CREFO Birojs, AS
Public Limited Company, Small company
Place in branch
49 by turnover
64 by profit
40 by paid taxes
34 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "CREFO Birojs" |
| Registration number, date | 40103947718, 19.11.2015 |
| VAT number | LV40103947718 from 11.12.2015 Europe VAT register |
| Register, date | Commercial Register, 19.11.2015 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CREFO Birojs, AS
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, €) | 307.59 | 279.92 | 220.41 |
| Personal income tax (thousands, €) | 52.09 | 54.43 | 47.57 |
| Statutory social insurance contributions (thousands, €) | 89.39 | 94.43 | 81.99 |
| Average employees count | 11 | 13 | 14 |
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 | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.02.2018 | 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 | 03.06.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.06.2024 |
* 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 Rating"Reg. no. 40003807493
|
100 % | 350 | € 100 | € 35 000 | Latvia | 08.10.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (86.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (85.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (85.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (84.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (85.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (85.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.1 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.49 KB | 03.06.2024 | 09.05.2024 | 1 |
Articles of Association |
EDOC | 41.96 KB | 03.06.2024 | 09.05.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 14.28 KB | 08.01.2020 | 03.01.2020 | 1 |
Articles of Association |
DOCX | 19 KB | 08.01.2020 | 03.01.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 12.57 KB | 24.08.2016 | 23.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.57 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
DOCX | 14.66 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
DOCX | 14.66 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
DOCX | 14.22 KB | 13.11.2015 | 13.11.2015 | 1 |
Articles of Association |
DOCX | 14.22 KB | 13.11.2015 | 13.11.2015 | 1 |
Memorandum of Association |
DOCX | 14.39 KB | 13.11.2015 | 11.11.2015 | 2 |
Memorandum of Association |
DOCX | 14.39 KB | 13.11.2015 | 11.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.95 KB | 15.10.2024 | 08.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
24.89 KB | 03.06.2024 | 03.06.2024 | 1 | |
Application |
EDOC | 52.46 KB | 03.06.2024 | 28.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 55 KB | 03.06.2024 | 09.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 54.46 KB | 03.06.2024 | 09.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 54.52 KB | 03.06.2024 | 09.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.23 KB | 03.06.2024 | 09.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.03 KB | 03.06.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.64 KB | 03.06.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.82 KB | 03.06.2024 | 09.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
129.38 KB | 03.06.2024 | 29.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 08.01.2020 | 08.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 35.71 KB | 08.01.2020 | 03.01.2020 | 1 |
Articles of Association |
EDOC | 39.65 KB | 08.01.2020 | 03.01.2020 | 2 |
Application |
EDOC | 48.34 KB | 08.01.2020 | 03.01.2020 | 2 |
Application |
DOCX | 39.66 KB | 08.01.2020 | 03.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.34 KB | 08.01.2020 | 03.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 08.01.2020 | 03.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.18 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.38 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
DOCX | 37.68 KB | 08.02.2018 | 05.02.2018 | 3 |
Application |
DOCX | 37.68 KB | 08.02.2018 | 05.02.2018 | 3 |
Application |
EDOC | 52.24 KB | 08.02.2018 | 05.02.2018 | 3 |
Consent of members of the supervisory board |
EDOC | 28.3 KB | 08.02.2018 | 05.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 11.99 KB | 08.02.2018 | 05.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 11.99 KB | 08.02.2018 | 05.02.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.05 KB | 08.02.2018 | 05.02.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.05 KB | 08.02.2018 | 05.02.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.58 KB | 08.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.23 KB | 08.02.2018 | 05.02.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.49 KB | 08.02.2018 | 05.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.23 KB | 08.02.2018 | 05.02.2018 | 2 |
Consent of members of the supervisory board |
DOCX | 77.14 KB | 08.02.2018 | 02.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 77.14 KB | 08.02.2018 | 02.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 63.27 KB | 08.02.2018 | 02.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 11.75 KB | 08.02.2018 | 02.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 11.75 KB | 08.02.2018 | 02.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 28.43 KB | 08.02.2018 | 02.02.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 29.85 KB | 08.02.2018 | 01.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.06 KB | 08.02.2018 | 01.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.06 KB | 08.02.2018 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.01 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.01 KB | 05.09.2016 | 05.09.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.72 KB | 31.08.2016 | 30.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.19 KB | 31.08.2016 | 30.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.72 KB | 31.08.2016 | 30.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 43.92 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
EDOC | 64 KB | 24.08.2016 | 23.08.2016 | 1 |
Application |
6.96 MB | 24.08.2016 | 23.08.2016 | 26 | |
Application |
6.96 MB | 24.08.2016 | 23.08.2016 | 26 | |
Application |
EDOC | 6.68 MB | 24.08.2016 | 23.08.2016 | 26 |
Consent of members of the supervisory board |
EDOC | 28.3 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 28.23 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 28.51 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 11.97 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 11.75 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 12.03 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 11.97 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 12.03 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 11.75 KB | 24.08.2016 | 23.08.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 64.92 KB | 24.08.2016 | 23.08.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.09 KB | 24.08.2016 | 23.08.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.09 KB | 24.08.2016 | 23.08.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.17 KB | 24.08.2016 | 23.08.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.17 KB | 24.08.2016 | 23.08.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 64.82 KB | 24.08.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 31.08.2016 | 22.08.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 31.08.2016 | 22.08.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 50.32 KB | 31.08.2016 | 22.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 19.11.2015 | 19.11.2015 | 2 |
Announcement regarding the legal address |
EDOC | 95.66 KB | 13.11.2015 | 13.11.2015 | 1 |
Announcement regarding the legal address |
DOCX | 74.12 KB | 13.11.2015 | 13.11.2015 | 1 |
Articles of Association |
EDOC | 30.03 KB | 13.11.2015 | 13.11.2015 | 1 |
Application |
EDOC | 75.79 KB | 13.11.2015 | 13.11.2015 | 6 |
Application |
DOCX | 26.43 KB | 13.11.2015 | 13.11.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
342.14 KB | 13.11.2015 | 13.11.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 152.61 KB | 13.11.2015 | 13.11.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 184.02 KB | 13.11.2015 | 13.11.2015 | 2 |
Confirmation or consent to legal address |
353.71 KB | 13.11.2015 | 13.11.2015 | 2 | |
Consent of a member of the Board / executive director |
DOCX | 13.01 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.01 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.44 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.06 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.5 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.64 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of members of the supervisory board |
EDOC | 24.51 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of members of the supervisory board |
EDOC | 28.2 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of members of the supervisory board |
DOCX | 11.98 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of members of the supervisory board |
DOCX | 11.85 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of members of the supervisory board |
DOCX | 11.73 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of members of the supervisory board |
EDOC | 28.32 KB | 13.11.2015 | 13.11.2015 | 1 |
Memorandum of Association |
EDOC | 30.77 KB | 13.11.2015 | 11.11.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.11.2019 |
LETA | Latvijā izveidots virtuālais kredītbirojs |