CREATIWE, SIA

Limited Liability Company, Micro company
Place in branch
970 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CREATIWE"
Registration number, date 40103962666, 20.01.2016
VAT number None (excluded 28.12.2023) Europe VAT register
Register, date Commercial Register, 20.01.2016
Legal address Stabu iela 119, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 24.10.2018
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 3.1 10.34
Personal income tax (thousands, €) 0 0.31 0
Statutory social insurance contributions (thousands, €) 0 0.51 0
Average employees count 1 1 2

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2018
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   20.01.2016
* 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 % 2 800 € 1 € 2 800 Latvia 20.09.2018 24.10.2018

Historical addresses

Rīga, Stabu iela 119 - 19 Until 01.06.2018 6 years ago
Rīga, Stabu iela 121 - 19 Until 14.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (80.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (144.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (126.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (3.46 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (130.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (163.87 KB) €11.00

2016

Annual report 20.01.2016 - 31.12.2016 03.05.2017  PDF (92.3 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.02 KB 24.10.2018 20.09.2018 1

Articles of Association

DOC 26 KB 24.10.2018 20.09.2018 1

Regulations for the increase/reduction of the equity

DOCX 12.62 KB 24.10.2018 20.09.2018 1

Shareholders’ register

DOCX 17.57 KB 24.10.2018 20.09.2018 1

Articles of Association

DOC 25 KB 15.01.2016 10.01.2016 1

Memorandum of Association

DOC 28 KB 15.01.2016 10.01.2016 1

Shareholders’ register

DOC 32 KB 15.01.2016 10.01.2016 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

RTF 52.52 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.76 KB 14.11.2018 14.11.2018 2

Application

DOCX 74.5 KB 14.11.2018 05.11.2018 22

Application

DOCX 74.5 KB 14.11.2018 05.11.2018 22

Application

EDOC 82.3 KB 14.11.2018 05.11.2018 22

Confirmation or consent to legal address

PDF 200.46 KB 14.11.2018 05.11.2018 2

Confirmation or consent to legal address

PDF 196.85 KB 14.11.2018 05.11.2018 2

Confirmation or consent to legal address

DOCX 11.74 KB 14.11.2018 05.11.2018 2

Confirmation or consent to legal address

PDF 200.46 KB 14.11.2018 05.11.2018 2

Confirmation or consent to legal address

EDOC 216.94 KB 14.11.2018 05.11.2018 2

Confirmation or consent to legal address

DOCX 11.74 KB 14.11.2018 05.11.2018 2

Confirmation or consent to legal address

PDF 196.85 KB 14.11.2018 05.11.2018 2

Confirmation or consent to legal address

EDOC 211.23 KB 14.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 24.10.2018 24.10.2018 2

Amendments to the Articles of Association

EDOC 24.93 KB 24.10.2018 20.09.2018 1

Articles of Association

EDOC 19.15 KB 24.10.2018 20.09.2018 1

Application

EDOC 75.21 KB 24.10.2018 20.09.2018 22

Application

DOCX 67.56 KB 24.10.2018 20.09.2018 22

Protocols/decisions of a company/organisation

DOCX 13.63 KB 24.10.2018 20.09.2018 1

Protocols/decisions of a company/organisation

EDOC 23.17 KB 24.10.2018 20.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 22.38 KB 24.10.2018 20.09.2018 1

Shareholders’ register

EDOC 27 KB 24.10.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 20.01.2016 20.01.2016 2

Announcement regarding the legal address

EDOC 21.75 KB 15.01.2016 14.01.2016 1

Announcement regarding the legal address

DOC 24 KB 15.01.2016 14.01.2016 1

Application

DOC 59.5 KB 15.01.2016 14.01.2016 3

Application

EDOC 29.58 KB 15.01.2016 14.01.2016 3

Confirmation or consent to legal address

PDF 125.58 KB 15.01.2016 14.01.2016 3

Confirmation or consent to legal address

EDOC 142.26 KB 15.01.2016 14.01.2016 3

Confirmation or consent to legal address

DOCX 11.71 KB 15.01.2016 14.01.2016 3

Articles of Association

EDOC 21.99 KB 15.01.2016 10.01.2016 1

Memorandum of Association

EDOC 22.79 KB 15.01.2016 10.01.2016 1

Shareholders’ register

EDOC 22.83 KB 15.01.2016 10.01.2016 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