Creditinfo Latvija, 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, 01.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Creditinfo Latvija" |
| Registration number, date | 40103239517, 20.07.2009 |
| VAT number | None (excluded 25.06.2018) Europe VAT register |
| Register, date | Commercial Register, 20.07.2009 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 49 601 EUR , registered 20.07.2016 (registered payment 20.07.2016: 49 601 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.75 | -0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical addresses
| Rīga, Biķernieku iela 23 | Until 21.09.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (622.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (597.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinCredit 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CrL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 20.07.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 531 KB | 17.04.2014 | 30.03.2014 | 12 |
Shareholders’ register |
TIF | 28.46 KB | 28.10.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 139.45 KB | 31.08.2010 | 23.08.2010 | 4 |
Articles of Association |
TIF | 232.78 KB | 15.09.2009 | 01.09.2009 | 4 |
Articles of Association |
TIF | 241.8 KB | 15.09.2009 | 15.07.2009 | 5 |
Memorandum of Association |
TIF | 70.36 KB | 15.09.2009 | 19.06.2009 | 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 | 101.74 KB | 01.11.2019 | 01.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.7 KB | 21.08.2019 | 21.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 21.08.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 18.02.2019 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 18.02.2019 | 18.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.73 KB | 15.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.71 KB | 17.04.2014 | 15.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.24 KB | 17.04.2014 | 04.04.2014 | 1 |
Application |
TIF | 292.38 KB | 17.04.2014 | 17.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 111.14 KB | 17.04.2014 | 17.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 133.99 KB | 17.04.2014 | 13.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 28.10.2011 | 27.10.2011 | 2 |
Application |
TIF | 101.86 KB | 28.10.2011 | 14.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 31.08.2010 | 30.08.2010 | 2 |
Application |
TIF | 86.7 KB | 31.08.2010 | 27.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 31.08.2010 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 24.09.2009 | 21.09.2009 | 1 |
Application |
TIF | 62.7 KB | 24.09.2009 | 16.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.62 KB | 24.09.2009 | 16.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 15.09.2009 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.92 KB | 15.09.2009 | 07.09.2009 | 2 |
Application |
TIF | 403.09 KB | 15.09.2009 | 03.09.2009 | 4 |
Sample report |
TIF | 42.6 KB | 15.09.2009 | 02.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.54 KB | 15.09.2009 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.99 KB | 15.09.2009 | 20.07.2009 | 2 |
Registration certificates |
TIF | 54.19 KB | 15.09.2009 | 20.07.2009 | 1 |
Application |
TIF | 181.13 KB | 15.09.2009 | 15.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 55 KB | 15.09.2009 | 15.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.51 KB | 15.09.2009 | 13.07.2009 | 1 |
Other documents |
TIF | 35.77 KB | 15.09.2009 | 13.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 243.24 KB | 15.09.2009 | 7 |
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