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 "VD CREATIVE" |
| Registration number, date | 40203123583, 08.02.2018 |
| VAT number | None (excluded 08.11.2023) Europe VAT register |
| Register, date | Commercial Register, 08.02.2018 |
| Legal address | Pulkveža Brieža iela 43 – 6, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.02.2018 |
| 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 (08.06.2020)
- 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 | -0.38 | -2.95 |
| Personal income tax (thousands, €) | 0.03 | 0.11 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.83 | 0.68 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 08.06.2020, € | ||
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | 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 | Right to represent individually | 06.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2018 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 08.02.2018 | 08.02.2018 |
Historical addresses
| Rīga, Kokneses prospekts 4 k-1 - 65 | Until 13.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal bnieka l mums GP 2024 VD | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DOC494 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP VD 2022 29.06.22 10 40 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Signed Dalibnieka lemums 1 2021 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (1.73 MB) | €11.00 |
2018 |
Annual report | 08.02.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas par sabiedribu vd creative 2018 min | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 121.5 KB | 08.02.2018 | 24.01.2018 | 1 |
Articles of Association |
DOC | 121.5 KB | 08.02.2018 | 24.01.2018 | 1 |
Memorandum of Association |
DOC | 122 KB | 08.02.2018 | 24.01.2018 | 1 |
Memorandum of Association |
DOC | 122 KB | 08.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
DOCX | 15.89 KB | 08.02.2018 | 23.01.2018 | 1 |
Shareholders’ register |
DOCX | 15.89 KB | 08.02.2018 | 23.01.2018 | 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 |
EDOC | 32 KB | 06.10.2021 | 06.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
DOCX | 40.34 KB | 13.04.2018 | 09.04.2018 | 1 |
Application |
EDOC | 54.12 KB | 13.04.2018 | 09.04.2018 | 1 |
Application |
DOCX | 40.34 KB | 13.04.2018 | 09.04.2018 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 13.04.2018 | 09.04.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 1.39 MB | 13.04.2018 | 09.04.2018 | 3 |
Confirmation or consent to legal address |
DOC | 28 KB | 13.04.2018 | 09.04.2018 | 3 |
Confirmation or consent to legal address |
1.52 MB | 13.04.2018 | 09.04.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.84 KB | 08.02.2018 | 08.02.2018 | 2 |
Announcement regarding the legal address |
EDOC | 57.94 KB | 08.02.2018 | 24.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 127 KB | 08.02.2018 | 24.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 127 KB | 08.02.2018 | 24.01.2018 | 1 |
Articles of Association |
EDOC | 51.31 KB | 08.02.2018 | 24.01.2018 | 1 |
Application |
DOCX | 31.09 KB | 08.02.2018 | 24.01.2018 | 2 |
Application |
DOCX | 31.09 KB | 08.02.2018 | 24.01.2018 | 2 |
Application |
EDOC | 46.61 KB | 08.02.2018 | 24.01.2018 | 2 |
Memorandum of Association |
EDOC | 54.23 KB | 08.02.2018 | 24.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 36.79 KB | 08.02.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.79 KB | 08.02.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.27 KB | 08.02.2018 | 24.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 33.5 KB | 08.02.2018 | 23.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.96 MB | 08.02.2018 | 23.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 33.5 KB | 08.02.2018 | 23.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
1.93 MB | 08.02.2018 | 23.01.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 115.46 KB | 08.02.2018 | 23.01.2018 | 2 |
Confirmation or consent to legal address |
184.91 KB | 08.02.2018 | 23.01.2018 | 2 | |
Confirmation or consent to legal address |
DOC | 33.5 KB | 08.02.2018 | 23.01.2018 | 2 |
Confirmation or consent to legal address |
DOC | 33.5 KB | 08.02.2018 | 23.01.2018 | 2 |
Shareholders’ register |
EDOC | 32.38 KB | 08.02.2018 | 23.01.2018 | 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