CREO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CREO"
Registration number, date 40003945091, 06.08.2007
VAT number LV40003945091 from 05.09.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.08.2007
Legal address Kalna iela 1 – 1, Rīga, LV-1003 Check address owners
Fixed capital 2 828 EUR, registered payment 08.07.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 36.03 18.12 13.92
Personal income tax (thousands, €) 7.66 7.29 4.49
Statutory social insurance contributions (thousands, €) 15.01 13.67 10.43
Average employees count 5 5 6
Received COVID-19 downtime support 28.04.2021, 620.57 €

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)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 26.05.2016 08.07.2016

Apply information changes

"Creo", SIA

Uzvaras prospekts 25 k-2 - 2b, Baloži, Ķekavas nov., LV-2128 Check address owners

Celtniecības un remonta darbi

http://www.creosia.lv

Historical addresses

Rīgas rajons, Ķekavas pagasts, Rāmava, Kāpu iela 14 Until 03.07.2009 16 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Kāpu iela 14 Until 17.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (765.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (193.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka protokols 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (194.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (2.38 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (294.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (783.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (175.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (735.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
CREOvadibaszinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 17.05.2011  ZIP
1_HTML izdruka HTML
2010 vadibas zinojums TIF

2009

Annual report 10.05.2010  TIF (339.79 KB)

2008

Annual report 03.06.2009  TIF (496.53 KB)

2007

Annual report 09.02.2009  TIF (313.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 284.17 KB 28.06.2016 28.06.2016 1

Articles of Association

PDF 166.03 KB 28.06.2016 26.05.2016 1

Shareholders’ register

PDF 247.71 KB 28.06.2016 26.05.2016 1

Shareholders’ register

TIF 22.26 KB 06.11.2015 18.07.2008 1

Shareholders’ register

TIF 476.75 KB 01.10.2007 10.09.2007 1

Articles of Association

TIF 15.65 KB 05.09.2007 01.08.2007 1

Memorandum of Association

TIF 21.22 KB 05.09.2007 01.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.64 KB 17.01.2025 17.01.2025 4

Decisions / letters / protocols of public notaries

RTF 181.23 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 67 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.23 KB 08.07.2016 08.07.2016 2

Application

PDF 354.37 KB 28.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

PDF 171.32 KB 28.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 60.48 KB 06.11.2015 25.07.2008 2

Application

TIF 131.49 KB 06.11.2015 18.07.2008 3

Protocols/decisions of a company/organisation

TIF 30.73 KB 06.11.2015 18.07.2008 1

Sample report

TIF 36.1 KB 06.11.2015 18.07.2008 1

Receipt on the entry of commercial pledge in other register

TIF 54.1 KB 06.11.2015 18.06.2008 2

Decisions / letters / protocols of public notaries

TIF 955.72 KB 01.10.2007 27.09.2007 2

Sample report

TIF 479.66 KB 01.10.2007 24.09.2007 1

Application

TIF 5.6 MB 01.10.2007 17.09.2007 12

Receipts on the publication and state fees

TIF 475.76 KB 01.10.2007 17.09.2007 2

Protocols/decisions of a company/organisation

TIF 476.35 KB 01.10.2007 10.09.2007 1

Decisions / letters / protocols of public notaries

TIF 36.45 KB 05.09.2007 06.08.2007 1

Registration certificates

TIF 21.61 KB 05.09.2007 06.08.2007 1

Announcement regarding the legal address

TIF 8.48 KB 05.09.2007 01.08.2007 1

Application

TIF 143.89 KB 05.09.2007 01.08.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.4 KB 05.09.2007 01.08.2007 1

Receipts on the publication and state fees

TIF 60.51 KB 05.09.2007 01.08.2007 2
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