Carmelle Creative, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 26.07.2024
Business form Limited Liability Company
Registered name SIA "Carmelle Creative"
Registration number, date 40203322363, 31.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 31.05.2021
Legal address "Akoti", Jeru pag., Valmieras nov., LV-4234 Check address owners
Fixed capital 2 750 EUR, registered payment 31.05.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
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 Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2021
Russian Federation Russian Federation

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   31.05.2021
* 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

90 % 2 475 € 1 € 2 475 Russian Federation 31.05.2021 31.05.2021

Natural person

10 % 275 € 1 € 275 Russian Federation 31.05.2021 31.05.2021

Historical addresses

Rīga, Stirnu iela 35A - 30 Until 25.05.2022 3 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 3.74 MB 26.05.2021 05.04.2021 9

Articles of Association

 TIF 12.51 KB 28.04.2021 31.03.2021 1

Memorandum of association

 TIF 54.71 KB 28.04.2021 31.03.2021 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 88.94 KB 26.07.2024 26.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 31.88 KB 25.05.2022 25.05.2022 2

Application

 TIF 89.09 KB 23.05.2022 18.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 31.05.2021 31.05.2021 2

Confirmation or consent to legal address

 TIF 11.46 KB 28.04.2021 27.04.2021 1

Application

 TIF 542.94 KB 28.04.2021 05.04.2021 17

Announcement regarding the legal address

 TIF 9.15 KB 28.04.2021 31.03.2021 1

Copy of the personal identification document

 TIF 452.25 KB 28.04.2021 11.11.2019 12

Copy of the personal identification document

 TIF 532.04 KB 28.04.2021 05.11.2019 12
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