KRAFTION, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRAFTION"
Registration number, date 40203244209, 13.03.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.03.2020
Legal address Marsa gatve 6 – 4, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2020
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, €) 1.81 0.71 1.99
Personal income tax (thousands, €) 1.06 0.46 0.16
Statutory social insurance contributions (thousands, €) 0.75 0.25 0.40
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2020
Latvia Latvia

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   13.03.2020
* 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

100 % 100 € 28 € 2 800 13.03.2020 13.03.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.01.2025  ZIP €7.00
Annual report 2024 PDF
paskaidrojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  ZIP €11.00
Annual report 2023 PDF
paskaidrojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas pazinojums JPG

2020

Annual report 13.03.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
vad pazin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.49 KB 13.03.2020 13.03.2020 1

Memorandum of Association

DOCX 17.59 KB 13.03.2020 13.03.2020 1

Shareholders’ register

DOCX 11.53 KB 13.03.2020 13.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOCX 16.86 KB 13.03.2020 13.03.2020 1

Announcement regarding the legal address

EDOC 26.51 KB 13.03.2020 13.03.2020 1

Articles of Association

EDOC 23.31 KB 13.03.2020 13.03.2020 1

Application

DOCX 21.45 KB 13.03.2020 13.03.2020 1

Application

EDOC 31.95 KB 13.03.2020 13.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 393.67 KB 13.03.2020 13.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 333.01 KB 13.03.2020 13.03.2020 1

Memorandum of Association

EDOC 27.24 KB 13.03.2020 13.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 13.03.2020 13.03.2020 2

Shareholders’ register

EDOC 22.84 KB 13.03.2020 13.03.2020 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