CryptoCash, SIA
Limited Liability Company, Micro 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 23.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CryptoCash" |
| Registration number, date | 40203129139, 08.03.2018 |
| VAT number | None (excluded 25.03.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2018 |
| Legal address | Komētas iela 12 – 11E, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -1.21 | 25.13 |
| Personal income tax (thousands, €) | 0 | 1.27 | 8.36 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 2.70 | 16.03 |
| Average employees count | 2 | 3 | 4 |
| Received COVID-19 downtime support | 13.05.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical addresses
| Rīga, Jēkabpils iela 2 - 29 | Until 07.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (261.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (1.21 MB) | €11.00 |
2018 |
Annual report | 08.03.2018 - 31.12.2018 | 04.05.2019 | PDF (1.16 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 07.12.2020 | 04.12.2020 | 1 | |
Articles of Association |
TIF | 14.33 KB | 07.03.2018 | 13.02.2018 | 1 |
Memorandum of Association |
TIF | 30.82 KB | 07.03.2018 | 13.02.2018 | 1 |
Shareholders’ register |
TIF | 58.94 KB | 07.03.2018 | 13.02.2018 | 2 |
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 | 86.94 KB | 13.07.2023 | 13.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.71 KB | 17.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
DOCX | 46.04 KB | 07.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 51.42 KB | 07.12.2020 | 04.12.2020 | 1 |
Confirmation or consent to legal address |
363.46 KB | 07.12.2020 | 04.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 371.94 KB | 07.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.7 KB | 07.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21 KB | 07.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 07.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 08.03.2018 | 08.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 07.03.2018 | 02.03.2018 | 1 |
Application |
TIF | 145.19 KB | 07.03.2018 | 13.02.2018 | 4 |
Announcement regarding the legal address |
TIF | 14.87 KB | 14.02.2018 | 13.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 14.02.2018 | 13.02.2018 | 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