CREDO BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
4 by profit
8 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CREDO BALTIC"
Registration number, date 40003999361, 11.03.2008
VAT number LV40003999361 from 24.04.2008 Europe VAT register
Register, date Commercial Register, 11.03.2008
Legal address Sergeja Eizenšteina iela 73 – 7, Rīga, LV-1079 Check address owners
Fixed capital 2 842 EUR, registered payment 20.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 80.25 82.36 86.01
Personal income tax (thousands, €) 6.42 5.35 5.14
Statutory social insurance contributions (thousands, €) 9.38 7.57 7.93
Average employees count 4 4 4

Industries

Industry from zl.lv Sanitārie dienesti
Branch from zl.lv (NACE2) Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  11.03.2008

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.  11.03.2008
* 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

Natural person

51.02 % 50 € 29 € 1 450 Lithuania 20.05.2015 20.07.2015

Natural person

48.98 % 48 € 29 € 1 392 Latvia 20.05.2015 20.07.2015

Apply information changes

ML

"Credo Baltic", SIA

Daugavas 38, Mārupe, Mārupes nov., LV-2167 Check address owners

Sanitārie dienesti

http://www.credobaltic.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
VALDES SEDES PROTOKOLS 1 25.03.2024 Credo Baltic PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230315 085015 JPG

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
VALDES SEDES PROTOKOLS 1 11.05.2022 Credo Baltic PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VALDES SEDES PROTOKOLS 2 12.07.2021 Credo Baltic PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Valdes sedes protokols CrB JPEG

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (93.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
VALDES SEDES PROTOKOLS 25.04.2018 Credo Baltic PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VALDES SEDES PROTOKOLS 02.05.2017 Credo Baltic PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (195.11 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (108.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
CCF21032014 00000 JPG

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
CCF20130228 00000 JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
CCF20120430 00002 JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VALDES SEDES PROTOKOLS 31.03.2011-Credo Baltic VID XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.02.2010  XML (637.22 KB)

2008

Annual report 11.03.2008 - 31.12.2008 12.04.2009 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.49 KB 24.07.2015 20.05.2015 1

Articles of Association

TIF 26.45 KB 24.07.2015 20.05.2015 1

Shareholders’ register

TIF 93.18 KB 24.07.2015 20.05.2015 2

Articles of Association

TIF 15.43 KB 17.03.2008 05.03.2008 1

Memorandum of association

TIF 44.99 KB 17.03.2008 05.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 76.87 KB 24.07.2015 20.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 75.16 KB 24.07.2015 21.05.2015 1

Application

TIF 225.66 KB 24.07.2015 20.05.2015 2

Power of attorney, act of empowerment

TIF 22.69 KB 24.07.2015 20.05.2015 1

Protocols/decisions of a company/organisation

TIF 33.18 KB 24.07.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 41.4 KB 17.03.2008 11.03.2008 2

Registration certificates

TIF 23.25 KB 17.03.2008 11.03.2008 1

Receipts on the publication and state fees

TIF 30.57 KB 17.03.2008 06.03.2008 2

Announcement regarding the legal address

TIF 9.29 KB 17.03.2008 05.03.2008 1

Application

TIF 98.19 KB 17.03.2008 05.03.2008 4

Power of attorney, act of empowerment

TIF 11.7 KB 17.03.2008 05.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 9.75 KB 17.03.2008 27.02.2008 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