IVA Creative Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity suspended , 07.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IVA Creative Group"
Registration number, date 50003424951, 28.12.1998
VAT number None (excluded 26.03.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Praulienas iela 2 – 56, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 12.03.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 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
Grāmatu izdošana (58.11)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2018
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   19.04.2018
* 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 % 20 € 142 € 2 840 06.04.2018 19.04.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "AFGANS" Until 12.03.2015 11 years ago
Bezpeļņas organizācija Sabiedrība ar ierobežotu atbildību "AFGANS" Until 16.11.2004 22 years ago

Historical addresses

Rīga, Dzirciema iela 71-74 Until 04.02.2002 24 years ago
Rīga, Stabu iela 116-2 Until 10.02.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (127.59 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (127.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (128.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.09.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (117.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (117.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (117.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.08.2018  ZIP €11.00
Annual report 2017 PDF
Vadiibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
2015 GP apstipr. PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin XLSX

2013

Annual report 01.01.2013 - 31.12.2013 18.06.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 17.06.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 11.05.2010  TIF (555.99 KB)

2008

Annual report 13.05.2009  TIF (602.76 KB)

2004

Annual report 02.01.2019  TIF (528.45 KB)

2001

Annual report 02.01.2019  TIF (1.01 MB)

2000

Annual report 02.01.2019  TIF (1.61 MB)

1999

Annual report 02.01.2019  TIF (513.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.84 KB 18.04.2018 06.04.2018 2

Articles of Association

TIF 114.67 KB 02.01.2019 13.02.2015 4

Shareholders’ register

TIF 17.39 KB 16.04.2018 13.02.2015 1

Shareholders’ register

TIF 112.65 KB 16.04.2018 13.02.2015 2

Shareholders’ register

TIF 17.98 KB 02.01.2019 05.11.2004 1

Articles of Association

TIF 111.12 KB 02.01.2019 29.10.2004 4

Amendments to the Articles of Association

TIF 41.85 KB 02.01.2019 28.01.2002 1

Shareholders’ register

TIF 24.09 KB 02.01.2019 28.01.2002 1

Amendments to the Articles of Association

TIF 49.27 KB 02.01.2019 03.12.2001 3

Articles of Association

TIF 494.2 KB 02.01.2019 09.12.1998 11

Memorandum of association

TIF 281.13 KB 02.01.2019 09.12.1998 6

Shareholders’ register

TIF 33.52 KB 02.01.2019 09.12.1998 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

EDOC 62 KB 07.10.2021 07.10.2021 2

Application

PDF 277.39 KB 07.10.2021 04.10.2021 2

Application

PDF 277.39 KB 07.10.2021 04.10.2021 2

Protocols/decisions of a company/organisation

PDF 118.17 KB 07.10.2021 04.10.2021 1

Protocols/decisions of a company/organisation

PDF 118.17 KB 07.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 19.04.2018 19.04.2018 2

Application

TIF 237.98 KB 18.04.2018 10.04.2018 6

Protocols/decisions of a company/organisation

TIF 41.1 KB 11.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

TIF 44.7 KB 02.01.2019 10.02.2016 2

Application

TIF 91.87 KB 02.01.2019 03.02.2016 2

Confirmation or consent to legal address

TIF 13.65 KB 02.01.2019 03.02.2016 1

Decisions / letters / protocols of public notaries

TIF 76.18 KB 02.01.2019 12.03.2015 2

Application

TIF 112.65 KB 02.01.2019 19.02.2015 2

Protocols/decisions of a company/organisation

TIF 52.99 KB 02.01.2019 13.02.2015 2

Decisions / letters / protocols of public notaries

TIF 48.56 KB 02.01.2019 12.08.2008 1

Receipts on the publication and state fees

TIF 19.42 KB 02.01.2019 07.08.2008 1

Receipts on the publication and state fees

TIF 22.82 KB 02.01.2019 07.08.2008 1

Application

TIF 125.38 KB 02.01.2019 06.08.2008 3

Protocols/decisions of a company/organisation

TIF 72.1 KB 02.01.2019 06.08.2008 2

Decisions / letters / protocols of public notaries

TIF 48.15 KB 02.01.2019 16.11.2004 1

Registration certificates

TIF 30.36 KB 02.01.2019 16.11.2004 1

Registration certificates

TIF 24.11 KB 02.01.2019 16.11.2004 1

Application

TIF 222.73 KB 02.01.2019 05.11.2004 7

Receipts on the publication and state fees

TIF 17.95 KB 02.01.2019 05.11.2004 1

Receipts on the publication and state fees

TIF 15.86 KB 02.01.2019 05.11.2004 1

Consent of the auditor

TIF 11 KB 02.01.2019 29.10.2004 1

Protocols/decisions of a company/organisation

TIF 92.76 KB 02.01.2019 29.10.2004 2

Consent of a member of the Board / executive director

TIF 11.25 KB 02.01.2019 10.10.2004 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 36.47 KB 02.01.2019 05.12.2002 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 50.55 KB 02.01.2019 22.07.2002 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 39.71 KB 02.01.2019 24.05.2002 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 93.18 KB 02.01.2019 22.05.2002 2

Registration certificates

TIF 68.21 KB 02.01.2019 21.05.2002 1

Submission/Application

TIF 23.66 KB 02.01.2019 15.05.2002 1

State Revenue Service decisions/letters/statements

TIF 39.61 KB 02.01.2019 22.04.2002 1

State Revenue Service decisions/letters/statements

TIF 114.64 KB 02.01.2019 17.04.2002 2

Other documents

TIF 64.45 KB 02.01.2019 08.04.2002 2

Other documents

TIF 69.57 KB 02.01.2019 08.04.2002 2

Other documents

TIF 48.02 KB 02.01.2019 19.03.2002 1

Decisions / letters / protocols of public notaries

TIF 40.9 KB 02.01.2019 04.02.2002 1

Submission/Application

TIF 12.47 KB 02.01.2019 01.02.2002 1

Receipts on the publication and state fees

TIF 14.91 KB 02.01.2019 31.01.2002 1

Receipts on the publication and state fees

TIF 15.81 KB 02.01.2019 31.01.2002 1

Power of attorney, act of empowerment

TIF 14.93 KB 02.01.2019 30.01.2002 1

Submission/Application

TIF 16.65 KB 02.01.2019 29.01.2002 1

Notice of a member of the Board regarding the resignation

TIF 16.93 KB 02.01.2019 28.01.2002 1

Protocols/decisions of a company/organisation

TIF 32.7 KB 02.01.2019 28.01.2002 1

Protocols/decisions of a company/organisation

TIF 36.46 KB 02.01.2019 26.01.2002 1

Sample report

TIF 26.48 KB 02.01.2019 10.01.2002 1

Decisions / letters / protocols of public notaries

TIF 31.17 KB 02.01.2019 17.12.2001 1

Purchase/lease agreement

TIF 146.38 KB 02.01.2019 10.12.2001 4

Receipts on the publication and state fees

TIF 37.77 KB 02.01.2019 05.12.2001 1

Receipts on the publication and state fees

TIF 21.71 KB 02.01.2019 05.12.2001 1

Statement of the Board regarding the payment of the equity

TIF 15.57 KB 02.01.2019 03.12.2001 1

Protocols/decisions of a company/organisation

TIF 53.65 KB 02.01.2019 03.12.2001 2

Submission/Application

TIF 26.23 KB 02.01.2019 03.12.2001 1

Protocols/decisions of a company/organisation

TIF 27.07 KB 02.01.2019 21.11.2001 1

Copy of the personal identification document

TIF 209.43 KB 02.01.2019 25.05.2000 2

Decisions / letters / protocols of public notaries

TIF 27.67 KB 02.01.2019 28.12.1998 1

Registration certificates

TIF 91.89 KB 02.01.2019 28.12.1998 1

Application

TIF 147.12 KB 02.01.2019 10.12.1998 4

Appraisal reports

TIF 35.95 KB 02.01.2019 09.12.1998 1

Protocols/decisions of a company/organisation

TIF 52.32 KB 02.01.2019 01.12.1998 3

Receipts on the publication and state fees

TIF 21.41 KB 02.01.2019 27.11.1998 1

Receipts on the publication and state fees

TIF 20.59 KB 02.01.2019 27.11.1998 1

Sample report

TIF 26.4 KB 02.01.2019 26.11.1998 1

Protocols/decisions of a company/organisation

TIF 27.05 KB 02.01.2019 24.11.1998 1

Copy of the personal identification document

TIF 96.38 KB 02.01.2019 26.05.1998 4

Registration certificates

TIF 159.06 KB 02.01.2019 21.04.1998 2

Copy of the personal identification document

TIF 342.55 KB 02.01.2019 07.09.1988 4

Power of attorney, act of empowerment

TIF 7.93 KB 03.01.2019 1

Other documents

TIF 16.7 KB 02.01.2019 1

Submission/Application

TIF 7.83 KB 02.01.2019 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