CREAM FINANCE, SIA
Limited Liability Company
Place in branch
267 by turnover
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 "CREAM FINANCE" |
| Registration number, date | 40103442913, 02.08.2011 |
| VAT number | None (excluded 09.03.2022) Europe VAT register |
| Register, date | Commercial Register, 02.08.2011 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 296 440 EUR, registered payment 19.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 09.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2011 |
* 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 |
50 % | 148 220 | € 1 | € 148 220 | Latvia | 08.02.2016 | 26.02.2016 |
Natural person |
50 % | 148 220 | € 1 | € 148 220 | Latvia | 08.02.2016 | 26.02.2016 |
Historical company names
| SIA "Funky Finance" | Until 14.03.2013 | 11 years ago |
|---|---|---|
| SIA "PUCE 37" | Until 09.12.2011 | 13 years ago |
Historical addresses
| Rīga, Eduarda Smiļģa iela 50-3 | Until 05.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Slokas iela 59-2 | Until 17.02.2012 | 12 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 19.06.2014 | 10 years ago |
| Rīga, Uriekstes iela 2A - 24 | Until 23.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (76.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (78.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (100.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (881.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 170.82 KB | 29.02.2016 | 08.02.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.39 KB | 29.02.2016 | 17.12.2015 | 4 |
Shareholders’ register |
TIF | 50.1 KB | 25.02.2014 | 07.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.86 KB | 25.02.2014 | 06.01.2014 | 1 |
Articles of Association |
TIF | 12.6 KB | 25.02.2014 | 06.01.2014 | 1 |
Shareholders’ register |
TIF | 86.85 KB | 09.01.2014 | 12.12.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.73 KB | 26.06.2013 | 23.05.2013 | 5 |
Amendments to the Articles of Association |
TIF | 8.96 KB | 26.06.2013 | 17.05.2013 | 1 |
Articles of Association |
TIF | 12.81 KB | 26.06.2013 | 17.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.87 KB | 26.06.2013 | 17.05.2013 | 1 |
Shareholders’ register |
TIF | 28.04 KB | 26.06.2013 | 17.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.99 KB | 14.05.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 10.96 KB | 14.05.2013 | 29.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.21 KB | 14.05.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 15.68 KB | 14.05.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 19.38 KB | 14.03.2013 | 06.03.2013 | 1 |
Articles of Association |
TIF | 15.25 KB | 12.12.2011 | 29.11.2011 | 1 |
Shareholders’ register |
TIF | 15.9 KB | 12.12.2011 | 29.11.2011 | 1 |
Articles of Association |
TIF | 18.4 KB | 23.08.2011 | 03.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.55 KB | 23.08.2011 | 03.08.2011 | 1 |
Shareholders’ register |
TIF | 16.23 KB | 23.08.2011 | 03.08.2011 | 1 |
Articles of Association |
TIF | 32.76 KB | 04.08.2011 | 28.07.2011 | 1 |
Memorandum of Association |
TIF | 42.44 KB | 04.08.2011 | 28.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.75 KB | 23.09.2024 | 18.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 29.02.2016 | 26.02.2016 | 2 |
Application |
TIF | 61.75 KB | 29.02.2016 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 25.06.2014 | 19.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 25.06.2014 | 16.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 25.06.2014 | 09.06.2014 | 1 |
Application |
TIF | 67.43 KB | 25.06.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 25.02.2014 | 19.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 25.02.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 09.01.2014 | 08.01.2014 | 1 |
Application |
TIF | 62.36 KB | 25.02.2014 | 07.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.38 KB | 09.01.2014 | 02.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.76 KB | 25.02.2014 | 20.12.2013 | 5 |
Application |
TIF | 168 KB | 09.01.2014 | 11.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 26.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 78.69 KB | 26.06.2013 | 03.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 67.85 KB | 26.06.2013 | 17.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 26.06.2013 | 17.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.36 KB | 26.06.2013 | 17.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 14.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 71.43 KB | 14.05.2013 | 08.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.46 KB | 14.05.2013 | 29.04.2013 | 2 |
Other documents |
TIF | 60.77 KB | 14.05.2013 | 29.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 36.26 KB | 14.05.2013 | 29.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.75 KB | 14.05.2013 | 29.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 26.06.2013 | 17.04.2013 | 1 |
Appraisal reports |
TIF | 36.16 KB | 14.05.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 14.03.2013 | 14.03.2013 | 2 |
Registration certificates |
TIF | 60.71 KB | 14.03.2013 | 14.03.2013 | 1 |
Application |
TIF | 47.96 KB | 14.03.2013 | 06.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.25 KB | 14.03.2013 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 20.02.2012 | 17.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.69 KB | 20.02.2012 | 14.02.2012 | 1 |
Application |
TIF | 96.09 KB | 20.02.2012 | 14.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 44.94 KB | 20.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 12.12.2011 | 09.12.2011 | 2 |
Registration certificates |
TIF | 16.97 KB | 12.12.2011 | 09.12.2011 | 1 |
Application |
TIF | 149.02 KB | 12.12.2011 | 29.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 12.12.2011 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 05.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 41.18 KB | 05.10.2011 | 29.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 05.10.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.53 KB | 23.08.2011 | 17.08.2011 | 2 |
Application |
TIF | 115.88 KB | 23.08.2011 | 04.08.2011 | 2 |
Receipts on the publication and state fees |
TIF | 72.96 KB | 23.08.2011 | 04.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.53 KB | 23.08.2011 | 03.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.67 KB | 04.08.2011 | 02.08.2011 | 2 |
Registration certificates |
TIF | 62.09 KB | 04.08.2011 | 02.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.1 KB | 04.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 194.29 KB | 04.08.2011 | 28.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.11 KB | 04.08.2011 | 28.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 23.7 KB | 04.08.2011 | 28.07.2011 | 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