Kreditoru Tiesību Pārstāvniecība, SIA

Limited Liability Company, Micro company
Place in branch
323 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kreditoru Tiesību Pārstāvniecība"
Registration number, date 40103994680, 19.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 19.05.2016
Legal address Krišjāņa Valdemāra iela 21 – 21, Rīga, LV-1010 Check address owners
Fixed capital 3 600 EUR, registered payment 19.05.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
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   01.08.2016

Natural person

Supervisory Board Member of the Supervisory Board   10.11.2016
* 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

ENDER DEVELOPMENT LP

Reg. no. SL025953
Suite 4400, Mitchell house, Mitchell street, Edinburga EH6 7BD, Skotija

100 % 3 600 € 1 € 3 600 United Kingdom 19.05.2016 19.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (78.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (78.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (78.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (78.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (79.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (75.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (80.74 KB) €11.00

2016

 Annual report 19.05.2016 - 31.12.2016 30.06.2017  PDF (92.42 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 425.13 KB 24.05.2016 19.05.2016 8

Memorandum of Association

 TIF 130.34 KB 24.05.2016 19.05.2016 4

Shareholders’ register

TIF 53.47 KB 24.05.2016 19.05.2016 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 62.05 KB 21.10.2021 21.10.2021 2

Application

 DOCX 45.83 KB 21.10.2021 18.10.2021 3

Application

 DOCX 45.83 KB 21.10.2021 18.10.2021 3

Notice of a member of the supervisory board regarding the resignation

 DOCX 13.04 KB 21.10.2021 13.10.2021 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 13.04 KB 21.10.2021 13.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 53.01 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.08 KB 08.05.2019 08.05.2019 2

Statement regarding the beneficial owners

 TIF 93.83 KB 03.05.2019 30.04.2019 3

Decisions / letters / protocols of public notaries

 RTF 189.61 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.26 KB 06.02.2018 06.02.2018 2

Application

 TIF 128.51 KB 05.02.2018 31.01.2018 4

Notice of a member of the supervisory board regarding the resignation

 TIF 7.8 KB 05.02.2018 31.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 51.8 KB 16.11.2016 10.11.2016 2

Application

 TIF 184.81 KB 16.11.2016 24.10.2016 4

List of members of the Board / Supervisory Board

 TIF 30.04 KB 16.11.2016 24.10.2016 1

Power of attorney, act of empowerment

 TIF 49.19 KB 16.11.2016 24.10.2016 1

Protocols/decisions of a company/organisation

 TIF 200.68 KB 16.11.2016 24.10.2016 4

Protocols/decisions of a company/organisation

 EDOC 47.61 KB 28.10.2016 24.10.2016 4

Protocols/decisions of a company/organisation

 DOCX 35.56 KB 28.10.2016 24.10.2016 4

Protocols/decisions of a company/organisation

 DOCX 35.56 KB 28.10.2016 24.10.2016 4

Decisions / letters / protocols of public notaries

 TIF 54.78 KB 03.08.2016 01.08.2016 2

Application

 TIF 461.33 KB 03.08.2016 28.07.2016 4

Protocols/decisions of a company/organisation

 TIF 109.63 KB 03.08.2016 28.07.2016 2

Announcement regarding the legal address

 TIF 21.89 KB 24.05.2016 19.05.2016 1

Application

 TIF 363 KB 24.05.2016 19.05.2016 4

Bank statements or other document regarding the payment of the equity

TIF 51.42 KB 24.05.2016 19.05.2016 1

Consent of a member of the Board / executive director

 TIF 71.01 KB 24.05.2016 19.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 60.46 KB 24.05.2016 19.05.2016 2

Power of attorney, act of empowerment

 TIF 62.52 KB 24.05.2016 19.05.2016 2

Confirmation or consent to legal address

 TIF 19.37 KB 24.05.2016 18.05.2016 1

Power of attorney, act of empowerment

 TIF 2.32 MB 16.11.2016 13.04.2016 13

Power of attorney, act of empowerment

 TIF 110.29 KB 24.05.2016 19.08.2015 2
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