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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "icredit.lv" |
| Registration number, date | 40003881759, 13.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.12.2006 |
| Legal address | Vietalvas iela 1D, Rīga, LV-1009 Check address owners |
| Fixed capital | 28 448 EUR, registered payment 08.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.7 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 0.51 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.01.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Kredītu serviss"Reg. no. 40103422194
|
100 % | 1 016 | € 28 | € 28 448 | Latvia | 02.02.2017 | 08.02.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CPP finanšu aģentūra" | Until 17.12.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Viļānu iela 7 | Until 30.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 87 | Until 18.08.2011 | 13 years ago |
| Rīga, Baznīcas iela 8-4 | Until 16.04.2012 | 12 years ago |
| Rīga, Tērbatas iela 14 - 2 | Until 12.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | PDF (1020.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.09.2024 | PDF (1.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.12.2022 | PDF (362.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2022 | PDF (405.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2022 | PDF (406.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.10.2019 | PDF (82.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.12.2018 | PDF (92.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IC 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IC 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IC 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.06.2010 | RAR (71.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (73.13 KB) | |
2007 |
Annual report | 27.01.2009 | TIF (294.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.73 KB | 10.02.2017 | 02.02.2017 | 1 |
Shareholders’ register |
TIF | 132.31 KB | 10.02.2017 | 02.02.2017 | 2 |
Shareholders’ register |
TIF | 188.37 KB | 10.02.2017 | 02.02.2017 | 3 |
Articles of Association |
TIF | 60.04 KB | 10.02.2017 | 01.02.2017 | 2 |
Articles of Association |
TIF | 62.2 KB | 28.01.2014 | 06.01.2014 | 2 |
Shareholders’ register |
TIF | 28.8 KB | 21.11.2011 | 08.11.2011 | 1 |
Shareholders’ register |
TIF | 16.19 KB | 24.11.2010 | 11.10.2010 | 1 |
Articles of Association |
TIF | 19.03 KB | 24.11.2010 | 14.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.09 KB | 24.11.2010 | 14.09.2010 | 1 |
Shareholders’ register |
TIF | 29.73 KB | 13.07.2010 | 29.06.2010 | 1 |
Articles of Association |
TIF | 36.94 KB | 13.07.2010 | 02.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.29 KB | 13.07.2010 | 02.06.2010 | 1 |
Shareholders’ register |
TIF | 16.56 KB | 19.10.2009 | 24.09.2009 | 1 |
Articles of Association |
TIF | 18.52 KB | 19.10.2009 | 18.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.46 KB | 19.10.2009 | 18.09.2009 | 1 |
Shareholders’ register |
TIF | 11.26 KB | 16.06.2009 | 08.06.2009 | 1 |
Articles of Association |
TIF | 27.48 KB | 19.12.2007 | 10.12.2007 | 1 |
Articles of Association |
TIF | 27.49 KB | 30.03.2007 | 30.11.2006 | 1 |
Memorandum of Association |
TIF | 28.85 KB | 30.03.2007 | 30.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 346.52 KB | 09.03.2018 | 07.03.2018 | 7 |
Confirmation or consent to legal address |
TIF | 19.36 KB | 09.03.2018 | 07.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 115.85 KB | 09.03.2018 | 01.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 190.48 KB | 10.02.2017 | 02.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.52 KB | 10.02.2017 | 02.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 28.01.2014 | 27.01.2014 | 2 |
Application |
TIF | 284.02 KB | 28.01.2014 | 06.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.4 KB | 28.01.2014 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 18.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 101.97 KB | 18.04.2012 | 02.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 14.44 KB | 18.04.2012 | 29.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.01 KB | 18.04.2012 | 29.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.42 KB | 21.11.2011 | 17.11.2011 | 2 |
Application |
TIF | 186.39 KB | 21.11.2011 | 09.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.08 KB | 21.11.2011 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 19.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 222.83 KB | 19.08.2011 | 15.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 20.24 KB | 19.08.2011 | 11.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.25 KB | 19.08.2011 | 11.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 179.83 KB | 18.04.2012 | 15.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 24.11.2010 | 23.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.85 KB | 24.11.2010 | 16.11.2010 | 3 |
Application |
TIF | 82.78 KB | 24.11.2010 | 20.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.2 KB | 24.11.2010 | 14.09.2010 | 1 |
Other documents |
TIF | 10.45 KB | 24.11.2010 | 14.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.89 KB | 24.11.2010 | 14.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.61 KB | 13.07.2010 | 12.07.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 190.74 KB | 13.07.2010 | 07.07.2010 | 3 |
Application |
TIF | 309.69 KB | 13.07.2010 | 05.07.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.92 KB | 13.07.2010 | 03.06.2010 | 1 |
Other documents |
TIF | 17.22 KB | 13.07.2010 | 03.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.7 KB | 13.07.2010 | 02.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 07.01.2010 | 06.01.2010 | 1 |
Application |
TIF | 226.08 KB | 07.01.2010 | 30.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 07.01.2010 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 03.12.2009 | 30.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 03.12.2009 | 24.11.2009 | 1 |
Application |
TIF | 119.97 KB | 03.12.2009 | 24.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 19.10.2009 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 19.10.2009 | 28.09.2009 | 2 |
Application |
TIF | 106.44 KB | 19.10.2009 | 25.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.05 KB | 19.10.2009 | 24.09.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.16 KB | 19.10.2009 | 18.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.86 KB | 19.10.2009 | 18.09.2009 | 2 |
Submission/Application |
TIF | 7.48 KB | 19.10.2009 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 16.06.2009 | 12.06.2009 | 1 |
Application |
TIF | 97.51 KB | 16.06.2009 | 09.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 10.78 KB | 16.06.2009 | 09.06.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 30.24 KB | 16.06.2009 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 16.06.2009 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 19.12.2007 | 17.12.2007 | 1 |
Registration certificates |
TIF | 77.93 KB | 19.12.2007 | 17.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.86 KB | 19.12.2007 | 12.12.2007 | 2 |
Application |
TIF | 77.29 KB | 19.12.2007 | 11.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.63 KB | 19.12.2007 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 30.03.2007 | 13.12.2006 | 1 |
Registration certificates |
TIF | 23.03 KB | 30.03.2007 | 13.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.73 KB | 30.03.2007 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.99 KB | 30.03.2007 | 11.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.17 KB | 30.03.2007 | 30.11.2006 | 1 |
Application |
TIF | 205.19 KB | 30.03.2007 | 30.11.2006 | 5 |
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