Create House, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Create House"
Registration number, date 40203660175, 02.07.2025
VAT number LV40203660175 from 29.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.07.2025
Legal address Jaunkūlu iela 21, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.11.2025
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   02.07.2025
* 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

BEEGS GRUPP OU

Reg. no. 12372770
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18, 10613, Igaunija

51 % 1 428 € 1 € 1 428 Estonia 07.11.2025 11.11.2025

Natural person

49 % 1 372 € 1 € 1 372 Latvia 07.11.2025 11.11.2025

Apply information changes

"Create House", SIA

Jaunkūlu 21, Ādaži, Ādažu nov., LV-2164 Check address owners

Celtniecības un remonta darbi

https://www.createhouse.lv/

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.2 KB 11.11.2025 07.11.2025 1

Shareholders’ register

EDOC 28.96 KB 11.11.2025 07.11.2025 1

Shareholders’ register

EDOC 22.11 KB 11.11.2025 07.11.2025 1

Articles of Association

EDOC 173.87 KB 30.06.2025 12.06.2025 1

Memorandum of Association

EDOC 193.33 KB 30.06.2025 12.06.2025 1

Shareholders’ register

EDOC 197.16 KB 30.06.2025 12.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.59 KB 11.11.2025 07.11.2025 1

Protocols/decisions of a company/organisation

EDOC 31.3 KB 11.11.2025 07.11.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 372.09 KB 30.06.2025 30.06.2025 1

Application

EDOC 252.59 KB 30.06.2025 27.06.2025 4

Submission/Application

EDOC 143.4 KB 02.07.2025 17.06.2025 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