Creado, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Creado"
Registration number, date 40203303235, 23.03.2021
VAT number LV40203303235 from 16.04.2021 Europe VAT register
Register, date Commercial Register, 23.03.2021
Legal address Zeltrītu iela 22 – 27, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 10 EUR, registered payment 23.03.2021
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, €) 0.23 0.14 -0.01
Personal income tax (thousands, €) 0.13 0.04 0.05
Statutory social insurance contributions (thousands, €) 0.22 0.06 0.09
Average employees count 1 1 1

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2024
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   03.06.2024
* 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 % 10 € 1 € 10 Latvia 27.05.2024 03.06.2024

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 22 - 27 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 22 - 27 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (109.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (229.43 KB) €11.00

2021

Annual report 23.03.2021 - 31.12.2021 24.03.2022  PDF (246.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 48.47 KB 03.06.2024 27.05.2024 1

Shareholders’ register

PDF 39.52 KB 23.03.2021 18.03.2021 1

Articles of Association

PDF 39.19 KB 23.03.2021 16.03.2021 1

Memorandum of Association

PDF 41.87 KB 23.03.2021 16.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 129.94 KB 03.06.2024 30.05.2024 1

Application

EDOC 661.65 KB 27.05.2024 27.05.2024 6

Decisions / letters / protocols of public notaries

EDOC 67.49 KB 23.03.2021 23.03.2021 2

Announcement regarding the legal address

PDF 46.55 KB 23.03.2021 18.03.2021 1

Announcement regarding the legal address

PDF 81.31 KB 23.03.2021 18.03.2021 1

Application

PDF 129.43 KB 23.03.2021 18.03.2021 8

Application

PDF 163.63 KB 23.03.2021 18.03.2021 8

Shareholders’ register

PDF 74.32 KB 23.03.2021 18.03.2021 1

Articles of Association

PDF 74.04 KB 23.03.2021 16.03.2021 1

Confirmation or consent to legal address

PDF 40.59 KB 23.03.2021 16.03.2021 1

Confirmation or consent to legal address

PDF 75.46 KB 23.03.2021 16.03.2021 1

Memorandum of Association

PDF 76.75 KB 23.03.2021 16.03.2021 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