Crea Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Crea Group SIA
Registration number, date 50203515331, 16.10.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.10.2023
Legal address Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners
Fixed capital 55 000 EUR, registered payment 27.02.2024
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS
Redakcija NACE 2.1
Finanšu konduītsabiedrību darbība (64.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2023
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   16.10.2023
* 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 % 55 000 € 1 € 55 000 21.02.2024 27.02.2024

Apply information changes

"Crea Group", SIA

Burtnieku 36 - 1, Rīga, LV-1084 Check address owners

Holdinga kompānijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.03.2025  PDF (440.73 KB) €7.00

2023

Annual report 16.10.2023 - 31.12.2023 21.02.2024  PDF (413.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.76 KB 27.02.2024 23.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.67 KB 27.02.2024 23.02.2024 1

Shareholders’ register

EDOC 16.91 KB 27.02.2024 23.02.2024 1

Amendments to the Articles of Association

EDOC 16.66 KB 29.11.2023 15.11.2023 1

Articles of Association

EDOC 25.61 KB 29.11.2023 15.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.34 KB 29.11.2023 15.11.2023 1

Shareholders’ register

EDOC 16.89 KB 29.11.2023 15.11.2023 1

Shareholders’ register

EDOC 16.91 KB 16.10.2023 28.09.2023 1

Articles of Association

EDOC 27.6 KB 16.10.2023 26.09.2023 1

Memorandum of Association

EDOC 19.03 KB 16.10.2023 26.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.84 KB 27.02.2024 23.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 27.39 KB 27.02.2024 23.02.2024 1

Protocols/decisions of a company/organisation

EDOC 20.32 KB 27.02.2024 23.02.2024 1

Application

EDOC 87.75 KB 29.11.2023 16.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.76 KB 29.11.2023 15.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 34.15 KB 29.11.2023 15.11.2023 1

Protocols/decisions of a company/organisation

EDOC 20.16 KB 29.11.2023 15.11.2023 1

Application

EDOC 46.88 KB 16.10.2023 29.09.2023 6

Bank statements or other document regarding the payment of the equity

EDOC 34.39 KB 16.10.2023 28.09.2023 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