Kreatīvs Nosaukums, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
34 by profit
37 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Kreatīvs Nosaukums
Registration number, date 42103092035, 05.04.2019
VAT number LV42103092035 from 30.05.2019 Europe VAT register
Register, date Commercial Register, 05.04.2019
Legal address Kurzemes prospekts 116 – 44, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR , registered 05.04.2019 (registered payment 05.04.2019: 1 400 EUR)
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, €) 22.31 22.74 18.46
Personal income tax (thousands, €) 0.34 0.45 0.7
Statutory social insurance contributions (thousands, €) 3.77 2.13 1.15
Average employees count 2 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2019
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   05.04.2019
* 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 % 2 800 € 1 € 2 800 Latvia 05.04.2019 05.04.2019

Apply information changes

ML

"Kreatīvs Nosaukums", SIA

Kurzemes prospekts 116-44, Rīga, LV-1069 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (83.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.08.2023  PDF (81.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (80.16 KB) €11.00

2019

Annual report 05.04.2019 - 31.12.2019 28.08.2020  PDF (79.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 05.04.2019 05.03.2019 1

Articles of Association

DOC 26 KB 05.04.2019 05.03.2019 1

Memorandum of Association

DOC 30 KB 05.04.2019 05.03.2019 2

Memorandum of Association

DOC 30 KB 05.04.2019 05.03.2019 2

Shareholders’ register

DOCX 16.65 KB 05.04.2019 05.03.2019 1

Shareholders’ register

DOCX 16.65 KB 05.04.2019 05.03.2019 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

RTF 193.01 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 05.04.2019 05.04.2019 2

Statement regarding the beneficial owners

DOCX 48.93 KB 05.04.2019 18.03.2019 5

Statement regarding the beneficial owners

DOCX 48.93 KB 05.04.2019 18.03.2019 5

Statement regarding the beneficial owners

EDOC 57.56 KB 05.04.2019 18.03.2019 5

Bank statements or other document regarding the payment of the equity

DOC 76.5 KB 05.04.2019 07.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 35.52 KB 05.04.2019 07.03.2019 1

Bank statements or other document regarding the payment of the equity

DOC 76.5 KB 05.04.2019 07.03.2019 1

Confirmation or consent to legal address

PDF 65.09 KB 05.04.2019 07.03.2019 1

Confirmation or consent to legal address

PDF 65.09 KB 05.04.2019 07.03.2019 1

Confirmation or consent to legal address

EDOC 70.65 KB 05.04.2019 07.03.2019 1

Announcement regarding the legal address

EDOC 19.15 KB 05.04.2019 05.03.2019 1

Announcement regarding the legal address

DOC 26 KB 05.04.2019 05.03.2019 1

Announcement regarding the legal address

DOC 26 KB 05.04.2019 05.03.2019 1

Articles of Association

EDOC 19.25 KB 05.04.2019 05.03.2019 1

Application

EDOC 38.65 KB 05.04.2019 05.03.2019 3

Application

DOCX 29.81 KB 05.04.2019 05.03.2019 3

Application

DOCX 29.81 KB 05.04.2019 05.03.2019 3

Appraisal reports

DOCX 24.42 KB 05.04.2019 05.03.2019 1

Appraisal reports

DOCX 24.42 KB 05.04.2019 05.03.2019 1

Appraisal reports

EDOC 30.86 KB 05.04.2019 05.03.2019 1

Memorandum of Association

EDOC 20.53 KB 05.04.2019 05.03.2019 2

Shareholders’ register

EDOC 26.03 KB 05.04.2019 05.03.2019 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