KREDITORU KLUBS, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
451 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KREDITORU KLUBS"
Registration number, date 50203129291, 08.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 08.03.2018
Legal address Hospitāļu iela 23 – 204, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 08.03.2018
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, €) 8.64 5.32 3.91
Personal income tax (thousands, €) 0 0.5 0.67
Statutory social insurance contributions (thousands, €) 0 0.82 1.09
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2018
* 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

100 % 2 800 € 1 € 2 800 Latvia 08.03.2018 08.03.2018

Historical company names

SIA "ABLV KREDITORU KLUBS" Until 03.04.2018 6 years ago

Historical addresses

Rīga, Hospitāļu iela 23 - 32 Until 18.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (78.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (78.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (78.1 KB) €11.00

2018

 Annual report 08.03.2018 - 31.12.2018 04.04.2019  PDF (76.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 19.46 KB 15.09.2022 12.09.2022 1

Amendments to the Articles of Association

 DOCX 19.46 KB 15.09.2022 12.09.2022 1

Articles of Association

 DOC 32 KB 15.09.2022 12.09.2022 1

Articles of Association

 DOC 32 KB 15.09.2022 12.09.2022 1

Amendments to the Articles of Association

 TIF 8.93 KB 29.03.2018 26.03.2018 1

Articles of Association

 TIF 55.95 KB 29.03.2018 26.03.2018 2

Articles of Association

 TIF 11.75 KB 08.03.2018 07.03.2018 1

Memorandum of Association

 TIF 37.33 KB 08.03.2018 07.03.2018 1

Shareholders’ register

TIF 43.75 KB 08.03.2018 07.03.2018 3

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 61.9 KB 15.09.2022 15.09.2022 1

Amendments to the Articles of Association

 EDOC 33.18 KB 15.09.2022 12.09.2022 1

Articles of Association

 EDOC 24.33 KB 15.09.2022 12.09.2022 1

Application

 DOCX 45.48 KB 15.09.2022 12.09.2022 1

Application

 DOCX 45.48 KB 15.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.84 KB 15.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.84 KB 15.09.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.55 KB 18.04.2019 18.04.2019 2

Application

 TIF 103.71 KB 16.04.2019 12.04.2019 2

Confirmation or consent to legal address

 TIF 24.93 KB 16.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.45 KB 31.05.2018 31.05.2018 2

Application

 TIF 224.94 KB 30.05.2018 25.05.2018 6

Protocols/decisions of a company/organisation

 TIF 54.43 KB 30.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.68 KB 03.04.2018 03.04.2018 2

Application

 TIF 95.69 KB 29.03.2018 26.03.2018 2

Power of attorney, act of empowerment

 TIF 18.78 KB 29.03.2018 26.03.2018 1

Protocols/decisions of a company/organisation

 TIF 53.07 KB 29.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.45 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.17 KB 08.03.2018 08.03.2018 2

Announcement regarding the legal address

 TIF 8.63 KB 08.03.2018 07.03.2018 1

Application

 TIF 156.89 KB 08.03.2018 07.03.2018 5

Bank statements or other document regarding the payment of the equity

TIF 38.14 KB 08.03.2018 07.03.2018 1

Confirmation or consent to legal address

 TIF 9.62 KB 08.03.2018 07.03.2018 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