CREATIVE MEDIA INVEST, SIA
Limited Liability Company, Micro company
Place in branch
231 by turnover
133 by paid taxes
42 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 "CREATIVE MEDIA INVEST" |
| Registration number, date | 50103238161, 09.07.2009 |
| VAT number | LV50103238161 from 18.06.2010 Europe VAT register |
| Register, date | Commercial Register, 09.07.2009 |
| Legal address | Vīlandes iela 1 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 774 556 EUR, registered payment 09.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CREATIVE MEDIA INVEST, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.02 | 12.03 | 9.85 |
| Personal income tax (thousands, €) | 3.33 | 1.41 | 4.38 |
| Statutory social insurance contributions (thousands, €) | 5.75 | 2.3 | 7.12 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.12.2018 |
* 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 % | 63 377 | € 28 | € 1 774 556 | Latvia | 19.10.2018 | 24.10.2018 |
Contacts in cooperation with
Apply information changes
"Creative Media Invest", SIA
Zigfrīda Annas Meierovica bulvāris 16-12, Rīga, LV-1050 Check address owners
Finanšu darbība
Historical addresses
| Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 12 | Until 17.11.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (431.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CMI Neatkar g revidenta zi ojums 2021 | |||||
| CMI Vadibas zinojums 2021 22 07 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (2.9 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (82.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.73 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.78 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.07.2012 | HTML (90.44 KB) | |
2010 |
Annual report | 09.07.2009 - 31.12.2010 | 24.05.2011 | HTML (90.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 39.22 KB | 18.12.2018 | 12.12.2018 | 1 |
Articles of Association |
EDOC | 39.72 KB | 18.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
1.49 MB | 24.10.2018 | 19.10.2018 | 3 | |
Shareholders’ register |
1.6 MB | 11.12.2017 | 05.12.2017 | 3 | |
Shareholders’ register |
1.85 MB | 20.02.2017 | 17.02.2017 | 5 | |
Amendments to the Articles of Association |
EDOC | 47.36 KB | 06.09.2016 | 02.09.2016 | 1 |
Articles of Association |
EDOC | 47.88 KB | 06.09.2016 | 02.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 56.4 KB | 06.09.2016 | 02.09.2016 | 2 |
Shareholders’ register |
1.57 MB | 06.09.2016 | 02.09.2016 | 3 | |
Shareholders’ register |
1.9 MB | 14.07.2016 | 20.06.2016 | 3 | |
Shareholders’ register |
EDOC | 1.31 MB | 27.06.2016 | 17.06.2016 | 3 |
Amendments to the Articles of Association |
191.39 KB | 20.06.2016 | 17.06.2016 | 1 | |
Articles of Association |
236.25 KB | 20.06.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
TIF | 73.35 KB | 09.05.2014 | 30.04.2014 | 2 |
Articles of Association |
TIF | 134.2 KB | 09.05.2014 | 22.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 46.44 KB | 27.08.2012 | 21.08.2012 | 1 |
Articles of Association |
TIF | 39.59 KB | 27.08.2012 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 43.63 KB | 21.09.2010 | 01.07.2010 | 1 |
Shareholders’ register |
TIF | 22.71 KB | 23.12.2009 | 01.12.2009 | 1 |
Articles of Association |
TIF | 29.4 KB | 11.09.2009 | 06.07.2009 | 1 |
Memorandum of Association |
TIF | 38.42 KB | 11.09.2009 | 06.07.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 40.44 KB | 23.12.2009 | 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 | 60.67 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 46.83 KB | 15.12.2021 | 10.12.2021 | 1 |
Application |
DOCX | 46.83 KB | 15.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.46 KB | 15.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.46 KB | 15.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
EDOC | 66.46 KB | 17.11.2020 | 12.11.2020 | 1 |
Application |
DOCX | 45.63 KB | 17.11.2020 | 12.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 126.77 KB | 17.11.2020 | 12.11.2020 | 1 |
Confirmation or consent to legal address |
100.22 KB | 17.11.2020 | 12.11.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.07 KB | 17.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 18.12.2018 | 18.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 39.22 KB | 18.12.2018 | 12.12.2018 | 1 |
Articles of Association |
EDOC | 39.72 KB | 18.12.2018 | 12.12.2018 | 1 |
Application |
DOCX | 49.19 KB | 18.12.2018 | 12.12.2018 | 5 |
Application |
EDOC | 74.61 KB | 18.12.2018 | 12.12.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 16.17 KB | 18.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.62 KB | 18.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
EDOC | 75.19 KB | 24.10.2018 | 19.10.2018 | 3 |
Application |
DOCX | 45.14 KB | 24.10.2018 | 19.10.2018 | 3 |
Shareholders’ register |
1.49 MB | 24.10.2018 | 19.10.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
DOCX | 46.87 KB | 21.08.2018 | 15.08.2018 | 4 |
Application |
EDOC | 88.92 KB | 21.08.2018 | 15.08.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 51.46 KB | 21.08.2018 | 15.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.59 KB | 21.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.17 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.79 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
EDOC | 77.55 KB | 11.12.2017 | 08.12.2017 | 4 |
Application |
DOCX | 43.52 KB | 11.12.2017 | 08.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.38 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 205.37 KB | 06.12.2017 | 06.12.2017 | 2 |
Shareholders’ register |
1.6 MB | 11.12.2017 | 05.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 203.18 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.06 KB | 04.12.2017 | 04.12.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.3 KB | 01.12.2017 | 30.11.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
365.6 KB | 01.12.2017 | 30.11.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.93 KB | 01.12.2017 | 30.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.11 KB | 01.12.2017 | 30.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 495.65 KB | 23.08.2017 | 22.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.73 KB | 09.05.2017 | 09.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
373.83 KB | 09.05.2017 | 09.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
6.82 MB | 20.02.2017 | 17.02.2017 | 24 | |
Application |
6.64 MB | 20.02.2017 | 17.02.2017 | 24 | |
Shareholders’ register |
1.85 MB | 20.02.2017 | 17.02.2017 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 14.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 14.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 14.10.2016 | 13.10.2016 | 2 |
Application |
6.93 MB | 10.10.2016 | 07.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 22.69 KB | 10.10.2016 | 07.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.47 KB | 10.10.2016 | 07.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.69 KB | 10.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.28 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 09.09.2016 | 09.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 47.36 KB | 06.09.2016 | 02.09.2016 | 1 |
Articles of Association |
EDOC | 47.88 KB | 06.09.2016 | 02.09.2016 | 1 |
Application |
6.81 MB | 06.09.2016 | 02.09.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.51 KB | 06.09.2016 | 02.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.49 KB | 06.09.2016 | 02.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.05 KB | 06.09.2016 | 02.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.05 KB | 06.09.2016 | 02.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.08 KB | 06.09.2016 | 02.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.08 KB | 06.09.2016 | 02.09.2016 | 1 |
Appraisal reports |
EDOC | 55.57 KB | 06.09.2016 | 02.09.2016 | 3 |
Appraisal reports |
DOCX | 43.51 KB | 06.09.2016 | 02.09.2016 | 3 |
Appraisal reports |
DOCX | 43.63 KB | 06.09.2016 | 02.09.2016 | 3 |
Appraisal reports |
EDOC | 55.71 KB | 06.09.2016 | 02.09.2016 | 3 |
Appraisal reports |
DOCX | 43.63 KB | 06.09.2016 | 02.09.2016 | 3 |
Appraisal reports |
DOCX | 43.51 KB | 06.09.2016 | 02.09.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.29 KB | 06.09.2016 | 02.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.21 KB | 06.09.2016 | 02.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.29 KB | 06.09.2016 | 02.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.85 KB | 06.09.2016 | 02.09.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.85 KB | 06.09.2016 | 02.09.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 57.48 KB | 06.09.2016 | 02.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 56.4 KB | 06.09.2016 | 02.09.2016 | 2 |
Shareholders’ register |
1.57 MB | 06.09.2016 | 02.09.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 29.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.25 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
531.76 KB | 27.06.2016 | 22.06.2016 | 4 | |
Application |
362.71 KB | 14.07.2016 | 21.06.2016 | 2 | |
Application |
418.48 KB | 14.07.2016 | 21.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 21.06.2016 | 21.06.2016 | 2 |
Shareholders’ register |
1.9 MB | 14.07.2016 | 20.06.2016 | 3 | |
Shareholders’ register |
EDOC | 1.31 MB | 27.06.2016 | 17.06.2016 | 3 |
Amendments to the Articles of Association |
191.39 KB | 20.06.2016 | 17.06.2016 | 1 | |
Application |
558.83 KB | 20.06.2016 | 17.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
233.77 KB | 20.06.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
172.08 KB | 20.06.2016 | 17.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.94 KB | 09.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 185.02 KB | 09.05.2014 | 22.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 193.54 KB | 09.05.2014 | 22.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.53 KB | 09.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 316.34 KB | 09.04.2014 | 01.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 135.26 KB | 09.04.2014 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.06 KB | 03.02.2014 | 30.01.2014 | 2 |
Application |
TIF | 161.84 KB | 03.02.2014 | 27.01.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.45 KB | 03.02.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.33 KB | 27.08.2012 | 22.08.2012 | 2 |
Application |
TIF | 789.51 KB | 27.08.2012 | 21.08.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.95 KB | 27.08.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 13.12.2010 | 10.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.67 KB | 13.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 140.62 KB | 13.12.2010 | 07.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.8 KB | 13.12.2010 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.44 KB | 21.09.2010 | 20.09.2010 | 1 |
Application |
TIF | 186.43 KB | 21.09.2010 | 20.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 23.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 73.32 KB | 23.12.2009 | 01.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 308.63 KB | 23.12.2009 | 04.08.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 63.89 KB | 11.09.2009 | 09.07.2009 | 1 |
Registration certificates |
TIF | 35.88 KB | 11.09.2009 | 09.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.79 KB | 11.09.2009 | 07.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.67 KB | 11.09.2009 | 06.07.2009 | 1 |
Application |
TIF | 402.29 KB | 11.09.2009 | 06.07.2009 | 9 |
document.Ā1 |
TIF | 56.35 KB | 23.12.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 93.76 KB | 11.09.2009 | 3 |
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