CREDITREFORM Rating, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
116 by profit
68 by paid taxes
39 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CREDITREFORM Rating" |
| Registration number, date | 40003807493, 03.03.2006 |
| VAT number | LV40003807493 from 07.06.2006 Europe VAT register |
| Register, date | Commercial Register, 03.03.2006 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CREDITREFORM Rating, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 131.24 | 139.13 | 132.28 |
| Personal income tax (thousands, €) | 28 | 27.48 | 27.52 |
| Statutory social insurance contributions (thousands, €) | 48.61 | 47.07 | 44.85 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| 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) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.02.2018 | 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 |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.03.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "CREDITREFORM LATVIJA"Reg. no. 40003255604
|
100 % | 100 | € 28 | € 2 800 | Latvia | 12.05.2023 | 01.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "CREFO Rating" | Until 01.10.2024 | 2 months ago |
|---|
Historical addresses
| Rīga, Skanstes iela 13 | Until 26.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Skanstes iela 52 | Until 30.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CREFO Rating revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CREFO Rating revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CREFO Rating revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Crefo Rating revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CrefoRating2019 Atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (85.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (572.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin CRR 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CR.RAT Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.03.2010 | TIF (616.19 KB) | ||
2008 |
Annual report | 30.01.2009 | TIFF (369.67 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (710.58 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (348.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.77 KB | 01.10.2024 | 17.09.2024 | 1 |
Articles of Association |
EDOC | 40.41 KB | 01.10.2024 | 16.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.33 KB | 04.01.2024 | 04.01.2024 | 10 |
Shareholders’ register |
EDOC | 25 KB | 01.06.2023 | 12.05.2023 | 1 |
Articles of Association |
DOC | 34.5 KB | 22.10.2019 | 15.10.2019 | 1 |
Articles of Association |
DOC | 49 KB | 22.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
TIF | 28.16 KB | 09.11.2021 | 24.03.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 21.99 KB | 14.04.2014 | 24.03.2014 | 1 |
Articles of Association |
EDOC | 41.74 KB | 14.04.2014 | 24.03.2014 | 3 |
Shareholders’ register |
EDOC | 38.19 KB | 14.04.2014 | 24.03.2014 | 1 |
Shareholders’ register |
TIF | 78.36 KB | 09.11.2021 | 20.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.52 KB | 09.11.2021 | 04.11.2010 | 1 |
Articles of Association |
TIF | 124.13 KB | 09.11.2021 | 04.11.2010 | 4 |
Articles of Association |
TIF | 134.81 KB | 09.11.2021 | 24.02.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.08 KB | 01.10.2024 | 23.09.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 54.92 KB | 01.10.2024 | 23.09.2024 | 1 |
Application |
EDOC | 50.76 KB | 01.10.2024 | 17.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.49 KB | 01.10.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 01.10.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.38 KB | 01.10.2024 | 16.08.2024 | 1 |
Application |
EDOC | 62.43 KB | 08.05.2024 | 02.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.89 KB | 08.05.2024 | 30.04.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.32 KB | 04.01.2024 | 03.01.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 283.79 KB | 01.06.2023 | 01.06.2023 | 1 |
Application |
EDOC | 40.94 KB | 01.06.2023 | 12.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
135.38 KB | 01.06.2023 | 17.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 22.10.2019 | 22.10.2019 | 2 |
Articles of Association |
EDOC | 22.63 KB | 22.10.2019 | 15.10.2019 | 1 |
Articles of Association |
EDOC | 36.08 KB | 22.10.2019 | 15.10.2019 | 1 |
Application |
EDOC | 71.27 KB | 22.10.2019 | 15.10.2019 | 1 |
Application |
DOCX | 62.31 KB | 22.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 22.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.1 KB | 22.10.2019 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.11 KB | 21.02.2018 | 16.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 37.82 KB | 21.02.2018 | 16.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 37.82 KB | 21.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
DOCX | 39.34 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
DOCX | 39.34 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
EDOC | 51.4 KB | 27.03.2017 | 27.03.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 12.45 KB | 27.03.2017 | 27.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 68.67 KB | 27.03.2017 | 27.03.2017 | 1 |
Confirmation or consent to legal address |
91.3 KB | 27.03.2017 | 27.03.2017 | 1 | |
Confirmation or consent to legal address |
91.3 KB | 27.03.2017 | 27.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 14.04.2014 | 11.04.2014 | 2 |
Application |
EDOC | 30.98 KB | 14.04.2014 | 24.03.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.46 KB | 14.04.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 09.11.2021 | 22.01.2014 | 2 |
Application |
TIF | 105.69 KB | 09.11.2021 | 21.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 46.96 KB | 09.11.2021 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 09.11.2021 | 26.05.2011 | 2 |
Application |
TIF | 85 KB | 09.11.2021 | 17.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 09.11.2021 | 23.11.2010 | 1 |
Application |
TIF | 84.96 KB | 09.11.2021 | 05.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 09.11.2021 | 04.11.2010 | 1 |
Acceptance-conveyance act |
TIF | 20.88 KB | 09.11.2021 | 10.03.2009 | 1 |
Application |
TIF | 144.94 KB | 09.11.2021 | 10.03.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 09.11.2021 | 10.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 09.11.2021 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 09.11.2021 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 09.11.2021 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 09.11.2021 | 03.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.65 KB | 09.11.2021 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.37 KB | 09.11.2021 | 28.02.2006 | 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
Connected articles
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