Crazy tuning factory, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
9 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Crazy tuning factory"
Registration number, date 50203076971, 21.06.2017
VAT number LV50203076971 from 19.02.2021 Europe VAT register
Register, date Commercial Register, 21.06.2017
Legal address Avotu iela 16 – 4, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2023
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, €) 4.51 3.58 4.71
Personal income tax (thousands, €) 2.7 2.22 0.06
Statutory social insurance contributions (thousands, €) 7.27 6.61 2.6
Average employees count 1 1 1

Industries

Industry from zl.lv Stikla šķiedras izstrādājumi
Branch from zl.lv (NACE2) Sintētisko šķiedru ražošana (20.60)
Field from SRS Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)
CSP industry Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.06.2017
* 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 % 140 € 20 € 2 800 Latvia 22.03.2023 05.04.2023

Procures

Period Rights Person

From 21.06.2017

Right to represent individually
Natural person (from 21.06.2017 )

Apply information changes

"Crazy Tuning Factory", SIA

Kandavas 14, Rīga, LV-1083 Check address owners

Stikla šķiedras izstrādājumi

Historical addresses

Rīga, Auru iela 7B - 27 Until 05.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (666.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (665.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (665.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (665.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (665.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (660.07 KB) €11.00

2017

Annual report 21.06.2017 - 31.12.2017 30.04.2018  PDF (1.19 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 21.64 KB 05.04.2023 22.03.2023 1

Articles of Association

ASICE 21.98 KB 05.04.2023 22.03.2023 1

Regulations for the increase/reduction of the equity

ASICE 23.12 KB 05.04.2023 22.03.2023 1

Shareholders’ register

ASICE 22.75 KB 05.04.2023 22.03.2023 1

Shareholders’ register

TIF 60.57 KB 30.05.2017 24.05.2017 2

Articles of Association

TIF 13.15 KB 30.05.2017 23.05.2017 1

Memorandum of Association

TIF 29.53 KB 30.05.2017 23.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 33.55 KB 05.04.2023 30.03.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.91 KB 05.04.2023 22.03.2023 1

Protocols/decisions of a company/organisation

ASICE 23.6 KB 05.04.2023 22.03.2023 1

Decisions / letters / protocols of public notaries

RTF 180.57 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 21.06.2017 21.06.2017 2

Application

TIF 159.48 KB 26.06.2017 29.05.2017 5

Application

TIF 103.7 KB 30.05.2017 29.05.2017 5

Bank statements or other document regarding the payment of the equity

TIF 34.04 KB 30.05.2017 24.05.2017 1

Confirmation or consent to legal address

TIF 12.51 KB 26.06.2017 23.05.2017 1

Announcement regarding the legal address

TIF 11.28 KB 30.05.2017 23.05.2017 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