CREARA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 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 | SIA "CREARA" |
| Registration number, date | 40103395619, 21.03.2011 |
| VAT number | None (excluded 24.08.2016) Europe VAT register |
| Register, date | Commercial Register, 21.03.2011 |
| Legal address | Brīvības iela 162 – 28, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 0.58 | 0.65 | 1.32 |
| Personal income tax (thousands, €) | 0.24 | 0.27 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.38 | 0.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.11.2023 | 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 | 24.11.2023 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 06.11.2023 | 24.11.2023 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 06.11.2023 | 24.11.2023 |
Historical addresses
| Rīga, Raunas iela 44 k-1 | Until 14.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M - 2 | Until 11.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums CREARA SIA 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums CREARA SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums CREARA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums CREARA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums CREARA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums CREARA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums CREARA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums CREARA 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Creara 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas z Creara 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Creara 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilanse vadibas zin.2012CREARA doc | |||||
2011 |
Annual report | 21.03.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.48 KB | 22.11.2023 | 06.11.2023 | 1 |
Articles of Association |
ODT | 17.89 KB | 11.06.2019 | 29.05.2019 | 1 |
Articles of Association |
ODT | 17.89 KB | 11.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
ODT | 16.46 KB | 11.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
ODT | 16.46 KB | 11.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
TIF | 86.28 KB | 05.03.2014 | 25.02.2014 | 2 |
Shareholders’ register |
TIF | 32.16 KB | 23.01.2012 | 30.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 356.07 KB | 23.01.2012 | 13.09.2011 | 16 |
Registration certificates of foreign companies |
TIF | 134.46 KB | 24.03.2011 | 17.03.2011 | 2 |
Articles of Association |
TIF | 548.72 KB | 24.03.2011 | 15.03.2011 | 5 |
Memorandum of Association |
TIF | 137.43 KB | 24.03.2011 | 15.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.75 KB | 24.11.2023 | 23.11.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 41.88 KB | 24.11.2023 | 06.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
ODT | 33.09 KB | 11.06.2019 | 06.06.2019 | 3 |
Application |
ODT | 33.09 KB | 11.06.2019 | 06.06.2019 | 3 |
Application |
EDOC | 47.84 KB | 11.06.2019 | 06.06.2019 | 3 |
Articles of Association |
EDOC | 32.5 KB | 11.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
ODT | 20.42 KB | 11.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
ODT | 20.42 KB | 11.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.01 KB | 11.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 31.04 KB | 11.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.43 KB | 05.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 209.13 KB | 05.03.2014 | 25.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.2 KB | 05.03.2014 | 25.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.6 KB | 05.03.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.51 MB | 06.03.2013 | 06.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.16 KB | 07.03.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.43 MB | 25.02.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 25.02.2013 | 25.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.39 KB | 25.02.2013 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 16.01.2013 | 14.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.59 KB | 16.01.2013 | 28.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 16.01.2013 | 21.12.2012 | 1 |
Application |
TIF | 102.87 KB | 16.01.2013 | 21.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 23.01.2012 | 20.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.69 KB | 23.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 194.18 KB | 23.01.2012 | 13.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.19 KB | 23.01.2012 | 29.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.89 KB | 23.01.2012 | 08.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.89 KB | 24.03.2011 | 21.03.2011 | 2 |
Registration certificates |
TIF | 142.2 KB | 24.03.2011 | 21.03.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 352.75 KB | 24.03.2011 | 17.03.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 810.08 KB | 24.03.2011 | 17.03.2011 | 8 |
document.Ā3 |
TIF | 189.44 KB | 24.03.2011 | 17.03.2011 | 4 |
Announcement regarding the legal address |
TIF | 49.38 KB | 24.03.2011 | 15.03.2011 | 1 |
Application |
TIF | 686.51 KB | 24.03.2011 | 15.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.83 KB | 24.03.2011 | 15.03.2011 | 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