Creatonica, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
560 by profit
385 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Creatonica
Registration number, date 50103513391, 17.02.2012
VAT number LV50103513391 from 28.07.2021 Europe VAT register
Register, date Commercial Register, 17.02.2012
Legal address Brīvības iela 152 – 5, Rīga, LV-1012 Check address owners
Fixed capital 14 EUR, registered payment 10.10.2022
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, €) 74.65 41.2 7.66
Personal income tax (thousands, €) 1.46 0.74 0.1
Statutory social insurance contributions (thousands, €) 2.8 1.8 0.25
Average employees count 2 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Datorprogrammēšana (62.01)

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   16.05.2013
* 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 % 14 € 1 € 14 Latvia 05.10.2022 10.10.2022

Apply information changes

ML

"Creatonica", SIA

Brīvības 111, Rīga, LV-1001 Check address owners

IT, Informācijas tehnoloģijas

https://www.creatonica.net

Historical company names

SIA Clarity Systems Until 10.10.2022 2 years ago

Historical addresses

Rīga, Zvirbuļu iela 28 Until 10.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadib zinoj 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadib zinoj 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadib zinoj 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadib zinoj 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadib zinoj 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadib zinoj 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadib zinoj 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinoj16 ODT

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj15 ODT

2014

Annual report 01.01.2014 - 31.12.2014 17.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj14 ODT

2013

Annual report 01.01.2013 - 31.12.2013 22.09.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinoj12 c ODT

2012

Annual report 17.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas-zinoj12 c PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.76 KB 10.10.2022 05.10.2022 1

Amendments to the Articles of Association

DOCX 12.76 KB 10.10.2022 05.10.2022 1

Articles of Association

DOCX 12.78 KB 10.10.2022 05.10.2022 1

Articles of Association

DOCX 12.78 KB 10.10.2022 05.10.2022 1

Shareholders’ register

DOCX 13.84 KB 10.10.2022 05.10.2022 1

Shareholders’ register

DOCX 13.84 KB 10.10.2022 05.10.2022 1

Shareholders’ register

TIF 18.81 KB 20.05.2013 06.05.2013 1

Articles of Association

TIF 38.98 KB 22.02.2012 08.02.2012 1

Memorandum of Association

TIF 46.4 KB 22.02.2012 08.02.2012 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 62.29 KB 10.10.2022 10.10.2022 2

Amendments to the Articles of Association

EDOC 18.92 KB 10.10.2022 05.10.2022 1

Articles of Association

EDOC 18.9 KB 10.10.2022 05.10.2022 1

Application

DOCX 31.91 KB 10.10.2022 05.10.2022 1

Application

DOCX 31.91 KB 10.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

DOCX 15.03 KB 10.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

DOCX 15.03 KB 10.10.2022 05.10.2022 1

Shareholders’ register

EDOC 20.06 KB 10.10.2022 05.10.2022 1

Decisions / letters / protocols of public notaries

TIF 50.23 KB 20.05.2013 16.05.2013 2

Application

TIF 248.85 KB 20.05.2013 07.05.2013 3

Consent of a member of the Board / executive director

TIF 46.08 KB 20.05.2013 07.05.2013 2

Protocols/decisions of a company/organisation

TIF 22.99 KB 20.05.2013 06.05.2013 1

Decisions / letters / protocols of public notaries

TIF 84.69 KB 22.02.2012 17.02.2012 2

Registration certificates

TIF 91.67 KB 22.02.2012 17.02.2012 1

Announcement regarding the legal address

TIF 18.03 KB 22.02.2012 08.02.2012 1

Application

TIF 500.62 KB 22.02.2012 08.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 581.09 KB 22.02.2012 08.02.2012 1

Confirmation or consent to legal address

TIF 25.66 KB 22.02.2012 08.02.2012 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. Request documents in Company register