Kredīts biznesam, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
6 by profit
10 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kredīts biznesam" |
| Registration number, date | 45403052753, 22.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.01.2019 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kredīts biznesam, 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, €) | 43.33 | 9.89 | 7.74 |
| Personal income tax (thousands, €) | 7.45 | 3.42 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 15.18 | 6.45 | 5.05 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2019 | 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 | 08.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2022 |
* 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 | 11.10.2023 | 16.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības gatve 226 - 9 | Until 20.04.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | PDF (432.74 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (414.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (413.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (421.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (678.55 KB) | €11.00 |
2019 |
Annual report | 22.01.2019 - 31.12.2019 | 21.05.2020 | PDF (245.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.13 KB | 16.10.2023 | 11.10.2023 | 1 |
Shareholders’ register |
84.72 KB | 08.11.2022 | 25.10.2022 | 1 | |
Shareholders’ register |
84.72 KB | 08.11.2022 | 25.10.2022 | 1 | |
Shareholders’ register |
TIF | 161.94 KB | 17.01.2019 | 20.12.2018 | 4 |
Memorandum of Association |
TIF | 65.21 KB | 10.01.2019 | 20.12.2018 | 2 |
Articles of Association |
TIF | 14.99 KB | 10.01.2019 | 19.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 582.38 KB | 16.10.2023 | 11.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
237.44 KB | 08.11.2022 | 25.10.2022 | 4 | |
Application |
237.44 KB | 08.11.2022 | 25.10.2022 | 4 | |
Protocols/decisions of a company/organisation |
162.13 KB | 08.11.2022 | 25.10.2022 | 2 | |
Protocols/decisions of a company/organisation |
162.13 KB | 08.11.2022 | 25.10.2022 | 2 | |
Shareholders’ register |
EDOC | 101.96 KB | 08.11.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 20.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 20.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 39.62 KB | 20.04.2020 | 14.04.2020 | 3 |
Application |
EDOC | 48.49 KB | 20.04.2020 | 14.04.2020 | 3 |
Application |
DOCX | 39.62 KB | 20.04.2020 | 14.04.2020 | 3 |
Confirmation or consent to legal address |
125.17 KB | 20.04.2020 | 14.04.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 92.43 KB | 20.04.2020 | 14.04.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.7 KB | 20.04.2020 | 14.04.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.7 KB | 20.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 22.01.2019 | 22.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9 KB | 22.01.2019 | 21.01.2019 | 1 |
Application |
TIF | 191.87 KB | 17.01.2019 | 16.01.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.45 KB | 22.01.2019 | 09.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 13.73 KB | 10.01.2019 | 20.12.2018 | 1 |
Other documents |
TIF | 1.38 MB | 22.01.2019 | 28.10.2002 | 11 |
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