 26.02.2014 | 16.05.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 28.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.13 KB | 07.07.2014 | 18.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49 KB | 16.06.2014 | 16.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.54 KB | 16.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 26.02.2014 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 25.11.2013 | 25.11.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 59.5 KB | 20.11.2013 | 20.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.6 KB | 20.11.2013 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 25.06.2013 | 25.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 74.84 KB | 26.02.2014 | 14.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 26.02.2014 | 14.12.2012 | 1 |
Application |
TIF | 127.67 KB | 26.02.2014 | 10.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.45 KB | 26.02.2014 | 10.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 26.02.2014 | 10.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.01 KB | 17.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 909.18 KB | 21.11.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.64 KB | 21.11.2012 | 21.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.14 KB | 17.12.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 322.12 KB | 21.06.2012 | 21.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.29 KB | 21.06.2012 | 21.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 73.1 KB | 26.02.2014 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.85 KB | 26.02.2014 | 27.03.2012 | 1 |
Application |
TIF | 244.56 KB | 26.02.2014 | 20.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 39.45 KB | 26.02.2014 | 14.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 31.63 KB | 26.02.2014 | 08.02.2012 | 1 |
Purchase/lease agreement |
TIF | 242.83 KB | 26.02.2014 | 06.02.2012 | 4 |
Registration certificates |
TIF | 80.41 KB | 26.02.2014 | 16.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 26.02.2014 | 18.02.2010 | 1 |
Application |
TIF | 165.07 KB | 26.02.2014 | 12.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 26.02.2014 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.74 KB | 26.02.2014 | 06.08.2009 | 1 |
Application |
TIF | 219.24 KB | 26.02.2014 | 23.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 48.29 KB | 26.02.2014 | 16.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.42 KB | 26.02.2014 | 03.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 66.45 KB | 26.02.2014 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 26.02.2014 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 89.58 KB | 26.02.2014 | 23.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 54.95 KB | 26.02.2014 | 22.12.2008 | 1 |
Application |
TIF | 254.27 KB | 26.02.2014 | 22.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 26.02.2014 | 19.03.2007 | 1 |
Application |
TIF | 202.82 KB | 26.02.2014 | 14.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.05 KB | 26.02.2014 | 14.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 26.02.2014 | 18.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.01 KB | 26.02.2014 | 17.07.2006 | 2 |
Submission/Application |
TIF | 10.57 KB | 26.02.2014 | 17.07.2006 | 1 |
Application |
TIF | 286.8 KB | 26.02.2014 | 14.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 26.02.2014 | 14.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 26.02.2014 | 14.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 26.02.2014 | 10.01.2006 | 1 |
Application |
TIF | 281.76 KB | 26.02.2014 | 05.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 49.82 KB | 26.02.2014 | 05.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.76 KB | 26.02.2014 | 04.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 26.02.2014 | 08.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.4 KB | 26.02.2014 | 19.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 22.14 KB | 26.02.2014 | 17.05.2004 | 1 |
Application |
TIF | 109.22 KB | 26.02.2014 | 17.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 26.02.2014 | 30.05.2002 | 1 |
Registration certificates |
TIF | 188.15 KB | 26.02.2014 | 30.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 26.02.2014 | 21.05.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 27.06.2012 | 20.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.61 KB | 26.02.2014 | 16.05.2002 | 1 |
Application |
TIF | 490.57 KB | 26.02.2014 | 16.05.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.16 KB | 26.02.2014 | 16.05.2002 | 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