Credit Five, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.10.2017
Business form Limited Liability Company
Registered name Credit Five SIA
Registration number, date 40103258096, 10.11.2009
VAT number None Europe VAT register
Register, date Commercial Register, 10.11.2009
Legal address Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR , registered 02.02.2016 (registered payment 02.02.2016: 2 845 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

2016 2015 2014
Total payments to state budget (thousands, €) 7.5 5.41 4.87
Personal income tax (thousands, €) 2.4 1.63 1.46
Statutory social insurance contributions (thousands, €) 5.09 3.78 3.41
Average employees count 1 1 1

Industries

CSP industry
Redakcija NACE 2.0
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Historical company names

SIA "Credit INCASSO Latvia" Until 08.03.2016 9 years ago

Historical addresses

Rīga, Brīvības iela 39 Until 21.11.2016 9 years ago
Rīga, Ģertrūdes iela 66 Until 26.05.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (806.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadib.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.06.2013  HTML (98.43 KB)

2011

Annual report 01.01.2011 - 31.12.2011 13.05.2012  HTML (90.27 KB)

2010

Annual report 10.11.2009 - 31.12.2010 31.07.2011  HTML (90.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 175.92 KB 08.03.2016 03.03.2016 1

Articles of Association

PDF 199.08 KB 08.03.2016 03.03.2016 3

Shareholders’ register

PDF 368.71 KB 08.03.2016 03.03.2016 1

Amendments to the Articles of Association

TIF 17.94 KB 04.02.2016 20.01.2016 1

Articles of Association

TIF 134.78 KB 04.02.2016 20.01.2016 5

Regulations for the increase/reduction of the equity

TIF 20.61 KB 04.02.2016 20.01.2016 1

Shareholders’ register

TIF 74.12 KB 04.02.2016 20.01.2016 3

Shareholders’ register

TIF 13.18 KB 04.02.2016 20.01.2016 1

Shareholders’ register

TIF 67.42 KB 27.05.2015 21.05.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 192.41 KB 27.05.2015 18.05.2015 7

Shareholders’ register

TIF 85.91 KB 15.04.2015 08.04.2015 2

Shareholders’ register

TIF 111.7 KB 01.04.2015 24.03.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 203.4 KB 16.04.2014 21.03.2014 6

Shareholders’ register

TIF 123.01 KB 16.04.2014 21.03.2014 3

Shareholders’ register

TIF 103.84 KB 05.12.2013 28.11.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 368.18 KB 10.09.2012 31.07.2012 8

Shareholders’ register

TIF 61.88 KB 10.09.2012 13.04.2012 2

Articles of Association

TIF 94.63 KB 16.11.2009 23.10.2009 3

Memorandum of Association

TIF 40.86 KB 16.11.2009 23.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.91 MB 25.10.2017 25.10.2017 2

Application

EDOC 1.84 MB 25.10.2017 25.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 25.10.2017 25.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 90.73 KB 24.10.2017 24.10.2017 1

State Revenue Service decisions/letters/statements

DOCX 73.75 KB 24.10.2017 24.10.2017 1

Plan for the division of the remaining assets of the company

PDF 419.39 KB 25.10.2017 20.10.2017 1

Plan for the division of the remaining assets of the company

EDOC 377.22 KB 25.10.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

TIF 52.55 KB 04.01.2017 29.12.2016 2

Application

PDF 2.2 MB 27.12.2016 23.12.2016 7

Application

PDF 2.2 MB 27.12.2016 23.12.2016 7

Application

EDOC 2.14 MB 27.12.2016 23.12.2016 7

Protocols/decisions of a company/organisation

PDF 560.35 KB 27.12.2016 23.12.2016 1

Protocols/decisions of a company/organisation

PDF 560.35 KB 27.12.2016 23.12.2016 1

Protocols/decisions of a company/organisation

EDOC 559.58 KB 27.12.2016 23.12.2016 1

Decisions / letters / protocols of public notaries

RTF 178.89 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 21.11.2016 21.11.2016 2

Application

PDF 6.63 MB 01.12.2016 15.11.2016 24

Application

PDF 6.86 MB 01.12.2016 15.11.2016 24

Confirmation or consent to legal address

PDF 276.3 KB 01.12.2016 19.10.2016 1

Confirmation or consent to legal address

PDF 244.94 KB 01.12.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.83 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.83 KB 08.03.2016 08.03.2016 1

Amendments to the Articles of Association

PDF 206.08 KB 08.03.2016 03.03.2016 1

Articles of Association

PDF 221.53 KB 08.03.2016 03.03.2016 3

Application

PDF 393.47 KB 08.03.2016 03.03.2016 3

Application

PDF 397.26 KB 08.03.2016 03.03.2016 3

Protocols/decisions of a company/organisation

PDF 596.17 KB 08.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

PDF 626 KB 08.03.2016 03.03.2016 1

Shareholders’ register

PDF 434.12 KB 08.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

TIF 52.56 KB 04.02.2016 02.02.2016 2

Application

TIF 92.72 KB 04.02.2016 21.01.2016 2

Power of attorney, act of empowerment

TIF 28.05 KB 04.02.2016 20.01.2016 1

Protocols/decisions of a company/organisation

TIF 19.49 KB 04.02.2016 20.01.2016 1

Decisions / letters / protocols of public notaries

TIF 63.73 KB 27.05.2015 26.05.2015 2

Application

TIF 130.27 KB 27.05.2015 21.05.2015 4

Protocols/decisions of a company/organisation

TIF 50.8 KB 27.05.2015 21.05.2015 2

Confirmation or consent to legal address

TIF 13.64 KB 27.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 43.97 KB 15.04.2015 13.04.2015 2

Application

TIF 63.27 KB 15.04.2015 10.04.2015 2

Power of attorney, act of empowerment

TIF 22.94 KB 15.04.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

TIF 65.21 KB 01.04.2015 30.03.2015 2

Application

TIF 121.82 KB 01.04.2015 24.03.2015 2

Power of attorney, act of empowerment

TIF 33.31 KB 01.04.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

TIF 67.41 KB 13.03.2015 11.03.2015 2

Application

TIF 141.77 KB 13.03.2015 05.03.2015 3

Consent of a member of the Board / executive director

TIF 47.85 KB 13.03.2015 05.03.2015 1

Protocols/decisions of a company/organisation

TIF 149.38 KB 13.03.2015 05.03.2015 4

Decisions / letters / protocols of public notaries

TIF 48.31 KB 17.10.2014 16.10.2014 2

Decisions / letters / protocols of public notaries

TIF 67.14 KB 16.04.2014 14.04.2014 2

Application

TIF 99.2 KB 16.04.2014 21.03.2014 2

Power of attorney, act of empowerment

TIF 34.78 KB 16.04.2014 18.03.2014 1

Decisions / letters / protocols of public notaries

TIF 45.94 KB 05.12.2013 04.12.2013 2

Application

TIF 101.9 KB 05.12.2013 28.11.2013 2

Power of attorney, act of empowerment

TIF 27.3 KB 05.12.2013 28.11.2013 1

Other documents

TIF 207.06 KB 05.12.2013 16.08.2013 7

Decisions / letters / protocols of public notaries

TIF 65.99 KB 10.09.2012 07.09.2012 2

Application

TIF 155.78 KB 10.09.2012 27.08.2012 2

Power of attorney, act of empowerment

TIF 24.24 KB 10.09.2012 27.08.2012 2

Decisions / letters / protocols of public notaries

TIF 73.94 KB 12.03.2012 08.03.2012 2

Application

TIF 650.81 KB 12.03.2012 22.02.2012 4

Protocols/decisions of a company/organisation

TIF 60.33 KB 12.03.2012 22.02.2012 1

Power of attorney, act of empowerment

TIF 406.75 KB 10.09.2012 11.07.2011 7

Decisions / letters / protocols of public notaries

TIF 38.99 KB 18.12.2009 17.12.2009 1

Application

TIF 82.4 KB 18.12.2009 14.12.2009 4

Protocols/decisions of a company/organisation

TIF 28.98 KB 18.12.2009 14.12.2009 1

Sample report

TIF 23.7 KB 18.12.2009 14.12.2009 1

Decisions / letters / protocols of public notaries

TIF 73.17 KB 16.11.2009 10.11.2009 2

Sample report

TIF 40.42 KB 16.11.2009 05.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.59 KB 16.11.2009 04.11.2009 1

Announcement regarding the legal address

TIF 11.71 KB 16.11.2009 23.10.2009 1

Application

TIF 243.89 KB 16.11.2009 23.10.2009 4

Registration certificates

TIF 70.87 KB 16.11.2009 10.10.2009 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