Crypto Invest, SIA
Limited Liability Company, Micro 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, 18.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Crypto Invest |
| Registration number, date | 40203028749, 27.10.2016 |
| VAT number | None (excluded 21.06.2019) Europe VAT register |
| Register, date | Commercial Register, 27.10.2016 |
| Legal address | Jēkabpils iela 2 – 29, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.05.2019 (registered payment 15.05.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Historical addresses
| Rīga, Prūšu iela 46 - 16 | Until 16.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 27.10.2016 - 31.12.2017 | 08.06.2018 | PDF (1.66 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 14.05.2019 | 14.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 14.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
1.41 MB | 15.05.2019 | 30.04.2019 | 3 | |
Shareholders’ register |
1.41 MB | 15.05.2019 | 30.04.2019 | 3 | |
Shareholders’ register |
1.42 MB | 15.05.2019 | 29.04.2019 | 3 | |
Shareholders’ register |
1.42 MB | 15.05.2019 | 29.04.2019 | 3 | |
Amendments to the Articles of Association |
DOCX | 11.69 KB | 08.05.2019 | 17.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 11.69 KB | 08.05.2019 | 17.04.2019 | 1 |
Articles of Association |
DOCX | 11.45 KB | 08.05.2019 | 17.04.2019 | 1 |
Articles of Association |
DOCX | 11.45 KB | 08.05.2019 | 17.04.2019 | 1 |
Shareholders’ register |
TIF | 157.6 KB | 14.02.2018 | 12.02.2018 | 3 |
Articles of Association |
236.31 KB | 25.10.2016 | 21.10.2016 | 1 | |
Shareholders’ register |
213.75 KB | 25.10.2016 | 21.10.2016 | 1 | |
Memorandum of Association |
156.31 KB | 14.10.2016 | 21.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.12 KB | 18.01.2022 | 18.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 16.04.2021 | 16.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 16.04.2021 | 16.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.88 KB | 13.04.2021 | 13.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 119 KB | 13.04.2021 | 13.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.88 KB | 13.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 15.05.2019 | 15.05.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.88 KB | 15.05.2019 | 14.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.88 KB | 15.05.2019 | 14.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.63 KB | 15.05.2019 | 14.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.03 KB | 14.05.2019 | 14.05.2019 | 1 |
Application |
EDOC | 55.02 KB | 08.05.2019 | 07.05.2019 | 5 |
Application |
DOCX | 46.25 KB | 08.05.2019 | 07.05.2019 | 5 |
Application |
DOCX | 46.25 KB | 08.05.2019 | 07.05.2019 | 5 |
Shareholders’ register |
EDOC | 1.34 MB | 15.05.2019 | 30.04.2019 | 3 |
Shareholders’ register |
EDOC | 1.36 MB | 15.05.2019 | 29.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.34 KB | 14.05.2019 | 29.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
100.87 KB | 14.05.2019 | 29.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
100.87 KB | 14.05.2019 | 29.04.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 21.46 KB | 08.05.2019 | 17.04.2019 | 1 |
Articles of Association |
EDOC | 21.19 KB | 08.05.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.87 KB | 08.05.2019 | 17.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.87 KB | 08.05.2019 | 17.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 08.05.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
TIF | 373.73 KB | 14.02.2018 | 13.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.13 KB | 14.02.2018 | 12.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 14.02.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 27.10.2016 | 27.10.2016 | 2 |
Articles of Association |
263.9 KB | 25.10.2016 | 21.10.2016 | 1 | |
Shareholders’ register |
240.8 KB | 25.10.2016 | 21.10.2016 | 1 | |
Confirmation or consent to legal address |
88.27 KB | 21.10.2016 | 21.10.2016 | 1 | |
Confirmation or consent to legal address |
118.01 KB | 21.10.2016 | 21.10.2016 | 1 | |
Announcement regarding the legal address |
132.42 KB | 14.10.2016 | 21.10.2016 | 1 | |
Announcement regarding the legal address |
162.2 KB | 14.10.2016 | 21.10.2016 | 1 | |
Application |
2.9 MB | 14.10.2016 | 06.10.2016 | 9 | |
Application |
2.81 MB | 14.10.2016 | 06.10.2016 | 9 | |
Memorandum of Association |
185.51 KB | 14.10.2016 | 21.09.2016 | 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