Creative Tech Solutions, SIA
Limited Liability Company, Micro company
Place in branch
27 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Creative Tech Solutions SIA |
| Registration number, date | 40103279755, 12.03.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.03.2010 |
| Legal address | Silmaču iela 6, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.85 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.32 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2023 | Latvia | Sri Lanka |
|
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 | 06.09.2023 |
* 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 % | 200 | € 14 | € 2 800 | Sri Lanka | 29.08.2023 | 06.09.2023 |
Contacts in cooperation with
Apply information changes
"Creative Tech Solutions", SIA
Graudu 68, Rīga, LV-1058 Check address owners
Internetveikali, e-komercija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Creative Latvia" | Until 02.05.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Graudu iela 68 | Until 09.10.2017 | 8 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Pirmā iela 40 - 73 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 40 - 73 | Until 16.11.2021 | 4 years ago |
| Rīga, Katrīnas dambis 26 - 22 | Until 02.05.2022 | 3 years ago |
| Rīga, Pulkveža Brieža iela 7 - 305A | Until 27.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (295.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (346.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2020 | PDF (345.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (295.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.09.2017 | PDF (657.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (618.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (797.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 2011 1 | ODT | ||||
2010 |
Annual report | 12.03.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.pilns | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.16 KB | 06.09.2023 | 29.08.2023 | 1 |
Shareholders’ register |
EDOC | 35.43 KB | 30.06.2023 | 27.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.31 KB | 02.05.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.31 KB | 02.05.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 17.2 KB | 02.05.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 17.2 KB | 02.05.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 22.67 KB | 02.05.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 22.67 KB | 02.05.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.73 KB | 16.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.73 KB | 16.11.2021 | 09.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 09.10.2017 | 28.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 09.10.2017 | 28.09.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 09.10.2017 | 28.09.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 09.10.2017 | 28.09.2017 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 09.10.2017 | 28.09.2017 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 09.10.2017 | 28.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 04.03.2016 | 26.02.2016 | 1 |
Articles of Association |
DOC | 27 KB | 04.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
DOC | 47.5 KB | 19.02.2016 | 17.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 11.11.2015 | 09.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 11.11.2015 | 09.11.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 11.11.2015 | 30.10.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 11.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 11.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 11.11.2015 | 30.10.2015 | 1 |
Articles of Association |
TIF | 33.3 KB | 30.03.2010 | 25.02.2010 | 1 |
Memorandum of association |
TIF | 85.32 KB | 30.03.2010 | 25.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.31 KB | 06.09.2023 | 29.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.66 KB | 06.09.2023 | 29.08.2023 | 1 |
Application |
EDOC | 59.77 KB | 30.06.2023 | 27.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.1 KB | 30.06.2023 | 27.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 45.79 KB | 27.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 45.79 KB | 27.09.2022 | 12.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 47.51 KB | 02.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 47.51 KB | 02.05.2022 | 29.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.2 KB | 02.05.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 23.23 KB | 02.05.2022 | 29.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.49 KB | 02.05.2022 | 29.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.49 KB | 02.05.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 02.05.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 02.05.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 36.54 KB | 02.05.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 47.9 KB | 16.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 47.9 KB | 16.11.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 16.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 16.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
EDOC | 35.14 KB | 16.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
TIF | 62.35 KB | 29.09.2021 | 20.09.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 29.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.93 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.02 KB | 09.10.2017 | 09.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 300.82 KB | 09.10.2017 | 28.09.2017 | 1 |
Articles of Association |
EDOC | 300.54 KB | 09.10.2017 | 28.09.2017 | 1 |
Application |
DOCX | 39.89 KB | 09.10.2017 | 28.09.2017 | 5 |
Application |
EDOC | 329.24 KB | 09.10.2017 | 28.09.2017 | 5 |
Application |
DOCX | 39.89 KB | 09.10.2017 | 28.09.2017 | 5 |
Notice of a member of the Board regarding the resignation |
DOC | 33 KB | 09.10.2017 | 28.09.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 300.95 KB | 09.10.2017 | 28.09.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 33 KB | 09.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 303.98 KB | 09.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 09.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 09.10.2017 | 28.09.2017 | 1 |
Shareholders’ register |
EDOC | 596.18 KB | 09.10.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 18.03.2016 | 18.03.2016 | 2 |
Application |
EDOC | 86.68 KB | 15.03.2016 | 15.03.2016 | 13 |
Application |
DOCX | 59.38 KB | 15.03.2016 | 15.03.2016 | 13 |
Amendments to the Articles of Association |
EDOC | 37.69 KB | 04.03.2016 | 26.02.2016 | 1 |
Articles of Association |
EDOC | 37.49 KB | 04.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.79 KB | 04.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 04.03.2016 | 26.02.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 33 KB | 19.02.2016 | 17.02.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.96 KB | 19.02.2016 | 17.02.2016 | 1 |
Shareholders’ register |
EDOC | 55.61 KB | 19.02.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 23.11.2015 | 23.11.2015 | 2 |
Application |
EDOC | 99.71 KB | 17.11.2015 | 16.11.2015 | 13 |
Application |
DOCX | 57.43 KB | 17.11.2015 | 16.11.2015 | 13 |
Amendments to the Articles of Association |
EDOC | 52.33 KB | 11.11.2015 | 09.11.2015 | 1 |
Articles of Association |
EDOC | 52.35 KB | 11.11.2015 | 30.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 11.11.2015 | 30.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.72 KB | 11.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
EDOC | 55.41 KB | 11.11.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.52 KB | 30.03.2010 | 12.03.2010 | 2 |
Registration certificates |
TIF | 22.98 KB | 30.03.2010 | 12.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 30.03.2010 | 25.02.2010 | 1 |
Application |
TIF | 803.46 KB | 30.03.2010 | 25.02.2010 | 8 |
Appraisal reports |
TIF | 26.39 KB | 30.03.2010 | 25.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.85 KB | 30.03.2010 | 25.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.56 KB | 30.03.2010 | 25.02.2010 | 3 |
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