LCREATIVE, SIA

Limited Liability Company, Micro company
Place in branch
153 by turnover
94 by profit
97 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LCREATIVE"
Registration number, date 40203150295, 14.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2018
Legal address Krasta iela 2 – 1, Cesvaine, Madonas nov., LV-4871 Check address owners
Fixed capital 3 000 EUR, registered payment 14.06.2018
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, €) 4.23 3.33 0.67
Personal income tax (thousands, €) 1.56 1.23 0.21
Statutory social insurance contributions (thousands, €) 2.54 2 0.35
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2018
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   14.06.2018
* 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 % 3 000 € 1 € 3 000 27.03.2019 26.06.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "CERLAT" Until 15.02.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "LD CREATIVE" Until 26.06.2019 6 years ago

Historical addresses

Rīga, Aspazijas bulvāris 20 Until 26.06.2019 6 years ago
Rīga, Ūnijas iela 36 - 9 Until 15.02.2021 4 years ago
Cesvaines nov., Cesvaine, Krasta iela 2 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (259.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.11.2023  PDF (250.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (253.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.08.2021  PDF (184.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (74.98 KB) €11.00

2018

Annual report 14.06.2018 - 31.12.2018 03.07.2020  PDF (75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.02 KB 15.02.2021 01.02.2021 1

Shareholders’ register

TIF 71.19 KB 21.06.2019 27.03.2019 3

Articles of Association

TIF 63.71 KB 17.04.2019 27.03.2019 3

Articles of Association

TIF 44 KB 29.05.2018 16.05.2018 2

Memorandum of association

TIF 43.66 KB 29.05.2018 16.05.2018 1

Shareholders’ register

TIF 43.29 KB 29.05.2018 16.05.2018 2

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 65.69 KB 15.02.2021 15.02.2021 2

Confirmation or consent to legal address

TXT 105 B 15.02.2021 09.02.2021 2

Confirmation or consent to legal address

JPG 107.76 KB 15.02.2021 09.02.2021 2

Confirmation or consent to legal address

EDOC 114.48 KB 15.02.2021 09.02.2021 2

Application

DOCX 47.81 KB 15.02.2021 02.02.2021 5

Application

EDOC 52.89 KB 15.02.2021 02.02.2021 5

Articles of Association

EDOC 25.16 KB 15.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

DOCX 19.38 KB 15.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

EDOC 24.58 KB 15.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 26.06.2019 26.06.2019 2

Application

TIF 301.53 KB 21.06.2019 16.04.2019 9

Confirmation or consent to legal address

TIF 13.77 KB 17.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

TIF 41.62 KB 17.04.2019 27.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 14.06.2018 14.06.2018 2

Application

TIF 325.6 KB 29.05.2018 28.05.2018 7

Bank statements or other document regarding the payment of the equity

TIF 43.55 KB 29.05.2018 17.05.2018 1

Announcement regarding the legal address

TIF 9.96 KB 29.05.2018 16.05.2018 1

Power of attorney, act of empowerment

TIF 10.31 KB 29.05.2018 16.05.2018 1

Confirmation or consent to legal address

TIF 15.74 KB 29.05.2018 09.05.2018 1

Power of attorney, act of empowerment

TIF 23.39 KB 29.05.2018 05.02.2017 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