Creative Media Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Creative Media Group" |
| Registration number, date | 40103262937, 07.12.2009 |
| VAT number | None (excluded 15.02.2017) Europe VAT register |
| Register, date | Commercial Register, 07.12.2009 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0 | 4.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.82 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|
Historical company names
| SIA "KusKus" | Until 11.08.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 27-14 | Until 02.12.2010 | 14 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Stūnīši, Gaismas iela 1-38 | Until 16.12.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.10.2015.
Case number: C32325615 Started 07.10.2015,
ended 10.02.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.02.2017 |
13.02.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
31.10.2016 |
01.11.2016 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 01.11.2016 till 30.11.2016 |
15.07.2016 |
18.07.2016 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 18.07.2016 till 27.07.2016 |
01.07.2016 |
07.07.2016 | Administratora pilnvarošana |
Laizāne Diāna (Certificate nr. 00365)
Term of the power of attorney from 07.07.2016 till 11.07.2016 |
07.10.2015 |
09.10.2015 | Appointment of an administrator in an insolvency case |
Briģis Jānis (Certificate nr. 00225)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.10.2015 |
09.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Briģis Jānis |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00225 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail janis.brigis@civile.lv
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Laizāne Diāna |
Slokas iela 37, Rīga, LV-1048 | Nr. 00365 (valid from 20.06.2015 till 03.01.2018) |
Phone 67668361
E-mail laizane.diana@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 24.05.2016 | TIF (313.45 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0698 150922120453 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CMG vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CMG vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 23.05.2011 | TIF (395.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.04 KB | 16.08.2010 | 02.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.27 KB | 16.08.2010 | 23.07.2010 | 1 |
Articles of Association |
TIF | 16.06 KB | 16.08.2010 | 23.07.2010 | 1 |
Articles of Association |
TIF | 28.08 KB | 14.12.2009 | 24.11.2009 | 1 |
Memorandum of association |
TIF | 58.79 KB | 14.12.2009 | 24.11.2009 | 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 | 66.69 KB | 15.02.2017 | 15.02.2017 | 1 |
Application |
DOCX | 36.09 KB | 14.02.2017 | 14.02.2017 | 1 |
Application |
EDOC | 48.79 KB | 14.02.2017 | 14.02.2017 | 1 |
Notary’s decision |
TIF | 52.32 KB | 15.02.2017 | 13.02.2017 | 1 |
Court decision/judgement |
TIF | 123.01 KB | 15.02.2017 | 10.02.2017 | 3 |
Notary’s decision |
EDOC | 51.4 KB | 01.11.2016 | 01.11.2016 | 1 |
Notary’s decision |
DOCX | 35.21 KB | 01.11.2016 | 01.11.2016 | 1 |
Notary’s decision |
DOCX | 35.21 KB | 01.11.2016 | 01.11.2016 | 1 |
Other insolvency documents |
142.74 KB | 01.11.2016 | 31.10.2016 | 1 | |
Other insolvency documents |
142.74 KB | 01.11.2016 | 31.10.2016 | 1 | |
Other insolvency documents |
EDOC | 153.65 KB | 01.11.2016 | 31.10.2016 | 1 |
Power of attorney, act of empowerment |
139.72 KB | 01.11.2016 | 31.10.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 150.59 KB | 01.11.2016 | 31.10.2016 | 1 |
Power of attorney, act of empowerment |
139.72 KB | 01.11.2016 | 31.10.2016 | 1 | |
Notary’s decision |
EDOC | 51.25 KB | 18.07.2016 | 18.07.2016 | 1 |
Notary’s decision |
DOCX | 35.22 KB | 18.07.2016 | 18.07.2016 | 1 |
Notary’s decision |
DOCX | 35.22 KB | 18.07.2016 | 18.07.2016 | 1 |
Insolvency Practitioner’s cover letter |
143.03 KB | 18.07.2016 | 15.07.2016 | 1 | |
Insolvency Practitioner’s cover letter |
EDOC | 153.83 KB | 18.07.2016 | 15.07.2016 | 1 |
Other insolvency documents |
139.87 KB | 18.07.2016 | 15.07.2016 | 1 | |
Other insolvency documents |
139.87 KB | 18.07.2016 | 15.07.2016 | 1 | |
Other insolvency documents |
EDOC | 150.51 KB | 18.07.2016 | 15.07.2016 | 1 |
Notary’s decision |
EDOC | 53.14 KB | 07.07.2016 | 07.07.2016 | 1 |
Notary’s decision |
DOCX | 37.11 KB | 07.07.2016 | 07.07.2016 | 1 |
Application |
EDOC | 153.6 KB | 07.07.2016 | 01.07.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 149.6 KB | 07.07.2016 | 01.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
86.75 KB | 14.02.2017 | 03.05.2016 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.61 KB | 14.02.2017 | 03.05.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 94.5 KB | 14.02.2017 | 03.05.2016 | 2 |
Notary’s decision |
TIF | 63.58 KB | 12.10.2015 | 09.10.2015 | 2 |
Court cover letter |
TIF | 32.35 KB | 12.10.2015 | 07.10.2015 | 1 |
Court decision/judgement |
TIF | 162.52 KB | 12.10.2015 | 07.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 03.12.2010 | 02.12.2010 | 2 |
Application |
TIF | 101.86 KB | 03.12.2010 | 30.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 16.08.2010 | 11.08.2010 | 2 |
Application |
TIF | 368.38 KB | 16.08.2010 | 27.07.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.72 KB | 16.08.2010 | 23.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.8 KB | 16.08.2010 | 23.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 18.12.2009 | 16.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 18.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 115.91 KB | 18.12.2009 | 14.12.2009 | 4 |
Registration certificates |
TIF | 84.95 KB | 16.08.2010 | 07.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.29 KB | 14.12.2009 | 07.12.2009 | 2 |
Registration certificates |
TIF | 63 KB | 14.12.2009 | 07.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.56 KB | 14.12.2009 | 24.11.2009 | 1 |
Application |
TIF | 306.61 KB | 14.12.2009 | 24.11.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 14.12.2009 | 24.11.2009 | 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