Creative Global Company, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
3K+ by profit
449 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Creative Global Company"
Registration number, date 40103644155, 04.03.2013
VAT number LV40103644155 from 17.04.2013 Europe VAT register
Register, date Commercial Register, 04.03.2013
Legal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 07.03.2016
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, €) 10.01 8.31 4.82
Personal income tax (thousands, €) 1.6 1.33 0.69
Statutory social insurance contributions (thousands, €) 2.6 2.17 1.13
Average employees count 3 3 2

Industries

Field from SRS Grāmatu izdošana (58.11)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2019
* 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

SIA "ASTOTAIS FONDS"

Reg. no. 40203032509
Rīga, Kārļa Ulmaņa gatve 3

100 % 3 000 € 1 € 3 000 Latvia 04.01.2019 16.01.2019

Historical company names

SIA "Mūkusalas Nams 72 B" Until 23.10.2017 7 years ago
SIA "Mūkusalas Nams 72 B" Until 19.10.2017 7 years ago

Historical addresses

Jūrmala, Dreiliņu iela 4 - 1 Until 19.01.2016 8 years ago
Rīga, Kārļa Ulmaņa gatve 3 Until 25.07.2016 8 years ago
Rīga, Mūkusalas iela 72B Until 20.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (80.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (80.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (80.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (79.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (82.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
CGC vad zin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 CGC PDF

2013

Annual report 04.03.2013 - 31.12.2013 15.05.2014  HTML (88.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 16.01.2019 04.01.2019 1

Articles of Association

DOC 31 KB 16.01.2019 04.01.2019 1

Shareholders’ register

DOC 32.5 KB 16.01.2019 04.01.2019 1

Amendments to the Articles of Association

DOC 27 KB 23.10.2017 17.10.2017 1

Articles of Association

DOC 26 KB 23.10.2017 17.10.2017 1

Amendments to the Articles of Association

DOC 33.5 KB 20.09.2016 20.09.2016 1

Amendments to the Articles of Association

DOC 33.5 KB 20.09.2016 20.09.2016 1

Articles of Association

DOC 26.5 KB 20.09.2016 19.09.2016 1

Articles of Association

DOC 26.5 KB 20.09.2016 19.09.2016 1

Shareholders’ register

DOCX 9.35 KB 29.07.2016 26.07.2016 1

Amendments to the Articles of Association

DOC 28.5 KB 11.07.2016 05.07.2016 1

Amendments to the Articles of Association

DOC 28.5 KB 11.07.2016 05.07.2016 1

Articles of Association

DOC 30 KB 11.07.2016 05.07.2016 1

Articles of Association

DOC 30 KB 11.07.2016 05.07.2016 1

Shareholders’ register

DOCX 18.36 KB 16.03.2016 15.03.2016 1

Amendments to the Articles of Association

DOC 27.5 KB 02.03.2016 17.02.2016 1

Amendments to the Articles of Association

DOC 27.5 KB 02.03.2016 17.02.2016 1

Articles of Association

DOC 29.5 KB 02.03.2016 17.02.2016 1

Articles of Association

DOC 29.5 KB 02.03.2016 17.02.2016 1

Regulations for the increase/reduction of the equity

DOC 28 KB 02.03.2016 17.02.2016 1

Regulations for the increase/reduction of the equity

DOC 28 KB 02.03.2016 17.02.2016 1

Shareholders’ register

DOCX 17.72 KB 02.03.2016 17.02.2016 1

Shareholders’ register

DOCX 17.72 KB 02.03.2016 17.02.2016 1

Shareholders’ register

DOCX 13.15 KB 08.01.2016 23.12.2015 1

Shareholders’ register

DOCX 13.15 KB 08.01.2016 23.12.2015 1

Amendments to the Articles of Association

DOC 25.5 KB 06.11.2015 06.11.2015 1

Amendments to the Articles of Association

DOC 25.5 KB 06.11.2015 06.11.2015 1

Shareholders’ register

PDF 1.6 MB 04.12.2015 30.10.2015 2

Shareholders’ register

PDF 1.6 MB 04.12.2015 30.10.2015 2

Articles of Association

DOC 25 KB 06.11.2015 30.10.2015 1

Articles of Association

DOC 25 KB 06.11.2015 30.10.2015 1

Amendments to the Articles of Association

DOC 25.5 KB 29.06.2015 28.06.2015 1

Articles of Association

DOC 26 KB 29.06.2015 18.06.2015 1

Shareholders’ register

PDF 1.55 MB 19.06.2015 18.06.2015 2

Articles of Association

TIF 14.37 KB 19.03.2013 14.02.2013 1

Memorandum of association

TIF 41.79 KB 19.03.2013 14.02.2013 2

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 102.37 KB 24.10.2019 24.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 16.01.2019 16.01.2019 2

Application

EDOC 6.56 MB 16.01.2019 08.01.2019 26

Application

PDF 6.86 MB 16.01.2019 08.01.2019 26

Statement regarding the beneficial owners

EDOC 34.65 KB 16.01.2019 07.01.2019 2

Statement regarding the beneficial owners

DOC 90.5 KB 16.01.2019 07.01.2019 2

Amendments to the Articles of Association

EDOC 19.57 KB 16.01.2019 04.01.2019 1

Articles of Association

EDOC 36.87 KB 16.01.2019 04.01.2019 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 16.01.2019 04.01.2019 1

Protocols/decisions of a company/organisation

EDOC 27.05 KB 16.01.2019 04.01.2019 1

Shareholders’ register

EDOC 53.97 KB 16.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 23.10.2017 23.10.2017 2

Amendments to the Articles of Association

EDOC 22.48 KB 23.10.2017 17.10.2017 1

Articles of Association

EDOC 37.1 KB 23.10.2017 17.10.2017 1

Application

EDOC 6.66 MB 23.10.2017 17.10.2017 26

Application

PDF 7.02 MB 23.10.2017 17.10.2017 26

Protocols/decisions of a company/organisation

DOC 31.5 KB 23.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

EDOC 24.68 KB 23.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 21.09.2017 21.09.2017 2

Decisions / letters / protocols of public notaries

RTF 191.45 KB 21.09.2017 21.09.2017 2

Application

PDF 6.83 MB 21.09.2017 18.09.2017 26

Application

EDOC 6.78 MB 21.09.2017 18.09.2017 26

Protocols/decisions of a company/organisation

DOC 31 KB 21.09.2017 13.09.2017 1

Protocols/decisions of a company/organisation

EDOC 262.25 KB 21.09.2017 13.09.2017 1

Decisions / letters / protocols of public notaries

RTF 180.04 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.04 KB 20.10.2016 20.10.2016 2

Application

EDOC 6.23 MB 18.10.2016 17.10.2016 24

Application

PDF 6.5 MB 18.10.2016 17.10.2016 24

Application

PDF 6.5 MB 18.10.2016 17.10.2016 24

Confirmation or consent to legal address

TIF 1023.71 KB 24.10.2016 05.10.2016 8

Decisions / letters / protocols of public notaries

TIF 41.41 KB 03.10.2016 29.09.2016 2

Amendments to the Articles of Association

EDOC 23.68 KB 20.09.2016 20.09.2016 1

Articles of Association

EDOC 37.44 KB 20.09.2016 19.09.2016 1

Application

PDF 6.58 MB 20.09.2016 19.09.2016 24

Application

EDOC 6.31 MB 20.09.2016 19.09.2016 24

Application

PDF 6.58 MB 20.09.2016 19.09.2016 24

Protocols/decisions of a company/organisation

EDOC 61.84 KB 20.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

DOC 143 KB 20.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

DOC 143 KB 20.09.2016 19.09.2016 1

Announcement regarding the legal address

DOC 28.5 KB 18.10.2016 25.08.2016 1

Announcement regarding the legal address

EDOC 21.9 KB 18.10.2016 25.08.2016 1

Announcement regarding the legal address

DOC 28.5 KB 18.10.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 01.08.2016 01.08.2016 1

Decisions / letters / protocols of public notaries

RTF 178.14 KB 01.08.2016 01.08.2016 1

Shareholders’ register

EDOC 53.88 KB 29.07.2016 26.07.2016 1

Application

DOCX 29.9 KB 27.07.2016 26.07.2016 2

Application

EDOC 42.24 KB 27.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.3 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.3 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 18.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.08 KB 18.07.2016 18.07.2016 2

Application

EDOC 43.56 KB 18.07.2016 15.07.2016 3

Application

DOCX 14.17 KB 18.07.2016 15.07.2016 3

Protocols/decisions of a company/organisation

EDOC 24.69 KB 18.07.2016 15.07.2016 1

Protocols/decisions of a company/organisation

DOC 35 KB 18.07.2016 15.07.2016 1

Amendments to the Articles of Association

EDOC 21.9 KB 11.07.2016 05.07.2016 1

Articles of Association

EDOC 37.42 KB 11.07.2016 05.07.2016 1

Application

EDOC 44.67 KB 11.07.2016 05.07.2016 2

Application

DOCX 32.39 KB 11.07.2016 05.07.2016 2

Application

DOCX 32.39 KB 11.07.2016 05.07.2016 2

Protocols/decisions of a company/organisation

EDOC 24.29 KB 11.07.2016 05.07.2016 1

Protocols/decisions of a company/organisation

DOC 34 KB 11.07.2016 05.07.2016 1

Protocols/decisions of a company/organisation

DOC 34 KB 11.07.2016 05.07.2016 1

Confirmation or consent to legal address

DOC 25 KB 11.07.2016 04.07.2016 1

Confirmation or consent to legal address

DOC 25 KB 11.07.2016 04.07.2016 1

Confirmation or consent to legal address

EDOC 25.75 KB 11.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

RTF 178.02 KB 21.03.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 21.03.2016 21.03.2016 2

Application

DOCX 12.91 KB 16.03.2016 15.03.2016 2

Application

EDOC 27.44 KB 16.03.2016 15.03.2016 2

Shareholders’ register

EDOC 60.35 KB 16.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.45 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.45 KB 07.03.2016 07.03.2016 2

Amendments to the Articles of Association

EDOC 21.79 KB 02.03.2016 17.02.2016 1

Articles of Association

EDOC 36.83 KB 02.03.2016 17.02.2016 1

Application

EDOC 28.99 KB 02.03.2016 17.02.2016 2

Application

DOC 53 KB 02.03.2016 17.02.2016 2

Application

DOC 53 KB 02.03.2016 17.02.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 61.1 KB 02.03.2016 17.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 47.63 KB 02.03.2016 17.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 47.16 KB 02.03.2016 17.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 47.63 KB 02.03.2016 17.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 47.16 KB 02.03.2016 17.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 60.61 KB 02.03.2016 17.02.2016 1

Protocols/decisions of a company/organisation

EDOC 23.26 KB 02.03.2016 17.02.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 02.03.2016 17.02.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 02.03.2016 17.02.2016 1

Regulations for the increase/reduction of the equity

EDOC 22.76 KB 02.03.2016 17.02.2016 1

Shareholders’ register

EDOC 45 KB 02.03.2016 17.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 19.01.2016 19.01.2016 1

Confirmation or consent to legal address

TIF 379.07 KB 20.01.2016 14.01.2016 8

Announcement regarding the legal address

DOC 24.5 KB 14.01.2016 14.01.2016 1

Announcement regarding the legal address

EDOC 21.77 KB 14.01.2016 14.01.2016 1

Application

EDOC 34.83 KB 14.01.2016 14.01.2016 2

Application

DOCX 22.03 KB 14.01.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 13.01.2016 13.01.2016 2

Decisions / letters / protocols of public notaries

RTF 179.13 KB 13.01.2016 13.01.2016 2

Application

EDOC 43.19 KB 29.12.2015 29.12.2015 3

Application

DOCX 13.83 KB 29.12.2015 29.12.2015 3

Application

DOCX 13.83 KB 29.12.2015 29.12.2015 3

Shareholders’ register

EDOC 59.35 KB 08.01.2016 23.12.2015 1

Protocols/decisions of a company/organisation

DOC 14.5 KB 29.12.2015 23.12.2015 1

Protocols/decisions of a company/organisation

DOC 14.5 KB 29.12.2015 23.12.2015 1

Protocols/decisions of a company/organisation

EDOC 18.79 KB 29.12.2015 23.12.2015 1

Decisions / letters / protocols of public notaries

RTF 181.44 KB 17.12.2015 17.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 17.12.2015 17.12.2015 1

Application

EDOC 43.53 KB 04.12.2015 13.11.2015 3

Application

DOCX 27.23 KB 04.12.2015 13.11.2015 3

Amendments to the Articles of Association

EDOC 25.62 KB 06.11.2015 06.11.2015 1

Shareholders’ register

EDOC 1.61 MB 04.12.2015 30.10.2015 2

Articles of Association

EDOC 25.87 KB 06.11.2015 30.10.2015 1

Protocols/decisions of a company/organisation

EDOC 66.92 KB 06.11.2015 30.10.2015 2

Protocols/decisions of a company/organisation

DOC 152 KB 06.11.2015 30.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 02.07.2015 02.07.2015 2

Amendments to the Articles of Association

EDOC 26.89 KB 29.06.2015 28.06.2015 1

Application

EDOC 49.46 KB 29.06.2015 28.06.2015 2

Articles of Association

EDOC 27.1 KB 29.06.2015 18.06.2015 1

Protocols/decisions of a company/organisation

EDOC 66.87 KB 29.06.2015 18.06.2015 2

Shareholders’ register

EDOC 1.54 MB 19.06.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 44 KB 19.03.2013 04.03.2013 2

Registration certificates

TIF 21.61 KB 19.03.2013 04.03.2013 1

Announcement regarding the legal address

TIF 10.5 KB 19.03.2013 14.02.2013 1

Application

TIF 155.6 KB 19.03.2013 14.02.2013 4

Statement of the Board regarding the payment of the equity

TIF 12.2 KB 19.03.2013 14.02.2013 1

Confirmation or consent to legal address

TIF 10.62 KB 19.03.2013 14.02.2013 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