Krypton, 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 | Activity terminated , 13.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Krypton" |
| Registration number, date | 40103882017, 20.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.03.2015 |
| Legal address | Aleksandra Čaka iela 109 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Germany | 05.11.2019 | 06.11.2019 |
Historical addresses
| Rīga, Launkalnes iela 12 - 70 | Until 06.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.08.2019 | PDF (177.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.08.2019 | PDF (177.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.07.2017 | PDF (595.75 KB) | €9.00 |
2015 |
Annual report | 20.03.2015 - 31.12.2015 | 04.05.2016 | PDF (953.4 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.77 KB | 05.11.2019 | 05.11.2019 | 1 |
Articles of Association |
TIF | 63.95 KB | 05.11.2019 | 05.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.03 KB | 05.11.2019 | 05.11.2019 | 1 |
Shareholders’ register |
TIF | 49.46 KB | 05.11.2019 | 05.11.2019 | 2 |
Shareholders’ register |
TIF | 71.54 KB | 05.11.2019 | 05.11.2019 | 2 |
Articles of Association |
DOCX | 503.89 KB | 18.03.2015 | 18.03.2015 | 1 |
Memorandum of Association |
DOCX | 507.89 KB | 18.03.2015 | 18.03.2015 | 1 |
Shareholders’ register |
DOCX | 483.4 KB | 18.03.2015 | 18.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 111.16 KB | 11.11.2024 | 11.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.52 KB | 08.05.2024 | 07.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 06.11.2019 | 06.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 66.31 KB | 06.11.2019 | 05.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 85.44 KB | 06.11.2019 | 05.11.2019 | 1 |
Application |
TIF | 251.04 KB | 05.11.2019 | 05.11.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.24 KB | 05.11.2019 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.64 KB | 05.11.2019 | 05.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.58 KB | 05.11.2019 | 05.11.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 227.48 KB | 06.11.2019 | 03.11.2016 | 2 |
Power of attorney, act of empowerment |
216.17 KB | 06.11.2019 | 03.11.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 14.34 KB | 12.05.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 20.03.2015 | 19.03.2015 | 2 |
Announcement regarding the legal address |
DOCX | 482.51 KB | 18.03.2015 | 18.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 501.74 KB | 18.03.2015 | 18.03.2015 | 1 |
Articles of Association |
EDOC | 521 KB | 18.03.2015 | 18.03.2015 | 1 |
Application |
DOCX | 486.94 KB | 18.03.2015 | 18.03.2015 | 3 |
Application |
EDOC | 506.05 KB | 18.03.2015 | 18.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.05 MB | 18.03.2015 | 18.03.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 482.47 KB | 18.03.2015 | 18.03.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 501.53 KB | 18.03.2015 | 18.03.2015 | 1 |
Memorandum of Association |
EDOC | 525.5 KB | 18.03.2015 | 18.03.2015 | 1 |
Shareholders’ register |
EDOC | 502.59 KB | 18.03.2015 | 18.03.2015 | 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