Credit Five, 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, 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| Vadib.zin | |||||
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 |
175.92 KB | 08.03.2016 | 03.03.2016 | 1 | |
Articles of Association |
199.08 KB | 08.03.2016 | 03.03.2016 | 3 | |
Shareholders’ register |
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 |
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 |
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 |
2.2 MB | 27.12.2016 | 23.12.2016 | 7 | |
Application |
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 |
560.35 KB | 27.12.2016 | 23.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
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 |
6.63 MB | 01.12.2016 | 15.11.2016 | 24 | |
Application |
6.86 MB | 01.12.2016 | 15.11.2016 | 24 | |
Confirmation or consent to legal address |
276.3 KB | 01.12.2016 | 19.10.2016 | 1 | |
Confirmation or consent to legal address |
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 |
206.08 KB | 08.03.2016 | 03.03.2016 | 1 | |
Articles of Association |
221.53 KB | 08.03.2016 | 03.03.2016 | 3 | |
Application |
393.47 KB | 08.03.2016 | 03.03.2016 | 3 | |
Application |
397.26 KB | 08.03.2016 | 03.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
596.17 KB | 08.03.2016 | 03.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
626 KB | 08.03.2016 | 03.03.2016 | 1 | |
Shareholders’ register |
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