CON.CREATE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CON.CREATE" |
| Registration number, date | 40203066276, 28.04.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.04.2017 |
| Legal address | "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CON.CREATE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.04.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.06.2023 | 26.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Con.Create", SIA
"Mārtiņmuiža", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Mārupes nov., "Mārtiņmuiža" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 28.04.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.53 KB | 26.06.2023 | 20.06.2023 | 1 |
Articles of Association |
EDOC | 48.45 KB | 26.06.2023 | 20.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.53 KB | 26.06.2023 | 20.06.2023 | 1 |
Shareholders’ register |
EDOC | 25.1 KB | 26.06.2023 | 20.06.2023 | 1 |
Articles of Association |
DOCX | 72.32 KB | 26.04.2017 | 25.04.2017 | 1 |
Articles of Association |
DOCX | 72.32 KB | 26.04.2017 | 25.04.2017 | 1 |
Memorandum of Association |
DOCX | 76.81 KB | 26.04.2017 | 25.04.2017 | 2 |
Memorandum of Association |
DOCX | 76.81 KB | 26.04.2017 | 25.04.2017 | 2 |
Shareholders’ register |
1.42 MB | 26.04.2017 | 25.04.2017 | 3 | |
Shareholders’ register |
1.42 MB | 26.04.2017 | 25.04.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.8 KB | 26.06.2023 | 20.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.44 KB | 26.06.2023 | 20.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.7 KB | 26.06.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 28.04.2017 | 28.04.2017 | 2 |
Announcement regarding the legal address |
DOCX | 78.5 KB | 26.04.2017 | 25.04.2017 | 1 |
Announcement regarding the legal address |
DOCX | 78.5 KB | 26.04.2017 | 25.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 65.81 KB | 26.04.2017 | 25.04.2017 | 1 |
Articles of Association |
EDOC | 59.37 KB | 26.04.2017 | 25.04.2017 | 1 |
Application |
DOCX | 35.18 KB | 26.04.2017 | 25.04.2017 | 3 |
Application |
DOCX | 35.18 KB | 26.04.2017 | 25.04.2017 | 3 |
Application |
EDOC | 51.17 KB | 26.04.2017 | 25.04.2017 | 3 |
Confirmation or consent to legal address |
171.4 KB | 26.04.2017 | 25.04.2017 | 2 | |
Confirmation or consent to legal address |
171.4 KB | 26.04.2017 | 25.04.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 148.89 KB | 26.04.2017 | 25.04.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 14.2 KB | 26.04.2017 | 25.04.2017 | 2 |
Memorandum of Association |
EDOC | 63.69 KB | 26.04.2017 | 25.04.2017 | 2 |
Shareholders’ register |
EDOC | 1.34 MB | 26.04.2017 | 25.04.2017 | 3 |
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