Crypton Studio, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
458 by paid taxes
279 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 2023
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 "Crypton Studio" |
| Registration number, date | 40203311317, 20.04.2021 |
| VAT number | LV40203311317 from 10.11.2021 Europe VAT register |
| Register, date | Commercial Register, 20.04.2021 |
| Legal address | Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.09.2021 |
| 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
- Positive 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, €) | 1.57 | 8.67 | 1.46 |
| Personal income tax (thousands, €) | 0.34 | 3.68 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 6.24 | 1.03 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2021 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.01.2022 |
* 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 | Russian Federation | 14.12.2022 | 01.03.2023 |
Historical addresses
| Rīga, Ganību dambis 26A | Until 07.01.2022 | 2 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 92 - 7A | Until 25.05.2022 | 2 years ago |
| Rīga, Brīvības gatve 313 - 65 | Until 29.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (188.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (81.5 KB) | €11.00 |
2021 |
Annual report | 20.04.2021 - 31.12.2021 | 21.07.2022 | PDF (81.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.83 KB | 01.03.2023 | 14.12.2022 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 25.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 25.05.2022 | 02.05.2022 | 1 |
Articles of Association |
DOCX | 9.82 KB | 07.01.2022 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 9.82 KB | 07.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 12.07 KB | 07.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 12.07 KB | 07.09.2021 | 26.08.2021 | 1 |
Articles of Association |
DOCX | 9.82 KB | 07.09.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 9.82 KB | 07.09.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 12.7 KB | 20.04.2021 | 26.03.2021 | 1 |
Memorandum of association |
DOCX | 18.64 KB | 20.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
TIF | 254.37 KB | 13.04.2021 | 16.02.2021 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.64 KB | 29.07.2024 | 22.07.2024 | 1 |
Application |
EDOC | 29.27 KB | 28.03.2023 | 01.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 76.01 KB | 28.03.2023 | 01.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.91 KB | 28.03.2023 | 01.03.2023 | 1 |
Application |
EDOC | 37.79 KB | 01.03.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.56 KB | 01.03.2023 | 13.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 45.43 KB | 25.05.2022 | 06.05.2022 | 4 |
Application |
DOCX | 45.43 KB | 25.05.2022 | 06.05.2022 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.13 KB | 25.05.2022 | 02.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.13 KB | 25.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
EDOC | 50.79 KB | 25.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 25.84 KB | 07.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 25.84 KB | 07.01.2022 | 05.01.2022 | 1 |
Articles of Association |
EDOC | 17.89 KB | 07.01.2022 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.6 KB | 07.01.2022 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.6 KB | 07.01.2022 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 23.75 KB | 07.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 23.75 KB | 07.09.2021 | 02.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.31 KB | 07.09.2021 | 26.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.31 KB | 07.09.2021 | 26.08.2021 | 1 |
Power of attorney, act of empowerment |
851.54 KB | 07.09.2021 | 26.08.2021 | 1 | |
Power of attorney, act of empowerment |
851.54 KB | 07.09.2021 | 26.08.2021 | 1 | |
Shareholders’ register |
EDOC | 28.48 KB | 07.09.2021 | 26.08.2021 | 1 |
Articles of Association |
EDOC | 26.27 KB | 07.09.2021 | 20.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
41.8 KB | 07.09.2021 | 20.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 12.34 KB | 07.09.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.34 KB | 07.09.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
DOCX | 22.17 KB | 20.04.2021 | 12.04.2021 | 1 |
Application |
EDOC | 29.65 KB | 20.04.2021 | 12.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 78.74 KB | 13.04.2021 | 30.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.68 KB | 13.04.2021 | 30.03.2021 | 4 |
Articles of Association |
EDOC | 20.35 KB | 20.04.2021 | 26.03.2021 | 1 |
Memorandum of association |
EDOC | 25.01 KB | 20.04.2021 | 26.03.2021 | 1 |
Announcement regarding the legal address |
TIF | 10.06 KB | 13.04.2021 | 26.03.2021 | 1 |
Announcement regarding the legal address |
TIF | 15.34 KB | 13.04.2021 | 26.03.2021 | 1 |
Confirmation or consent to legal address |
TIF | 14 KB | 13.04.2021 | 25.03.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 156.16 KB | 13.04.2021 | 16.02.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 159.06 KB | 13.04.2021 | 16.02.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 155.34 KB | 13.04.2021 | 16.02.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 360 KB | 13.04.2021 | 23.12.2020 | 10 |
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