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 | Kredītu apvienošana SIA |
| Registration number, date | 40103846209, 19.11.2014 |
| VAT number | None (excluded 25.01.2018) Europe VAT register |
| Register, date | Commercial Register, 19.11.2014 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 122 050 EUR, registered payment 24.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.06 | 0.1 |
| 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 | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 24.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA SEBIReg. no. 40103969683
|
100 % | 122 050 | € 1 | € 122 050 | Latvia | 21.09.2020 | 24.09.2020 |
Historical company names
| SIA "DKAA" | Until 31.08.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 31 - 70 | Until 04.04.2017 | 8 years ago |
|---|---|---|
| Rīga, Kaplavas iela 5 - 45 | Until 24.11.2017 | 8 years ago |
| Rīga, Saktas iela 4 - 8 | Until 23.08.2018 | 7 years ago |
| Rīga, Tadenavas iela 14 | Until 30.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (436.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (83.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (90.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (90.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (663.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (435.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (602.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 19.11.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 48.47 KB | 31.08.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 48.47 KB | 31.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 19.83 KB | 31.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 19.83 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 24.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
TIF | 90.47 KB | 23.11.2017 | 14.11.2017 | 3 |
Shareholders’ register |
TIF | 55.61 KB | 06.11.2017 | 30.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.74 KB | 31.10.2017 | 30.10.2017 | 1 |
Articles of Association |
TIF | 45.25 KB | 31.10.2017 | 30.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.65 KB | 31.10.2017 | 30.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 08.09.2017 | 04.09.2017 | 1 |
Articles of Association |
TIF | 57.77 KB | 08.09.2017 | 04.09.2017 | 2 |
Shareholders’ register |
TIF | 52.91 KB | 08.09.2017 | 04.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.36 KB | 28.07.2017 | 21.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.61 KB | 05.09.2016 | 04.07.2016 | 1 |
Articles of Association |
TIF | 51.12 KB | 05.09.2016 | 04.07.2016 | 2 |
Shareholders’ register |
TIF | 50.13 KB | 05.09.2016 | 04.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.05 KB | 07.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 61.59 KB | 11.03.2016 | 19.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.69 KB | 13.08.2015 | 16.07.2015 | 1 |
Articles of Association |
TIF | 51.03 KB | 13.08.2015 | 16.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.46 KB | 13.08.2015 | 16.07.2015 | 1 |
Shareholders’ register |
TIF | 51.18 KB | 13.08.2015 | 16.07.2015 | 2 |
Shareholders’ register |
TIF | 67.35 KB | 24.04.2015 | 10.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 10.03.2015 | 26.02.2015 | 1 |
Articles of Association |
TIF | 46.35 KB | 10.03.2015 | 26.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.15 KB | 10.03.2015 | 26.02.2015 | 1 |
Shareholders’ register |
TIF | 71.18 KB | 10.03.2015 | 26.02.2015 | 2 |
Shareholders’ register |
TIF | 165.48 KB | 10.01.2015 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 149.02 KB | 12.12.2014 | 05.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 12.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 53.11 KB | 12.12.2014 | 04.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.77 KB | 12.12.2014 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 145.76 KB | 09.12.2014 | 10.11.2014 | 2 |
Articles of Association |
TIF | 24.63 KB | 09.12.2014 | 04.11.2014 | 1 |
Memorandum of Association |
TIF | 65.42 KB | 09.12.2014 | 04.11.2014 | 1 |
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 | 61.96 KB | 30.09.2022 | 30.09.2022 | 1 |
Application |
DOCX | 47.36 KB | 30.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 47.36 KB | 30.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.09 KB | 31.08.2021 | 31.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 48.47 KB | 31.08.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 48.47 KB | 31.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 19.83 KB | 31.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 19.83 KB | 31.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 30.46 KB | 31.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 30.46 KB | 31.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.32 KB | 31.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.32 KB | 31.08.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
DOCX | 46.04 KB | 24.09.2020 | 22.09.2020 | 4 |
Application |
EDOC | 51.06 KB | 24.09.2020 | 22.09.2020 | 4 |
Shareholders’ register |
EDOC | 25.94 KB | 24.09.2020 | 21.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.67 KB | 03.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 08.10.2018 | 08.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.33 KB | 03.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 101.74 KB | 22.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 06.08.2018 | 06.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.64 KB | 02.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 05.07.2018 | 05.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.77 KB | 02.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 24.11.2017 | 24.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.31 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 194.48 KB | 23.11.2017 | 23.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 8.03 KB | 15.11.2017 | 14.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.79 KB | 15.11.2017 | 14.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.23 KB | 15.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 171.61 KB | 06.11.2017 | 03.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.77 KB | 31.10.2017 | 30.10.2017 | 2 |
Appraisal reports |
TIF | 87.06 KB | 31.10.2017 | 13.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 163.11 KB | 08.09.2017 | 04.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 28.07.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 28.07.2017 | 28.07.2017 | 1 |
Application |
TIF | 105.06 KB | 28.07.2017 | 21.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.38 KB | 28.07.2017 | 21.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 173.07 KB | 31.03.2017 | 27.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 31.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 05.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 756.37 KB | 05.09.2016 | 29.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 07.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 130.53 KB | 07.06.2016 | 25.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.49 KB | 07.06.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 11.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 120.47 KB | 11.03.2016 | 02.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.22 KB | 11.03.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.44 KB | 13.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 100.99 KB | 13.08.2015 | 05.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.58 KB | 13.08.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.11 KB | 13.08.2015 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.46 KB | 24.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 90.03 KB | 24.04.2015 | 10.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.74 KB | 10.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 112.62 KB | 10.03.2015 | 27.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.21 KB | 10.03.2015 | 26.02.2015 | 1 |
Other documents |
TIF | 68.15 KB | 10.03.2015 | 26.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.81 KB | 10.03.2015 | 26.02.2015 | 2 |
Appraisal reports |
TIF | 71.33 KB | 10.03.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.87 KB | 10.01.2015 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 10.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 224.16 KB | 10.01.2015 | 23.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.71 KB | 10.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 129.01 KB | 10.01.2015 | 19.12.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.78 KB | 10.01.2015 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 12.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 60.93 KB | 12.12.2014 | 05.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.44 KB | 12.12.2014 | 04.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 12.12.2014 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.44 KB | 12.12.2014 | 04.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.26 KB | 09.12.2014 | 19.11.2014 | 2 |
Application |
TIF | 202.7 KB | 09.12.2014 | 10.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.9 KB | 09.12.2014 | 07.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 22.81 KB | 09.12.2014 | 24.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 89.21 KB | 09.12.2014 | 23.10.2014 | 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