CREATURA PRO, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
43 by paid taxes
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "CREATURA PRO" SIA |
| Registration number, date | 40103996018, 25.05.2016 |
| VAT number | LV40103996018 from 16.06.2016 Europe VAT register |
| Register, date | Commercial Register, 25.05.2016 |
| Legal address | Nautrēnu iela 2 – 12, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CREATURA PRO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 103.13 | 87.47 | 62.46 |
| Personal income tax (thousands, €) | 18.73 | 13.97 | 8.78 |
| Statutory social insurance contributions (thousands, €) | 44.39 | 33.3 | 24.95 |
| Average employees count | 14 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.10.2018 | 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 | 25.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2016 |
* 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 |
46.33 % | 1 390 | € 1 | € 1 390 | Latvia | 18.10.2021 | 25.10.2021 |
Natural person |
33 % | 990 | € 1 | € 990 | Latvia | 18.10.2021 | 25.10.2021 |
Natural person |
20.67 % | 620 | € 1 | € 620 | Latvia | 18.10.2021 | 25.10.2021 |
Contacts in cooperation with
Apply information changes
"Creatura PRO", SIA
Mazā Kalna 13, Rīga, LV-1003 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīga, Mazā Kalna iela 13 - 5 | Until 16.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (300.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP vad zin 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP vad zin 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP vad zin 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vad zin 2017 | JPG | ||||
2016 |
Annual report | 25.05.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 133.24 KB | 21.10.2021 | 18.10.2021 | 5 |
Shareholders’ register |
TIF | 156.53 KB | 24.10.2018 | 22.10.2018 | 5 |
Shareholders’ register |
TIF | 147.42 KB | 24.10.2018 | 22.10.2018 | 5 |
Shareholders’ register |
TIF | 221.16 KB | 13.06.2017 | 09.06.2017 | 8 |
Articles of Association |
TIF | 87.54 KB | 27.05.2016 | 18.05.2016 | 3 |
Memorandum of association |
TIF | 98.89 KB | 27.05.2016 | 18.05.2016 | 2 |
Shareholders’ register |
TIF | 64.15 KB | 27.05.2016 | 18.05.2016 | 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 | 60.44 KB | 25.10.2021 | 25.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 30.10.2018 | 30.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
TIF | 253.6 KB | 29.10.2018 | 22.10.2018 | 5 |
Application |
TIF | 207.82 KB | 29.10.2018 | 22.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 16.06.2017 | 16.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.11 KB | 13.06.2017 | 09.06.2017 | 1 |
Application |
TIF | 104.98 KB | 13.06.2017 | 09.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 14.09 KB | 13.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 27.05.2016 | 25.05.2016 | 2 |
Registration certificates |
TIF | 32.88 KB | 27.05.2016 | 25.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.88 KB | 27.05.2016 | 19.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 382.7 KB | 27.05.2016 | 19.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.38 KB | 27.05.2016 | 18.05.2016 | 1 |
Application |
TIF | 393.22 KB | 27.05.2016 | 18.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.29 KB | 27.05.2016 | 18.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.95 KB | 27.05.2016 | 18.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 27.05.2016 | 16.05.2016 | 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