Creative Art Group, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
279 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 "Creative Art Group" |
| Registration number, date | 41503066626, 08.11.2013 |
| VAT number | LV41503066626 from 26.01.2023 Europe VAT register |
| Register, date | Commercial Register, 08.11.2013 |
| Legal address | Paula Lejiņa iela 6 – 83, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.11.2013 |
| 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
- Has contacts
- Negative 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, €) | -3.04 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0.71 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.11.2024 | 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 | 19.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2022 |
* 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 |
25 % | 750 | € 1 | € 750 | Latvia | 31.10.2024 | 19.11.2024 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 31.10.2024 | 19.11.2024 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 31.10.2024 | 19.11.2024 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 31.10.2024 | 19.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Creative Art Group", SIA
Dzirnavu 9 - 2, Rīga, LV-1010 Check address owners
Internetveikali, e-komercija
Historical company names
| SIA "D9 studio" | Until 19.11.2024 | 11 days ago |
|---|---|---|
| SIA "ASTRUM GROUP" | Until 07.12.2022 | 2 years ago |
| SIA "STONE industry" | Until 25.01.2016 | 8 years ago |
Historical addresses
| Daugavpils, Rīgas iela 75 - 1A | Until 25.01.2016 | 8 years ago |
|---|---|---|
| Daugavpils, Robežu iela 2 | Until 19.11.2024 | 11 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (84.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (81.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2022 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (78.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.02.2018 | PDF (274.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (276.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | PDF (609.26 KB) | €8.00 |
2014 |
Annual report | 08.11.2013 - 31.12.2014 | 24.03.2015 | HTML (90.32 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.28 KB | 19.11.2024 | 31.10.2024 | 1 |
Shareholders’ register |
EDOC | 57.76 KB | 19.11.2024 | 31.10.2024 | 1 |
Shareholders’ register |
EDOC | 121.67 KB | 09.01.2023 | 27.12.2022 | 1 |
Articles of Association |
EDOC | 146.41 KB | 06.01.2023 | 26.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.99 KB | 08.02.2016 | 20.01.2016 | 1 |
Articles of Association |
TIF | 42.81 KB | 08.02.2016 | 20.01.2016 | 2 |
Shareholders’ register |
TIF | 94.68 KB | 08.02.2016 | 20.01.2016 | 2 |
Articles of Association |
TIF | 31.32 KB | 12.11.2013 | 04.11.2013 | 1 |
Memorandum of association |
TIF | 53.43 KB | 12.11.2013 | 04.11.2013 | 2 |
Shareholders’ register |
TIF | 32.33 KB | 12.11.2013 | 04.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.58 KB | 19.11.2024 | 13.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.88 KB | 19.11.2024 | 31.10.2024 | 1 |
Application |
EDOC | 195.08 KB | 09.01.2023 | 27.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 131.33 KB | 09.01.2023 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 08.02.2016 | 25.01.2016 | 2 |
Registration certificates |
TIF | 52.6 KB | 08.02.2016 | 25.01.2016 | 2 |
Application |
TIF | 192.48 KB | 08.02.2016 | 20.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.25 KB | 08.02.2016 | 20.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 198.19 KB | 08.02.2016 | 09.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 190.34 KB | 08.02.2016 | 09.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.27 KB | 12.11.2013 | 08.11.2013 | 1 |
Registration certificates |
TIF | 14.97 KB | 12.11.2013 | 08.11.2013 | 1 |
Application |
TIF | 71.86 KB | 12.11.2013 | 05.11.2013 | 3 |
Announcement regarding the legal address |
TIF | 6.19 KB | 12.11.2013 | 04.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.08 KB | 12.11.2013 | 04.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.46 KB | 12.11.2013 | 04.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 7.07 KB | 12.11.2013 | 04.11.2013 | 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