OUTEX CREAT, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 21.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OUTEX CREAT"
Registration number, date 50103880361, 16.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2015
Legal address Dzērvju iela 11, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 10 EUR, registered payment 16.03.2015
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, €) 0 0.92 1.56
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
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 15.07.2019
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   16.03.2015
* 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 % 10 € 1 € 10 Latvia 16.03.2015 16.03.2015

Historical addresses

Rīga, Kaivas iela 50 k-5 - 10 Until 14.04.2016 8 years ago
Garkalnes nov., Sunīši, Dzērvju iela 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (80.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.05 KB) €9.00

2015

 Annual report 16.03.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums Creat PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 321.25 KB 06.05.2015 11.03.2015 2

Articles of Association

 TIF 19.85 KB 06.05.2015 09.03.2015 1

Memorandum of Association

 TIF 30.42 KB 06.05.2015 04.03.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 87.97 KB 20.11.2024 20.11.2024 1

Decisions / letters / protocols of public notaries

 TIF 56.08 KB 19.04.2016 14.04.2016 2

Application

 TIF 471.16 KB 19.04.2016 07.04.2016 2

Confirmation or consent to legal address

 TIF 308.7 KB 19.04.2016 04.04.2016 1

Protocols/decisions of a company/organisation

 TIF 240.8 KB 19.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.84 KB 06.05.2015 16.03.2015 2

Application

 TIF 287.78 KB 06.05.2015 11.03.2015 3

Announcement regarding the legal address

 TIF 23.05 KB 06.05.2015 09.03.2015 1

Confirmation or consent to legal address

 TIF 17.84 KB 06.05.2015 09.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 31.54 KB 06.05.2015 05.03.2015 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