Creative Auto Parts, SIA

Limited Liability Company, Micro company
Place in branch
352 by turnover
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Creative Auto Parts"
Registration number, date 40103601635, 29.10.2012
VAT number None (excluded 08.05.2019) Europe VAT register
Register, date Commercial Register, 29.10.2012
Legal address Līgo iela 4, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 EUR, registered payment 22.06.2016
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
Redakcija NACE 2.0
 Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry
Redakcija NACE 2.0
 Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.10.2012
* 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 % 2 € 1 € 2 17.06.2016 22.06.2016

Historical addresses

Ikšķiles nov., Tīnūžu pag., Jaunikšķile, Līgo iela 4 Until 13.01.2016 9 years ago
Ikšķiles nov., Ikšķile, Līgo iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.04.2024  PDF (79.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.04.2024  PDF (79.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.11.2022  PDF (79.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.11.2022  PDF (79.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.11.2022  PDF (79.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA Creative Auto Parts vadibas zinojums 001 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
SIA Creative Auto Parts vadibas zinojums 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA Creative Auto Parts vadibas zinojums 001 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Creative Auto Parts vadibas zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Creative AP vadibas zinojums 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 06.05.2013  TIF (443.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.55 KB 29.06.2016 17.06.2016 1

Articles of Association

 TIF 24.25 KB 29.06.2016 17.06.2016 1

Shareholders’ register

TIF 44.57 KB 29.06.2016 17.06.2016 2

Memorandum of Association

 TIF 27.51 KB 05.11.2012 10.10.2012 1

Articles of Association

 TIF 16.11 KB 05.11.2012 09.10.2012 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

 TIF 56.31 KB 29.06.2016 22.06.2016 2

Application

 TIF 145.63 KB 29.06.2016 17.06.2016 2

Power of attorney, act of empowerment

 TIF 31.83 KB 29.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 TIF 55.15 KB 29.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.48 KB 05.11.2012 29.10.2012 1

Registration certificates

 TIF 32.59 KB 05.11.2012 29.10.2012 1

Announcement regarding the legal address

 TIF 14.54 KB 05.11.2012 24.10.2012 1

Confirmation or consent to legal address

 TIF 15.18 KB 05.11.2012 24.10.2012 1

Application

 TIF 412.73 KB 05.11.2012 10.10.2012 7
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