Above Creative, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 01.03.2021
Business form Limited Liability Company
Registered name SIA Above Creative
Registration number, date 40203153427, 03.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 03.07.2018
Legal address "Puķītes", Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 3 000 EUR, registered payment 03.07.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 -0.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Mākslinieciskā jaunrade (90.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   01.03.2021
* 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 % 2 € 1 500 € 3 000 Latvia 03.07.2018 03.07.2018

Historical addresses

Engures nov., Engures pag., Ķesterciems, "Puķītes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (182.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2021  PDF (183.24 KB) €11.00

2018

 Annual report 03.07.2018 - 31.12.2018 27.04.2019  PDF (235.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.94 KB 24.07.2018 27.06.2018 1

Memorandum of Association

 PDF 222.38 KB 03.07.2018 27.06.2018 1

Shareholders’ register

DOCX 20.31 KB 24.07.2018 25.06.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 01.03.2021 01.03.2021 2

Application

 DOCX 25.81 KB 01.03.2021 22.02.2021 1

Application

 EDOC 30.92 KB 01.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 81.82 KB 01.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 81.36 KB 01.03.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 03.07.2018 03.07.2018 2

Announcement regarding the legal address

 DOCX 19.16 KB 24.07.2018 27.06.2018 1

Announcement regarding the legal address

 EDOC 25.8 KB 24.07.2018 27.06.2018 1

Articles of Association

 EDOC 25.58 KB 24.07.2018 27.06.2018 1

Application

 DOCX 35.7 KB 24.07.2018 27.06.2018 4

Application

 EDOC 43.39 KB 24.07.2018 27.06.2018 4

Bank statements or other document regarding the payment of the equity

PDF 90.48 KB 24.07.2018 27.06.2018 1

Confirmation or consent to legal address

 DOCX 19.39 KB 03.07.2018 27.06.2018 1

Confirmation or consent to legal address

 EDOC 26.18 KB 03.07.2018 27.06.2018 1

Memorandum of Association

 EDOC 230.31 KB 03.07.2018 27.06.2018 1

Shareholders’ register

EDOC 27.03 KB 24.07.2018 25.06.2018 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