We are Creative, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "We are Creative"
Registration number, date 40103884501, 27.03.2015
VAT number None (excluded 04.01.2024) Europe VAT register
Register, date Commercial Register, 27.03.2015
Legal address Alberta iela 8 – 3A, Rīga, LV-1010 Check address owners
Fixed capital 100 EUR, registered payment 27.03.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Sweden Sweden

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   27.03.2015
* 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 € 1 € 100 Sweden 27.03.2015 27.03.2015

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.09.2024  PDF (384.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.09.2024  PDF (485.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (179.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
WAC VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums paraksti PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
We are Creativett pazi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (287.37 KB) €9.00

2015

 Annual report 27.03.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzinWAC PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.54 KB 19.05.2015 25.03.2015 1

Memorandum of Association

 TIF 36.59 KB 19.05.2015 25.03.2015 1

Shareholders’ register

TIF 48.7 KB 19.05.2015 25.03.2015 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

 TIF 72.13 KB 19.05.2015 27.03.2015 2

Announcement regarding the legal address

 TIF 11 KB 19.05.2015 25.03.2015 1

Application

 TIF 119.99 KB 19.05.2015 25.03.2015 3

Confirmation or consent to legal address

 TIF 12.98 KB 19.05.2015 25.03.2015 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