Create House, 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 | SIA "Create House" |
| Registration number, date | 40103608597, 21.11.2012 |
| VAT number | LV40103608597 from 22.07.2024 Europe VAT register |
| Register, date | Commercial Register, 21.11.2012 |
| Legal address | Jaunkūlu iela 21, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Jaunkūlu 21, Ādaži, Ādažu nov., LV-2164 |
|---|---|
| Mobile phone | +371 26335553 |
| Mobile phone | +371 29346406 |
| info@createhouse.lv | |
| Homepage | www.createhouse.lv |
| www.facebook.com/CreateHouse.lv | |
| www.instagram.com/createhouse.lv/ | |
| TikTok | www.tiktok.com/@createhouse.lv |
| Industry | Celtniecības un remonta darbi, Saunas |
| Description | Rūpnīcā ražotas koka karkasa mājas līdz atslēgai un piegādātas klientam, kā jau pilnībā gatavas mājas. Pēc uzstādīšanas objektā, māja ir gatava dzīvošanai! Dzirdot vārdus - moduļu māja, pirmā doma ir: neliela, viena moduļa atpūtas ēka. Taču ne pie mums! Mēs uzbūvēsim un saliksim dzīvojamo ēku, kas sastāv no 2-5 moduļiem un ja vajag - vairāk! |
Moduļu mājas, saunas, nojumes, gatavas mājas līdz atslēgai, koka moduļu mājas, koka karkasa mājas, koka karkasa māju projekti, moduļu māju projekti, moduļu saunas, koka moduļu saunas, koka nojumes, dzīvojamās mājas, brīvdienu mājas, muduļi jebkurai nepieciešamībai, māju būvniecība, individuāli projekti
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.03.2021)
- Request debt return with VERDIKTS
Izvēlies moduļu māju
Saunas
DIY Nojumes
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.05.2024 | 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 | 14.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2018 |
* 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 % | 14 | € 100 | € 1 400 | Latvia | 03.05.2024 | 14.05.2024 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Latvia | 03.05.2024 | 14.05.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.58 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 25.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CER 7" | Until 14.05.2024 | 6.5 months ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Ziemeļu iela 8 - 15 | Until 13.06.2022 | 2 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Gauja, Vilciņu iela 9 | Until 15.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (308.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (553 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CER7 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CER 7 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CER 7 Vadibas zinojums | |||||
2012 |
Annual report | 21.11.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CER 7 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 138.68 KB | 09.05.2024 | 03.05.2024 | 1 |
Articles of Association |
EDOC | 148.6 KB | 14.05.2024 | 26.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 148.63 KB | 14.05.2024 | 26.04.2024 | 1 |
Shareholders’ register |
JPG | 1.67 MB | 11.10.2018 | 26.09.2018 | 1 |
Articles of Association |
JPEG | 1.91 MB | 11.10.2018 | 24.08.2018 | 1 |
Articles of Association |
TIF | 15.95 KB | 27.11.2012 | 07.11.2012 | 1 |
Memorandum of Association |
TIF | 31.61 KB | 27.11.2012 | 07.11.2012 | 1 |