Creative Solutions Group, SIA
Limited Liability Company, Micro company
Place in branch
558 by turnover
38 by employees
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 Solutions Group" |
| Registration number, date | 40103521908, 12.03.2012 |
| VAT number | LV40103521908 from 26.01.2017 Europe VAT register |
| Register, date | Commercial Register, 12.03.2012 |
| Legal address | Ilūkstes iela 109 k-2 – 47, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 EUR, registered payment 20.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Creative Solutions Group, SIA
Important facts
- No active pledges
- No 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, €) | 0 | -0.04 | 15.9 |
| Personal income tax (thousands, €) | 0 | 0 | 4.59 |
| Statutory social insurance contributions (thousands, €) | -0.49 | 0 | 9.4 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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 | Chairperson of the Board | Right to represent individually | 12.03.2012 |
* 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 | € 1 | € 2 | Latvia | 08.06.2017 | 20.06.2017 |
Contacts in cooperation with
Apply information changes
"Creative Solutions Group", SIA
Gustava Zemgala gatve 78, Rīga, LV-1039 Check address owners
Reklāma
Historical addresses
| Ogres nov., Ogre, Ogres iela 1 - 1 | Until 20.06.2017 | 8 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 60 - 43 | Until 11.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (79.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (80.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.08.2019 | PDF (80.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Creative Solutions Group SIA | |||||
2012 |
Annual report | 12.03.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2012 Creative Solutions Group SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 20.06.2017 | 08.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 20.06.2017 | 08.06.2017 | 1 |
Articles of Association |
DOC | 28 KB | 20.06.2017 | 08.06.2017 | 1 |
Articles of Association |
DOC | 28 KB | 20.06.2017 | 08.06.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 20.06.2017 | 08.06.2017 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 20.06.2017 | 08.06.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 20.06.2017 | 08.06.2017 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 20.06.2017 | 08.06.2017 | 1 |
Articles of Association |
TIF | 51.31 KB | 13.03.2012 | 22.02.2012 | 1 |
Memorandum of association |
TIF | 69.45 KB | 13.03.2012 | 22.02.2012 | 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 | 65.74 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
DOCX | 45.47 KB | 11.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 54.49 KB | 11.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.59 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
6.98 MB | 20.06.2017 | 10.06.2017 | 24 | |
Application |
6.8 MB | 20.06.2017 | 10.06.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 38.65 KB | 20.06.2017 | 08.06.2017 | 1 |
Articles of Association |
EDOC | 38.49 KB | 20.06.2017 | 08.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 20.06.2017 | 08.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 20.06.2017 | 08.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.19 KB | 20.06.2017 | 08.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 20.06.2017 | 08.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 20.06.2017 | 08.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.89 KB | 20.06.2017 | 08.06.2017 | 1 |
Shareholders’ register |
EDOC | 40.38 KB | 20.06.2017 | 08.06.2017 | 1 |
Shareholders’ register |
EDOC | 44.3 KB | 20.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.13 KB | 13.03.2012 | 12.03.2012 | 2 |
Registration certificates |
TIF | 119.05 KB | 13.03.2012 | 12.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 66.65 KB | 13.03.2012 | 06.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 26.12 KB | 13.03.2012 | 22.02.2012 | 1 |
Application |
TIF | 657.66 KB | 13.03.2012 | 22.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.75 KB | 13.03.2012 | 22.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.77 KB | 13.03.2012 | 22.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.16 KB | 13.03.2012 | 22.02.2012 | 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.
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