Creative Metal, SIA
Limited Liability Company, Micro company
Place in branch
329 by turnover
174 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Creative Metal" |
| Registration number, date | 40103528075, 27.03.2012 |
| VAT number | None (excluded 28.02.2024) Europe VAT register |
| Register, date | Commercial Register, 27.03.2012 |
| Legal address | Lielupes iela 66 – 41, Rīga, LV-1016 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Creative Metal, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.96 | 2.81 | 34.86 |
| Personal income tax (thousands, €) | 2.91 | 0.34 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.77 | 4.8 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 11.08.2014 |
* 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 | € 1 | € 1 | Latvia | 06.08.2014 | 11.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GROSSBUH.LV" | Until 18.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Birzes iela 42-5 | Until 26.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 CREATIVE METAL SIA | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 27.03.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.81 KB | 12.08.2014 | 06.08.2014 | 1 |
Articles of Association |
TIF | 48.06 KB | 12.08.2014 | 06.08.2014 | 1 |
Shareholders’ register |
TIF | 136.31 KB | 12.08.2014 | 06.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 19.04.2013 | 02.04.2013 | 1 |
Articles of Association |
TIF | 24.37 KB | 19.04.2013 | 02.04.2013 | 1 |
Articles of Association |
TIF | 21.27 KB | 29.03.2012 | 22.03.2012 | 1 |
Memorandum of Association |
TIF | 31.43 KB | 29.03.2012 | 22.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.02 KB | 28.02.2024 | 28.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 28.01.2015 | 26.01.2015 | 2 |
Application |
TIF | 1.19 MB | 28.01.2015 | 20.01.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 79.9 KB | 12.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 403.69 KB | 12.08.2014 | 06.08.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 51.33 KB | 12.08.2014 | 06.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.97 KB | 12.08.2014 | 06.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.81 KB | 28.01.2015 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 19.04.2013 | 18.04.2013 | 2 |
Registration certificates |
TIF | 116.47 KB | 19.04.2013 | 18.04.2013 | 2 |
Application |
TIF | 235.11 KB | 19.04.2013 | 08.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 19.04.2013 | 02.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 29.03.2012 | 27.03.2012 | 1 |
Registration certificates |
TIF | 27.83 KB | 29.03.2012 | 27.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.27 KB | 29.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 274.37 KB | 29.03.2012 | 22.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.31 KB | 29.03.2012 | 15.03.2012 | 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