Kredītinformācijas apmaiņas atbalsta asociācija
Association
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 | Association |
| Registered name | "Kredītinformācijas apmaiņas atbalsta asociācija" |
| Registration number, date | 40008196148, 14.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 14.06.2012 |
| Legal address | Burtnieku iela 39, Rīga, LV-1084 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | - Sabiedrības izglītošana par kredītinformācijas apmaiņas būtību, principiem un nepieciešamību. - Piedalīšanās kredītinformācijas apmaiņas (kredītbiroju) nozari reglamentējošo normatīvo aktu izstrādē un pilnveidošanā. - Kredītinformācijas sniedzēju(kredītbiroju) kopējo interešu aizstāvība un pārstāvība attiecībās ar valsts varas, pārvaldes un pašvaldību institūcijām, kā arī attiecībās ar citām personām. - Veicināt Latvijā vienlīdzīgas tiesiskās vides un normatīvā regulējuma veidošanos kredītinformācijas apmaiņas jautājumos, kas skar tirgus dalībniekus (kredītbirojus), patērētājus un kreditorus. - Sabiedrības informēšana par kredītinformācijas apmaiņas un kredītbiroju tirgus aktualitātēm Latvijā. - Veidot un uzturēt Latvijas sabiedrībā izpratni par kredītinformācijas apmaiņas un kredītbiroju nozīmi un darbības principiem. - Pētījumu veikšana, zinātnisko, statistisko un analītisko materiālu sagatavošana par kredītinformācijas apmaiņas jautājumiem. |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Jointly with at least 1 | 22.05.2014 | ||
Natural person |
Executive Body | Jointly with at least 1 | 22.05.2014 | ||
Natural person |
Executive Body | Right to represent individually | 22.05.2014 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (92.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (78.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (220.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (99.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (105.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (93.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | PDF (355.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (98.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (142.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2015 | HTML (23.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | HTML (29.67 KB) | |
2012 |
Annual report | 14.06.2012 - 31.12.2012 | 12.03.2014 | HTML (29.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 151.74 KB | 23.05.2014 | 20.02.2014 | 4 |
Articles of Association |
TIF | 107.68 KB | 19.06.2012 | 05.06.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 82.95 KB | 23.05.2014 | 22.05.2014 | 2 |
Submission/Application |
TIF | 18.2 KB | 23.05.2014 | 19.05.2014 | 1 |
Application |
TIF | 118.35 KB | 23.05.2014 | 20.02.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.33 KB | 23.05.2014 | 20.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 23.05.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 19.06.2012 | 14.06.2012 | 2 |
Registration certificates |
TIF | 18.76 KB | 19.06.2012 | 14.06.2012 | 1 |
Application |
TIF | 74.03 KB | 19.06.2012 | 05.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.33 KB | 19.06.2012 | 05.06.2012 | 2 |
Memorandum of Association |
TIF | 21.79 KB | 19.06.2012 | 05.06.2012 | 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.
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