Creative service, SIA
Limited Liability Company, Micro company
Place in branch
142 by turnover
21 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 service" |
| Registration number, date | 40103532047, 05.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.04.2012 |
| Legal address | Viskaļu iela 36A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 0 | 2.28 | 3.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 20.04.2021, 500.00 € | ||
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Juristo OUReg. no. 16894985
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 09.04.2024 | 12.04.2024 |
Historical addresses
| Rīga, Rāmuļu iela 3B | Until 02.09.2013 | 12 years ago |
|---|---|---|
| Rīga, Pudiķa iela 19 - 1 | Until 17.12.2018 | 7 years ago |
| Rīga, Sergeja Eizenšteina iela 57 - 16 | Until 12.04.2022 | 3 years ago |
| Rīga, Andromedas gatve 12 - 30 | Until 04.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (78.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (78.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (783.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (458.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (164.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (383.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (473.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (964.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 05.04.2012 - 31.12.2012 | 14.04.2013 | HTML (89.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.48 KB | 12.04.2024 | 09.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 181.61 KB | 12.04.2024 | 05.04.2024 | 5 |
Shareholders’ register |
EDOC | 21.34 KB | 04.10.2023 | 29.09.2023 | 1 |
Articles of Association |
EDOC | 19.3 KB | 04.10.2023 | 28.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.48 KB | 03.10.2023 | 28.09.2023 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 12.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 12.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
1.44 MB | 17.12.2018 | 14.11.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 5.99 KB | 28.05.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 8 KB | 28.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 62.82 KB | 28.05.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 12.58 KB | 11.04.2012 | 29.03.2012 | 1 |
Memorandum of Association |
TIF | 20.49 KB | 11.04.2012 | 29.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.58 KB | 12.04.2024 | 10.04.2024 | 5 |
Application |
EDOC | 54.05 KB | 04.10.2023 | 29.09.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.56 KB | 04.10.2023 | 29.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.54 KB | 04.10.2023 | 28.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.66 KB | 04.10.2023 | 28.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 54.79 KB | 12.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 54.79 KB | 12.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.24 KB | 12.04.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.24 KB | 12.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.43 KB | 12.04.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
DOCX | 53.48 KB | 17.12.2018 | 15.11.2018 | 10 |
Application |
EDOC | 61.94 KB | 17.12.2018 | 15.11.2018 | 10 |
Confirmation or consent to legal address |
DOCX | 11.86 KB | 17.12.2018 | 15.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 164.77 KB | 17.12.2018 | 15.11.2018 | 1 |
Confirmation or consent to legal address |
265.91 KB | 17.12.2018 | 15.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 17.12.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.16 KB | 17.12.2018 | 14.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 17.12.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 28.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 104.26 KB | 28.05.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 28.05.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 02.09.2013 | 02.09.2013 | 2 |
Application |
TIF | 214.52 KB | 02.09.2013 | 09.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 02.09.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 11.04.2012 | 05.04.2012 | 1 |
Registration certificates |
TIF | 41.29 KB | 11.04.2012 | 05.04.2012 | 1 |
Application |
TIF | 253.02 KB | 11.04.2012 | 02.04.2012 | 4 |
Announcement regarding the legal address |
TIF | 8.29 KB | 11.04.2012 | 29.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 11.04.2012 | 28.03.2012 | 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