CREATIVEFAB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CREATIVEFAB"
Registration number, date 40103748529, 15.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 15.01.2014
Legal address Hanzas iela 8 – 20, Rīga, LV-1010 Check address owners
Fixed capital 5 EUR, registered payment 15.01.2014
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Izpildītājmāksla (90.20)
CSP industry Mākslinieku darbība (90.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   19.08.2019
* 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 % 5 € 1 € 5 Latvia 15.01.2014 15.01.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "KLINTLINE" Until 19.08.2019 6 years ago

Historical addresses

Rīga, Berģu iela 3 - 26 Until 19.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.02.2023  PDF (80.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (589.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (252.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (183.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.04.2019  PDF (181.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.04.2019  PDF (182.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 15.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 10.59 KB 19.08.2019 08.08.2019 1

Articles of Association

TIF 35.01 KB 24.01.2014 10.01.2014 1

Memorandum of Association

TIF 62.48 KB 24.01.2014 10.01.2014 2

Shareholders’ register

TIF 54.16 KB 24.01.2014 10.01.2014 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 35.66 KB 19.08.2019 19.08.2019 2

Application

DOCX 594.44 KB 14.08.2019 14.08.2019 22

Application

EDOC 597.84 KB 14.08.2019 14.08.2019 22

Articles of Association

EDOC 21.67 KB 19.08.2019 08.08.2019 1

Protocols/decisions of a company/organisation

DOCX 10.2 KB 19.08.2019 08.08.2019 1

Protocols/decisions of a company/organisation

EDOC 21.7 KB 19.08.2019 08.08.2019 1

Decisions / letters / protocols of public notaries

RTF 179.99 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.99 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 04.03.2016 04.03.2016 2

Application

PDF 272.64 KB 02.03.2016 01.03.2016 2

Application

PDF 258.75 KB 02.03.2016 01.03.2016 2

Consent of the liquidator

PDF 170.35 KB 02.03.2016 01.03.2016 1

Consent of the liquidator

PDF 139.75 KB 02.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

PDF 185.83 KB 02.03.2016 01.03.2016 2

Protocols/decisions of a company/organisation

PDF 154.26 KB 02.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

TIF 54.43 KB 24.01.2014 15.01.2014 2

Registration certificates

TIF 123.19 KB 24.01.2014 15.01.2014 1

Confirmation or consent to legal address

TIF 18.97 KB 24.01.2014 13.01.2014 1

Announcement regarding the legal address

TIF 12.94 KB 24.01.2014 10.01.2014 1

Application

TIF 205.98 KB 24.01.2014 10.01.2014 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