CREATIVE IT DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
534 by turnover
478 by profit
150 by paid taxes
44 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 IT DEVELOPMENT" |
| Registration number, date | 40103497907, 04.01.2012 |
| VAT number | LV40103497907 from 24.01.2014 Europe VAT register |
| Register, date | Commercial Register, 04.01.2012 |
| Legal address | Kungu iela 25 – 66, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 295 EUR, registered payment 29.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 40.25 | 34.31 | 34.67 |
| Personal income tax (thousands, €) | 8.06 | 6.2 | 7.46 |
| Statutory social insurance contributions (thousands, €) | 17.32 | 14.3 | 17.3 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.01.2012 |
* 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 |
84.98 % | 2 800 | € 1 | € 2 800 | Latvia | 25.07.2019 | 30.07.2019 |
SIA RS HouseReg. no. 40203134591
|
15.02 % | 495 | € 1 | € 495 | Latvia | 25.07.2019 | 30.07.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ameri ECO" | Until 16.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 32B - 1C | Until 29.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (348.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (122.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (652.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (491.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (288.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (259.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (1.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (567.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin creative | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 04.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin (1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
36.91 KB | 29.11.2019 | 25.11.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 16.14 KB | 30.07.2019 | 25.07.2019 | 1 |
Articles of Association |
TIF | 74.28 KB | 30.07.2019 | 25.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.96 KB | 30.07.2019 | 25.07.2019 | 1 |
Shareholders’ register |
TIF | 115.13 KB | 30.07.2019 | 25.07.2019 | 3 |
Amendments to the Articles of Association |
104.04 KB | 27.12.2018 | 19.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
55.24 KB | 27.12.2018 | 19.12.2018 | 1 | |
Articles of Association |
79.15 KB | 27.12.2018 | 14.12.2018 | 1 | |
Shareholders’ register |
69.1 KB | 27.12.2018 | 14.12.2018 | 1 | |
Articles of Association |
TIF | 12.33 KB | 30.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 177.01 KB | 30.06.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 5.69 KB | 17.10.2012 | 11.10.2012 | 1 |
Articles of Association |
TIF | 10.54 KB | 17.10.2012 | 11.10.2012 | 1 |
Articles of Association |
TIF | 11.21 KB | 09.01.2012 | 16.12.2011 | 1 |
Memorandum of Association |
TIF | 20.48 KB | 09.01.2012 | 16.12.2011 | 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 |
RTF | 190.28 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
394.81 KB | 29.11.2019 | 25.11.2019 | 5 | |
Application |
363.4 KB | 29.11.2019 | 25.11.2019 | 5 | |
Shareholders’ register |
68.17 KB | 29.11.2019 | 25.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
TIF | 139.03 KB | 30.07.2019 | 25.07.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.22 KB | 30.07.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.44 KB | 30.07.2019 | 25.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 27.12.2018 | 27.12.2018 | 2 |
Amendments to the Articles of Association |
134.89 KB | 27.12.2018 | 19.12.2018 | 1 | |
Application |
175.21 KB | 27.12.2018 | 19.12.2018 | 3 | |
Application |
144.39 KB | 27.12.2018 | 19.12.2018 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
109.37 KB | 27.12.2018 | 19.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
140.19 KB | 27.12.2018 | 19.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
85.93 KB | 27.12.2018 | 19.12.2018 | 1 | |
Articles of Association |
110.09 KB | 27.12.2018 | 14.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
84.4 KB | 27.12.2018 | 14.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
115.19 KB | 27.12.2018 | 14.12.2018 | 1 | |
Shareholders’ register |
99.86 KB | 27.12.2018 | 14.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 47.47 KB | 27.12.2017 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 27.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 30.06.2016 | 22.06.2016 | 1 |
Application |
TIF | 160.8 KB | 30.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.73 KB | 30.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 17.10.2012 | 16.10.2012 | 2 |
Registration certificates |
TIF | 60.22 KB | 17.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 67.7 KB | 17.10.2012 | 11.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.51 KB | 17.10.2012 | 11.10.2012 | 1 |
Registration certificates |
TIF | 40.53 KB | 17.10.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 09.01.2012 | 04.01.2012 | 2 |
Registration certificates |
TIF | 39.01 KB | 09.01.2012 | 04.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.82 KB | 09.01.2012 | 29.12.2011 | 1 |
Application |
TIF | 251.17 KB | 09.01.2012 | 19.12.2011 | 7 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 345.75 KB | 09.01.2012 | 28.07.2011 | 3 |
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