Creative Time, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 26.01.2022
Business form Limited Liability Company
Registered name SIA "Creative Time"
Registration number, date 40203009822, 02.08.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.08.2016
Legal address Rūdolfa iela 3A – 2, Rīga, LV-1012 Check address owners
Fixed capital 3 EUR, registered payment 02.08.2016
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

2024 2023 2022
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 0

Industries

Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)

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

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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

  Liquidator Right to represent individually   26.01.2022
* 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

33.33 % 1 € 1 € 1 02.08.2016 02.08.2016

Natural person

33.33 % 1 € 1 € 1 02.08.2016 02.08.2016

Natural person

33.33 % 1 € 1 € 1 02.08.2016 02.08.2016

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2025  PDF (77.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.01.2021  PDF (77.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.09.2020  PDF (77.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.12.2019  PDF (75.74 KB) €11.00

2017

Annual report 02.08.2016 - 31.12.2017 28.08.2018  PDF (78.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.08 KB 16.08.2016 21.07.2016 1

Memorandum of association

TIF 63.96 KB 16.08.2016 21.07.2016 2

Shareholders’ register

TIF 94.47 KB 16.08.2016 21.07.2016 4

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 62.31 KB 26.01.2022 26.01.2022 2

Application

PDF 209.77 KB 26.01.2022 15.12.2021 1

Application

PDF 209.77 KB 26.01.2022 15.12.2021 1

Protocols/decisions of a company/organisation

PDF 149.14 KB 26.01.2022 15.12.2021 1

Protocols/decisions of a company/organisation

PDF 149.14 KB 26.01.2022 15.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 247.18 KB 12.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

RTF 180.86 KB 06.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 06.04.2017 06.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 363.89 KB 04.04.2017 03.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 356.99 KB 04.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

TIF 58.21 KB 16.08.2016 02.08.2016 2

Announcement regarding the legal address

TIF 11.04 KB 16.08.2016 21.07.2016 1

Application

TIF 228.29 KB 16.08.2016 21.07.2016 6

Confirmation or consent to legal address

TIF 13.59 KB 16.08.2016 21.07.2016 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