CREA Promotion, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit
458 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CREA Promotion"
Registration number, date 40103534300, 12.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2012
Legal address Turaidas iela 110 k-2 – 42, Jūrmala, LV-2015 Check address owners
Fixed capital 7 EUR, registered payment 22.07.2016
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, €) 1.1 0.17 0.91
Personal income tax (thousands, €) 0.38 0 0
Statutory social insurance contributions (thousands, €) 0.72 0.08 0
Average employees count 1 0 1

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   12.04.2012
* 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 % 5 LVL 1 LVL 5 Latvia 12.04.2012 12.04.2012

Historical addresses

Jūrmala, Turaidas iela 110-42 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (79.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (79.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (80.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.57 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Crea Promotion - 2015 - Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Crea Promotion 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums parakst PDF

2012

Annual report 12.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.71 KB 17.04.2012 30.03.2012 1

Memorandum of Association

TIF 20.92 KB 17.04.2012 30.03.2012 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

TIF 36.46 KB 17.04.2012 12.04.2012 2

Registration certificates

TIF 64.06 KB 17.04.2012 12.04.2012 1

Announcement regarding the legal address

TIF 9.92 KB 17.04.2012 30.03.2012 1

Application

TIF 147.55 KB 17.04.2012 30.03.2012 3

Statement of the Board regarding the payment of the equity

TIF 11.72 KB 17.04.2012 30.03.2012 1

Confirmation or consent to legal address

TIF 6.24 KB 17.04.2012 30.03.2012 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