InCREDIT GROUP, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
9 by profit
7 by paid taxes
6 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "InCREDIT GROUP" |
| Registration number, date | 40103307404, 16.07.2010 |
| VAT number | LV40103307404 from 13.08.2010 Europe VAT register |
| Register, date | Commercial Register, 16.07.2010 |
| Legal address | Krišjāņa Barona iela 130 k-4, Rīga, LV-1012 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 15.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to InCREDIT GROUP, SIA
Important facts
- Existing active commercial 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, €) | 2053.25 | 1858.49 | 2006.82 |
| Personal income tax (thousands, €) | 551.23 | 512.83 | 484.01 |
| Statutory social insurance contributions (thousands, €) | 921.9 | 876.14 | 844.68 |
| Average employees count | 98 | 104 | 109 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| 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 21.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.05.2018 | Switzerland | Ireland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2016 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
24.50 % | 122 500 | € 1 | € 122 500 | Latvia | 08.12.2016 | 15.12.2016 |
Rietumu Banka, Akciju sabiedrībaReg. no. 40003074497
|
51 % | 255 000 | € 1 | € 255 000 | Latvia | 11.12.2014 | 15.12.2014 |
Natural person |
24.50 % | 122 500 | € 1 | € 122 500 | Latvia | 11.12.2014 | 15.12.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.10.2016 |
Right to represent individually |
Natural person
(from 24.10.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 130 | Until 13.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums GP 2023 | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums GP 2022 | |||||
| Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Incredit Group Audit report 2021 | |||||
| Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| InCredit Revidentu zi ojums 2020 signed | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AR signed | |||||
| vz 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Parakst ts gada p rskats 2018 27 | JPG | ||||
| Parakst ts gada p rskats 2018 4 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums-2015-1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-2014 (1) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 0001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. 01 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | JPG | ||||
2010 |
Annual report | 16.07.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28 KB | 19.01.2017 | 10.01.2017 | 1 |
Articles of Association |
TIF | 134.39 KB | 19.01.2017 | 10.01.2017 | 3 |
Shareholders’ register |
TIF | 179.46 KB | 16.12.2016 | 08.12.2016 | 4 |
Amendments to the Articles of Association |
TIF | 20.02 KB | 16.12.2014 | 11.12.2014 | 1 |
Articles of Association |
TIF | 151.75 KB | 16.12.2014 | 11.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 75.53 KB | 16.12.2014 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 73.2 KB | 16.12.2014 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 53.96 KB | 15.02.2012 | 19.01.2012 | 1 |
Shareholders’ register |
TIF | 25.52 KB | 17.10.2011 | 22.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.85 KB | 17.10.2011 | 21.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 20.09.2011 | 08.09.2011 | 1 |
Articles of Association |
TIF | 59.14 KB | 20.09.2011 | 08.09.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.8 KB | 20.09.2011 | 08.09.2011 | 1 |
Shareholders’ register |
TIF | 27.27 KB | 20.09.2011 | 08.09.2011 | 1 |
Shareholders’ register |
TIF | 22.87 KB | 06.10.2010 | 30.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11 KB | 30.07.2010 | 23.07.2010 | 1 |
Articles of Association |
TIF | 57.74 KB | 30.07.2010 | 23.07.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.39 KB | 30.07.2010 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 22.72 KB | 30.07.2010 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 23.28 KB | 30.07.2010 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 30.79 KB | 30.07.2010 | 22.07.2010 | 1 |
Articles of Association |
TIF | 55.81 KB | 30.07.2010 | 21.07.2010 | 2 |
Articles of Association |
TIF | 53.6 KB | 19.07.2010 | 09.07.2010 | 2 |
Memorandum of association |
TIF | 58.22 KB | 19.07.2010 | 09.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 53.28 KB | 23.11.2021 | 16.11.2021 | 6 |
Application |
DOCX | 53.28 KB | 23.11.2021 | 16.11.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 23.11.2021 | 30.08.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 23.11.2021 | 30.08.2021 | 7 | |
Copy of the personal identification document |
2.62 MB | 23.11.2021 | 24.10.2019 | 5 | |
Copy of the personal identification document |
2.62 MB | 23.11.2021 | 24.10.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.34 KB | 13.07.2018 | 13.07.2018 | 1 |
Application |
EDOC | 820.06 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
867.71 KB | 10.07.2018 | 10.07.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 362.24 KB | 18.05.2018 | 17.05.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 148.34 KB | 18.05.2018 | 17.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 19.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 223 KB | 19.01.2017 | 10.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 155.27 KB | 19.01.2017 | 10.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.63 KB | 16.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 144.9 KB | 16.12.2016 | 08.12.2016 | 3 |
Other documents |
TIF | 179.02 KB | 16.12.2016 | 10.11.2016 | 3 |
Other documents |
TIF | 96.13 KB | 16.12.2016 | 10.11.2016 | 2 |
Other documents |
TIF | 277.69 KB | 16.12.2016 | 10.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 27.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 207.85 KB | 27.10.2016 | 19.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 17.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 550.03 KB | 17.10.2016 | 11.10.2016 | 6 |
Other documents |
TIF | 31.53 KB | 27.10.2016 | 05.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.32 KB | 17.10.2016 | 05.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 161.48 KB | 17.10.2016 | 05.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 16.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 117.69 KB | 16.10.2015 | 08.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.47 KB | 16.10.2015 | 08.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.84 KB | 10.09.2015 | 04.09.2015 | 2 |
Application |
TIF | 179.11 KB | 10.09.2015 | 31.08.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 25.42 KB | 10.09.2015 | 31.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.08 KB | 10.09.2015 | 31.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.31 KB | 16.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 249.67 KB | 16.12.2014 | 11.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 107.35 KB | 16.12.2014 | 11.12.2014 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 26.32 KB | 16.12.2014 | 11.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 264.73 KB | 16.12.2014 | 11.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 09.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 127.03 KB | 09.03.2012 | 01.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.74 KB | 09.03.2012 | 01.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.68 KB | 09.03.2012 | 01.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.38 KB | 09.03.2012 | 01.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.87 KB | 15.02.2012 | 14.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.3 KB | 15.02.2012 | 23.01.2012 | 1 |
Application |
TIF | 318.37 KB | 15.02.2012 | 19.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 36.13 KB | 15.02.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 17.10.2011 | 14.10.2011 | 2 |
Application |
TIF | 144.4 KB | 17.10.2011 | 22.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 63.7 KB | 17.10.2011 | 22.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 17.10.2011 | 22.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.55 KB | 17.10.2011 | 21.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 20.09.2011 | 16.09.2011 | 2 |
Application |
TIF | 65.46 KB | 20.09.2011 | 08.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.27 KB | 20.09.2011 | 08.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.8 KB | 20.09.2011 | 08.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.55 KB | 20.09.2011 | 08.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.88 KB | 20.09.2011 | 08.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.46 KB | 20.09.2011 | 08.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 28.4 KB | 20.09.2011 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 11.05.2011 | 09.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 11.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 58.82 KB | 11.05.2011 | 26.04.2011 | 1 |
Application |
TIF | 123.12 KB | 11.05.2011 | 26.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.54 KB | 11.05.2011 | 26.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.82 KB | 11.05.2011 | 26.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 11.05.2011 | 26.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.91 KB | 11.05.2011 | 26.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 06.10.2010 | 05.10.2010 | 2 |
Application |
TIF | 68.11 KB | 06.10.2010 | 30.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.85 KB | 06.10.2010 | 30.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 06.10.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 30.07.2010 | 29.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 30.07.2010 | 29.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 30.07.2010 | 29.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 30.07.2010 | 29.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.92 KB | 30.07.2010 | 26.07.2010 | 1 |
Application |
TIF | 67.88 KB | 30.07.2010 | 23.07.2010 | 2 |
Application |
TIF | 74.1 KB | 30.07.2010 | 23.07.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.87 KB | 30.07.2010 | 23.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 30.07.2010 | 23.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 30.07.2010 | 23.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.35 KB | 30.07.2010 | 23.07.2010 | 2 |
Submission/Application |
TIF | 17.9 KB | 30.07.2010 | 23.07.2010 | 1 |
Application |
TIF | 66.75 KB | 30.07.2010 | 22.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 30.07.2010 | 22.07.2010 | 1 |
Application |
TIF | 62.14 KB | 30.07.2010 | 21.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 30.07.2010 | 21.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.31 KB | 30.07.2010 | 21.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 19.07.2010 | 16.07.2010 | 2 |
Registration certificates |
TIF | 68.29 KB | 19.07.2010 | 16.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 19.07.2010 | 13.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.1 KB | 19.07.2010 | 12.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 19.07.2010 | 09.07.2010 | 1 |
Application |
TIF | 120.98 KB | 19.07.2010 | 09.07.2010 | 4 |
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