Kripto Sev, 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.
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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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Kripto Sev |
| Registration number, date | 40203126113, 21.02.2018 |
| VAT number | None (excluded 15.06.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2018 |
| Legal address | Augusta Deglava iela 11 – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 21 844.84 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 21 844.03 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 21 843.00 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 21 842.16 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 21 841.14 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 21 840.24 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 21 839.31 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 21 838.41 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 21 837.51 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 21 836.67 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 21 836.10 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 07.01.2025 | 21 776.22 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 21 776.22 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 21 776.22 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 21 776.04 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 21 774.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 21 767.11 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 21 752.72 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 21 730.12 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 21 664.71 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 21 578.23 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 21 452.99 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 21 313.55 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 21 132.59 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 20 965.17 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 20 774.08 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 21.11.2023 | 20 774.08 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 20 511.03 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 20 283.38 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 20 029.84 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 19 581.96 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 19 367.72 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 19 219.81 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 18 900.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 18 690.81 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 18 473.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 18 278.43 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 18 333.98 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 18 181.21 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 16 655.03 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 15 824.52 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 15 398.54 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 11 618.55 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 378.66 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 819.48 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 778.99 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 703.84 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 602.24 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 689.84 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 700.21 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 694.75 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 753.11 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 858.39 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 568.70 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 034.71 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 397.32 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 391.52 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 1 007.87 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 690.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 323.40 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 487.87 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 479.36 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
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
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0.23 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.36 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 22.03.2021, 1 000.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | 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 | 21.02.2018 |
* 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 | 21.02.2018 | 21.02.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019 | |||||
2018 |
Annual report | 21.02.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.27 KB | 20.02.2018 | 20.02.2018 | 1 |
Articles of Association |
DOCX | 15.27 KB | 20.02.2018 | 20.02.2018 | 1 |
Memorandum of Association |
DOCX | 16.72 KB | 20.02.2018 | 20.02.2018 | 1 |
Memorandum of Association |
DOCX | 16.72 KB | 20.02.2018 | 20.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 20.02.2018 | 20.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 20.02.2018 | 20.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.13 KB | 16.05.2024 | 16.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.28 KB | 10.05.2024 | 09.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 21.02.2018 | 21.02.2018 | 2 |
Announcement regarding the legal address |
EDOC | 29.94 KB | 20.02.2018 | 20.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 15.34 KB | 20.02.2018 | 20.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 15.34 KB | 20.02.2018 | 20.02.2018 | 1 |
Articles of Association |
EDOC | 29.78 KB | 20.02.2018 | 20.02.2018 | 1 |
Application |
DOCX | 31.35 KB | 20.02.2018 | 20.02.2018 | 3 |
Application |
EDOC | 46.51 KB | 20.02.2018 | 20.02.2018 | 3 |
Application |
DOCX | 31.35 KB | 20.02.2018 | 20.02.2018 | 3 |
Confirmation or consent to legal address |
JPG | 271.57 KB | 20.02.2018 | 20.02.2018 | 1 |
Confirmation or consent to legal address |
JPG | 271.57 KB | 20.02.2018 | 20.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 196 KB | 20.02.2018 | 20.02.2018 | 1 |
Memorandum of Association |
EDOC | 31.25 KB | 20.02.2018 | 20.02.2018 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 20.02.2018 | 20.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.87 KB | 20.02.2018 | 20.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.87 KB | 20.02.2018 | 20.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 61.22 KB | 20.02.2018 | 20.02.2018 | 5 |
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