Convert Creative, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
457 by paid taxes
279 by employees
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 | Sabiedrība ar ierobežotu atbildību "Convert Creative" |
| Registration number, date | 40203366476, 13.12.2021 |
| VAT number | LV40203366476 from 19.05.2023 Europe VAT register |
| Register, date | Commercial Register, 13.12.2021 |
| Legal address | Kalnciema ceļš 126, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Convert Creative, 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, €) | 2.74 | 0 | 0 |
| Personal income tax (thousands, €) | 1.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.83 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2021 | 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 | 31.07.2023 |
* 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 | 05.04.2024 | 15.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Convert Creative", SIA
Kalnciema ceļš 126A, Jelgava, LV-3002 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Jelgava, Kalnciema ceļš 126A | Until 09.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (245.44 KB) | €11.00 |
2022 |
Annual report | 13.12.2021 - 31.12.2022 | 30.05.2023 | PDF (104.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
96.45 KB | 15.04.2024 | 05.04.2024 | 1 | |
Regulations for the increase/reduction of the equity |
112.32 KB | 15.04.2024 | 05.04.2024 | 1 | |
Shareholders’ register |
80.51 KB | 15.04.2024 | 05.04.2024 | 1 | |
Articles of Association |
DOCX | 20.18 KB | 04.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 20.18 KB | 04.01.2022 | 28.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 04.01.2022 | 28.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 04.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 04.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 04.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 20.09 KB | 13.12.2021 | 02.11.2021 | 1 |
Memorandum of Association |
DOCX | 26.87 KB | 13.12.2021 | 02.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 13.12.2021 | 02.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
268.45 KB | 15.04.2024 | 11.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
111.85 KB | 15.04.2024 | 05.04.2024 | 1 | |
Application |
EDOC | 97.2 KB | 09.01.2023 | 09.01.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 04.01.2022 | 04.01.2022 | 2 |
Articles of Association |
EDOC | 25.49 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOC | 462.5 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOC | 462.5 KB | 04.01.2022 | 28.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 04.01.2022 | 28.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 04.01.2022 | 28.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
87.24 KB | 04.01.2022 | 28.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 04.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 04.01.2022 | 28.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.15 KB | 04.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.75 KB | 04.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 84.35 KB | 13.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 84.35 KB | 13.12.2021 | 07.12.2021 | 1 |
Articles of Association |
EDOC | 25.4 KB | 13.12.2021 | 02.11.2021 | 1 |
Memorandum of Association |
EDOC | 29.87 KB | 13.12.2021 | 02.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.55 KB | 13.12.2021 | 02.11.2021 | 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