CraftStudio, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CraftStudio
Registration number, date 44103145932, 26.05.2020
VAT number LV44103145932 from 09.06.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.05.2020
Legal address Augļu iela 10A – 10, Rīga, LV-1002 Check address owners
Fixed capital 6 EUR, registered payment 09.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 39.48 38.84 43.46
Personal income tax (thousands, €) 6.89 4.83 4.98
Statutory social insurance contributions (thousands, €) 11.29 11.19 10.08
Average employees count 3 3 3

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.12.2020
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   01.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2020
* 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

33.33 % 2 € 1 € 2 15.02.2021 09.03.2021

Natural person

33.33 % 2 € 1 € 2 15.02.2021 09.03.2021

Natural person

33.33 % 2 € 1 € 2 15.02.2021 09.03.2021

Apply information changes

"CraftStudio", SIA

Miķeļa 1-12, Rīga, LV-1010 Check address owners

Reklāma

Historical addresses

Rīga, Miķeļa iela 1 - 12 Until 27.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (83.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (83.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (80.58 KB) €11.00

2020

Annual report 26.05.2020 - 31.12.2020 26.02.2021  PDF (79.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 43.32 KB 09.03.2021 15.02.2021 1

Articles of Association

DOCX 54.05 KB 09.03.2021 15.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.64 KB 09.03.2021 15.02.2021 1

Shareholders’ register

DOCX 76.92 KB 09.03.2021 15.02.2021 1

Shareholders’ register

DOCX 78.63 KB 09.03.2021 15.02.2021 1

Amendments to the Articles of Association

DOCX 45.23 KB 01.12.2020 25.11.2020 1

Articles of Association

DOCX 55.53 KB 01.12.2020 25.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.91 KB 01.12.2020 25.11.2020 1

Shareholders’ register

DOCX 63.87 KB 01.12.2020 25.11.2020 1

Shareholders’ register

DOCX 82.93 KB 01.12.2020 25.11.2020 1

Articles of Association

PDF 44.6 KB 26.05.2020 18.05.2020 1

Memorandum of Association

PDF 49.48 KB 26.05.2020 18.05.2020 1

Shareholders’ register

PDF 46.08 KB 26.05.2020 18.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 23.45 KB 27.05.2024 13.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 09.03.2021 09.03.2021 2

Application

EDOC 46.38 KB 09.03.2021 04.03.2021 1

Application

DOCX 41.42 KB 09.03.2021 04.03.2021 1

Amendments to the Articles of Association

EDOC 66.54 KB 09.03.2021 15.02.2021 1

Articles of Association

EDOC 97.75 KB 09.03.2021 15.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.18 KB 09.03.2021 15.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.76 KB 09.03.2021 15.02.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 20.6 KB 09.03.2021 15.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 58.19 KB 09.03.2021 15.02.2021 1

Protocols/decisions of a company/organisation

DOCX 21.46 KB 09.03.2021 15.02.2021 1

Protocols/decisions of a company/organisation

EDOC 27.05 KB 09.03.2021 15.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 59.28 KB 09.03.2021 15.02.2021 1

Shareholders’ register

EDOC 106.98 KB 09.03.2021 15.02.2021 1

Shareholders’ register

EDOC 109.12 KB 09.03.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 01.12.2020 01.12.2020 2

Amendments to the Articles of Association

EDOC 76.81 KB 01.12.2020 25.11.2020 1

Articles of Association

EDOC 87.19 KB 01.12.2020 25.11.2020 1

Application

EDOC 90.79 KB 01.12.2020 25.11.2020 5

Application

DOCX 53.76 KB 01.12.2020 25.11.2020 5

Application of shareholders or third persons for the acquisition of shares

EDOC 29.38 KB 01.12.2020 25.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.36 KB 01.12.2020 25.11.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 20.67 KB 01.12.2020 25.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 57.93 KB 01.12.2020 25.11.2020 1

Protocols/decisions of a company/organisation

DOCX 79.62 KB 01.12.2020 25.11.2020 1

Protocols/decisions of a company/organisation

EDOC 83.14 KB 01.12.2020 25.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 59.56 KB 01.12.2020 25.11.2020 1

Shareholders’ register

EDOC 94.07 KB 01.12.2020 25.11.2020 1

Shareholders’ register

EDOC 113.28 KB 01.12.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.64 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 26.05.2020 26.05.2020 2

Application

PDF 61.84 KB 26.05.2020 21.05.2020 3

Application

PDF 93.08 KB 26.05.2020 21.05.2020 3

Confirmation or consent to legal address

DOCX 17.95 KB 26.05.2020 20.05.2020 1

Confirmation or consent to legal address

DOCX 17.95 KB 26.05.2020 20.05.2020 1

Confirmation or consent to legal address

EDOC 31.15 KB 26.05.2020 20.05.2020 1

Announcement regarding the legal address

PDF 45.87 KB 26.05.2020 18.05.2020 1

Announcement regarding the legal address

PDF 77.16 KB 26.05.2020 18.05.2020 1

Articles of Association

PDF 75.84 KB 26.05.2020 18.05.2020 1

Memorandum of Association

PDF 80.76 KB 26.05.2020 18.05.2020 1

Shareholders’ register

PDF 77.32 KB 26.05.2020 18.05.2020 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