ExpressCredit Holding, AS
Public Limited Company, Micro company
Place in branch
3K+ by turnover
575 by profit
456 by paid taxes
278 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 | AS "ExpressCredit Holding" |
| Registration number, date | 40203169911, 20.09.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.09.2018 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 735 000 EUR, registered payment 21.12.2018 |
| 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, €) | 3.28 | 3.18 | 2.95 |
| Personal income tax (thousands, €) | 1.29 | 1.33 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 1.84 | 1.72 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
| Types of activities from statues | Holdingkompāniju darbība Centrālo biroju darbība Konsultēšana komercdarbībā un vadībzinībās |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.10.2024 | 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 | 03.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.08.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.08.2023 |
* 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 ECFGReg. no. 40203082656
|
100 % | 735 000 | € 1 | € 735 000 | Latvia | 26.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 50 | Until 11.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (610.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (1.4 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (303.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (1.4 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (889.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 75.75 KB | 03.10.2024 | 26.09.2024 | 9 |
Amendments to the Articles of Association |
ASICE | 35.81 KB | 02.08.2023 | 02.08.2023 | 2 |
Articles of Association |
ASICE | 64.67 KB | 03.08.2023 | 12.07.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 318.59 KB | 14.01.2019 | 11.01.2019 | 10 |
Amendments to the Articles of Association |
TIF | 43.07 KB | 20.12.2018 | 11.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 109.99 KB | 20.12.2018 | 11.12.2018 | 2 |
Articles of Association |
TIF | 539.09 KB | 20.12.2018 | 03.12.2018 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.14 KB | 20.12.2018 | 03.12.2018 | 7 |
Articles of Association |
TIF | 445.53 KB | 11.09.2018 | 20.09.2018 | 9 |
Memorandum of Association |
TIF | 152.76 KB | 11.09.2018 | 27.08.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
485.1 KB | 31.10.2024 | 31.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
388.98 KB | 31.10.2024 | 31.10.2024 | 1 | |
Application |
EDOC | 56.72 KB | 01.11.2024 | 29.10.2024 | 1 |
Application |
EDOC | 62.94 KB | 03.10.2024 | 30.09.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 46.02 KB | 03.10.2024 | 26.09.2024 | 2 |
Application |
EDOC | 60.08 KB | 03.08.2023 | 19.07.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.17 KB | 03.08.2023 | 12.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 31.2 KB | 03.08.2023 | 12.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 29.13 KB | 03.08.2023 | 12.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 31.1 KB | 03.08.2023 | 12.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.08 KB | 03.08.2023 | 12.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.92 KB | 03.08.2023 | 12.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.79 KB | 25.07.2023 | 27.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.79 KB | 21.07.2023 | 26.04.2023 | 1 |
Application |
DOCX | 58.49 KB | 11.11.2021 | 11.11.2021 | 6 |
Application |
DOCX | 58.49 KB | 11.11.2021 | 11.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 11.11.2021 | 11.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
DOCX | 51.29 KB | 08.10.2020 | 01.10.2020 | 5 |
Application |
EDOC | 60.23 KB | 08.10.2020 | 01.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
EDOC | 48.53 KB | 11.06.2020 | 08.06.2020 | 3 |
Application |
DOCX | 41.85 KB | 11.06.2020 | 08.06.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 35.29 KB | 11.06.2020 | 04.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 57.06 KB | 11.06.2020 | 04.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
152.45 KB | 11.11.2021 | 17.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
152.45 KB | 11.11.2021 | 17.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
TIF | 106.56 KB | 23.08.2019 | 22.08.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 34.6 KB | 23.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.61 KB | 17.01.2019 | 17.01.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 18.97 KB | 14.01.2019 | 11.01.2019 | 1 |
Application |
TIF | 53.97 KB | 14.01.2019 | 11.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 131.01 KB | 20.12.2018 | 20.12.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 23.09 KB | 20.12.2018 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.13 KB | 20.12.2018 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.21 KB | 20.12.2018 | 03.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 07.11.2018 | 07.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 131.79 KB | 06.11.2018 | 02.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 20.09.2018 | 20.09.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 70.44 KB | 18.09.2018 | 13.09.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 11.09.2018 | 04.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.36 KB | 11.09.2018 | 30.08.2018 | 1 |
Application |
TIF | 292.16 KB | 11.09.2018 | 30.08.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 25.27 KB | 11.09.2018 | 30.08.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.61 KB | 11.09.2018 | 30.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.95 KB | 11.09.2018 | 29.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.7 KB | 11.09.2018 | 29.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.88 KB | 11.09.2018 | 29.08.2018 | 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