E-Kredīts, AS
Public Limited Company, Micro company
Place in branch
21 by turnover
22 by profit
15 by paid taxes
8 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 "E-Kredīts" |
| Registration number, date | 40003126021, 21.04.1993 |
| VAT number | LV40003126021 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Alejas iela 87, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 465 136 EUR, registered payment 22.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 23.17 | 16.61 | 9.18 |
| Personal income tax (thousands, €) | 7.75 | 6.45 | 3.99 |
| Statutory social insurance contributions (thousands, €) | 10.6 | 8.52 | 3.71 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lombardi, ieķīlāšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi kreditēšanas pakalpojumi (64.92) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
| Types of activities from statues | Citi kreditēšanas pakalpojumi Lietotu preču mazumtirdzniecība veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
KNĪPAReg. no. 40008158663
|
32.39 % | 2 119 | € 71.10 | € 150 661 | Latvia | 30.09.2024 | 15.10.2024 |
Akciju sabiedrība "E-Kredīts"Reg. no. 40003126021
|
17.35 % | 1 135 | € 71.10 | € 80 699 | Latvia | 30.09.2024 | 15.10.2024 |
SIA "Gaiziņa īpašumi"Reg. no. 40103258645
|
14.70 % | 962 | € 71.10 | € 68 398 | Latvia | 30.09.2024 | 15.10.2024 |
Sabiedrība ar ierobežotu atbildību "E LATS"Reg. no. 40003482835
|
13.47 % | 881 | € 71.10 | € 62 639 | Latvia | 30.09.2024 | 15.10.2024 |
SIA "E-mājas"Reg. no. 40003327334
|
12.50 % | 818 | € 71.10 | € 58 160 | Latvia | 30.09.2024 | 15.10.2024 |
Natural person |
9.58 % | 627 | € 71.10 | € 44 580 | Latvia | 30.09.2024 | 15.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.06.2016 |
Right to represent individually |
Natural person
(from 17.06.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "DAGNE" | Until 31.01.2018 | 6 years ago |
|---|---|---|
| Akciju sabiedrība lombards "Dagne" | Until 22.10.2015 | 9 years ago |
| Akciju sabiedrība lombards "DAGNE" | Until 27.05.2004 | 20 years ago |
Historical addresses
| Daugavpils, Raiņa iela 28 | Until 29.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| E Kredits vadibas pazinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zi ojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums dagne | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 03.05.2016 | TIF (2.21 MB) | €8.00 | |
2014 |
Annual report | 26.04.2016 | TIF (4.33 MB) | €7.00 | |
2013 |
Annual report | 24.04.2014 | TIF (1.62 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.03.2010 | ZIP (5.01 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (1.7 MB) | ||
2007 |
Annual report | 25.08.2010 | TIF (1.96 MB) | ||
2006 |
Annual report | 20.03.2007 | TIF (857.92 KB) | ||
2005 |
Annual report | 26.08.2010 | TIF (2.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 21.07 KB | 19.11.2024 | 09.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 06.12.2022 | 29.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 31.01.2018 | 17.01.2018 | 1 |
Articles of Association |
DOCX | 14.51 KB | 31.01.2018 | 17.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.01 KB | 19.11.2024 | 11.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.13 KB | 19.11.2024 | 11.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.27 KB | 15.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 61.06 KB | 15.10.2024 | 01.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.87 KB | 15.10.2024 | 30.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.97 KB | 15.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.75 KB | 15.10.2024 | 30.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.86 KB | 15.10.2024 | 30.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
DOCX | 48.85 KB | 25.02.2019 | 18.02.2019 | 6 |
Application |
EDOC | 57.49 KB | 25.02.2019 | 18.02.2019 | 6 |
Consent of members of the supervisory board |
DOCX | 13.66 KB | 25.02.2019 | 18.02.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.09 KB | 25.02.2019 | 18.02.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.66 KB | 25.02.2019 | 18.02.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.48 KB | 25.02.2019 | 18.02.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.65 KB | 25.02.2019 | 18.02.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.47 KB | 25.02.2019 | 18.02.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 38 KB | 25.02.2019 | 18.02.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 39.5 KB | 25.02.2019 | 18.02.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.57 KB | 25.02.2019 | 18.02.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.22 KB | 25.02.2019 | 18.02.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 29.5 KB | 25.02.2019 | 18.02.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.1 KB | 25.02.2019 | 18.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.68 KB | 25.02.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 25.02.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.9 KB | 25.02.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.21 KB | 25.02.2019 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
EDOC | 65.58 KB | 31.01.2018 | 26.01.2018 | 5 |
Application |
DOCX | 46.35 KB | 31.01.2018 | 26.01.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 24.89 KB | 31.01.2018 | 17.01.2018 | 1 |
Articles of Association |
EDOC | 47.94 KB | 31.01.2018 | 17.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 31.01.2018 | 17.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.79 KB | 31.01.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
2.96 MB | 21.04.2016 | 20.04.2016 | 3 | |
Application |
EDOC | 1.91 MB | 21.04.2016 | 20.04.2016 | 2 |
Application |
EDOC | 2.9 MB | 21.04.2016 | 20.04.2016 | 3 |
Application |
2.96 MB | 21.04.2016 | 20.04.2016 | 3 | |
Application |
1.94 MB | 21.04.2016 | 20.04.2016 | 2 | |
Application |
1.94 MB | 21.04.2016 | 20.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 29.10.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 29.10.2015 | 29.10.2015 | 2 |
Application |
113.63 KB | 27.10.2015 | 27.10.2015 | 2 | |
Application |
EDOC | 132.08 KB | 27.10.2015 | 27.10.2015 | 2 |
Confirmation or consent to legal address |
DOC | 13.5 KB | 27.10.2015 | 26.10.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 25.66 KB | 27.10.2015 | 26.10.2015 | 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