LIETIŠĶĀS KREATIVITĀTES GRUPA, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
10 by profit
8 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIETIŠĶĀS KREATIVITĀTES GRUPA"
Registration number, date 40003538310, 27.03.2001
VAT number LV40003538310 from 16.05.2001 Europe VAT register
Register, date Commercial Register, 14.07.2004
Legal address Vīlandes iela 1 – 2, Rīga, LV-1010 Check address owners
Fixed capital 3 408 EUR, registered payment 16.02.2015
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
12.11.2024 12 394.65 0.00 0.00 0.00 12.11.2024
15.10.2024 10 394.18 0.00 0.00 0.00 15.10.2024
09.09.2024 13 042.82 0.00 0.00 0.00 09.09.2024
19.08.2024 947.48 0.00 0.00 0.00 19.08.2024
24.07.2024 13 137.50 0.00 0.00 0.00 24.07.2024
12.04.2023 411.20 0.00 0.00 0.00 12.04.2023
27.03.2023 13 839.60 0.00 0.00 0.00 27.03.2023
15.08.2022 1 307.64 0.00 0.00 0.00 15.08.2022
21.07.2022 1 139.35 0.00 0.00 0.00 21.07.2022
07.07.2022 726.72 0.00 0.00 0.00 07.07.2022
07.06.2022 1 131.35 0.00 0.00 0.00 07.06.2022
25.05.2022 1 343.84 0.00 0.00 0.00 25.05.2022
07.02.2020 1 872.32 0.00 0.00 0.00 18.02.2020 16:58

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, €) 154.38 140.38 145.33
Personal income tax (thousands, €) 57.55 57.17 48.2
Statutory social insurance contributions (thousands, €) 66.31 59.35 63.15
Average employees count 23 22 24

Industries

Industry from zl.lv Televīzija
Branch from zl.lv (NACE2) Televīzijas programmu izstrāde un apraide (60.20)
Field from SRS Televīzijas programmu izstrāde un apraide (60.20)
CSP industry Televīzijas programmu izstrāde un apraide (60.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
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   14.12.2022
* 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 % 24 € 142 € 3 408 Latvia 07.03.2018 14.12.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Lietišķās Kreativitātes Grupa" Until 14.07.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "VOGA VOGA" Until 05.03.2003 21 year ago

Historical addresses

Rīga, Kandavas iela 8-62 Until 14.07.2004 20 years ago
Rīga, Progresa iela 6 - 61 Until 12.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums SKrukle EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (412.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.07.2020  PDF (1.07 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.48 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (2.14 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (98.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (1.1 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LKG 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums LKG 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LKG 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
LKG vadibaszinojums ZIP

2009

Annual report 29.05.2010  TIF (306.46 KB)

2008

Annual report 05.05.2009  TIF (616.61 KB)

2007

Annual report 17.09.2008  TIF (290.15 KB)

2006

Annual report 03.05.2007  PDF (409.6 KB)

2005

Annual report 15.12.2006  TIF (274.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.02 KB 22.12.2022 16.12.2022 1

Shareholders’ register

TIF 51.4 KB 09.03.2018 07.03.2018 2

Shareholders’ register

TIF 93.13 KB 18.05.2017 18.05.2017 4

Articles of Association

TIF 70.09 KB 05.07.2024 11.02.2015 3

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 191.94 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 12.03.2018 12.03.2018 2

Application

TIF 275.55 KB 09.03.2018 07.03.2018 5

Consent of a member of the Board / executive director

TIF 37.56 KB 09.03.2018 06.03.2018 1

Protocols/decisions of a company/organisation

TIF 110.12 KB 09.03.2018 06.03.2018 4

Confirmation or consent to legal address

TIF 21.97 KB 09.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 23.05.2017 23.05.2017 2

Application

TIF 118.96 KB 18.05.2017 18.05.2017 3

Power of attorney, act of empowerment

TIF 20.97 KB 18.05.2017 18.05.2017 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