CRYPTONIX, SIA
Limited Liability 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 as a result of reorganization, 06.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CRYPTONIX" |
| Registration number, date | 40003621160, 03.03.2003 |
| VAT number | None (excluded 06.12.2010) Europe VAT register |
| Register, date | Commercial Register, 03.03.2003 |
| Legal address | Stopiņu nov., Dreiliņi, "Jaunrumpji" Check address owners |
| Fixed capital | 2 000 LVL , registered 03.03.2003 (registered payment 29.05.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, "Jaunrumpji" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Salnas iela 12-171 | Until 24.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.12.2010 | TIF (139.2 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (250.03 KB) | ||
2008 |
Annual report | 17.08.2009 | TIF (513.83 KB) | ||
2007 |
Annual report | 20.11.2008 | TIF (827.4 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (677.58 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (381.52 KB) | ||
2004 |
Annual report | 22.04.2010 | TIF (431.75 KB) | ||
2003 |
Annual report | 22.04.2010 | TIF (586.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.74 KB | 07.12.2010 | 15.08.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.44 KB | 26.07.2010 | 15.07.2010 | 2 |
Shareholders’ register |
TIF | 10.42 KB | 05.07.2010 | 08.06.2010 | 1 |
Articles of Association |
TIF | 15.51 KB | 22.04.2010 | 01.04.2009 | 1 |
Shareholders’ register |
TIF | 16.4 KB | 22.04.2010 | 12.02.2009 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 22.04.2010 | 17.10.2008 | 1 |
Articles of Association |
TIF | 304.15 KB | 22.04.2010 | 14.02.2003 | 9 |
Memorandum of Association |
TIF | 55.66 KB | 22.04.2010 | 14.02.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 07.12.2010 | 06.12.2010 | 2 |
Application |
TIF | 51 KB | 07.12.2010 | 30.11.2010 | 2 |
Other documents |
TIF | 11.97 KB | 07.12.2010 | 30.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 07.12.2010 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 26.07.2010 | 23.07.2010 | 1 |
Other documents |
TIF | 14.71 KB | 26.07.2010 | 15.07.2010 | 1 |
Submission/Application |
TIF | 15.53 KB | 26.07.2010 | 15.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 05.07.2010 | 02.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.93 KB | 05.07.2010 | 09.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.64 KB | 05.07.2010 | 09.06.2010 | 1 |
Application |
TIF | 110.91 KB | 05.07.2010 | 08.06.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 22.04.2010 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.49 KB | 22.04.2010 | 03.04.2009 | 2 |
Application |
TIF | 66.32 KB | 22.04.2010 | 01.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.88 KB | 22.04.2010 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 22.04.2010 | 24.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 22.04.2010 | 20.02.2009 | 2 |
Application |
TIF | 113.24 KB | 22.04.2010 | 12.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.28 KB | 22.04.2010 | 12.02.2009 | 1 |
Sample report |
TIF | 24.57 KB | 22.04.2010 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 22.04.2010 | 11.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 22.04.2010 | 06.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.35 KB | 22.04.2010 | 23.10.2008 | 1 |
Application |
TIF | 305.27 KB | 22.04.2010 | 17.10.2008 | 12 |
Receipts on the publication and state fees |
TIF | 56.87 KB | 22.04.2010 | 17.10.2008 | 2 |
Sample report |
TIF | 21.25 KB | 22.04.2010 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 22.04.2010 | 29.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 66.86 KB | 22.04.2010 | 26.05.2008 | 2 |
Application |
TIF | 89.87 KB | 22.04.2010 | 23.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 22.04.2010 | 30.03.2006 | 2 |
Application |
TIF | 490.79 KB | 22.04.2010 | 27.03.2006 | 13 |
Consent of a member of the Board / executive director |
TIF | 11.66 KB | 22.04.2010 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 22.04.2010 | 23.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 22.04.2010 | 03.03.2003 | 1 |
Registration certificates |
TIF | 64.89 KB | 22.04.2010 | 03.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 7.03 KB | 22.04.2010 | 17.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 22.04.2010 | 17.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.47 KB | 22.04.2010 | 14.02.2003 | 1 |
Application |
TIF | 265.74 KB | 22.04.2010 | 14.02.2003 | 8 |
Appraisal reports |
TIF | 22.77 KB | 22.04.2010 | 14.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 22.04.2010 | 14.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.44 KB | 22.04.2010 | 12.02.2003 | 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