EXTRA CREDIT, SIA

Limited Liability Company, Average company
Place in branch
6 by paid taxes
11 by employees

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 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

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, €) 466.32 215.51 2132.4
Personal income tax (thousands, €) 65.98 69.84 86.49
Statutory social insurance contributions (thousands, €) 113.22 153.54 70.06
Average employees count 15 22 23
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   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
Rīga, Skanstes iela 52

98 % 490 000 € 1 € 490 000 Latvia 22.12.2023 27.12.2023

SIA "Tobago Capital"

Reg. no. 40203019483
Rīga, Skanstes iela 52

2 % 10 000 € 1 € 10 000 Latvia 22.12.2023 27.12.2023

Apply information changes

ML

"Extra Credit", SIA

Graudu 68, Rīga, LV-1058 Check address owners

Izdevniecības, apgādi

http://www.lid.lv

Historical addresses

Rīga, Graudu iela 68 Until 24.05.2018 6 years ago
Rīga, Mūkusalas iela 41 Until 05.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 07.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Extra Credit 2022 parakstits PDF
ExtraCredit FS Y2022 vadibasZinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.11.2020  ZIP €11.00
Annual report 2019 PDF
Auditoru Atzinums Extra Credit 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.11.2019  ZIP €11.00
Annual report 2018 PDF
FS Extra Credit 2018 audit report PDF
FS Extra Credit 2018 m report PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
SIA Extra Credit GP 2017 VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.02.2016  ZIP €7.00
Annual report 2014 PDF
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 26.05.2012 - 31.12.2012 26.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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

 PDF 227.57 KB 10.03.2021 04.03.2021 1

Articles of Association

 PDF 289.41 KB 10.03.2021 04.03.2021 1

Regulations for the increase/reduction of the equity

 PDF 202.41 KB 10.03.2021 04.03.2021 1

Shareholders’ register

PDF 98.9 KB 10.03.2021 04.03.2021 1

Shareholders’ register

PDF 87.05 KB 29.05.2019 24.05.2019 1

Shareholders’ register

PDF 87.05 KB 29.05.2019 24.05.2019 1

Amendments to the Articles of Association

 PDF 211.6 KB 07.02.2019 01.02.2019 1

Amendments to the Articles of Association

 PDF 211.6 KB 07.02.2019 01.02.2019 1

Articles of Association

 PDF 277.67 KB 07.02.2019 01.02.2019 9

Articles of Association

 PDF 277.67 KB 07.02.2019 01.02.2019 9

Shareholders’ register

PDF 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

PDF 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 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

 PDF 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

PDF 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

PDF 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

 PDF 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

 PDF 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

 PDF 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

 PDF 212.79 KB 05.11.2019 31.10.2019 2

Confirmation or consent to legal address

 PDF 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

 PDF 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

 EDOC 65.39 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.47 KB 29.05.2019 29.05.2019 2

Application

 PDF 213.7 KB 29.05.2019 24.05.2019 2

Application

 EDOC 210.79 KB 29.05.2019 24.05.2019 2

Application

 PDF 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

 PDF 249.46 KB 07.02.2019 01.02.2019 3

Application

 EDOC 238.4 KB 07.02.2019 01.02.2019 3

Application

 PDF 249.46 KB 07.02.2019 01.02.2019 3

Consent of a member of the Board / executive director

 PDF 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

 PDF 190.99 KB 07.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

 PDF 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

 PDF 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

 PDF 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

 PDF 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

 PDF 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

 PDF 391.43 KB 15.12.2017 15.12.2017 4

Statement regarding the beneficial owners

 PDF 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

 PDF 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