Creatus Real Estate, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Creatus Real Estate"
Registration number, date 40003854040, 05.09.2006
VAT number LV40003854040 from 02.10.2006 Europe VAT register
Register, date Commercial Register, 05.09.2006
Legal address Leona Paegles iela 3A – 24, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 846 EUR, registered payment 14.11.2014
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, €) 2.12 0.45 2.36
Personal income tax (thousands, €) 0.51 0 0.03
Statutory social insurance contributions (thousands, €) 0.86 0 0.17
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   08.04.2014
* 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 € 1 423 € 2 846 Latvia 27.10.2014 14.11.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Contineri" Until 14.11.2014 10 years ago

Historical addresses

Rīgas rajons, Garkalnes pagasts, Berģi, Jaunības iela 27 Until 19.02.2008 16 years ago
Rīgas rajons, Garkalnes novads, Berģi, Akmeņu iela 3 Until 03.07.2009 15 years ago
Garkalnes nov., Berģi, Akmeņu iela 3 Until 03.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (78.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (78.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (78.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (172.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (136.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (78.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (133.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (120.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums contineri PDF

2010

 Annual report 01.01.2010 - 31.12.2010 18.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (27.93 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (27.58 KB)

2007

 Annual report 01.08.2008  TIF (578.9 KB)

2006

 Annual report 02.04.2007  TIF (275.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.86 KB 22.11.2014 11.11.2014 1

Articles of Association

 TIF 78.3 KB 22.11.2014 11.11.2014 3

Shareholders’ register

TIF 88.5 KB 22.11.2014 27.10.2014 2

Amendments to the Articles of Association

 TIF 120.3 KB 03.06.2010 09.04.2008 1

Articles of Association

 TIF 147.92 KB 03.06.2010 09.04.2008 1

Shareholders’ register

TIF 133.61 KB 03.06.2010 09.04.2008 1

Amendments to the Articles of Association

 TIF 144.62 KB 03.06.2010 14.09.2007 1

Articles of Association

 TIF 156.53 KB 03.06.2010 14.09.2007 1

Shareholders’ register

TIF 140.39 KB 03.06.2010 14.09.2007 1

Articles of Association

 TIF 126.74 KB 03.06.2010 01.09.2006 1

Memorandum of Association

 TIF 146.98 KB 03.06.2010 01.09.2006 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 65.76 KB 09.04.2021 09.04.2021 2

State Revenue Service decisions/letters/statements

 EDOC 90.02 KB 07.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.49 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 29.05.2020 29.05.2020 2

State Revenue Service decisions/letters/statements

 DOCX 72.16 KB 26.05.2020 26.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 83.74 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 179.54 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 03.08.2016 03.08.2016 2

Application

 TIF 154.19 KB 08.08.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 75.55 KB 22.11.2014 14.11.2014 2

Protocols/decisions of a company/organisation

 TIF 48.48 KB 22.11.2014 11.11.2014 2

Application

 TIF 231.38 KB 22.11.2014 15.09.2014 5

Decisions / letters / protocols of public notaries

 TIF 71.97 KB 09.04.2014 08.04.2014 2

Application

 TIF 310.95 KB 09.04.2014 03.04.2014 5

Protocols/decisions of a company/organisation

 TIF 69.08 KB 09.04.2014 31.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 371.5 KB 03.06.2010 14.04.2008 2

Application

 TIF 1.24 MB 03.06.2010 09.04.2008 5

Protocols/decisions of a company/organisation

 TIF 168.38 KB 03.06.2010 09.04.2008 1

Receipts on the publication and state fees

 TIF 316.77 KB 03.06.2010 08.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 321.13 KB 03.06.2010 19.02.2008 2

Other insolvency documents

 TIF 1013.29 KB 03.06.2010 15.02.2008 5

Announcement regarding the legal address

 TIF 117.86 KB 03.06.2010 13.02.2008 1

Application

 TIF 344.87 KB 03.06.2010 13.02.2008 2

Receipts on the publication and state fees

 TIF 294.63 KB 03.06.2010 12.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 325.74 KB 03.06.2010 24.09.2007 2

Receipts on the publication and state fees

 TIF 281.97 KB 03.06.2010 17.09.2007 2

Application

 TIF 804.42 KB 03.06.2010 14.09.2007 3

Consent of a member of the Board / executive director

 TIF 134.26 KB 03.06.2010 14.09.2007 1

Protocols/decisions of a company/organisation

 TIF 157.76 KB 03.06.2010 14.09.2007 1

Sample report

 TIF 166.74 KB 03.06.2010 28.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 188.07 KB 03.06.2010 05.09.2006 1

Registration certificates

 TIF 167.85 KB 03.06.2010 05.09.2006 1

Announcement regarding the legal address

 TIF 130.89 KB 03.06.2010 01.09.2006 1

Application

 TIF 1.59 MB 03.06.2010 01.09.2006 8

Bank statements or other document regarding the payment of the equity

TIF 156.8 KB 03.06.2010 01.09.2006 1

Receipts on the publication and state fees

 TIF 359.35 KB 03.06.2010 01.09.2006 2

Registration certificates

 TIF 69.02 KB 22.11.2014 2
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