CT CREATION, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CT CREATION"
Registration number, date 40103261452, 30.11.2009
VAT number LV40103261452 from 09.12.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.11.2009
Legal address Mārtiņa iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR, registered payment 29.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.05.2024, taxpayer CT CREATION, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.04.2024 1 365.45 0.00 0.00 0.00 12.04.2024
25.03.2024 1 360.48 0.00 0.00 0.00 25.03.2024
13.10.2023 1 446.67 0.00 0.00 0.00 13.10.2023
11.09.2023 692.87 0.00 0.00 0.00 11.09.2023
16.08.2023 1 268.42 0.00 0.00 0.00 16.08.2023
07.08.2020 745.00 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 835.15 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 1 581.74 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 728.13 0.00 0.00 0.00 18.02.2020 16:58
07.09.2019 1 053.84 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 030.08 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 995.94 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 036.80 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 062.63 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 858.59 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 990.57 0.00 0.00 0.00 15.03.2019 14:41

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, €) 5.82 12.32 16.83
Personal income tax (thousands, €) 1.08 1.37 1.09
Statutory social insurance contributions (thousands, €) 1.76 2.24 1.77
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2019
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   29.11.2019
* 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 % 2 845 € 1 € 2 845 20.11.2019 29.11.2019

Historical addresses

Rīga, Bruņinieku iela 75B-11 Until 31.07.2015 11 years ago
Babītes nov., Babītes pag., Piņķi, Mārtiņa iela 1 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (270.71 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.08.2023  PDF (332.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (192.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (288.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (400.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.05.2018  ZIP €11.00
Annual report 2017 PDF
CT Creation DL 2017 parakstitais PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.12.2017  PDF (148.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
CTCreation vad.zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 30.11.2009 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VZ.pdf ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.31 MB 29.11.2019 26.11.2019 3

Shareholders’ register

PDF 1.31 MB 29.11.2019 26.11.2019 3

Articles of Association

DOCX 14.38 KB 29.11.2019 20.11.2019 1

Articles of Association

DOCX 14.38 KB 29.11.2019 20.11.2019 1

Shareholders’ register

PDF 1.35 MB 29.11.2019 20.11.2019 3

Shareholders’ register

PDF 1.35 MB 29.11.2019 20.11.2019 3

Articles of Association

TIF 28.51 KB 03.12.2009 11.11.2009 1

Memorandum of Association

TIF 41.73 KB 03.12.2009 11.11.2009 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 195.21 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 29.11.2019 29.11.2019 2

Application

EDOC 64.22 KB 29.11.2019 26.11.2019 5

Application

DOCX 50.69 KB 29.11.2019 26.11.2019 5

Application

DOCX 50.69 KB 29.11.2019 26.11.2019 5

Shareholders’ register

EDOC 1.23 MB 29.11.2019 26.11.2019 3

Articles of Association

EDOC 41.02 KB 29.11.2019 20.11.2019 1

Protocols/decisions of a company/organisation

DOCX 16.12 KB 29.11.2019 20.11.2019 1

Protocols/decisions of a company/organisation

EDOC 26.14 KB 29.11.2019 20.11.2019 1

Protocols/decisions of a company/organisation

DOCX 16.12 KB 29.11.2019 20.11.2019 1

Shareholders’ register

EDOC 1.29 MB 29.11.2019 20.11.2019 3

Decisions / letters / protocols of public notaries

TIF 67.4 KB 07.08.2015 31.07.2015 2

Application

TIF 147.81 KB 07.08.2015 27.07.2015 2

Decisions / letters / protocols of public notaries

TIF 72.88 KB 03.12.2009 30.11.2009 2

Registration certificates

TIF 55.03 KB 03.12.2009 30.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.38 KB 03.12.2009 24.11.2009 1

Announcement regarding the legal address

TIF 13.51 KB 03.12.2009 11.11.2009 1

Application

TIF 217.04 KB 03.12.2009 11.11.2009 5
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