CreditON Group, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 19.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CreditON Group" |
| Registration number, date | 41203042525, 12.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.12.2011 |
| Legal address | Skanstes iela 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 412 842 EUR , registered 01.12.2016 (registered payment 01.12.2016: 1 412 842 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.05.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Uriekstes iela 2A - 24 | Until 06.04.2022 | 2 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 51 | Until 24.11.2017 | 7 years ago |
| Ventspils, Kuldīgas iela 11 - 8 | Until 09.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (348.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (80.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | PDF (80.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valde2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vald | |||||
2012 |
Annual report | 12.12.2011 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiiba creditOn |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.7 KB | 19.08.2022 | 14.04.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.7 KB | 19.08.2022 | 14.04.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 52 KB | 27.10.2021 | 14.10.2021 | 4 |
Articles of Association |
DOC | 137 KB | 07.06.2021 | 19.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 25.07 KB | 19.08.2022 | 13.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 235.09 KB | 19.08.2022 | 13.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 235.09 KB | 19.08.2022 | 13.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
68.16 KB | 21.05.2021 | 24.11.2020 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 20.22 KB | 21.05.2021 | 24.11.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 305.32 KB | 21.05.2021 | 24.11.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 13.93 KB | 01.12.2020 | 12.06.2020 | 1 |
Articles of Association |
DOC | 136 KB | 01.12.2020 | 12.06.2020 | 2 |
Shareholders’ register |
TIF | 164.94 KB | 22.11.2017 | 17.11.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.56 KB | 22.11.2017 | 26.10.2017 | 9 |
Amendments to the Articles of Association |
TIF | 18.77 KB | 02.12.2016 | 28.11.2016 | 1 |
Articles of Association |
TIF | 138.51 KB | 02.12.2016 | 28.11.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31.39 KB | 02.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
TIF | 205.41 KB | 02.12.2016 | 28.11.2016 | 5 |
Amendments to the Articles of Association |
TIF | 17.5 KB | 02.12.2016 | 25.11.2016 | 1 |
Articles of Association |
TIF | 141.46 KB | 02.12.2016 | 25.11.2016 | 4 |
Shareholders’ register |
TIF | 139.07 KB | 02.12.2016 | 25.11.2016 | 4 |
Amendments to the Articles of Association |
TIF | 38.2 KB | 22.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 140.76 KB | 22.07.2016 | 15.06.2016 | 4 |
Shareholders’ register |
TIF | 604.67 KB | 15.12.2015 | 04.12.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 952.29 KB | 15.12.2015 | 14.10.2015 | 6 |
Amendments to the Articles of Association |
TIF | 117.16 KB | 06.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 50.78 KB | 06.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 72.16 KB | 06.07.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 10.14 KB | 26.03.2013 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 14.54 KB | 29.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 34.82 KB | 12.12.2011 | 06.12.2011 | 2 |
Memorandum of Association |
TIF | 19.61 KB | 12.12.2011 | 06.12.2011 | 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 | 62.42 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 37.37 KB | 19.08.2022 | 14.04.2022 | 1 |
Application |
DOCX | 37.37 KB | 19.08.2022 | 14.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.34 KB | 19.08.2022 | 14.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 46.1 KB | 06.04.2022 | 25.03.2022 | 1 |
Application |
DOCX | 46.1 KB | 06.04.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.89 KB | 19.08.2022 | 15.12.2021 | 5 |
Application |
DOCX | 36.23 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
DOCX | 36.23 KB | 12.11.2021 | 12.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 12.11.2021 | 12.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 63.35 KB | 27.10.2021 | 14.10.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.9 MB | 19.08.2022 | 18.06.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.9 MB | 19.08.2022 | 18.06.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 34.47 KB | 19.08.2022 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
DOCX | 40.36 KB | 07.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 53.96 KB | 07.06.2021 | 01.06.2021 | 1 |
Articles of Association |
EDOC | 64.01 KB | 07.06.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.25 KB | 07.06.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.91 KB | 07.06.2021 | 19.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 266.48 KB | 19.08.2022 | 13.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 207.14 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 01.12.2020 | 01.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 399.15 KB | 21.05.2021 | 24.11.2020 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 399.15 KB | 01.12.2020 | 30.10.2020 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
68.16 KB | 01.12.2020 | 30.10.2020 | 6 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
DOCX | 20.22 KB | 01.12.2020 | 30.10.2020 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 305.32 KB | 01.12.2020 | 30.10.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 16.8 KB | 01.12.2020 | 28.10.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 31.45 KB | 01.12.2020 | 28.10.2020 | 1 |
Application |
DOCX | 43.88 KB | 01.12.2020 | 16.07.2020 | 3 |
Application |
EDOC | 57.6 KB | 01.12.2020 | 16.07.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 40.71 KB | 01.12.2020 | 12.06.2020 | 1 |
Articles of Association |
EDOC | 67.31 KB | 01.12.2020 | 12.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 01.12.2020 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.67 KB | 01.12.2020 | 12.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 288.11 KB | 01.12.2020 | 26.02.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
67.3 KB | 01.12.2020 | 26.02.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
230.62 KB | 01.12.2020 | 26.02.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 07.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.65 KB | 07.05.2019 | 07.05.2019 | 1 |
Statement regarding the beneficial owners |
437.38 KB | 07.05.2019 | 29.04.2019 | 3 | |
Statement regarding the beneficial owners |
444.94 KB | 07.05.2019 | 29.04.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 197.54 KB | 22.11.2017 | 17.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 340.99 KB | 22.11.2017 | 19.10.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 311.38 KB | 22.11.2017 | 19.10.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 348.05 KB | 22.11.2017 | 19.10.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 338.28 KB | 22.11.2017 | 19.10.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 345.4 KB | 22.11.2017 | 19.10.2017 | 9 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 22.11.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Application |
TIF | 120.89 KB | 02.12.2016 | 29.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.54 KB | 02.12.2016 | 28.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.06 KB | 02.12.2016 | 28.11.2016 | 1 |
Other documents |
TIF | 20.73 KB | 02.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.37 KB | 02.12.2016 | 28.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.15 KB | 02.12.2016 | 25.11.2016 | 4 |
Appraisal reports |
TIF | 67.69 KB | 02.12.2016 | 24.11.2016 | 1 |
Other documents |
TIF | 28 KB | 02.12.2016 | 24.11.2016 | 1 |
Other documents |
TIF | 27.91 KB | 02.12.2016 | 24.11.2016 | 1 |
Other documents |
TIF | 27.05 KB | 02.12.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 22.07.2016 | 27.06.2016 | 1 |
Application |
TIF | 154.42 KB | 22.07.2016 | 15.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 164.34 KB | 22.07.2016 | 15.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 11.03.2016 | 09.03.2016 | 1 |
Application |
TIF | 90.37 KB | 11.03.2016 | 07.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.9 KB | 11.03.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 242.97 KB | 15.12.2015 | 15.12.2015 | 1 |
Application |
TIF | 441.96 KB | 15.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.77 KB | 06.07.2015 | 03.07.2015 | 1 |
Application |
TIF | 284.01 KB | 06.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.45 KB | 06.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.67 KB | 26.03.2013 | 25.03.2013 | 1 |
Application |
TIF | 43.3 KB | 26.03.2013 | 21.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 29.12.2011 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 12.12.2011 | 12.12.2011 | 1 |
Registration certificates |
TIF | 25.11 KB | 12.12.2011 | 12.12.2011 | 1 |
Application |
TIF | 129.13 KB | 12.12.2011 | 08.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.94 KB | 12.12.2011 | 08.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.2 KB | 12.12.2011 | 07.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.75 KB | 22.11.2017 | 2 | |
Application |
TIF | 64.33 KB | 29.12.2011 | 2 |
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