MIAU Creative, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIAU Creative"
Registration number, date 40103671280, 16.05.2013
VAT number None (excluded 17.02.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.05.2013
Legal address Turkalnes iela 12, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 14 EUR, registered payment 03.02.2017
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 0.13
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
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.06.2022
* 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

100 % 14 € 1 € 14 27.05.2022 28.06.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Lemumprojekts2024 ODT

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Lemumprojekts2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (90.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (90.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (90.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (89.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (89.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (103.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (409.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums2014 ODT

2013

Annual report 16.05.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.24 KB 28.06.2022 27.05.2022 1

Shareholders’ register

DOCX 16.58 KB 28.06.2022 27.05.2022 1

Shareholders’ register

EDOC 37.27 KB 21.04.2020 24.03.2020 1

Shareholders’ register

EDOC 39.48 KB 18.09.2018 16.08.2018 1

Amendments to the Articles of Association

TIF 16.62 KB 08.03.2017 22.02.2017 1

Articles of Association

TIF 49.73 KB 08.03.2017 22.02.2017 2

Shareholders’ register

TIF 48.65 KB 08.03.2017 22.02.2017 2

Shareholders’ register

TIF 73.7 KB 08.03.2017 22.02.2017 3

Articles of Association

TIF 12.58 KB 14.06.2013 07.05.2013 1

Memorandum of Association

TIF 19.39 KB 14.06.2013 07.05.2013 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 62.5 KB 28.06.2022 28.06.2022 2

Application

DOCX 49.3 KB 28.06.2022 21.06.2022 5

Application

DOCX 49.3 KB 28.06.2022 21.06.2022 5

Consent of a member of the Board / executive director

DOCX 14.07 KB 28.06.2022 10.06.2022 1

Consent of a member of the Board / executive director

DOCX 14.07 KB 28.06.2022 10.06.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 28.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 28.06.2022 27.05.2022 1

Shareholders’ register

EDOC 30.24 KB 28.06.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

RTF 194.13 KB 21.04.2020 21.04.2020 2

Application

EDOC 58.45 KB 21.04.2020 20.04.2020 5

Application

DOCX 49.86 KB 21.04.2020 20.04.2020 5

Application

DOCX 49.86 KB 21.04.2020 20.04.2020 5

Protocols/decisions of a company/organisation

DOC 42.5 KB 21.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

EDOC 33.61 KB 21.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 21.04.2020 24.03.2020 1

Shareholders’ register

EDOC 37.27 KB 21.04.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 18.09.2018 18.09.2018 2

Application

EDOC 65.78 KB 18.09.2018 11.09.2018 4

Application

DOCX 57.33 KB 18.09.2018 11.09.2018 4

Protocols/decisions of a company/organisation

EDOC 21.77 KB 18.09.2018 16.08.2018 1

Protocols/decisions of a company/organisation

DOC 37 KB 18.09.2018 16.08.2018 1

Shareholders’ register

EDOC 39.48 KB 18.09.2018 16.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 02.03.2017 02.03.2017 2

Application

TIF 398.96 KB 08.03.2017 22.02.2017 12

Protocols/decisions of a company/organisation

TIF 92.95 KB 08.03.2017 22.02.2017 3

Decisions / letters / protocols of public notaries

TIF 37.73 KB 14.06.2013 16.05.2013 1

Registration certificates

TIF 53.21 KB 14.06.2013 16.05.2013 1

Announcement regarding the legal address

TIF 9.08 KB 14.06.2013 07.05.2013 1

Application

TIF 112.96 KB 14.06.2013 07.05.2013 4

Confirmation or consent to legal address

TIF 6.35 KB 14.06.2013 07.05.2013 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