Creative IT, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
427 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Creative IT"
Registration number, date 44103070981, 19.10.2011
VAT number LV44103070981 from 13.10.2022 Europe VAT register
Register, date Commercial Register, 19.10.2011
Legal address Līkā iela 14, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 999 EUR, registered payment 06.06.2016
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, €) 16.87 8.78 7.99
Personal income tax (thousands, €) 3.82 2.73 0
Statutory social insurance contributions (thousands, €) 4.05 2.57 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
 Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   19.10.2011
* 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 % 1 € 2 999 € 2 999 30.05.2016 06.06.2016

Apply information changes

"Creative IT", SIA

Līkā 14, Smiltene, Smiltenes nov., LV-4729 Check address owners

Programmatūra

Historical addresses

Valmiera, Rubenes iela 34-43 Until 12.06.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (78.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (78.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.05.2022  PDF (160.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (256.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (107.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (92.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (92.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (104.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (147.71 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.02 KB)

2012

 Annual report 19.10.2011 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.58 MB 27.01.2017 30.05.2016 2

Regulations for the increase/reduction of the equity

 DOCX 13.22 KB 06.06.2016 30.05.2016 1

Regulations for the increase/reduction of the equity

 DOCX 13.22 KB 06.06.2016 30.05.2016 1

Amendments to the Articles of Association

 DOC 27.5 KB 01.06.2016 27.05.2016 1

Articles of Association

 DOC 118.5 KB 01.06.2016 27.05.2016 1

Articles of Association

 DOC 118.5 KB 01.06.2016 27.05.2016 1

Shareholders’ register

PDF 192.51 KB 09.06.2015 09.06.2015 1

Amendments to the Articles of Association

 DOCX 13.62 KB 09.06.2015 21.05.2015 1

Articles of Association

 DOC 125 KB 09.06.2015 21.05.2015 1

Amendments to the Articles of Association

 TIF 5.14 KB 09.03.2012 28.02.2012 1

Articles of Association

 TIF 11.49 KB 09.03.2012 28.02.2012 1

Shareholders’ register

TIF 9.13 KB 09.03.2012 28.02.2012 1

Articles of Association

 TIF 11.01 KB 19.10.2011 10.10.2011 1

Memorandum of association

 TIF 39.35 KB 19.10.2011 10.10.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 179.58 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.58 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 06.06.2016 06.06.2016 2

Shareholders’ register

EDOC 1.56 MB 27.01.2017 30.05.2016 2

Application

 DOCX 23.67 KB 06.06.2016 30.05.2016 2

Application

 DOCX 23.67 KB 06.06.2016 30.05.2016 2

Application

 EDOC 36.46 KB 06.06.2016 30.05.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 12.33 KB 06.06.2016 30.05.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.22 KB 06.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 DOC 137.5 KB 06.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 DOC 137.5 KB 06.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 58.09 KB 06.06.2016 30.05.2016 1

Regulations for the increase/reduction of the equity

 EDOC 26.09 KB 06.06.2016 30.05.2016 1

Amendments to the Articles of Association

 EDOC 23.07 KB 01.06.2016 27.05.2016 1

Articles of Association

 EDOC 46.78 KB 01.06.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 53.62 KB 12.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

 DOCX 36.2 KB 12.06.2015 12.06.2015 2

Application

 EDOC 50.05 KB 02.06.2015 02.06.2015 2

Application

 DOCX 33.77 KB 02.06.2015 02.06.2015 2

Confirmation or consent to legal address

 DOC 26 KB 02.06.2015 02.06.2015 1

Confirmation or consent to legal address

 EDOC 26.06 KB 02.06.2015 02.06.2015 1

Amendments to the Articles of Association

 EDOC 30.19 KB 09.06.2015 21.05.2015 1

Articles of Association

 EDOC 52.27 KB 09.06.2015 21.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 64.02 KB 02.06.2015 21.05.2015 1

Protocols/decisions of a company/organisation

 DOC 144.5 KB 02.06.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.89 KB 09.03.2012 08.03.2012 2

Owner’s decisions

 TIF 7.62 KB 09.03.2012 06.03.2012 1

Application

 TIF 158.78 KB 09.03.2012 28.02.2012 3

Decisions / letters / protocols of public notaries

 TIF 40.13 KB 19.10.2011 19.10.2011 2

Registration certificates

 TIF 53.83 KB 19.10.2011 19.10.2011 1

Announcement regarding the legal address

 TIF 8.45 KB 19.10.2011 14.10.2011 1

Application

 TIF 231.42 KB 19.10.2011 14.10.2011 7

Confirmation or consent to legal address

 TIF 6.37 KB 19.10.2011 10.10.2011 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