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 | Sabiedrība ar ierobežotu atbildību "KRIPO" |
| Registration number, date | 40003828796, 26.05.2006 |
| VAT number | None (excluded 07.10.2010) Europe VAT register |
| Register, date | Commercial Register, 26.05.2006 |
| Legal address | Tallinas iela 43 – 52, Rīga, LV-1012 Check address owners |
| Fixed capital | 71 144 EUR, registered payment 14.10.2016 |
| 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, €) | 0.06 | 0.05 | 0.05 |
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.06.2009 |
* 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 % | 50 000 | LVL 1 | LVL 50 000 | Latvia | 24.01.2007 | 24.01.2007 |
Historical addresses
| Rīga, Tallinas iela 41/43 - 52 | Until 30.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 20 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin valde 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ gp 18 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zonojums 2017 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.doc | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VZ KRIPO | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 11.07.2013 | TIF (227.45 KB) | ||
2011 |
Annual report | 27.02.2013 | TIF (178 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (199.17 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (35.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TIF (233.27 KB) | |
2007 |
Annual report | 16.01.2009 | TIF (398.09 KB) | ||
2006 |
Annual report | 05.03.2007 | PDF (162.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.08 KB | 07.02.2011 | 18.01.2007 | 1 |
Articles of Association |
TIF | 19.37 KB | 07.02.2011 | 17.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.03 KB | 07.02.2011 | 17.01.2007 | 1 |
Articles of Association |
TIF | 16.74 KB | 07.02.2011 | 23.05.2006 | 1 |
Memorandum of Association |
TIF | 21.08 KB | 07.02.2011 | 23.05.2006 | 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 |
TIF | 38.22 KB | 07.02.2011 | 26.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.69 KB | 07.02.2011 | 19.06.2009 | 2 |
Application |
TIF | 72.51 KB | 07.02.2011 | 18.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.28 KB | 07.02.2011 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 07.02.2011 | 24.01.2007 | 1 |
Application |
TIF | 55.12 KB | 07.02.2011 | 18.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.78 KB | 07.02.2011 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.62 KB | 07.02.2011 | 18.01.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.06 KB | 07.02.2011 | 17.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 07.02.2011 | 26.05.2006 | 2 |
Registration certificates |
TIF | 36.94 KB | 07.02.2011 | 26.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 07.02.2011 | 23.05.2006 | 1 |
Application |
TIF | 67.4 KB | 07.02.2011 | 23.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.66 KB | 07.02.2011 | 23.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.03 KB | 07.02.2011 | 23.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.34 KB | 07.02.2011 | 23.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.32 KB | 07.02.2011 | 17.01.2006 | 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