CREDENCE, SIA
Limited Liability 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.

Basic data
Status | Removed from the register, 12.02.2018
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "CREDENCE" |
Registration number, date | 41503071256, 10.03.2015 |
VAT number | None (excluded 12.02.2018) Europe VAT register |
Register, date | Commercial Register, 10.03.2015 |
Legal address | Parādes iela 15A – 1C, Daugavpils, LV-5401 Check address owners |
Fixed capital | 2 800 EUR , registered 10.03.2015 (registered payment 10.03.2015: 2 800 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2017 | 2016 | 2015 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 13.81 | 11.09 |
Personal income tax (thousands, €) | 0 | 2.33 | 2.21 |
Statutory social insurance contributions (thousands, €) | 0 | 8.06 | 7.96 |
Average employees count | 1 | 9 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
---|---|
CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 06.11.2017.
Case number: C12280117 Started 06.11.2017,
ended 07.02.2018
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.02.2018 |
08.02.2018 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
06.11.2017 |
07.11.2017 | Appointment of an administrator in an insolvency case |
Skopiņš Jānis (Certificate nr. 00509)
Daugavpils tiesa (1000055191)
|
06.11.2017 |
07.11.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Skopiņš Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00509 (valid from 11.10.2017 till 20.11.2019) |
Phone 67220669
E-mail janis.skopins@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.29 KB) | €9.00 |
2015 |
Annual report | 10.03.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Cred.vad.zinojums.2015 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.39 KB | 03.06.2016 | 20.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 8.89 KB | 05.02.2016 | 19.01.2016 | 1 |
Articles of Association |
TIF | 38.84 KB | 05.02.2016 | 19.01.2016 | 2 |
Shareholders’ register |
TIF | 99.36 KB | 05.02.2016 | 18.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.24 KB | 05.02.2016 | 25.11.2015 | 1 |
Articles of Association |
TIF | 94.57 KB | 05.02.2016 | 25.11.2015 | 4 |
Shareholders’ register |
TIF | 41.3 KB | 19.11.2015 | 05.11.2015 | 3 |
Shareholders’ register |
TIF | 29.83 KB | 04.11.2015 | 23.10.2015 | 2 |
Shareholders’ register |
TIF | 53.98 KB | 18.03.2015 | 06.03.2015 | 2 |
Articles of Association |
TIF | 25.82 KB | 18.03.2015 | 05.03.2015 | 1 |
Memorandum of Association |
TIF | 41.39 KB | 18.03.2015 | 05.03.2015 | 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 | 189.07 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 12.02.2018 | 12.02.2018 | 2 |
Application in Insolvency proceedings |
1.89 MB | 12.02.2018 | 09.02.2018 | 4 | |
Application in Insolvency proceedings |
1.89 MB | 12.02.2018 | 09.02.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 12.02.2018 | 09.02.2018 | 4 |
Notary’s decision |
RTF | 191.93 KB | 08.02.2018 | 08.02.2018 | 2 |
Notary’s decision |
EDOC | 68.68 KB | 08.02.2018 | 08.02.2018 | 2 |
Court decision/judgement |
95.7 KB | 08.02.2018 | 07.02.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 12.02.2018 | 25.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 12.02.2018 | 25.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 148.05 KB | 12.02.2018 | 25.01.2018 | 1 |
Notary’s decision |
EDOC | 68.84 KB | 07.11.2017 | 07.11.2017 | 2 |
Notary’s decision |
RTF | 194.11 KB | 07.11.2017 | 07.11.2017 | 2 |
Court decision/judgement |
90.91 KB | 06.11.2017 | 06.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 03.06.2016 | 26.05.2016 | 2 |
Application |
TIF | 179.94 KB | 03.06.2016 | 23.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.94 KB | 03.06.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 05.02.2016 | 22.01.2016 | 2 |
Application |
TIF | 150.7 KB | 05.02.2016 | 19.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.98 KB | 05.02.2016 | 19.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 05.02.2016 | 01.12.2015 | 2 |
Application |
TIF | 206.92 KB | 05.02.2016 | 26.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 127.12 KB | 05.02.2016 | 25.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 17.71 KB | 19.11.2015 | 10.11.2015 | 1 |
Application |
TIF | 43.83 KB | 19.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.36 KB | 04.11.2015 | 28.10.2015 | 2 |
Application |
TIF | 39.53 KB | 04.11.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.25 KB | 18.03.2015 | 10.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.45 KB | 18.03.2015 | 06.03.2015 | 1 |
Application |
TIF | 251.97 KB | 18.03.2015 | 06.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.69 KB | 18.03.2015 | 06.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.44 KB | 18.03.2015 | 06.03.2015 | 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