CREDON, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | CREDON, SIA |
| Registration number, date | 40103638290, 18.02.2013 |
| VAT number | LV40103638290 from 26.07.2021 Europe VAT register |
| Register, date | Commercial Register, 18.02.2013 |
| Legal address | Ģertrūdes iela 20 – 6A, Rīga, LV-1011 Check address owners |
| Fixed capital | 125 000 EUR , registered 01.07.2021 (registered payment 22.12.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.29 | 2.34 | 1.53 |
| Personal income tax (thousands, €) | 0.01 | 1.06 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 1.56 | 1.01 |
| Average employees count | 0 | 1 | 1 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.06.2021 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "HST KOMUNIKACIJOS"Reg. no. 300059254
|
100 % | 125 000 | € 1 | € 125 000 | Lithuania | 21.06.2021 | 01.07.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INFO GROUP LV" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (79.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (596.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (154.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (218.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (238.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (238.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (531.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.6 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| INFO GROUP 2014 vadibas zinojums | |||||
2013 |
Annual report | 18.02.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INFO GROUP LV Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
228.73 KB | 28.06.2021 | 21.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
452.87 KB | 28.06.2021 | 21.06.2021 | 1 | |
Shareholders’ register |
368.7 KB | 28.06.2021 | 21.06.2021 | 1 | |
Shareholders’ register |
391.59 KB | 14.04.2021 | 13.04.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 19.27 KB | 14.04.2021 | 09.04.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
64.15 KB | 14.04.2021 | 09.04.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 22.55 KB | 14.04.2021 | 09.04.2021 | 5 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 29.12.2015 | 17.12.2015 | 1 |
Articles of Association |
TIF | 49.45 KB | 29.12.2015 | 17.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.72 KB | 29.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 69.97 KB | 29.12.2015 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 75.16 KB | 29.12.2015 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.94 KB | 14.08.2015 | 06.08.2015 | 1 |
Articles of Association |
TIF | 49.92 KB | 14.08.2015 | 06.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.92 KB | 14.08.2015 | 06.08.2015 | 1 |
Shareholders’ register |
TIF | 76.1 KB | 14.08.2015 | 06.08.2015 | 2 |
Articles of Association |
TIF | 45.51 KB | 22.02.2013 | 13.02.2013 | 1 |
Memorandum of Association |
TIF | 111.11 KB | 22.02.2013 | 13.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
368.35 KB | 01.10.2024 | 01.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.76 KB | 19.07.2023 | 19.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
91.48 KB | 10.08.2021 | 10.08.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
334.06 KB | 06.08.2021 | 05.08.2021 | 3 | |
Application |
334.06 KB | 06.08.2021 | 05.08.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
695.54 KB | 28.06.2021 | 22.06.2021 | 2 | |
Protocols/decisions of a company/organisation |
403.04 KB | 28.06.2021 | 21.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 363.47 KB | 07.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
311.31 KB | 02.06.2021 | 02.06.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
140.67 KB | 02.06.2021 | 02.06.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
585.53 KB | 02.06.2021 | 02.06.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 599.6 KB | 02.06.2021 | 02.06.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
58.33 KB | 02.06.2021 | 01.06.2021 | 12 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 199.61 KB | 02.06.2021 | 01.06.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
1.1 MB | 02.06.2021 | 01.06.2021 | 12 | |
Justification supporting beneficial ownership disclosure statement |
81.59 KB | 02.06.2021 | 01.06.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.16 MB | 02.06.2021 | 01.06.2021 | 12 |
Copy of the personal identification document |
58.33 KB | 02.06.2021 | 01.06.2021 | 7 | |
Copy of the personal identification document |
EDOC | 141.94 KB | 02.06.2021 | 01.06.2021 | 7 |
Copy of the personal identification document |
781.63 KB | 02.06.2021 | 01.06.2021 | 7 | |
Copy of the personal identification document |
EDOC | 897.74 KB | 02.06.2021 | 01.06.2021 | 7 |
Application |
676.49 KB | 14.04.2021 | 14.04.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 107.06 KB | 14.04.2021 | 09.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 79.53 KB | 29.12.2015 | 17.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.69 KB | 29.12.2015 | 17.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.62 KB | 29.12.2015 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.51 KB | 29.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.54 KB | 14.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 114.14 KB | 14.08.2015 | 06.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.43 KB | 14.08.2015 | 06.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.49 KB | 14.08.2015 | 06.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.74 KB | 14.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107 KB | 22.02.2013 | 18.02.2013 | 2 |
Registration certificates |
TIF | 151.12 KB | 22.02.2013 | 18.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 32.17 KB | 22.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 691.02 KB | 22.02.2013 | 13.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 37.34 KB | 22.02.2013 | 13.02.2013 | 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