Havas Creative, SIA

Limited Liability Company, Small company
Place in branch
67 by turnover
33 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Havas Creative SIA
Registration number, date 40003428059, 25.01.1999
VAT number LV40003428059 from 03.02.1999 Europe VAT register
Register, date Commercial Register, 08.04.2004
Legal address Krišjāņa Barona iela 36 – 31, Rīga, LV-1011 Check address owners
Fixed capital 24 180 EUR, registered payment 23.09.2015
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, €) 275 300.31 204.56
Personal income tax (thousands, €) 76.05 79.42 54.55
Statutory social insurance contributions (thousands, €) 134.49 135.13 89.92
Average employees count 16 18 16

Industries

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

True beneficiaries

Spēkā no Status
10.12.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Idea Media OU

Reg. no. 10899728
Harju maakond, Tallina, Kesklinna linnaosa, Tartu mnt 13, 10145, Igaunijas Republika

100 % 24 180 € 1 € 24 180 Estonia 23.11.2020 10.12.2020

Procures

Period Rights Person

From 17.11.2015

Right to represent individually
Natural person (from 17.11.2015 )

From 16.05.2019

Right to represent individually
Natural person (from 16.05.2019 )

From 21.12.2021

Right to represent individually
Natural person (from 21.12.2021 )

From 21.12.2021

Right to represent individually
Natural person (from 21.12.2021 )

Apply information changes

ML

"Havas Creative", SIA

Krišjāņa Barona 33/35, Rīga, LV-1011 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "IDEA RIGA" Until 10.12.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "Euro RSCG Riga" Until 23.09.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "EURO RSCG SHAKALIS" Until 02.11.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "ŠAKALIS" Until 08.04.2004 20 years ago

Historical addresses

Rīga, Tallinas iela 35-56 Until 14.03.2000 24 years ago
Rīga, Grēcinieku iela 9/3 Until 02.11.2004 20 years ago
Rīga, Krišjāņa Barona iela 36-7 Until 07.08.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas Zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Havas Creative SIA Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Creative PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums Creative PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Rev zinojums Idea Riga PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 15.06.2015  TIF (533.16 KB) €7.00

2013

Annual report 08.07.2014  TIF (809.67 KB)

2012

Annual report 13.08.2013  TIF (593.9 KB)

2011

Annual report 20.07.2012  TIF (576.71 KB)

2010

Annual report 18.05.2011  TIF (692.2 KB)

2009

Annual report 14.06.2010  TIF (663.93 KB)

2008

Annual report 11.05.2009  TIF (628.07 KB)

2007

Annual report 08.04.2008  TIF (825.76 KB)

2006

Annual report 31.07.2007  TIF (359.08 KB)

2005

Annual report 06.11.2006  TIF (353.12 KB)

2004

Annual report 10.01.2019  TIF (450.47 KB)

2003

Annual report 10.01.2019  TIF (445.72 KB)

2002

Annual report 10.01.2019  TIF (682.44 KB)

2001

Annual report 10.01.2019  TIF (463.38 KB)

2000

Annual report 10.01.2019  TIF (527.82 KB)

1999

Annual report 10.01.2019  TIF (356.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 35 KB 07.12.2020 25.11.2020 1

Articles of Association

DOCX 13.76 KB 07.12.2020 25.11.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.05 KB 07.12.2020 25.11.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 284.33 KB 07.12.2020 25.11.2020 5

Shareholders’ register

DOC 2.74 MB 07.12.2020 23.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 290.62 KB 14.11.2018 31.10.2018 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 27.57 KB 11.10.2018 09.10.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 320.92 KB 21.06.2018 31.05.2018 8

Articles of Association

BDOC 246.76 KB 24.11.2015 15.10.2015 1

Shareholders’ register

BDOC 161.82 KB 24.11.2015 15.10.2015 1

Amendments to the Articles of Association

TIF 42.28 KB 10.01.2019 24.08.2015 1

Articles of Association

TIF 107.45 KB 10.01.2019 24.08.2015 3

Shareholders’ register

TIF 84.68 KB 10.01.2019 24.08.2015 3

Shareholders’ register

TIF 36.08 KB 15.07.2015 28.07.2009 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.34 KB 10.01.2019 27.07.2009 4

Shareholders’ register

TIF 35.74 KB 10.01.2019 19.09.2008 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 151.79 KB 10.01.2019 11.08.2008 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 214.62 KB 10.01.2019 11.08.2008 4

Shareholders’ register

TIF 34.57 KB 10.01.2019 26.10.2007 1

Articles of Association

TIF 58.89 KB 15.07.2015 26.10.2007 1

Articles of Association

TIF 54.81 KB 10.01.2019 24.03.2006 1

Shareholders’ register

TIF 34.15 KB 10.01.2019 24.03.2006 2

Articles of Association

TIF 28.67 KB 10.01.2019 05.10.2004 1

Articles of Association

TIF 246.43 KB 10.01.2019 08.04.2004 6

Shareholders’ register

TIF 17.96 KB 10.01.2019 08.04.2004 1

Amendments to the Articles of Association

TIF 20.23 KB 10.01.2019 05.11.2002 1

Regulations for the increase/reduction of the equity

TIF 25.11 KB 10.01.2019 05.11.2002 1

Shareholders’ register

TIF 22.11 KB 10.01.2019 05.11.2002 1

Amendments to the Articles of Association

TIF 23.4 KB 10.01.2019 15.03.2001 1

Amendments to the Articles of Association

TIF 23.65 KB 10.01.2019 09.03.2000 1

Articles of Association

TIF 465.08 KB 10.01.2019 20.01.1999 10

Memorandum of association

TIF 219.63 KB 10.01.2019 20.01.1999 4

Shareholders’ register

TIF 27.37 KB 10.01.2019 20.01.1999 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 31.98 KB 21.12.2021 21.12.2021 2

Application

DOCX 44.56 KB 21.12.2021 16.12.2021 3

Application

DOCX 44.56 KB 21.12.2021 16.12.2021 3

Application

DOCX 46.04 KB 21.12.2021 16.12.2021 3

Application

DOCX 46.04 KB 21.12.2021 16.12.2021 3

Justification supporting beneficial ownership disclosure statement

JPG 943.49 KB 11.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 10.12.2020 10.12.2020 2

Application

EDOC 64.77 KB 07.12.2020 07.12.2020 4

Application

DOCX 51.59 KB 07.12.2020 07.12.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 9.55 MB 07.12.2020 30.11.2020 32

Justification supporting beneficial ownership disclosure statement

EDOC 8.22 MB 07.12.2020 30.11.2020 32

Amendments to the Articles of Association

EDOC 17.35 KB 07.12.2020 25.11.2020 1

Articles of Association

EDOC 28.39 KB 07.12.2020 25.11.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 319.44 KB 07.12.2020 25.11.2020 5

Justification supporting beneficial ownership disclosure statement

EDOC 850.53 KB 07.12.2020 25.11.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 313.95 KB 07.12.2020 25.11.2020 4

Justification supporting beneficial ownership disclosure statement

EDOC 297.3 KB 07.12.2020 25.11.2020 7

Justification supporting beneficial ownership disclosure statement

EDOC 295.6 KB 07.12.2020 25.11.2020 7

Justification supporting beneficial ownership disclosure statement

EDOC 269.29 KB 07.12.2020 25.11.2020 7

Justification supporting beneficial ownership disclosure statement

DOCX 14.02 KB 07.12.2020 25.11.2020 7

Justification supporting beneficial ownership disclosure statement

EDOC 267.5 KB 07.12.2020 25.11.2020 7

Justification supporting beneficial ownership disclosure statement

DOCX 14.05 KB 07.12.2020 25.11.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 321.21 KB 07.12.2020 25.11.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 926.28 KB 07.12.2020 25.11.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 286.08 KB 07.12.2020 25.11.2020 4

Justification supporting beneficial ownership disclosure statement

DOCX 14.06 KB 07.12.2020 25.11.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 312.23 KB 07.12.2020 25.11.2020 5

Protocols/decisions of a company/organisation

EDOC 31.41 KB 07.12.2020 25.11.2020 1

Protocols/decisions of a company/organisation

DOCX 26.03 KB 07.12.2020 25.11.2020 1

Power of attorney, act of empowerment

EDOC 35.77 KB 07.12.2020 23.11.2020 4

Power of attorney, act of empowerment

DOC 97 KB 07.12.2020 23.11.2020 4

Shareholders’ register

EDOC 2.71 MB 07.12.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

RTF 53.13 KB 16.05.2019 16.05.2019 2

Power of attorney, act of empowerment

TIF 13.74 KB 16.05.2019 13.05.2019 1

Application

TIF 118.59 KB 16.05.2019 07.05.2019 4

Application

TIF 107.65 KB 16.05.2019 07.05.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 12.03.2019 12.03.2019 2

Application

TIF 103.3 KB 11.03.2019 12.11.2018 3

Protocols/decisions of a company/organisation

TIF 25.89 KB 14.11.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 12.10.2018 12.10.2018 2

Submission/Application

TIF 15.22 KB 11.10.2018 09.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 21.06.2018 21.06.2018 2

Announcement regarding the reorganisation

TIF 18.88 KB 14.06.2018 31.05.2018 1

Power of attorney, act of empowerment

TIF 11.05 KB 14.06.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

RTF 190.2 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 11.04.2018 11.04.2018 2

Power of attorney, act of empowerment

TIF 14.22 KB 10.04.2018 28.03.2018 1

Statement regarding the beneficial owners

TIF 243.09 KB 10.04.2018 28.03.2018 6

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 30.11.2017 30.11.2017 2

Application

TIF 97.08 KB 28.11.2017 27.11.2017 5

Decisions / letters / protocols of public notaries

TIF 47.21 KB 10.01.2019 05.12.2016 2

Application

TIF 114.73 KB 10.01.2019 30.11.2016 5

Power of attorney, act of empowerment

TIF 8.8 KB 10.01.2019 01.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.25 KB 11.12.2015 11.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.53 KB 11.12.2015 11.12.2015 2

Application

BDOC 489.41 KB 24.11.2015 23.11.2015 3

Decisions / letters / protocols of public notaries

TIF 52.06 KB 10.01.2019 17.11.2015 2

Application

TIF 112.74 KB 10.01.2019 06.11.2015 3

Power of attorney, act of empowerment

TIF 18.72 KB 10.01.2019 06.11.2015 1

Power of attorney, act of empowerment

TIF 40.46 KB 10.01.2019 06.11.2015 1

Protocols/decisions of a company/organisation

BDOC 257.92 KB 08.12.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

TIF 66.72 KB 10.01.2019 23.09.2015 2

Application

TIF 117.29 KB 10.01.2019 25.08.2015 2

Protocols/decisions of a company/organisation

TIF 253.49 KB 10.01.2019 24.08.2015 5

Protocols/decisions of a company/organisation

TIF 15.44 KB 10.01.2019 12.08.2015 1

Decisions / letters / protocols of public notaries

TIF 69.49 KB 12.01.2015 09.01.2015 2

Application

TIF 106.14 KB 12.01.2015 05.01.2015 2

Decisions / letters / protocols of public notaries

TIF 52.17 KB 10.01.2019 24.08.2009 2

Receipts on the publication and state fees

TIF 18.71 KB 10.01.2019 29.07.2009 1

Application

TIF 49.96 KB 10.01.2019 28.07.2009 1

Protocols/decisions of a company/organisation

TIF 174.48 KB 10.01.2019 28.07.2009 3

Decisions / letters / protocols of public notaries

TIF 53.64 KB 10.01.2019 23.04.2009 1

Application

TIF 210.43 KB 10.01.2019 07.04.2009 4

Receipts on the publication and state fees

TIF 21.04 KB 10.01.2019 07.04.2009 1

Receipts on the publication and state fees

TIF 23.61 KB 10.01.2019 07.04.2009 1

Power of attorney, act of empowerment

TIF 24.27 KB 10.01.2019 03.04.2009 1

Protocols/decisions of a company/organisation

TIF 57.75 KB 10.01.2019 27.03.2009 1

Application

TIF 53.73 KB 10.01.2019 19.09.2008 1

Protocols/decisions of a company/organisation

TIF 163.22 KB 10.01.2019 19.09.2008 3

Receipts on the publication and state fees

TIF 25.09 KB 10.01.2019 19.09.2008 1

Decisions / letters / protocols of public notaries

TIF 49.25 KB 10.01.2019 01.11.2007 2

Receipts on the publication and state fees

TIF 26.24 KB 10.01.2019 29.10.2007 1

Receipts on the publication and state fees

TIF 30.1 KB 10.01.2019 29.10.2007 1

Application

TIF 68.72 KB 10.01.2019 26.10.2007 1

Protocols/decisions of a company/organisation

TIF 215.27 KB 10.01.2019 26.10.2007 4

Decisions / letters / protocols of public notaries

TIF 47.15 KB 10.01.2019 07.08.2006 1

Application

TIF 128.98 KB 10.01.2019 02.08.2006 3

Receipts on the publication and state fees

TIF 25.91 KB 10.01.2019 02.08.2006 1

Receipts on the publication and state fees

TIF 20.93 KB 10.01.2019 02.08.2006 1

Protocols/decisions of a company/organisation

TIF 19.07 KB 10.01.2019 07.06.2006 1

Decisions / letters / protocols of public notaries

TIF 58.1 KB 10.01.2019 10.04.2006 2

Application

TIF 115.11 KB 10.01.2019 27.03.2006 3

Receipts on the publication and state fees

TIF 28.67 KB 10.01.2019 27.03.2006 1

Receipts on the publication and state fees

TIF 23.09 KB 10.01.2019 27.03.2006 1

Consent of a member of the Board / executive director

TIF 27.1 KB 10.01.2019 24.03.2006 1

Consent of a member of the Board / executive director

TIF 23.31 KB 10.01.2019 24.03.2006 1

Protocols/decisions of a company/organisation

TIF 56.95 KB 10.01.2019 24.03.2006 1

Sample report

TIF 29.85 KB 10.01.2019 27.02.2006 1

Sample report

TIF 29.82 KB 10.01.2019 27.02.2006 1

Decisions / letters / protocols of public notaries

TIF 44.24 KB 10.01.2019 02.11.2004 1

Registration certificates

TIF 30.06 KB 20.10.2016 02.11.2004 1

Application

TIF 155.32 KB 10.01.2019 22.10.2004 4

Receipts on the publication and state fees

TIF 18.63 KB 10.01.2019 06.10.2004 1

Receipts on the publication and state fees

TIF 20.21 KB 10.01.2019 06.10.2004 1

Announcement regarding the legal address

TIF 13.99 KB 10.01.2019 05.10.2004 1

Consent of a member of the Board / executive director

TIF 12.13 KB 10.01.2019 05.10.2004 1

Power of attorney, act of empowerment

TIF 14.98 KB 10.01.2019 05.10.2004 1

Protocols/decisions of a company/organisation

TIF 21.86 KB 10.01.2019 05.10.2004 1

Announcement regarding the legal address

TIF 16.4 KB 10.01.2019 08.04.2004 1

Application

TIF 380.61 KB 10.01.2019 08.04.2004 4

Consent of a member of the Board / executive director

TIF 17.3 KB 10.01.2019 08.04.2004 1

Decisions / letters / protocols of public notaries

TIF 49.54 KB 10.01.2019 08.04.2004 1

Power of attorney, act of empowerment

TIF 19.63 KB 10.01.2019 08.04.2004 1

Protocols/decisions of a company/organisation

TIF 26.48 KB 10.01.2019 08.04.2004 1

Receipts on the publication and state fees

TIF 21 KB 10.01.2019 08.04.2004 1

Receipts on the publication and state fees

TIF 22.03 KB 10.01.2019 08.04.2004 1

Registration certificates

TIF 106.27 KB 10.01.2019 08.04.2004 1

Registration certificates

TIF 85.76 KB 20.10.2016 08.04.2004 1

Decisions / letters / protocols of public notaries

TIF 31.75 KB 10.01.2019 26.11.2002 1

Receipts on the publication and state fees

TIF 16.49 KB 10.01.2019 08.11.2002 1

Receipts on the publication and state fees

TIF 18.23 KB 10.01.2019 08.11.2002 1

Protocols/decisions of a company/organisation

TIF 49.09 KB 10.01.2019 05.11.2002 1

Submission/Application

TIF 23.74 KB 10.01.2019 05.11.2002 1

Decisions / letters / protocols of public notaries

TIF 42.84 KB 10.01.2019 20.03.2001 1

Receipts on the publication and state fees

TIF 39.26 KB 10.01.2019 19.03.2001 1

Protocols/decisions of a company/organisation

TIF 72.2 KB 10.01.2019 15.03.2001 2

Submission/Application

TIF 21.28 KB 10.01.2019 15.03.2001 1

Decisions / letters / protocols of public notaries

TIF 20.46 KB 10.01.2019 14.03.2000 1

Registration certificates

TIF 68.74 KB 10.01.2019 14.03.2000 1

Registration certificates

TIF 83.25 KB 10.01.2019 14.03.2000 1

Submission/Application

TIF 15.08 KB 10.01.2019 09.03.2000 1

Receipts on the publication and state fees

TIF 15.5 KB 10.01.2019 22.02.2000 2

Submission/Application

TIF 12.66 KB 10.01.2019 22.02.2000 1

Power of attorney, act of empowerment

TIF 26.72 KB 10.01.2019 21.02.2000 1

Protocols/decisions of a company/organisation

TIF 21.96 KB 10.01.2019 21.02.2000 1

Confirmation or consent to legal address

TIF 26.85 KB 10.01.2019 03.01.2000 1

Decisions / letters / protocols of public notaries

TIF 20.26 KB 10.01.2019 25.01.1999 1

Registration certificates

TIF 87.32 KB 10.01.2019 25.01.1999 1

Registration certificates

TIF 59.27 KB 10.01.2019 25.01.1999 1

Application

TIF 119.23 KB 10.01.2019 21.01.1999 4

Receipts on the publication and state fees

TIF 17.89 KB 10.01.2019 21.01.1999 1

Appraisal reports

TIF 22.46 KB 10.01.2019 20.01.1999 1

Power of attorney, act of empowerment

TIF 23.55 KB 10.01.2019 20.01.1999 1

Protocols/decisions of a company/organisation

TIF 73.07 KB 10.01.2019 20.01.1999 2

Decisions / letters / protocols of public notaries

TIF 35.16 KB 10.01.2019 12.01.1999 1

Receipts on the publication and state fees

TIF 17.88 KB 10.01.2019 24.12.1998 1

Sample report

TIF 38.17 KB 10.01.2019 22.12.1998 1

Other documents

TIF 58.31 KB 10.01.2019 21.12.1998 1

Receipts on the publication and state fees

TIF 5.57 KB 10.01.2019 18.12.1998 1

Copy of the personal identification document

TIF 97.27 KB 10.01.2019 06.04.1995 1

Copy of the personal identification document

TIF 34.52 KB 10.01.2019 17.02.1993 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