CreaMedia, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 01.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CreaMedia" |
| Registration number, date | 40103775122, 01.04.2014 |
| VAT number | None (excluded 26.01.2022) Europe VAT register |
| Register, date | Commercial Register, 01.04.2014 |
| Legal address | Papeļu iela 9, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.06.2020)
- No reorganizations
- No contacts information
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.06.2020 |
* 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 % | 300 | € 10 | € 3 000 | 29.04.2015 | 22.05.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (440.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (429.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (121.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (197.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (223.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CreaMedia 2015 Vadibas zonojums | |||||
2014 |
Annual report | 01.04.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CreaMedia 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.36 KB | 26.05.2015 | 29.04.2015 | 1 |
Articles of Association |
TIF | 59.6 KB | 26.05.2015 | 29.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.63 KB | 26.05.2015 | 29.04.2015 | 1 |
Shareholders’ register |
TIF | 66.76 KB | 26.05.2015 | 29.04.2015 | 2 |
Articles of Association |
TIF | 14.53 KB | 10.05.2014 | 26.03.2014 | 1 |
Memorandum of Association |
TIF | 22.13 KB | 10.05.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 28.01 KB | 10.05.2014 | 26.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
164.87 KB | 01.06.2020 | 27.05.2020 | 1 | |
Application |
195.65 KB | 01.06.2020 | 27.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
80.22 KB | 01.06.2020 | 15.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
111.28 KB | 01.06.2020 | 15.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.71 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 106.76 KB | 26.05.2015 | 29.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.65 KB | 26.05.2015 | 29.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.27 KB | 26.05.2015 | 29.04.2015 | 2 |
Registration certificates |
TIF | 29.77 KB | 21.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 10.05.2014 | 01.04.2014 | 2 |
Application |
TIF | 155.8 KB | 10.05.2014 | 27.03.2014 | 3 |
Announcement regarding the legal address |
TIF | 8.56 KB | 10.05.2014 | 26.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.07 KB | 10.05.2014 | 26.03.2014 | 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
