EXTRA CREDIT, SIA
Limited Liability Company, Average company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXTRA CREDIT" |
| Registration number, date | 40103548796, 25.05.2012 |
| VAT number | LV40103548796 from 20.06.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2012 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 27.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 910.77 | 466.32 | 215.51 |
| Personal income tax (thousands, €) | 63.12 | 65.98 | 69.84 |
| Statutory social insurance contributions (thousands, €) | 106.62 | 113.22 | 153.54 |
| Average employees count | 12 | 15 | 22 |
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 07.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "HSFE"Reg. no. 40203186926
|
98 % | 490 000 | € 1 | € 490 000 | Latvia | 22.12.2023 | 27.12.2023 |
SIA "Tobago Capital"Reg. no. 40203019483
|
2 % | 10 000 | € 1 | € 10 000 | Latvia | 22.12.2023 | 27.12.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Graudu iela 68 | Until 24.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 05.11.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Extra Credit 2023 | |||||
| Extra Credit vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Extra Credit 2022 parakstits | |||||
| ExtraCredit FS Y2022 vadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditoru Atzinums Extra Credit 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FS Extra Credit 2018 audit report | |||||
| FS Extra Credit 2018 m report | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Extra Credit GP 2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 26.05.2012 - 31.12.2012 | 26.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 271.63 KB | 27.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 98.58 KB | 27.12.2023 | 22.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 176.19 KB | 22.11.2023 | 16.11.2023 | 2 |
Amendments to the Articles of Association |
227.57 KB | 10.03.2021 | 04.03.2021 | 1 | |
Articles of Association |
289.41 KB | 10.03.2021 | 04.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
202.41 KB | 10.03.2021 | 04.03.2021 | 1 | |
Shareholders’ register |
98.9 KB | 10.03.2021 | 04.03.2021 | 1 | |
Shareholders’ register |
87.05 KB | 29.05.2019 | 24.05.2019 | 1 | |
Shareholders’ register |
87.05 KB | 29.05.2019 | 24.05.2019 | 1 | |
Amendments to the Articles of Association |
211.6 KB | 07.02.2019 | 01.02.2019 | 1 | |
Amendments to the Articles of Association |
211.6 KB | 07.02.2019 | 01.02.2019 | 1 | |
Articles of Association |
277.67 KB | 07.02.2019 | 01.02.2019 | 9 | |
Articles of Association |
277.67 KB | 07.02.2019 | 01.02.2019 | 9 | |
Shareholders’ register |
86.86 KB | 28.12.2018 | 21.12.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 438.89 KB | 19.12.2018 | 19.12.2018 | 7 |
Shareholders’ register |
TIF | 58.86 KB | 19.12.2018 | 19.12.2018 | 2 |
Articles of Association |
TIF | 545.32 KB | 20.12.2018 | 06.12.2018 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 122.94 KB | 20.12.2018 | 06.12.2018 | 3 |
Shareholders’ register |
TIF | 149.43 KB | 12.12.2017 | 26.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.09 KB | 12.12.2017 | 17.10.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.17 KB | 12.12.2017 | 17.10.2017 | 4 |
Shareholders’ register |
765.86 KB | 23.03.2017 | 21.03.2017 | 1 | |
Shareholders’ register |
TIF | 169.91 KB | 06.01.2017 | 28.12.2016 | 5 |
Shareholders’ register |
TIF | 100.62 KB | 26.10.2015 | 06.10.2015 | 2 |
Shareholders’ register |
TIF | 34.34 KB | 05.07.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 38.2 KB | 30.05.2012 | 16.05.2012 | 2 |
Memorandum of association |
TIF | 116.22 KB | 30.05.2012 | 16.05.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.68 KB | 23.09.2025 | 18.09.2025 | 1 |
Application |
EDOC | 238.3 KB | 10.03.2025 | 04.03.2025 | 1 |
Application |
EDOC | 238.31 KB | 07.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 194.37 KB | 27.12.2023 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 181.89 KB | 27.12.2023 | 22.12.2023 | 1 |
Application |
EDOC | 196.56 KB | 22.11.2023 | 16.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 185 KB | 22.11.2023 | 16.11.2023 | 3 |
Statement regarding the beneficial owners |
EDOC | 190.72 KB | 23.01.2023 | 20.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 10.03.2021 | 10.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 231.31 KB | 10.03.2021 | 04.03.2021 | 1 |
Articles of Association |
EDOC | 282.67 KB | 10.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 198.32 KB | 10.03.2021 | 04.03.2021 | 1 |
Application |
204.04 KB | 10.03.2021 | 04.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 143.08 KB | 10.03.2021 | 04.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
142.83 KB | 10.03.2021 | 04.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.67 KB | 10.03.2021 | 04.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.52 KB | 10.03.2021 | 04.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 161.3 KB | 10.03.2021 | 04.03.2021 | 1 |
Protocols/decisions of a company/organisation |
162.78 KB | 10.03.2021 | 04.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 198.25 KB | 10.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
EDOC | 96.37 KB | 10.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
200.53 KB | 14.01.2020 | 09.01.2020 | 3 | |
Application |
EDOC | 197.34 KB | 14.01.2020 | 09.01.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 167.86 KB | 14.01.2020 | 06.01.2020 | 2 |
Protocols/decisions of a company/organisation |
166.05 KB | 14.01.2020 | 06.01.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
EDOC | 209 KB | 05.11.2019 | 31.10.2019 | 2 |
Application |
212.79 KB | 05.11.2019 | 31.10.2019 | 2 | |
Confirmation or consent to legal address |
267.49 KB | 05.11.2019 | 31.10.2019 | 3 | |
Confirmation or consent to legal address |
EDOC | 182.23 KB | 05.11.2019 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 05.07.2019 | 05.07.2019 | 2 |
Application |
169.05 KB | 05.07.2019 | 01.07.2019 | 3 | |
Application |
EDOC | 167.29 KB | 05.07.2019 | 01.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
EDOC | 210.79 KB | 29.05.2019 | 24.05.2019 | 2 |
Application |
213.7 KB | 29.05.2019 | 24.05.2019 | 2 | |
Application |
213.7 KB | 29.05.2019 | 24.05.2019 | 2 | |
Shareholders’ register |
EDOC | 89.5 KB | 29.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 07.02.2019 | 07.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 193.65 KB | 07.02.2019 | 01.02.2019 | 1 |
Articles of Association |
EDOC | 270.68 KB | 07.02.2019 | 01.02.2019 | 9 |
Application |
249.46 KB | 07.02.2019 | 01.02.2019 | 3 | |
Application |
EDOC | 238.4 KB | 07.02.2019 | 01.02.2019 | 3 |
Application |
249.46 KB | 07.02.2019 | 01.02.2019 | 3 | |
Consent of a member of the Board / executive director |
190.99 KB | 07.02.2019 | 01.02.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 174.29 KB | 07.02.2019 | 01.02.2019 | 1 |
Consent of a member of the Board / executive director |
190.99 KB | 07.02.2019 | 01.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
191.6 KB | 07.02.2019 | 01.02.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 187.01 KB | 07.02.2019 | 01.02.2019 | 3 |
Protocols/decisions of a company/organisation |
191.6 KB | 07.02.2019 | 01.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
208.65 KB | 28.12.2018 | 21.12.2018 | 2 | |
Application |
EDOC | 206.42 KB | 28.12.2018 | 21.12.2018 | 2 |
Shareholders’ register |
EDOC | 96 KB | 28.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 21.12.2018 | 21.12.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.74 MB | 28.12.2018 | 19.12.2018 | 5 |
Power of attorney, act of empowerment |
1.95 MB | 28.12.2018 | 19.12.2018 | 5 | |
Application |
TIF | 114.48 KB | 19.12.2018 | 19.12.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.56 KB | 19.12.2018 | 12.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 102.57 KB | 20.12.2018 | 06.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 200.08 KB | 20.12.2018 | 06.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 27.09.2018 | 27.09.2018 | 2 |
Statement regarding the beneficial owners |
168.52 KB | 27.09.2018 | 21.09.2018 | 2 | |
Statement regarding the beneficial owners |
EDOC | 164.71 KB | 27.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
DOCX | 45.19 KB | 24.05.2018 | 03.05.2018 | 3 |
Application |
DOCX | 45.19 KB | 24.05.2018 | 03.05.2018 | 3 |
Application |
EDOC | 58.77 KB | 24.05.2018 | 03.05.2018 | 3 |
Confirmation or consent to legal address |
TIF | 27.59 KB | 07.05.2018 | 03.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 61.59 KB | 07.05.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 20.12.2017 | 20.12.2017 | 2 |
Statement regarding the beneficial owners |
391.43 KB | 15.12.2017 | 15.12.2017 | 4 | |
Statement regarding the beneficial owners |
389.9 KB | 15.12.2017 | 15.12.2017 | 4 | |
Application |
TIF | 268.59 KB | 18.12.2017 | 21.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 20.06 KB | 12.12.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
500.04 KB | 23.03.2017 | 22.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 25.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 1.41 MB | 25.01.2017 | 19.01.2017 | 4 |
Notice of officers regarding the resignation |
TIF | 22.06 KB | 25.01.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 06.01.2017 | 04.01.2017 | 2 |
Application |
TIF | 335.26 KB | 06.01.2017 | 03.01.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 73.16 KB | 06.01.2017 | 28.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.04 KB | 06.01.2017 | 28.12.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.22 KB | 06.01.2017 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.3 KB | 26.10.2015 | 23.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.99 KB | 26.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.51 KB | 09.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.64 KB | 09.10.2015 | 09.10.2015 | 1 |
Application |
TIF | 187.84 KB | 26.10.2015 | 06.10.2015 | 2 |
Application |
EDOC | 39.3 KB | 06.10.2015 | 06.10.2015 | 2 |
Application |
DOC | 64 KB | 06.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.59 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 29.04.2015 | 29.04.2015 | 1 |
Shareholders’ register |
EDOC | 28.55 KB | 24.04.2015 | 24.04.2015 | 1 |
Articles of Association |
EDOC | 75.42 KB | 24.04.2015 | 13.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.19 KB | 24.04.2015 | 13.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 35.2 KB | 17.04.2015 | 13.04.2015 | 1 |
Application |
EDOC | 55.4 KB | 17.04.2015 | 13.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 05.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 85.46 KB | 05.07.2012 | 19.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 05.07.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 30.05.2012 | 25.05.2012 | 2 |
Registration certificates |
TIF | 23.12 KB | 30.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 150.76 KB | 30.05.2012 | 22.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.73 KB | 30.05.2012 | 22.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 30.05.2012 | 16.05.2012 | 1 |
Appraisal reports |
TIF | 519.21 KB | 30.05.2012 | 15.05.2012 | 10 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 30.05.2012 | 25.04.2012 | 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
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