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Akciju sabiedrība "CREATIVE MEDIA PARTNERS"

Basic information
Status Registered
Name Akciju sabiedrība "CREATIVE MEDIA PARTNERS"
Legal form Public Limited Company
Reg. No 40203106225
Reg. date 16.11.2017
Register Commercial Register
Legal Address Stabu iela 19 - 23, Rīga, LV-1011
Registered share capital, date 35,000 EUR, 16.11.2017
Paid-in share capital, date 35,000 EUR, 16.11.2017
NACE 73.11 Activities of advertising agencies
VAT payer
- Registered Excluded
- -
Last updated in the RE 05.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 14,687 EUR Net profit -6,607 EUR Equity 3,151 EUR Date submitted22.06.2021 Number of employees 1
Year2019 Net sales 36,657 EUR Net profit -194 EUR Equity 9,759 EUR Date submitted19.02.2020 Number of employees 1
Year2018 Net sales 23,593 EUR Net profit -25,047 EUR Equity 9,953 EUR Date submitted09.04.2019 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions3,730 EUR Personal Income Tax660 EUR Other10 EUR Total4,400 EUR Number of employees0
Year2020 Social Insurance Contributions300 EUR Personal Income Tax2,000 EUR Other10 EUR Total2,310 EUR Number of employees1
Year2019 Social Insurance Contributions1,320 EUR Personal Income Tax1,120 EUR Other0 EUR Total2,440 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
13.11.2017 Announcement regarding the legal address 13.11.2017 (EDOC) •
13.11.2017 Announcement regarding the legal address 13.11.2017 (docx) •
Annual report (full) (3)
22.06.2021 2020 Annual report (full) (PDF)
19.02.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
Application (7)
05.01.2021 Application 05.01.2021 (edoc) •
05.01.2021 Application 05.01.2021 (pdf) •
12.02.2018 Application 07.02.2018 (edoc) •
12.02.2018 Application 07.02.2018 (pdf) •
12.02.2018 Application 07.02.2018 (pdf) •
13.11.2017 Application 13.11.2017 (EDOC) •
13.11.2017 Application 13.11.2017 (docx) •
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Articles of Association (1)
07.11.2017 Articles of Association 30.10.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.11.2017 Bank statements or other document regarding the payment of the equity 06.11.2017 (TIF) •
Confirmation or consent to legal address (2)
16.11.2017 Confirmation or consent to legal address 07.11.2017 (edoc) •
16.11.2017 Confirmation or consent to legal address 07.11.2017 (pdf) •
Consent of members of the supervisory board (11)
05.01.2021 Consent of members of the supervisory board 05.01.2021 (edoc) •
05.01.2021 Consent of members of the supervisory board 05.01.2021 (pdf) •
05.01.2021 Consent of members of the supervisory board 05.01.2021 (edoc) •
05.01.2021 Consent of members of the supervisory board 05.01.2021 (docx) •
05.01.2021 Consent of members of the supervisory board 05.01.2021 (jpg) •
05.01.2021 Consent of members of the supervisory board 05.01.2021 (edoc) •
05.01.2021 Consent of members of the supervisory board 05.01.2021 (pdf) •
13.11.2017 Consent of members of the supervisory board 12.11.2017 (EDOC) •
13.11.2017 Consent of members of the supervisory board 12.11.2017 (docx) •
07.11.2017 Consent of members of the supervisory board 30.10.2017 (TIF) •
07.11.2017 Consent of members of the supervisory board 30.10.2017 (TIF) •
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Decisions / letters / protocols of public notaries (4)
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
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List of members of the Board / Supervisory Board (5)
05.01.2021 List of members of the Board / Supervisory Board 05.01.2021 (edoc) •
05.01.2021 List of members of the Board / Supervisory Board 05.01.2021 (pdf) •
12.02.2018 List of members of the Board / Supervisory Board 26.01.2018 (edoc) •
12.02.2018 List of members of the Board / Supervisory Board 26.01.2018 (pdf) •
12.02.2018 List of members of the Board / Supervisory Board 26.01.2018 (pdf) •
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Memorandum of Association (2)
13.11.2017 Memorandum of Association 30.10.2017 (docx)
13.11.2017 Memorandum of Association 30.10.2017 (EDOC) •
Notice of a member of the Board regarding the resignation (3)
12.02.2018 Notice of a member of the Board regarding the resignation 10.01.2018 (edoc) •
12.02.2018 Notice of a member of the Board regarding the resignation 10.01.2018 (pdf) •
12.02.2018 Notice of a member of the Board regarding the resignation 10.01.2018 (pdf) •
Protocols/decisions of a company/organisation (4)
05.01.2021 Protocols/decisions of a company/organisation 05.01.2021 (edoc) •
05.01.2021 Protocols/decisions of a company/organisation 05.01.2021 (pdf) •
12.02.2018 Protocols/decisions of a company/organisation 26.01.2018 (pdf) •
12.02.2018 Protocols/decisions of a company/organisation 26.01.2018 (pdf) •
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2021 (15)
22.06.2021 2020 Annual report (full) (PDF)
05.01.2021 Application 05.01.2021 (edoc) •
05.01.2021 Application 05.01.2021 (pdf) •
05.01.2021 Consent of members of the supervisory board 05.01.2021 (edoc) •
05.01.2021 Consent of members of the supervisory board 05.01.2021 (pdf) •
05.01.2021 Consent of members of the supervisory board 05.01.2021 (edoc) •
05.01.2021 Consent of members of the supervisory board 05.01.2021 (docx) •
05.01.2021 Consent of members of the supervisory board 05.01.2021 (jpg) •
05.01.2021 Consent of members of the supervisory board 05.01.2021 (edoc) •
05.01.2021 Consent of members of the supervisory board 05.01.2021 (pdf) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
05.01.2021 List of members of the Board / Supervisory Board 05.01.2021 (edoc) •
05.01.2021 List of members of the Board / Supervisory Board 05.01.2021 (pdf) •
05.01.2021 Protocols/decisions of a company/organisation 05.01.2021 (edoc) •
05.01.2021 Protocols/decisions of a company/organisation 05.01.2021 (pdf) •
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2020 (1)
19.02.2020 2019 Annual report (full) (PDF)
2019 (1)
09.04.2019 2018 Annual report (full) (PDF)
2018 (13)
12.02.2018 Application 07.02.2018 (edoc) •
12.02.2018 Application 07.02.2018 (pdf) •
12.02.2018 Application 07.02.2018 (pdf) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
12.02.2018 List of members of the Board / Supervisory Board 26.01.2018 (edoc) •
12.02.2018 List of members of the Board / Supervisory Board 26.01.2018 (pdf) •
12.02.2018 List of members of the Board / Supervisory Board 26.01.2018 (pdf) •
12.02.2018 Notice of a member of the Board regarding the resignation 10.01.2018 (edoc) •
12.02.2018 Notice of a member of the Board regarding the resignation 10.01.2018 (pdf) •
12.02.2018 Notice of a member of the Board regarding the resignation 10.01.2018 (pdf) •
12.02.2018 Protocols/decisions of a company/organisation 26.01.2018 (pdf) •
12.02.2018 Protocols/decisions of a company/organisation 26.01.2018 (pdf) •
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2017 (15)
16.11.2017 Confirmation or consent to legal address 07.11.2017 (edoc) •
16.11.2017 Confirmation or consent to legal address 07.11.2017 (pdf) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
13.11.2017 Announcement regarding the legal address 13.11.2017 (EDOC) •
13.11.2017 Announcement regarding the legal address 13.11.2017 (docx) •
13.11.2017 Application 13.11.2017 (EDOC) •
13.11.2017 Application 13.11.2017 (docx) •
13.11.2017 Consent of members of the supervisory board 12.11.2017 (EDOC) •
13.11.2017 Consent of members of the supervisory board 12.11.2017 (docx) •
13.11.2017 Memorandum of Association 30.10.2017 (docx)
13.11.2017 Memorandum of Association 30.10.2017 (EDOC) •
07.11.2017 Articles of Association 30.10.2017 (TIF)
07.11.2017 Bank statements or other document regarding the payment of the equity 06.11.2017 (TIF) •
07.11.2017 Consent of members of the supervisory board 30.10.2017 (TIF) •
07.11.2017 Consent of members of the supervisory board 30.10.2017 (TIF) •
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