Creative Building Industries, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
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 Building Industries" |
| Registration number, date | 40103926010, 31.08.2015 |
| VAT number | None (excluded 22.11.2022) Europe VAT register |
| Register, date | Commercial Register, 31.08.2015 |
| Legal address | Pavasara gatve 4 – 55, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 197.68 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 195.52 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 193.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 192.40 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 1 190.30 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 1 187.27 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 181.28 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 172.18 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 161.68 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 101.37 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 091.80 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 083.48 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 074.20 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 061.69 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 051.45 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 040.21 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 019.35 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 008.84 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 999.04 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 935.08 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 924.56 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 913.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 903.44 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 889.20 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 877.71 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 865.02 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 855.80 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 792.19 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 787.21 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 776.18 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 765.48 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 753.72 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 235.38 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.1 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50) |
|---|---|
| CSP industry | Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2022 | 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 | 29.08.2022 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.08.2022 | 29.08.2022 |
Historical addresses
| Salaspils nov., Salaspils, Miera iela 18 - 22 | Until 29.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Pavasara gatve 4 - 54 | Until 27.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (189.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (259.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 6104 Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (170.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Creative building 2018.g. 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (564.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (305.39 KB) | €9.00 |
2015 |
Annual report | 31.08.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Creative building (1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
404.39 KB | 29.08.2022 | 04.08.2022 | 1 | |
Shareholders’ register |
404.39 KB | 29.08.2022 | 04.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 22.57 KB | 14.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
EDOC | 23.75 KB | 14.04.2016 | 01.04.2016 | 1 |
Articles of Association |
EDOC | 23.12 KB | 04.04.2016 | 01.04.2016 | 1 |
Articles of Association |
DOC | 28 KB | 19.08.2015 | 17.08.2015 | 1 |
Articles of Association |
DOC | 28 KB | 19.08.2015 | 17.08.2015 | 1 |
Memorandum of Association |
DOC | 39 KB | 19.08.2015 | 17.08.2015 | 1 |
Memorandum of Association |
DOC | 39 KB | 19.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.08.2015 | 17.08.2015 | 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 | 62.85 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 47.64 KB | 27.10.2022 | 24.10.2022 | 3 |
Application |
DOCX | 47.64 KB | 27.10.2022 | 24.10.2022 | 3 |
Orders/request/cover notes of court bailiffs |
378.43 KB | 21.09.2022 | 21.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 29.77 KB | 29.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 29.77 KB | 29.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 29.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 29.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
EDOC | 379.7 KB | 29.08.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
EDOC | 43.42 KB | 14.04.2016 | 02.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 141.05 KB | 14.04.2016 | 01.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.82 KB | 14.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 31.08.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.89 KB | 31.08.2015 | 31.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.21 KB | 22.09.2015 | 17.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.09 KB | 19.08.2015 | 17.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 19.08.2015 | 17.08.2015 | 1 |
Articles of Association |
EDOC | 25.42 KB | 19.08.2015 | 17.08.2015 | 1 |
Application |
DOC | 87.5 KB | 19.08.2015 | 17.08.2015 | 3 |
Application |
EDOC | 39.42 KB | 19.08.2015 | 17.08.2015 | 3 |
Memorandum of Association |
EDOC | 28.36 KB | 19.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
EDOC | 25.87 KB | 19.08.2015 | 17.08.2015 | 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.
Request documents in Company register