First Creative Production, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "First Creative Production"
Registration number, date 43603077164, 07.03.2017
VAT number None (excluded 22.01.2018) Europe VAT register
Register, date Commercial Register, 07.03.2017
Legal address Loka maģistrāle 21 – 88, Jelgava, LV-3004 Check address owners
Fixed capital 10 EUR, registered payment 07.03.2017
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 0.78
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   07.03.2017
* 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 € 5 € 10 Latvia 07.03.2017 07.03.2017

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.10.2023  PDF (80.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.10.2023  PDF (79.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  PDF (80.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.08.2020  PDF (80.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.67 KB) €11.00

2017

Annual report 07.03.2017 - 31.12.2017 04.05.2018  PDF (81.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOCX 54.07 KB 03.03.2017 02.03.2017 1

Shareholders’ register

PDF 1.13 MB 27.02.2017 06.02.2017 3

Articles of Association

DOCX 75.59 KB 27.02.2017 02.02.2017 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 70.64 KB 07.03.2017 07.03.2017 2

Memorandum of Association

EDOC 49.17 KB 03.03.2017 02.03.2017 1

Application

PDF 2.92 MB 27.02.2017 06.02.2017 9

Application

PDF 2.83 MB 27.02.2017 06.02.2017 9

Shareholders’ register

PDF 1.47 MB 27.02.2017 06.02.2017 3

Bank statements or other document regarding the payment of the equity

JPG 715.93 KB 07.03.2017 03.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 589.17 KB 07.03.2017 03.02.2017 1

Announcement regarding the legal address

DOCX 83.1 KB 07.03.2017 02.02.2017 1

Announcement regarding the legal address

EDOC 66.78 KB 07.03.2017 02.02.2017 1

Articles of Association

EDOC 59.37 KB 27.02.2017 02.02.2017 1

Confirmation or consent to legal address

JPG 379.53 KB 27.02.2017 02.02.2017 1

Confirmation or consent to legal address

EDOC 231.27 KB 27.02.2017 02.02.2017 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