Kredītu Brokeri, SIA
Limited Liability Company, Micro company
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 "Kredītu Brokeri" |
| Registration number, date | 40103933135, 24.09.2015 |
| VAT number | None (excluded 30.12.2021) Europe VAT register |
| Register, date | Commercial Register, 24.09.2015 |
| Legal address | "Kalnatruči", Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kredītu Brokeri, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 062.35 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 062.35 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 062.35 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 062.35 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 062.35 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 062.35 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 062.35 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 6 062.35 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 6 062.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 062.33 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 061.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 6 059.57 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 058.37 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 054.37 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 046.54 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 039.26 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 6 021.34 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 6 013.50 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 6 005.39 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 988.62 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 5 980.81 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 916.52 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 873.23 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 5 801.09 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 5 745.42 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.02.2019 | 595.19 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 588.26 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 581.34 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 574.63 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 567.70 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 560.99 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 554.07 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 547.14 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 540.43 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 533.50 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.07.2017 | 432.39 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 410.38 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.08 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 0.2 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 400 | € 2 800 | Latvia | 27.12.2021 | 04.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilūkstes iela 44 - 13 | Until 25.10.2018 | 6 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Skolas iela 7 - 44 | Until 01.07.2021 | 3 years ago |
| Ogres nov., Ikšķile, Skolas iela 7 - 44 | Until 04.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (84.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (80.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (233.98 KB) | €11.00 |
2016 |
Annual report | 24.09.2015 - 31.12.2016 | 05.06.2017 | PDF (529.61 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 50 KB | 03.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
DOC | 50 KB | 03.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
TIF | 88.85 KB | 02.10.2015 | 21.09.2015 | 2 |
Articles of Association |
TIF | 18.83 KB | 02.10.2015 | 16.09.2015 | 1 |
Memorandum of Association |
TIF | 31.88 KB | 02.10.2015 | 16.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.64 KB | 25.03.2022 | 25.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 04.01.2022 | 04.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.97 KB | 04.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.97 KB | 04.01.2022 | 27.12.2021 | 1 |
Application |
DOCX | 85.97 KB | 03.01.2022 | 27.12.2021 | 1 |
Application |
DOCX | 85.97 KB | 03.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.08 KB | 03.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.78 KB | 03.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 29.75 KB | 03.01.2022 | 27.12.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 60.8 KB | 03.01.2022 | 27.12.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 60.8 KB | 03.01.2022 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
DOC | 66.5 KB | 25.10.2018 | 22.10.2018 | 1 |
Application |
EDOC | 46.72 KB | 25.10.2018 | 22.10.2018 | 4 |
Application |
DOC | 136 KB | 25.10.2018 | 22.10.2018 | 4 |
Application |
EDOC | 36.2 KB | 25.10.2018 | 22.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.43 KB | 25.10.2018 | 22.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 118.59 KB | 25.10.2018 | 22.10.2018 | 1 |
Confirmation or consent to legal address |
146.61 KB | 25.10.2018 | 22.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 161 KB | 25.10.2018 | 16.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.65 KB | 25.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
EDOC | 37.48 KB | 25.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
DOCX | 43.03 KB | 17.10.2017 | 12.10.2017 | 2 |
Application |
EDOC | 55.12 KB | 17.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.58 KB | 02.10.2015 | 24.09.2015 | 2 |
Application |
TIF | 438 KB | 02.10.2015 | 21.09.2015 | 12 |
Announcement regarding the legal address |
TIF | 17.08 KB | 02.10.2015 | 16.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.84 KB | 02.10.2015 | 16.09.2015 | 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