KREATEX, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KREATEX" |
| Registration number, date | 40103807729, 15.07.2014 |
| VAT number | LV40103807729 from 06.08.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2014 |
| Legal address | Dzeņu iela 1 – 158, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 900 EUR, registered payment 15.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.95 | 5.45 | 6.45 |
| Personal income tax (thousands, €) | 2.40 | 0.50 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 6.78 | 3.29 | 2.03 |
| Average employees count | 3 | 2 | 1 |
| Received COVID-19 downtime support | 18.06.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
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 | Member of the Board | Right to represent individually | 15.07.2014 |
* 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 % | 1 900 | € 1 | € 1 900 | 15.07.2014 | 15.07.2014 |
Historical addresses
| Rīga, Zalves iela 52 - 41 | Until 23.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad.zi ojums 2024 | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (182.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zi ojums gada parskatam 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. Kreatex 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KREATEX 2018.g. Vad.zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kreatex Gada parskats 2017 Vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kreatex Gada parskats 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadbas zin.Kreatex Gada parskats 2015 | |||||
2014 |
Annual report | 15.07.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kreatex Gada parskats 2014 Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.07 KB | 16.07.2014 | 07.07.2014 | 2 |
Articles of Association |
TIF | 23.6 KB | 16.07.2014 | 04.07.2014 | 1 |
Memorandum of Association |
TIF | 38.19 KB | 16.07.2014 | 04.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 118.4 KB | 23.01.2024 | 18.01.2024 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 15.01.2019 | 15.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.38 KB | 10.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 14.12.2018 | 14.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.67 KB | 11.12.2018 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.25 KB | 16.07.2014 | 15.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.26 KB | 25.11.2015 | 14.07.2014 | 1 |
Application |
TIF | 199.39 KB | 16.07.2014 | 07.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.15 KB | 25.11.2015 | 05.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.59 KB | 16.07.2014 | 01.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.44 KB | 16.07.2014 | 01.07.2014 | 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