Kryptos, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 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 "Kryptos" |
| Registration number, date | 40103231246, 25.05.2009 |
| VAT number | LV40103231246 from 17.06.2009 Europe VAT register |
| Register, date | Commercial Register, 25.05.2009 |
| Legal address | Katrīnas dambis 26 – 22, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 257.08 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 254.99 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 254.01 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 202.05 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 200.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 198.29 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 195.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 194.51 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 192.47 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 190.69 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 188.71 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 187.39 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.10.2020 | 150.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Izmeklēšanas darbības (80.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | Czech Republic | Czech Republic |
|
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 | 22.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2019 |
* 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 % | 101 | € 28 | € 2 828 | Czech Republic | 17.06.2019 | 27.06.2019 |
Historical addresses
| Rīga, Kastrānes iela 3 - 28 | Until 24.07.2018 | 7 years ago |
|---|---|---|
| Rīga, Dagdas iela 1 - 30 | Until 27.06.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (78.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (79.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (79.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (78.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | PDF (234.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (102.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (109.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadbas ziojums 2014-1 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadbas ziojums 2014-1 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 PDF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0006 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | TIF | ||||
2009 |
Annual report: Board statement | 25.05.2009 - 31.12.2009 | 17.06.2010 | RAR (279.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 232.1 KB | 29.03.2022 | 20.10.2020 | 1 |
Articles of Association |
246.63 KB | 29.03.2022 | 20.10.2020 | 1 | |
Articles of Association |
246.63 KB | 29.03.2022 | 20.10.2020 | 1 | |
Articles of Association |
DOCX | 13.03 KB | 29.03.2022 | 20.10.2020 | 1 |
Shareholders’ register |
TIF | 143.08 KB | 27.06.2019 | 17.06.2019 | 8 |
Amendments to the Articles of Association |
TIF | 21.07 KB | 20.07.2018 | 19.07.2018 | 1 |
Articles of Association |
TIF | 57.47 KB | 20.07.2018 | 19.07.2018 | 2 |
Shareholders’ register |
TIF | 65.47 KB | 20.07.2018 | 19.07.2018 | 2 |
Shareholders’ register |
TIF | 38.3 KB | 20.07.2018 | 19.07.2018 | 2 |
Shareholders’ register |
TIF | 11.94 KB | 13.07.2010 | 09.07.2010 | 1 |
Articles of Association |
TIF | 21.17 KB | 31.08.2009 | 21.05.2009 | 1 |
Memorandum of Association |
TIF | 49.64 KB | 31.08.2009 | 21.05.2009 | 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 | 64.02 KB | 29.03.2022 | 29.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
DOCX | 13.03 KB | 29.03.2022 | 07.12.2020 | 3 |
Application |
346.08 KB | 29.03.2022 | 07.12.2020 | 3 | |
Application |
EDOC | 380.37 KB | 29.03.2022 | 07.12.2020 | 3 |
Application |
408.47 KB | 29.03.2022 | 07.12.2020 | 3 | |
Application |
408.47 KB | 14.12.2020 | 07.12.2020 | 3 | |
Articles of Association |
EDOC | 232.1 KB | 29.03.2022 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 196.94 KB | 29.03.2022 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.03 KB | 29.03.2022 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
222.26 KB | 29.03.2022 | 20.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
263.54 KB | 29.03.2022 | 20.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
222.26 KB | 14.12.2020 | 20.10.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 14.19 KB | 27.06.2019 | 27.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.91 KB | 27.06.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 217.86 KB | 27.06.2019 | 18.06.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.48 KB | 27.06.2019 | 17.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 103.88 KB | 27.06.2019 | 17.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 65.03 KB | 27.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
TIF | 332.47 KB | 20.07.2018 | 19.07.2018 | 9 |
Confirmation or consent to legal address |
TIF | 14.09 KB | 20.07.2018 | 19.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.5 KB | 20.07.2018 | 19.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 13.07.2010 | 13.07.2010 | 1 |
Application |
TIF | 179.94 KB | 13.07.2010 | 02.07.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.42 KB | 13.07.2010 | 01.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 31.08.2009 | 25.05.2009 | 2 |
Registration certificates |
TIF | 21.99 KB | 31.08.2009 | 25.05.2009 | 1 |
Application |
TIF | 166.65 KB | 31.08.2009 | 22.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 65.97 KB | 31.08.2009 | 22.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 31.08.2009 | 21.05.2009 | 1 |
Appraisal reports |
TIF | 21.31 KB | 31.08.2009 | 21.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 31.08.2009 | 21.05.2009 | 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.
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