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 | SIA "Kreativic" |
| Registration number, date | 40103170581, 16.05.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.05.2008 |
| Legal address | Skolas iela 8 – 13, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2024 | 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 | 20.08.2024 |
* 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 % | 20 | € 142.29 | € 2 846 | Latvia | 08.08.2024 | 20.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PX" | Until 27.08.2012 | 12 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 19-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 19 - 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 19 - 1 | Until 20.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (80.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (80.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 18.05.2010 | TIF (455.25 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (423.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 98.71 KB | 20.08.2024 | 08.08.2024 | 1 |
Shareholders’ register |
EDOC | 28.19 KB | 20.08.2024 | 08.08.2024 | 1 |
Shareholders’ register |
EDOC | 28.14 KB | 20.08.2024 | 08.08.2024 | 1 |
Articles of Association |
TIF | 16.49 KB | 29.08.2012 | 17.08.2012 | 1 |
Shareholders’ register |
TIF | 24 KB | 13.04.2012 | 02.04.2012 | 1 |
Shareholders’ register |
TIF | 12.22 KB | 26.04.2010 | 19.04.2010 | 1 |
Articles of Association |
TIF | 14.71 KB | 09.03.2009 | 14.05.2008 | 1 |
Memorandum of Association |
TIF | 24.3 KB | 09.03.2009 | 14.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 108.1 KB | 20.08.2024 | 08.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.68 KB | 20.08.2024 | 08.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 29.08.2012 | 27.08.2012 | 1 |
Registration certificates |
TIF | 62.38 KB | 29.08.2012 | 27.08.2012 | 2 |
Application |
TIF | 176.36 KB | 29.08.2012 | 13.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 29.08.2012 | 13.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.52 KB | 13.04.2012 | 05.04.2012 | 2 |
Submission/Application |
TIF | 51.3 KB | 13.04.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 10.01.2012 | 02.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.73 KB | 10.01.2012 | 28.12.2011 | 1 |
Application |
TIF | 179.32 KB | 10.01.2012 | 16.12.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 35.83 KB | 10.01.2012 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 26.04.2010 | 22.04.2010 | 2 |
Application |
TIF | 136.72 KB | 26.04.2010 | 19.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.08 KB | 26.04.2010 | 19.04.2010 | 1 |
Sample report |
TIF | 26.32 KB | 26.04.2010 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 09.03.2009 | 16.05.2008 | 2 |
Registration certificates |
TIF | 19.16 KB | 09.03.2009 | 16.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 09.03.2009 | 15.05.2008 | 1 |
Application |
TIF | 205.87 KB | 09.03.2009 | 14.05.2008 | 4 |
Appraisal reports |
TIF | 14.74 KB | 09.03.2009 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.38 KB | 09.03.2009 | 14.05.2008 | 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