Creasence Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 06.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Creasence Baltic"
Registration number, date 40103300800, 16.06.2010
VAT number None (excluded 14.06.2019) Europe VAT register
Register, date Commercial Register, 16.06.2010
Legal address Anniņmuižas iela 6 – 41, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 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 Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Belgium Belgium

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   14.06.2016
* 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 % 20 LVL 100 LVL 2 000 Congo, (Kinshasa) 23.03.2016 14.06.2016

Historical addresses

Rīga, Ikšķiles iela 5-13 Until 23.05.2011 14 years ago
Mārupes nov., Mārupe, Krones iela 56 - 70 Until 05.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 18.04.2021  PDF (78.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.04.2021  PDF (78.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.07.2019  PDF (79.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.07.2018  PDF (80.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.11.2017  PDF (272.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.11.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums - Creasence Baltic SIA PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
CreasenceBaltic-vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 docx DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 16.06.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 472.5 KB 20.06.2016 23.03.2016 4

Shareholders’ register

TIF 9.61 KB 24.05.2011 18.05.2011 1

Articles of Association

 TIF 77.76 KB 30.06.2010 11.06.2010 1

Memorandum of Association

 TIF 77.88 KB 30.06.2010 11.06.2010 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

 EDOC 62.09 KB 06.04.2021 06.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 61.9 KB 06.04.2021 06.04.2021 2

State Revenue Service decisions/letters/statements

 EDOC 85.69 KB 30.03.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 48.29 KB 12.07.2016 05.07.2016 2

Application

 TIF 101.67 KB 12.07.2016 15.06.2016 2

Confirmation or consent to legal address

 TIF 18.06 KB 12.07.2016 15.06.2016 1

Power of attorney, act of empowerment

 TIF 37.58 KB 12.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 92.32 KB 20.06.2016 14.06.2016 2

Application

 TIF 200.51 KB 20.06.2016 09.06.2016 3

Consent of a member of the Board / executive director

 TIF 59.9 KB 20.06.2016 23.03.2016 2

Protocols/decisions of a company/organisation

 TIF 47.55 KB 20.06.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.52 KB 24.05.2011 23.05.2011 2

Application

 TIF 499.07 KB 24.05.2011 18.05.2011 14

Decisions / letters / protocols of public notaries

 TIF 124.19 KB 30.06.2010 16.06.2010 1

Registration certificates

 TIF 186.33 KB 30.06.2010 16.06.2010 1

Announcement regarding the legal address

 TIF 68.94 KB 30.06.2010 11.06.2010 1

Application

 TIF 1.88 MB 30.06.2010 11.06.2010 9

Receipts on the publication and state fees

 TIF 110.96 KB 30.06.2010 11.06.2010 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