SD Create, SIA
Limited Liability Company, Micro company
Place in branch
335 by turnover
231 by profit
157 by paid taxes
38 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SD Create" |
| Registration number, date | 40103559747, 26.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.06.2012 |
| Legal address | Ozolciema iela 12 k-2 – 108, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SD Create, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- Request debt return with VERDIKTS
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 | 6 034.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 999.89 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 497.32 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 095.15 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 521.38 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 820.73 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 124.14 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 2 476.97 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 484.10 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 541.53 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 7 789.55 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 7 364.71 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 854.72 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 751.21 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 256.22 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 939.36 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 5 658.40 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 5 151.33 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 168.22 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 666.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 675.14 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 171.65 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 694.57 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 644.76 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 262.44 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 774.50 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 283.44 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 793.51 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 775.38 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 288.06 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 305.52 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 26.04.2022 | 2 287.06 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.05.2020 | 833.20 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 606.24 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2018 | 452.65 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.2 | 2.6 | 4.92 |
| Personal income tax (thousands, €) | 0.28 | 0.34 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 4.91 | 2.26 | 3.28 |
| Average employees count | 1 | 3 | 3 |
| Received COVID-19 downtime support | 19.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| 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 | 26.06.2012 |
* 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 | 04.05.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Augļu iela 8A-2 | Until 18.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Kauguru iela 2A | Until 12.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (271.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (1.65 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (134.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (775.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SD CREATE lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (765.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (735.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SD Create vadibas zinojums GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SD Create-vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 26.06.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin sd |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.46 KB | 12.07.2016 | 04.05.2016 | 1 |
Articles of Association |
TIF | 29.92 KB | 12.07.2016 | 04.05.2016 | 1 |
Shareholders’ register |
TIF | 59.33 KB | 12.07.2016 | 04.05.2016 | 2 |
Articles of Association |
TIF | 12.86 KB | 02.07.2012 | 14.06.2012 | 1 |
Memorandum of Association |
TIF | 20.25 KB | 02.07.2012 | 13.06.2012 | 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 | 178.83 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 194.14 KB | 12.04.2017 | 07.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 12.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.2 KB | 12.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 203.03 KB | 12.07.2016 | 07.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.45 KB | 12.07.2016 | 04.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.22 KB | 29.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 95.84 KB | 29.06.2015 | 15.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.72 KB | 29.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 02.07.2012 | 26.06.2012 | 2 |
Registration certificates |
TIF | 67.05 KB | 02.07.2012 | 26.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 02.07.2012 | 14.06.2012 | 1 |
Application |
TIF | 90.62 KB | 02.07.2012 | 14.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.86 KB | 02.07.2012 | 14.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.73 KB | 02.07.2012 | 13.06.2012 | 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