ExpressCredit Holding, AS

Public Limited Company, Micro company
Place in branch
3K+ by turnover
575 by profit
456 by paid taxes
278 by employees

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

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2018
Latvia Latvia

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   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 ECFG

Reg. no. 40203082656
Rīga, Skanstes iela 52

100 % 735 000 € 1 € 735 000 Latvia 26.09.2024 03.10.2024

Apply information changes

ML

"ExpressCredit Holding", AS

Skanstes 52, Rīga, LV-1013 Check address owners

Holdinga kompānijas

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

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 31.1 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

Protocols/decisions of a company/organisation

 EDOC 57.92 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

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

 DOCX 41.85 KB 11.06.2020 08.06.2020 3

Application

 EDOC 48.53 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

 PDF 152.45 KB 11.11.2021 17.10.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 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