Creator28, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Creator28
Registration number, date 40203350189, 30.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 30.09.2021
Legal address Mežgravu iela 8, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 17.02.2022
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2021
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   21.12.2023
* 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 % 2 800 € 1 € 2 800 Latvia 23.11.2023 21.12.2023

Apply information changes

"Giuseppe Chips", SIA

Mežgravu 8, Mārupe, Mārupes nov., LV-2167 Check address owners

Pārtikas tirdzniecība

http://www.giuseppechips.com

Historical company names

SIA Giuseppe Chips Until 21.12.2023 2 years ago

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Mežgravu iela 8 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (80.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.11.2023  PDF (82.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.52 KB 21.12.2023 23.11.2023 1

Shareholders’ register

EDOC 29.12 KB 21.12.2023 23.11.2023 1

Articles of Association

DOCX 20.67 KB 17.02.2022 13.02.2022 1

Articles of Association

DOCX 20.67 KB 17.02.2022 13.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.49 KB 17.02.2022 13.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.49 KB 17.02.2022 13.02.2022 1

Shareholders’ register

DOCX 19.13 KB 17.02.2022 13.02.2022 1

Shareholders’ register

DOCX 19.13 KB 17.02.2022 13.02.2022 1

Articles of Association

DOCX 20.56 KB 30.09.2021 18.09.2021 1

Articles of Association

DOCX 20.56 KB 30.09.2021 18.09.2021 1

Memorandum of association

DOCX 29.62 KB 30.09.2021 18.09.2021 2

Memorandum of association

DOCX 29.62 KB 30.09.2021 18.09.2021 2

Shareholders’ register

DOCX 19.04 KB 30.09.2021 18.09.2021 1

Shareholders’ register

DOCX 19.04 KB 30.09.2021 18.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.1 KB 21.12.2023 21.12.2023 5

Protocols/decisions of a company/organisation

EDOC 67.99 KB 21.12.2023 01.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 17.02.2022 17.02.2022 2

Articles of Association

EDOC 33.8 KB 17.02.2022 13.02.2022 1

Application

DOCX 51.58 KB 17.02.2022 13.02.2022 1

Application

DOCX 51.58 KB 17.02.2022 13.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.48 KB 17.02.2022 13.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.48 KB 17.02.2022 13.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.19 KB 17.02.2022 13.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.19 KB 17.02.2022 13.02.2022 1

Protocols/decisions of a company/organisation

PDF 167.25 KB 17.02.2022 13.02.2022 1

Protocols/decisions of a company/organisation

PDF 167.25 KB 17.02.2022 13.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.64 KB 17.02.2022 13.02.2022 1

Shareholders’ register

EDOC 32.97 KB 17.02.2022 13.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 30.09.2021 30.09.2021 2

Application

DOCX 41.5 KB 30.09.2021 24.09.2021 1

Application

DOCX 41.5 KB 30.09.2021 24.09.2021 1

Articles of Association

EDOC 33.71 KB 30.09.2021 18.09.2021 1

Memorandum of association

EDOC 40.43 KB 30.09.2021 18.09.2021 2

Shareholders’ register

EDOC 32.87 KB 30.09.2021 18.09.2021 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