KreaTV Agency, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KreaTV Agency
Registration number, date 40203158405, 27.07.2018
VAT number None (excluded 04.11.2022) Europe VAT register
Register, date Commercial Register, 27.07.2018
Legal address Ābeļu iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 EUR, registered payment 27.07.2018
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
16.12.2024 26 078.11 0.00 0.00 0.00 16.12.2024
12.11.2024 25 890.54 0.00 0.00 0.00 12.11.2024
07.10.2024 25 625.67 0.00 0.00 0.00 07.10.2024
09.09.2024 25 389.52 0.00 0.00 0.00 09.09.2024
16.08.2024 25 182.64 0.00 0.00 0.00 16.08.2024
08.07.2024 25 020.32 0.00 0.00 0.00 08.07.2024
07.06.2024 24 753.14 0.00 0.00 0.00 07.06.2024
08.05.2024 24 494.54 0.00 0.00 0.00 08.05.2024
08.04.2024 24 235.94 0.00 0.00 0.00 08.04.2024
07.03.2024 23 960.05 0.00 0.00 0.00 07.03.2024
07.02.2024 23 709.98 0.00 0.00 0.00 07.02.2024
15.01.2024 23 511.59 0.00 0.00 0.00 15.01.2024
12.12.2023 23 218.30 0.00 0.00 0.00 12.12.2023
15.11.2023 22 985.37 0.00 0.00 0.00 15.11.2023
09.10.2023 22 666.13 0.00 0.00 0.00 09.10.2023
11.09.2023 22 252.06 0.00 0.00 0.00 11.09.2023
07.08.2023 21 953.20 0.00 0.00 0.00 07.08.2023
11.07.2023 21 722.64 0.00 0.00 0.00 11.07.2023
07.06.2023 21 432.30 0.00 0.00 0.00 07.06.2023
09.05.2023 21 184.37 0.00 0.00 0.00 09.05.2023
12.04.2023 20 953.59 0.00 0.00 0.00 12.04.2023
07.03.2023 20 624.10 0.00 0.00 0.00 07.03.2023
07.02.2023 19 660.87 0.00 0.00 0.00 07.02.2023
09.01.2023 16 608.90 0.00 0.00 0.00 09.01.2023
08.12.2022 11 840.45 0.00 0.00 0.00 08.12.2022
07.11.2022 11 707.98 0.00 0.00 0.00 07.11.2022
10.10.2022 11 590.31 0.00 0.00 0.00 10.10.2022
20.09.2022 8 067.24 0.00 0.00 0.00 20.09.2022
07.07.2022 3 013.60 0.00 0.00 0.00 07.07.2022
07.06.2022 2 980.60 0.00 0.00 0.00 07.06.2022
09.05.2022 2 948.70 0.00 0.00 0.00 09.05.2022
07.04.2022 2 913.50 0.00 0.00 0.00 07.04.2022
07.03.2022 2 879.39 0.00 0.00 0.00 07.03.2022
07.12.2020 179.34 0.00 0.00 0.00 08.12.2020 16:31
07.02.2020 1 424.12 0.00 0.00 0.00 18.02.2020 16:58
07.12.2018 1 363.22 0.00 0.00 0.00 11.12.2018 14:02

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 4.48
Personal income tax (thousands, €) 0 0 0.27
Statutory social insurance contributions (thousands, €) -0.53 0 0.46
Average employees count 0 2 0

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
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 19.08.2022
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   19.08.2022
* 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 % 1 € 1 € 1 Latvia 25.07.2022 19.08.2022

Apply information changes

"KreaTV Agency", SIA

Ābeļu 1, Sigulda, Siguldas nov., LV-2150 Check address owners

Pasākumu organizēšana, atribūtika

http://www.showelrace.com

Historical addresses

Siguldas nov., Siguldas pag., Peltes, Ābeļu iela 1 Until 10.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (78.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.09.2021  PDF (234.17 KB) €11.00

2019

Annual report 27.07.2018 - 31.12.2019 06.08.2020  PDF (555.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.82 KB 19.08.2022 25.07.2022 1

Shareholders’ register

DOCX 16.82 KB 19.08.2022 25.07.2022 1

Articles of Association

PDF 28.3 KB 27.07.2018 03.07.2018 1

Memorandum of Association

PDF 31.29 KB 27.07.2018 03.07.2018 1

Shareholders’ register

PDF 29.86 KB 27.07.2018 03.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.39 KB 26.07.2024 26.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 21.10.2022 21.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.74 KB 18.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 19.08.2022 19.08.2022 2

Application

DOCX 50.76 KB 19.08.2022 15.08.2022 5

Application

DOCX 50.76 KB 19.08.2022 15.08.2022 5

Protocols/decisions of a company/organisation

DOC 32 KB 19.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 19.08.2022 25.07.2022 1

Shareholders’ register

EDOC 31.14 KB 19.08.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 23.02.2021 23.02.2021 2

Application

EDOC 31.32 KB 23.02.2021 18.02.2021 1

Application

DOCX 20.44 KB 23.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 17.09.2018 17.09.2018 2

Application

TIF 82.91 KB 13.09.2018 12.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 27.07.2018 27.07.2018 2

Application

PDF 64.13 KB 27.07.2018 09.07.2018 4

Application

PDF 94.71 KB 27.07.2018 09.07.2018 4

Announcement regarding the legal address

PDF 31.78 KB 27.07.2018 03.07.2018 1

Announcement regarding the legal address

PDF 62.46 KB 27.07.2018 03.07.2018 1

Articles of Association

PDF 59 KB 27.07.2018 03.07.2018 1

Confirmation or consent to legal address

TIF 11.42 KB 27.07.2018 03.07.2018 1

Memorandum of Association

PDF 62.02 KB 27.07.2018 03.07.2018 1

Shareholders’ register

PDF 60.56 KB 27.07.2018 03.07.2018 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