Creative Solutions LV, SIA

Limited Liability Company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Creative Solutions LV
Registration number, date 50103278041, 04.03.2010
VAT number None Europe VAT register
Register, date Commercial Register, 04.03.2010
Legal address Lizuma iela 5A, Rīga, LV-1006 Check address owners
Fixed capital 5 684 EUR, registered payment 15.01.2016
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, €) 0.06 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Ar pārējo ieguves rūpniecību saistītās palīgdarbības (09.90)
CSP industry Ar pārējo ieguves rūpniecību saistītās palīgdarbības (09.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.03.2010
* 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 % 406 € 14 € 5 684 Latvia 11.10.2017 19.10.2017

Apply information changes

ML

"Creative Solutions LV", SIA

Akmeņu 47, Ogre, Ogres nov., LV-5001 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Eco Ground SIA Until 15.01.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Eco Ground" Until 19.04.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "Austris AU" Until 05.04.2011 13 years ago

Historical addresses

Lielvārdes nov., Lielvārde, Lauku iela 7 Until 05.04.2011 13 years ago
Ogres nov., Ogre, Akmeņu iela 47 Until 19.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (79.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (78.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.05.2021  PDF (79.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (79.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.06.2018  PDF (81.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.06.2017  PDF (93.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
20160429142941436 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
20150526152227542 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
20140425085144120 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
20130416121926184 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
20120424153710394 PDF

2010

Annual report 04.03.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Ecoground-3 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.15 MB 19.10.2017 11.10.2017 3

Articles of Association

TIF 71.77 KB 18.01.2016 08.01.2016 3

Shareholders’ register

TIF 44.85 KB 18.01.2016 08.01.2016 2

Shareholders’ register

TIF 105.84 KB 18.01.2016 08.01.2016 4

Amendments to the Articles of Association

TIF 43.13 KB 04.12.2012 21.11.2012 1

Articles of Association

TIF 42.07 KB 04.12.2012 21.11.2012 1

Shareholders’ register

TIF 21.11 KB 23.04.2012 15.03.2012 1

Amendments to the Articles of Association

TIF 22.79 KB 23.04.2012 01.02.2012 1

Articles of Association

TIF 18.31 KB 23.04.2012 01.02.2012 1

Regulations for the increase/reduction of the equity

TIF 20.95 KB 23.04.2012 01.02.2012 1

Amendments to the Articles of Association

TIF 20.87 KB 07.04.2011 31.03.2011 1

Shareholders’ register

TIF 18.78 KB 07.04.2011 31.03.2011 1

Articles of Association

TIF 20.63 KB 07.04.2011 01.03.2011 1

Articles of Association

TIF 26.08 KB 26.03.2010 01.03.2010 1

Memorandum of Association

TIF 39.49 KB 26.03.2010 01.03.2010 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 72.6 KB 19.10.2017 19.10.2017 2

Application

PDF 6.59 MB 19.10.2017 11.10.2017 24

Application

EDOC 6.32 MB 19.10.2017 11.10.2017 24

Shareholders’ register

PDF 1.56 MB 19.10.2017 11.10.2017 3

Confirmation or consent to legal address

DOC 22.5 KB 19.10.2017 03.10.2017 1

Confirmation or consent to legal address

EDOC 1.54 MB 19.10.2017 03.10.2017 1

Confirmation or consent to legal address

JPEG 1.53 MB 19.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 23.08.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

RTF 183.05 KB 23.08.2016 23.08.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.56 KB 19.08.2016 19.08.2016 1

Decisions / letters / protocols of public notaries

RTF 182.05 KB 08.08.2016 08.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 08.08.2016 08.08.2016 1

Orders/request/cover notes of court bailiffs

EDOC 355.53 KB 05.08.2016 05.08.2016 1

Decisions / letters / protocols of public notaries

TIF 64.92 KB 18.01.2016 15.01.2016 2

Application

TIF 140.75 KB 18.01.2016 08.01.2016 3

Protocols/decisions of a company/organisation

TIF 109.22 KB 18.01.2016 08.01.2016 3

Decisions / letters / protocols of public notaries

TIF 71.31 KB 04.12.2012 30.11.2012 1

Consent of a member of the Board / executive director

TIF 165.49 KB 04.12.2012 22.11.2012 4

Application

TIF 592.36 KB 04.12.2012 21.11.2012 3

Protocols/decisions of a company/organisation

TIF 93.59 KB 04.12.2012 21.11.2012 2

Decisions / letters / protocols of public notaries

TIF 45.96 KB 23.04.2012 19.04.2012 2

Registration certificates

TIF 30.05 KB 23.04.2012 19.04.2012 1

Application

TIF 140.11 KB 23.04.2012 12.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.43 KB 23.04.2012 02.02.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.19 KB 23.04.2012 02.02.2012 1

Protocols/decisions of a company/organisation

TIF 62.89 KB 23.04.2012 01.02.2012 2

Registration certificates

TIF 54.61 KB 18.07.2011 15.07.2011 1

Submission/Application

TIF 14.32 KB 18.07.2011 12.07.2011 1

Decisions / letters / protocols of public notaries

TIF 38.83 KB 07.04.2011 05.04.2011 1

Application

TIF 127.01 KB 07.04.2011 31.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 16.16 KB 07.04.2011 31.03.2011 1

Protocols/decisions of a company/organisation

TIF 42.66 KB 07.04.2011 31.03.2011 2

Registration certificates

TIF 86.4 KB 07.04.2011 04.03.2010 2

Decisions / letters / protocols of public notaries

TIF 74.58 KB 26.03.2010 04.03.2010 2

Registration certificates

TIF 62.74 KB 26.03.2010 04.03.2010 1

Announcement regarding the legal address

TIF 21.92 KB 26.03.2010 01.03.2010 1

Application

TIF 911.51 KB 26.03.2010 01.03.2010 8

Bank statements or other document regarding the payment of the equity

TIF 24.4 KB 26.03.2010 01.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 131 KB 23.04.2012 4
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