CREATI 1, SIA
Limited Liability 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 | Removed from the register, 27.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CREATI 1" |
| Registration number, date | 40103946178, 12.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.11.2015 |
| Legal address | Tērbatas iela 86 – 7/8, Rīga, LV-1001 Check address owners |
| Fixed capital | 400 000 EUR , registered 03.03.2017 (registered payment 03.03.2017: 400 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Holdingkompāniju darbība (64.20) |
|---|
Historical company names
| SIA "Gaspro Latvia" | Until 31.01.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 338 - 19 | Until 16.10.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2018.
Case number: C30833218 Started 27.12.2018,
ended 21.08.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.08.2020 |
24.08.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.04.2020 |
15.04.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
23.12.2019 10:00:00 |
06.12.2019 | Meeting of creditors | |
04.10.2019 |
11.10.2019 | Appointment of an administrator in an insolvency case |
Poļanska Sandra (Certificate nr. 00288)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.09.2019 |
11.10.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.12.2018 |
28.12.2018 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.12.2018 |
28.12.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.01.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Poļanska Sandra |
Rīga, Akadēmijas laukums 1 - 816 | Nr. 00288 (valid from 16.10.2024 till 15.10.2029) |
Phone 29461451
E-mail sandpola@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 12.11.2015 - 31.12.2016 | 20.07.2017 | PDF (385.67 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.92 KB | 06.12.2019 | 05.12.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.92 KB | 06.12.2019 | 05.12.2019 | 1 |
Articles of Association |
TIF | 81.85 KB | 15.05.2017 | 02.05.2017 | 2 |
Shareholders’ register |
TIF | 142.53 KB | 02.03.2017 | 02.03.2017 | 3 |
Articles of Association |
TIF | 55.75 KB | 02.03.2017 | 01.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.29 KB | 02.03.2017 | 01.03.2017 | 1 |
Shareholders’ register |
TIF | 211.89 KB | 24.02.2017 | 16.02.2017 | 3 |
Articles of Association |
TIF | 76.87 KB | 24.02.2017 | 15.02.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.46 KB | 24.02.2017 | 15.02.2017 | 1 |
Amendments to the Articles of Association |
TIF | 20.93 KB | 02.02.2017 | 25.01.2017 | 1 |
Articles of Association |
TIF | 58.88 KB | 02.02.2017 | 25.01.2017 | 2 |
Shareholders’ register |
TIF | 56.25 KB | 02.02.2017 | 25.01.2017 | 2 |
Articles of Association |
TIF | 16.98 KB | 16.11.2015 | 11.11.2015 | 1 |
Memorandum of Association |
TIF | 42.19 KB | 16.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
TIF | 44.92 KB | 16.11.2015 | 11.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.2 KB | 27.08.2020 | 27.08.2020 | 2 |
Notary’s decision |
EDOC | 65.71 KB | 27.08.2020 | 27.08.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 54.63 KB | 27.08.2020 | 24.08.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 40.26 KB | 27.08.2020 | 24.08.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 40.26 KB | 27.08.2020 | 24.08.2020 | 2 |
Notary’s decision |
RTF | 190.99 KB | 24.08.2020 | 24.08.2020 | 2 |
Notary’s decision |
EDOC | 65.73 KB | 24.08.2020 | 24.08.2020 | 2 |
Court decision/judgement |
126.43 KB | 21.08.2020 | 21.08.2020 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.08.2020 | 18.06.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.08.2020 | 18.06.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.4 KB | 27.08.2020 | 18.06.2020 | 1 |
Notary’s decision |
RTF | 191.43 KB | 15.04.2020 | 15.04.2020 | 1 |
Notary’s decision |
EDOC | 65.67 KB | 15.04.2020 | 15.04.2020 | 1 |
Cover letter |
DOCX | 13.91 KB | 14.04.2020 | 14.04.2020 | 1 |
Cover letter |
EDOC | 28.87 KB | 14.04.2020 | 14.04.2020 | 1 |
Cover letter |
DOCX | 13.91 KB | 14.04.2020 | 14.04.2020 | 1 |
Plan for the sale of the debtor’s property |
176.13 KB | 14.04.2020 | 14.04.2020 | 3 | |
Plan for the sale of the debtor’s property |
148.97 KB | 14.04.2020 | 14.04.2020 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.38 KB | 23.12.2019 | 23.12.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 17.07 KB | 23.12.2019 | 23.12.2019 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.49 MB | 23.12.2019 | 23.12.2019 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 30.08 KB | 23.12.2019 | 23.12.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.94 MB | 23.12.2019 | 23.12.2019 | 4 |
Notary’s decision |
RTF | 191.73 KB | 06.12.2019 | 06.12.2019 | 1 |
Notary’s decision |
EDOC | 70.31 KB | 06.12.2019 | 06.12.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.72 KB | 06.12.2019 | 05.12.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 27.74 KB | 06.12.2019 | 05.12.2019 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 27.74 KB | 06.12.2019 | 05.12.2019 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.21 KB | 06.12.2019 | 05.12.2019 | 3 |
Notary’s decision |
EDOC | 70.15 KB | 11.10.2019 | 11.10.2019 | 2 |
Notary’s decision |
EDOC | 70.13 KB | 11.10.2019 | 11.10.2019 | 2 |
Court decision/judgement |
97 KB | 04.10.2019 | 04.10.2019 | 2 | |
Court decision/judgement |
EDOC | 105.45 KB | 10.10.2019 | 13.09.2019 | 15 |
Court decision/judgement |
DOC | 210 KB | 10.10.2019 | 13.09.2019 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 917.38 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.38 KB | 07.05.2019 | 07.05.2019 | 2 |
Notary’s decision |
EDOC | 70.48 KB | 28.12.2018 | 28.12.2018 | 2 |
Court decision/judgement |
117.36 KB | 27.12.2018 | 27.12.2018 | 4 | |
Orders/request/cover notes of court bailiffs |
EDOC | 104.04 KB | 05.12.2018 | 05.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.47 KB | 30.11.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 95.27 KB | 12.10.2017 | 26.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.94 KB | 12.10.2017 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 18.05.2017 | 18.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.75 KB | 18.05.2017 | 02.05.2017 | 4 |
Application |
TIF | 125.55 KB | 15.05.2017 | 02.05.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.95 KB | 15.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 309.7 KB | 02.03.2017 | 02.03.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.62 KB | 02.03.2017 | 02.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.77 KB | 02.03.2017 | 02.03.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.79 KB | 02.03.2017 | 01.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.76 KB | 02.03.2017 | 01.03.2017 | 1 |
Other documents |
TIF | 44.74 KB | 02.03.2017 | 01.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 38.71 KB | 02.03.2017 | 01.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.06 KB | 02.03.2017 | 01.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 21.02.2017 | 21.02.2017 | 1 |
Application |
TIF | 2.54 MB | 24.02.2017 | 16.02.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.16 KB | 24.02.2017 | 16.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.42 KB | 24.02.2017 | 15.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.83 KB | 24.02.2017 | 15.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
TIF | 275.3 KB | 02.02.2017 | 25.01.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.07 KB | 02.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.71 KB | 02.02.2017 | 25.01.2017 | 2 |
Submission/Application |
TIF | 20.7 KB | 02.02.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 16.11.2015 | 12.11.2015 | 2 |
Application |
TIF | 174.87 KB | 16.11.2015 | 11.11.2015 | 3 |
Appraisal reports |
TIF | 27.49 KB | 16.11.2015 | 11.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.3 KB | 16.11.2015 | 11.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.32 KB | 16.11.2015 | 11.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 16.11.2015 | 11.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.21 KB | 16.11.2015 | 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.
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