LatCraft, SIA
Limited Liability Company, Small company
Place in branch
216 by turnover
119 by paid taxes
91 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 "LatCraft" |
| Registration number, date | 40103853380, 10.12.2014 |
| VAT number | LV40103853380 from 04.11.2016 Europe VAT register |
| Register, date | Commercial Register, 10.12.2014 |
| Legal address | Braslas iela 53 – 43A, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LatCraft, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | 103.78 | 61.99 | 168.31 |
| Personal income tax (thousands, €) | 13.1 | 16.59 | 11.47 |
| Statutory social insurance contributions (thousands, €) | 34.62 | 55.74 | 35.83 |
| Average employees count | 9 | 18 | 16 |
| Received COVID-19 downtime support | 02.03.2021, 4 189.27 € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 10.12.2014 |
* 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 % | 100 | € 30 | € 3 000 | 05.12.2016 | 22.12.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MINECRAFTERS" | Until 28.04.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MINECRAFT" | Until 22.12.2016 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "Tirdzniecibas Specialists" | Until 03.08.2016 | 9 years ago |
Historical addresses
| Rīga, Lokomotīves iela 70A - 59 | Until 27.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Ikšķiles iela 18 - 59 | Until 01.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pazinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pazinojums no 25.07.2022.g | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (97.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA LatCraft valdes locekles zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes locekles zinojums 2018.g | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (263.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes locekles zinojums | JPEG | ||||
2014 |
Annual report | 10.12.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes locekles zinojums 2014.g | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 28.04.2020 | 14.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 28.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 17.01.2017 | 05.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 19.12.2016 | 05.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 19.12.2016 | 05.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 27.49 KB | 06.12.2016 | 05.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 27.49 KB | 06.12.2016 | 05.12.2016 | 1 |
Memorandum of Association |
DOC | 32 KB | 06.12.2016 | 05.12.2016 | 1 |
Memorandum of Association |
DOC | 32 KB | 06.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
1.59 MB | 06.12.2016 | 05.12.2016 | 2 | |
Shareholders’ register |
1.59 MB | 06.12.2016 | 05.12.2016 | 2 | |
Amendments to the Articles of Association |
ODT | 12.8 KB | 25.07.2016 | 25.07.2016 | 1 |
Articles of Association |
DOC | 11.5 KB | 25.07.2016 | 21.07.2016 | 1 |
Shareholders’ register |
TIF | 35.49 KB | 14.01.2015 | 22.10.2014 | 2 |
Articles of Association |
TIF | 9.61 KB | 14.01.2015 | 21.10.2014 | 1 |
Memorandum of Association |
TIF | 20.21 KB | 14.01.2015 | 21.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 20.31 KB | 01.11.2021 | 26.10.2021 | 1 |
Application |
DOC | 64.5 KB | 01.11.2021 | 26.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 23.02.2021 | 23.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 23.02.2021 | 23.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
DOCX | 25.45 KB | 28.04.2020 | 17.04.2020 | 1 |
Application |
EDOC | 34.11 KB | 28.04.2020 | 17.04.2020 | 1 |
Application |
DOCX | 25.45 KB | 28.04.2020 | 17.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 20.1 KB | 28.04.2020 | 14.04.2020 | 1 |
Articles of Association |
EDOC | 20.52 KB | 28.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 28.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 28.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.13 KB | 28.04.2020 | 14.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.26 KB | 04.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 17.03.2017 | 17.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 17.03.2017 | 17.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.04 KB | 14.03.2017 | 14.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.02 KB | 14.03.2017 | 14.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 22.12.2016 | 22.12.2016 | 2 |
Articles of Association |
EDOC | 22.12 KB | 17.01.2017 | 05.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.16 KB | 19.12.2016 | 05.12.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 32.09 KB | 06.12.2016 | 05.12.2016 | 1 |
Application |
EDOC | 6.17 MB | 06.12.2016 | 05.12.2016 | 24 |
Application |
6.43 MB | 06.12.2016 | 05.12.2016 | 24 | |
Application |
6.43 MB | 06.12.2016 | 05.12.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
JPEG | 631.03 KB | 06.12.2016 | 05.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 625.61 KB | 06.12.2016 | 05.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 631.03 KB | 06.12.2016 | 05.12.2016 | 1 |
Memorandum of Association |
EDOC | 22.48 KB | 06.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 06.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
DOC | 124 KB | 26.07.2016 | 25.07.2016 | 4 |
Application |
EDOC | 38.43 KB | 26.07.2016 | 25.07.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 25.25 KB | 25.07.2016 | 25.07.2016 | 1 |
Articles of Association |
EDOC | 17.66 KB | 25.07.2016 | 21.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.91 KB | 25.07.2016 | 21.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12 KB | 25.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.63 KB | 30.03.2016 | 30.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 326.39 KB | 24.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 18.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 18.03.2016 | 18.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.48 KB | 18.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 14.01.2015 | 10.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.21 KB | 14.01.2015 | 05.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 14.01.2015 | 05.12.2014 | 1 |
Application |
TIF | 178.38 KB | 14.01.2015 | 22.10.2014 | 4 |
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