CreMedia, SIA

Limited Liability Company, Micro company
Place in branch
101 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CreMedia
Registration number, date 50203292431, 11.02.2021
VAT number LV50203292431 from 06.04.2021 Europe VAT register
Register, date Commercial Register, 11.02.2021
Legal address "Irši", Lielciecere, Cieceres pag., Saldus nov., LV-3851 Check address owners
Fixed capital 2 700 EUR, registered payment 11.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 959.41 0.00 0.00 0.00 09.12.2024
19.11.2024 893.68 0.00 0.00 0.00 19.11.2024

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, €) 1.5 0.81 0.74
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 1.62 0.45 1.15
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.03.2021
Latvia Egypt

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   11.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.03.2021
* 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

50 % 1 350 € 1 € 1 350 Latvia 15.02.2021 15.03.2021

Natural person

50 % 1 350 € 1 € 1 350 Egypt 15.02.2021 15.03.2021

Apply information changes

"CreMedia", SIA

Striķu 12, Saldus, Saldus nov., LV-3801 Check address owners

Reklāma

https://cremediaglobal.com/

Historical addresses

Brocēnu nov., Cieceres pag., Lielciecere, "Irši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.24 KB) €11.00

2021

Annual report 11.02.2021 - 31.12.2021 22.07.2022  PDF (79.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 221.11 KB 15.03.2021 22.02.2021 1

Shareholders’ register

PDF 161.02 KB 15.03.2021 15.02.2021 1

Articles of Association

PDF 210.64 KB 11.02.2021 05.02.2021 1

Memorandum of Association

PDF 170.35 KB 11.02.2021 01.02.2021 1

Shareholders’ register

PDF 94.74 KB 11.02.2021 01.02.2021 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 65.83 KB 15.03.2021 15.03.2021 2

Application

PDF 777.7 KB 15.03.2021 10.03.2021 1

Application

PDF 600.72 KB 15.03.2021 10.03.2021 1

Articles of Association

PDF 277.15 KB 15.03.2021 22.02.2021 1

Consent of a member of the Board / executive director

PDF 167.1 KB 15.03.2021 15.02.2021 1

Consent of a member of the Board / executive director

PDF 140.43 KB 15.03.2021 15.02.2021 1

Protocols/decisions of a company/organisation

PDF 190.23 KB 15.03.2021 15.02.2021 1

Protocols/decisions of a company/organisation

PDF 216.03 KB 15.03.2021 15.02.2021 1

Shareholders’ register

PDF 225.34 KB 15.03.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 11.02.2021 11.02.2021 2

Articles of Association

EDOC 213.45 KB 11.02.2021 05.02.2021 1

Application

PDF 346.66 KB 11.02.2021 05.02.2021 9

Application

EDOC 345.61 KB 11.02.2021 05.02.2021 9

Confirmation or consent to legal address

PDF 92.97 KB 11.02.2021 01.02.2021 1

Confirmation or consent to legal address

EDOC 97.05 KB 11.02.2021 01.02.2021 1

Memorandum of Association

EDOC 174.02 KB 11.02.2021 01.02.2021 1

Shareholders’ register

EDOC 99.56 KB 11.02.2021 01.02.2021 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