Crayon Latvia, SIA
Limited Liability Company, Small company
Place in branch
31 by paid taxes
63 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Crayon Latvia" |
| Registration number, date | 40203238081, 23.01.2020 |
| VAT number | LV40203238081 from 12.02.2020 Europe VAT register |
| Register, date | Commercial Register, 23.01.2020 |
| Legal address | Marijas iela 13 k-2 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 23.01.2020 |
| 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, €) | 1700.7 | 479.41 | 319.51 |
| Personal income tax (thousands, €) | 104.16 | 54.08 | 29.3 |
| Statutory social insurance contributions (thousands, €) | 179.2 | 94.15 | 50.33 |
| Average employees count | 10 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.03.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 23.01.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
CRAYON GROUP ASReg. no. 981 125 592
|
83 % | 249 000 | € 1 | € 249 000 | Norway | 15.11.2021 | 14.04.2022 |
Natural person |
17 % | 51 000 | € 1 | € 51 000 | Germany | 15.11.2021 | 14.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.05.2024 |
Right to represent individually |
Natural person
(from 09.05.2024 )
|
From 20.06.2024 |
Right to represent individually |
Natural person
(from 20.06.2024 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums CL 2022 | EDOC | ||||
| W revidenta zi ojums CL 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Management report 28122022 | |||||
| Revidenta zi ojums Crayon Latvia 2021 2812 | EDOC | ||||
2020 |
Annual report | 23.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums Crayon Latvia 2020 | |||||
| Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 430.84 KB | 22.05.2024 | 16.04.2024 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.93 MB | 21.03.2024 | 10.01.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.81 KB | 11.03.2022 | 25.02.2022 | 6 |
Articles of Association |
TIF | 786.35 KB | 04.12.2023 | 15.11.2021 | 12 |
Shareholders’ register |
TIF | 269.04 KB | 14.04.2022 | 15.11.2021 | 14 |
Shareholders’ register |
TIF | 117.4 KB | 18.12.2019 | 29.11.2019 | 5 |
Articles of Association |
TIF | 173.68 KB | 18.12.2019 | 07.11.2019 | 4 |
Memorandum of Association |
TIF | 123.21 KB | 18.12.2019 | 07.11.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.59 KB | 18.12.2019 | 23.10.2019 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.8 KB | 20.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 53.52 KB | 19.06.2024 | 14.06.2024 | 2 |
Application |
TIF | 141.91 KB | 03.06.2024 | 16.05.2024 | 4 |
Application |
EDOC | 48.6 KB | 09.05.2024 | 08.05.2024 | 2 |
Consent of members of the supervisory board |
TIF | 20.42 KB | 22.05.2024 | 27.03.2024 | 1 |
Consent of members of the supervisory board |
TIF | 19.38 KB | 22.05.2024 | 27.03.2024 | 1 |
Consent of members of the supervisory board |
TIF | 21.32 KB | 22.05.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.23 KB | 22.05.2024 | 27.03.2024 | 6 |
Application |
322.04 KB | 21.03.2024 | 13.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 226.87 KB | 19.03.2024 | 22.02.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
151.65 KB | 14.04.2022 | 14.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
540.79 KB | 14.04.2022 | 14.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
231.28 KB | 14.04.2022 | 11.04.2022 | 1 | |
Application |
231.28 KB | 14.04.2022 | 11.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 350.77 KB | 21.03.2022 | 21.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 315.75 KB | 21.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
264.66 KB | 17.03.2022 | 16.03.2022 | 5 | |
Application |
264.66 KB | 17.03.2022 | 16.03.2022 | 5 | |
Protocols/decisions of a company/organisation |
TIF | 168.83 KB | 11.03.2022 | 15.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 149.15 KB | 19.02.2020 | 19.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 137.21 KB | 19.02.2020 | 10.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 23.01.2020 | 23.01.2020 | 2 |
Other documents |
PNG | 144.36 KB | 23.01.2020 | 23.01.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 49.14 KB | 22.01.2020 | 16.01.2020 | 3 |
Application |
DOCX | 34.25 KB | 23.01.2020 | 18.12.2019 | 3 |
Application |
EDOC | 43.08 KB | 23.01.2020 | 18.12.2019 | 3 |
Application |
DOCX | 34.25 KB | 23.01.2020 | 18.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.04 KB | 18.12.2019 | 29.11.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 199.36 KB | 18.12.2019 | 29.11.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 109.47 KB | 18.12.2019 | 29.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 29.54 KB | 18.12.2019 | 11.11.2019 | 1 |
Announcement regarding the legal address |
TIF | 21.88 KB | 18.12.2019 | 31.10.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 120.37 KB | 18.12.2019 | 31.10.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 118.98 KB | 18.12.2019 | 31.10.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 216.13 KB | 18.12.2019 | 30.10.2019 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 251.31 KB | 18.12.2019 | 27.09.2019 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 250.12 KB | 18.12.2019 | 26.06.2019 | 10 |
Power of attorney, act of empowerment |
TIF | 73.58 KB | 18.12.2019 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 73.31 KB | 18.12.2019 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 73.88 KB | 18.12.2019 | 05.01.2015 | 2 |
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