SG Creative, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SG Creative
Registration number, date 41203075047, 18.08.2020
VAT number None (excluded 09.04.2024) Europe VAT register
Register, date Commercial Register, 18.08.2020
Legal address Silikātu iela 1 k-3 – 4, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 18.08.2020
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 10.92 13.47
Personal income tax (thousands, €) 0 3.94 4.95
Statutory social insurance contributions (thousands, €) 0 7.16 9.01
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2020
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   18.08.2020
* 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 % 5 € 560 € 2 800 Latvia 18.08.2020 18.08.2020

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums PDF

2020

 Annual report 18.08.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.45 KB 13.08.2020 23.07.2020 2

Articles of Association

 TIF 11.9 KB 31.07.2020 23.07.2020 1

Memorandum of Association

 TIF 25.64 KB 31.07.2020 23.07.2020 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 191 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 18.08.2020 18.08.2020 2

Announcement regarding the legal address

 TIF 8.9 KB 31.07.2020 23.07.2020 1

Application

 TIF 162.99 KB 31.07.2020 23.07.2020 5

Bank statements or other document regarding the payment of the equity

TIF 41.09 KB 31.07.2020 23.07.2020 1

Confirmation or consent to legal address

 TIF 9.74 KB 31.07.2020 23.07.2020 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