E-CREDIT LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
139 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E-CREDIT LATVIA"
Registration number, date 40003957993, 26.09.2007
VAT number None Europe VAT register
Register, date Commercial Register, 26.09.2007
Legal address Mālkalnes prospekts 4 – 12, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 31 302 EUR, registered payment 19.06.2015
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, €) 3.82 3 2.45
Personal income tax (thousands, €) 0.49 0.52 0.82
Statutory social insurance contributions (thousands, €) 3.32 2.47 1.63
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2023
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   22.07.2015
* 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

100 % 31 302 € 1 € 31 302 Latvia 26.04.2023 18.05.2023

Historical addresses

Rīga, Gāles iela 5-4 Until 07.11.2007 17 years ago
Rīga, Dignājas iela 3a-3 Until 22.05.2008 16 years ago
Ogres rajons, Ogres novads, Ogre, Rīgas iela 14 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Rīgas iela 14 Until 27.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.10.2024  PDF (130.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.07.2023  PDF (183.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (157.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieku sapulces protokols 2020 E Cr PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (1.01 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (204.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (323.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (544.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EC 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.05.2014  HTML (88.22 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.06.2010  ZIP (8.67 KB)

2008

 Annual report: Board statement 26.09.2007 - 31.12.2008 17.04.2009  RAR (4.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.77 KB 18.05.2023 26.04.2023 1

Shareholders’ register

DOC 33.5 KB 22.07.2022 14.07.2022 1

Shareholders’ register

DOC 33.5 KB 22.07.2022 14.07.2022 1

Amendments to the Articles of Association

 DOC 32 KB 02.06.2015 02.06.2015 1

Amendments to the Articles of Association

 DOC 32 KB 02.06.2015 02.06.2015 1

Articles of Association

 PDF 325.99 KB 16.06.2015 25.05.2015 2

Articles of Association

 PDF 325.99 KB 16.06.2015 25.05.2015 2

Shareholders’ register

PDF 1.63 MB 10.06.2015 25.05.2015 1

Shareholders’ register

PDF 1.63 MB 10.06.2015 25.05.2015 1

Shareholders’ register

TIF 26.11 KB 19.03.2009 12.03.2009 1

Shareholders’ register

TIF 15.89 KB 30.12.2008 12.12.2008 1

Shareholders’ register

TIF 15.57 KB 30.12.2008 24.11.2008 1

Articles of Association

 TIF 18.08 KB 30.12.2008 13.11.2008 1

Regulations for the increase/reduction of the equity

 TIF 29.02 KB 30.12.2008 07.11.2008 1

Articles of Association

 TIF 15.56 KB 04.10.2007 21.09.2007 1

Memorandum of association

 TIF 32.15 KB 04.10.2007 21.09.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 37.39 KB 18.05.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.83 KB 22.07.2022 22.07.2022 2

Application

 DOC 81.5 KB 22.07.2022 19.07.2022 2

Application

 DOC 81.5 KB 22.07.2022 19.07.2022 2

Shareholders’ register

EDOC 25.8 KB 22.07.2022 14.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 64.87 KB 13.11.2021 13.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 52.67 KB 22.07.2015 22.07.2015 2

Application

 EDOC 37.79 KB 15.07.2015 15.07.2015 3

Consent of a member of the Board / executive director

 EDOC 29.61 KB 15.07.2015 15.07.2015 1

Power of attorney, act of empowerment

 EDOC 5.06 MB 15.07.2015 15.07.2015 3

Protocols/decisions of a company/organisation

 EDOC 62.23 KB 15.07.2015 15.07.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.83 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71 KB 19.06.2015 19.06.2015 1

Amendments to the Articles of Association

 EDOC 26.35 KB 02.06.2015 02.06.2015 1

Application

 EDOC 30.54 KB 01.06.2015 30.05.2015 2

Application

 DOC 55.5 KB 01.06.2015 30.05.2015 2

Power of attorney, act of empowerment

 DOC 22.5 KB 01.06.2015 30.05.2015 4

Power of attorney, act of empowerment

 EDOC 5.07 MB 01.06.2015 30.05.2015 4

Articles of Association

 EDOC 230.39 KB 16.06.2015 25.05.2015 2

Protocols/decisions of a company/organisation

 PDF 536.11 KB 10.06.2015 25.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 442.29 KB 10.06.2015 25.05.2015 2

Shareholders’ register

EDOC 1.61 MB 10.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 194.85 KB 02.01.2012 27.12.2011 2

Application

 TIF 3.52 MB 02.01.2012 21.12.2011 14

Confirmation or consent to legal address

 TIF 74.31 KB 02.01.2012 23.11.2011 1

Registration certificates

 TIF 111.45 KB 27.09.2011 26.09.2011 1

Submission/Application

 TIF 22.83 KB 27.09.2011 21.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.08 KB 01.09.2009 31.08.2009 2

Receipts on the publication and state fees

 TIF 28.07 KB 01.09.2009 06.07.2009 2

Application

 TIF 107.45 KB 01.09.2009 16.06.2009 4

Protocols/decisions of a company/organisation

 TIF 36.58 KB 01.09.2009 16.06.2009 2

Sample report

 TIF 24.83 KB 01.09.2009 16.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.18 KB 15.04.2009 08.04.2009 1

Submission/Application

 TIF 23.4 KB 15.04.2009 06.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.44 KB 19.03.2009 18.03.2009 2

Application

 TIF 108.98 KB 19.03.2009 12.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.34 KB 30.12.2008 17.12.2008 1

Receipts on the publication and state fees

 TIF 15.98 KB 19.03.2009 12.12.2008 1

Application

 TIF 60.87 KB 30.12.2008 12.12.2008 2

Receipts on the publication and state fees

 TIF 35.51 KB 30.12.2008 12.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 18.22 KB 30.12.2008 08.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 47.78 KB 30.12.2008 04.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 17.12 KB 30.12.2008 24.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 20.4 KB 11.11.2015 13.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 44.66 KB 11.11.2015 11.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 96.41 KB 11.11.2015 11.11.2008 1

Application

 TIF 99.16 KB 30.12.2008 11.11.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.65 KB 30.12.2008 11.11.2008 1

Protocols/decisions of a company/organisation

 TIF 127.4 KB 30.12.2008 07.11.2008 3

Decisions / letters / protocols of public notaries

 TIF 36.82 KB 01.09.2008 22.05.2008 1

Announcement regarding the legal address

 TIF 12.82 KB 01.09.2008 20.05.2008 1

Application

 TIF 287.24 KB 01.09.2008 20.05.2008 12

Receipts on the publication and state fees

 TIF 30.55 KB 01.09.2008 20.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 68.57 KB 01.09.2008 16.04.2008 2

State Revenue Service decisions/letters/statements

 TIF 31.17 KB 01.09.2008 01.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.81 KB 01.09.2008 20.12.2007 2

State Revenue Service decisions/letters/statements

 TIF 66.57 KB 01.09.2008 18.12.2007 2

State Revenue Service decisions/letters/statements

 TIF 28.72 KB 01.09.2008 18.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 32.81 KB 09.11.2007 07.11.2007 1

Announcement regarding the legal address

 TIF 7.96 KB 09.11.2007 05.11.2007 1

Application

 TIF 88.14 KB 09.11.2007 05.11.2007 2

Receipts on the publication and state fees

 TIF 38.91 KB 09.11.2007 05.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 36.11 KB 04.10.2007 26.09.2007 1

Registration certificates

 TIF 38.38 KB 04.10.2007 26.09.2007 1

Announcement regarding the legal address

 TIF 7.67 KB 04.10.2007 21.09.2007 1

Application

 TIF 184.24 KB 04.10.2007 21.09.2007 4

Bank statements or other document regarding the payment of the equity

TIF 15.62 KB 04.10.2007 21.09.2007 1

Receipts on the publication and state fees

 TIF 51.62 KB 04.10.2007 21.09.2007 2

Power of attorney, act of empowerment

 TIF 179.14 KB 19.03.2009 01.11.2005 5

Other documents

 TIF 9.15 KB 15.04.2009 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