CRAFT MIND, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
3 by profit
9 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CRAFT MIND
Registration number, date 42103098150, 03.09.2019
VAT number LV42103098150 from 12.10.2019 Europe VAT register
Register, date Commercial Register, 03.09.2019
Legal address Duntes iela 7A, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 08.11.2023
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, €) 56.92 40.81 33.49
Personal income tax (thousands, €) 4.58 3.24 1.01
Statutory social insurance contributions (thousands, €) 12.85 10.28 6.97
Average employees count 3 3 4

Industries

Industry from zl.lv Tekstilizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2019
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   03.09.2019
* 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 Latvia 01.11.2023 08.11.2023

Apply information changes

ML

"Craft Mind", SIA

Hospitāļu 23-102, Rīga LV-1013 Check address owners

Tekstilizstrādājumu tirdzniecība

Historical addresses

Rīga, Lokomotīves iela 62 - 73 Until 02.09.2020 4 years ago
Rīga, Hospitāļu iela 23 - 102 Until 07.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Lemums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (2.45 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (81.71 KB) €11.00

2019

Annual report 03.09.2019 - 31.12.2019 02.08.2020  PDF (81.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 24.25 KB 08.11.2023 03.11.2023 1

Articles of Association

EDOC 45.53 KB 08.11.2023 01.11.2023 1

Shareholders’ register

EDOC 25.46 KB 08.11.2023 01.11.2023 1

Articles of Association

PDF 312.47 KB 03.09.2019 29.08.2019 1

Articles of Association

PDF 312.47 KB 03.09.2019 29.08.2019 1

Memorandum of Association

PDF 246.61 KB 03.09.2019 29.08.2019 1

Memorandum of Association

PDF 246.61 KB 03.09.2019 29.08.2019 1

Shareholders’ register

PDF 190.09 KB 03.09.2019 29.08.2019 1

Shareholders’ register

PDF 190.09 KB 03.09.2019 29.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.34 KB 07.03.2024 04.03.2024 1

Application

EDOC 52.43 KB 08.11.2023 03.11.2023 3

Protocols/decisions of a company/organisation

EDOC 28.72 KB 08.11.2023 01.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 02.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

RTF 189.58 KB 02.09.2020 02.09.2020 1

Application

EDOC 1.08 MB 02.09.2020 28.08.2020 1

Application

PAGES 1.62 MB 02.09.2020 28.08.2020 1

Application

PAGES 1.62 MB 02.09.2020 28.08.2020 1

Confirmation or consent to legal address

JPG 775.49 KB 02.09.2020 28.08.2020 1

Confirmation or consent to legal address

EDOC 783.04 KB 02.09.2020 28.08.2020 1

Confirmation or consent to legal address

JPG 775.49 KB 02.09.2020 28.08.2020 1

Application

PDF 246.4 KB 03.09.2019 03.09.2019 3

Application

PDF 246.4 KB 03.09.2019 03.09.2019 3

Application

EDOC 242.55 KB 03.09.2019 03.09.2019 3

Decisions / letters / protocols of public notaries

RTF 192.03 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 03.09.2019 03.09.2019 2

Articles of Association

EDOC 313.18 KB 03.09.2019 29.08.2019 1

Confirmation or consent to legal address

PDF 365.04 KB 03.09.2019 29.08.2019 1

Confirmation or consent to legal address

PDF 365.04 KB 03.09.2019 29.08.2019 1

Confirmation or consent to legal address

EDOC 272.73 KB 03.09.2019 29.08.2019 1

Memorandum of Association

EDOC 249.85 KB 03.09.2019 29.08.2019 1

Shareholders’ register

EDOC 194.36 KB 03.09.2019 29.08.2019 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