CREATOR CAPITAL PARTNERS, SIA

Limited Liability Company, Micro company
Place in branch
247 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CREATOR CAPITAL PARTNERS"
Registration number, date 40103179788, 10.07.2008
VAT number LV40103179788 from 15.09.2008 Europe VAT register
Register, date Commercial Register, 10.07.2008
Legal address Zigfrīda Annas Meierovica bulvāris 16 – 12, Rīga, LV-1050 Check address owners
Fixed capital 1 422 000 EUR, registered payment 08.09.2016
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, €) 0.79 24.6 0.31
Personal income tax (thousands, €) 0.07 1.15 0.1
Statutory social insurance contributions (thousands, €) 0.11 2.05 0.21
Average employees count 0 1 1

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.02.2023
* 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 % 1 000 € 1 422 € 1 422 000 Latvia 20.02.2023 24.02.2023

Apply information changes

ML

"Creator Capital Partners", SIA

Zigfrīda Annas Meierovica bulvāris 16-12, Rīga, LV-1050 Check address owners

Finanšu darbība

Historical addresses

Rīga, Basteja bulvāris 16 Until 05.06.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (339.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (343.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (372.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (1.7 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (3.29 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (3.1 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (1.65 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.53 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.19 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.79 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.33 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.8 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.07.2012  HTML (90.49 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.06.2011  HTML (90.28 KB)

2009

Annual report 02.05.2010  TIF (279.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.99 KB 24.02.2023 20.02.2023 1

Articles of Association

EDOC 38.89 KB 24.02.2023 20.02.2023 1

Shareholders’ register

EDOC 28.64 KB 24.02.2023 20.02.2023 1

Amendments to the Articles of Association

EDOC 46.85 KB 06.09.2016 02.09.2016 1

Articles of Association

EDOC 47.56 KB 06.09.2016 02.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 55.85 KB 06.09.2016 02.09.2016 2

Shareholders’ register

PDF 1.57 MB 06.09.2016 02.09.2016 3

Amendments to the Articles of Association

PDF 230.27 KB 30.03.2015 30.03.2015 1

Articles of Association

PDF 336.05 KB 30.03.2015 30.03.2015 1

Shareholders’ register

TIF 85.79 KB 09.05.2014 30.04.2014 2

Articles of Association

TIF 139.66 KB 09.05.2014 22.04.2014 2

Amendments to the Articles of Association

TIF 18.64 KB 20.08.2012 15.08.2012 1

Articles of Association

TIF 22.49 KB 20.08.2012 15.08.2012 1

Shareholders’ register

TIF 10.68 KB 14.07.2009 03.07.2009 1

Articles of Association

TIF 25.95 KB 27.03.2009 04.07.2008 1

Memorandum of association

TIF 67.77 KB 27.03.2009 04.07.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.15 KB 24.02.2023 20.02.2023 6

Protocols/decisions of a company/organisation

EDOC 45.04 KB 24.02.2023 20.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 23.07.2018 23.07.2018 2

Application

EDOC 96.82 KB 23.07.2018 17.07.2018 6

Application

DOCX 49.99 KB 23.07.2018 17.07.2018 6

Protocols/decisions of a company/organisation

EDOC 51.9 KB 23.07.2018 17.07.2018 2

Protocols/decisions of a company/organisation

DOCX 21.11 KB 23.07.2018 17.07.2018 2

Decisions / letters / protocols of public notaries

RTF 180.41 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.03 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.41 KB 13.10.2016 13.10.2016 2

Application

PDF 6.91 MB 10.10.2016 10.10.2016 24

Protocols/decisions of a company/organisation

DOCX 22.6 KB 10.10.2016 07.10.2016 2

Protocols/decisions of a company/organisation

EDOC 57.3 KB 10.10.2016 07.10.2016 2

Protocols/decisions of a company/organisation

DOCX 22.6 KB 10.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.97 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

RTF 187.33 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

RTF 187.33 KB 08.09.2016 08.09.2016 2

Amendments to the Articles of Association

EDOC 46.85 KB 06.09.2016 02.09.2016 1

Articles of Association

EDOC 47.56 KB 06.09.2016 02.09.2016 1

Application

PDF 6.82 MB 06.09.2016 02.09.2016 24

Application

PDF 7 MB 06.09.2016 02.09.2016 24

Application of shareholders or third persons for the acquisition of shares

EDOC 31.42 KB 06.09.2016 02.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.36 KB 06.09.2016 02.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.99 KB 06.09.2016 02.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.94 KB 06.09.2016 02.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.94 KB 06.09.2016 02.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.99 KB 06.09.2016 02.09.2016 1

Statement of the Board regarding the payment of the equity

EDOC 50.87 KB 06.09.2016 02.09.2016 1

Statement of the Board regarding the payment of the equity

DOCX 15.92 KB 06.09.2016 02.09.2016 1

Statement of the Board regarding the payment of the equity

DOCX 15.92 KB 06.09.2016 02.09.2016 1

Protocols/decisions of a company/organisation

DOCX 22.23 KB 06.09.2016 02.09.2016 3

Protocols/decisions of a company/organisation

EDOC 56.97 KB 06.09.2016 02.09.2016 3

Protocols/decisions of a company/organisation

DOCX 22.23 KB 06.09.2016 02.09.2016 3

Regulations for the increase/reduction of the equity

EDOC 55.85 KB 06.09.2016 02.09.2016 2

Shareholders’ register

PDF 1.57 MB 06.09.2016 02.09.2016 3

Appraisal reports

EDOC 55.77 KB 06.09.2016 01.09.2016 3

Appraisal reports

DOCX 43.91 KB 06.09.2016 01.09.2016 3

Appraisal reports

DOCX 43.91 KB 06.09.2016 01.09.2016 3

Appraisal reports

DOCX 43.76 KB 06.09.2016 01.09.2016 3

Appraisal reports

EDOC 55.93 KB 06.09.2016 01.09.2016 3

Appraisal reports

DOCX 43.76 KB 06.09.2016 01.09.2016 3

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 02.04.2015 02.04.2015 2

Application

PDF 573.52 KB 30.03.2015 30.03.2015 3

Protocols/decisions of a company/organisation

PDF 225.68 KB 30.03.2015 30.03.2015 2

Decisions / letters / protocols of public notaries

TIF 88.05 KB 09.05.2014 08.05.2014 2

Application

TIF 216.8 KB 09.05.2014 22.04.2014 2

Protocols/decisions of a company/organisation

TIF 205.19 KB 09.05.2014 22.04.2014 4

Decisions / letters / protocols of public notaries

TIF 74.25 KB 01.04.2014 31.03.2014 2

Application

TIF 494.08 KB 01.04.2014 26.03.2014 3

Protocols/decisions of a company/organisation

TIF 146.78 KB 01.04.2014 26.03.2014 3

Decisions / letters / protocols of public notaries

TIF 33.93 KB 31.01.2014 30.01.2014 2

Application

TIF 52.35 KB 31.01.2014 27.01.2014 1

Notice of a member of the Board regarding the resignation

TIF 6.15 KB 31.01.2014 27.01.2014 1

Decisions / letters / protocols of public notaries

TIF 39.09 KB 20.08.2012 17.08.2012 2

Application

TIF 149.83 KB 20.08.2012 15.08.2012 5

Protocols/decisions of a company/organisation

TIF 54.34 KB 20.08.2012 15.08.2012 2

Decisions / letters / protocols of public notaries

TIF 42.79 KB 13.12.2010 10.12.2010 2

Consent of a member of the Board / executive director

TIF 33.74 KB 13.12.2010 09.12.2010 1

Application

TIF 114.25 KB 13.12.2010 06.12.2010 4

Protocols/decisions of a company/organisation

TIF 33.47 KB 13.12.2010 06.12.2010 1

Decisions / letters / protocols of public notaries

TIF 36.91 KB 14.07.2009 09.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.21 KB 14.07.2009 07.07.2009 1

Application

TIF 61.71 KB 14.07.2009 06.07.2009 3

Decisions / letters / protocols of public notaries

TIF 36.54 KB 17.06.2009 05.06.2009 1

Application

TIF 57.03 KB 17.06.2009 25.05.2009 3

Receipts on the publication and state fees

TIF 50.37 KB 14.07.2009 15.08.2008 2

Decisions / letters / protocols of public notaries

TIF 37.6 KB 27.03.2009 10.07.2008 1

Registration certificates

TIF 18.72 KB 27.03.2009 10.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.28 KB 27.03.2009 07.07.2008 1

Receipts on the publication and state fees

TIF 34.55 KB 27.03.2009 07.07.2008 2

Announcement regarding the legal address

TIF 6.61 KB 27.03.2009 04.07.2008 1

Application

TIF 96.08 KB 27.03.2009 04.07.2008 4

Sample report

TIF 30.58 KB 27.03.2009 04.07.2008 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