KreDomus, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
4K+ by profit
455 by paid taxes
279 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.
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 | SIA "KreDomus" |
| Registration number, date | 40203183898, 04.12.2018 |
| VAT number | LV40203183898 from 20.12.2018 Europe VAT register |
| Register, date | Commercial Register, 04.12.2018 |
| Legal address | "Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 4 340 000 EUR, registered payment 18.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 4.05 | 3.18 | 11.45 |
| Personal income tax (thousands, €) | 1.61 | 1.29 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 1.88 | 1.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.12.2018 | 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 | 29.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Honor Invest"Reg. no. 40203282728
|
100 % | 4 340 000 | € 1 | € 4 340 000 | Latvia | 13.06.2024 | 18.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "KreDomus" | Until 25.04.2023 | last year |
|---|
Historical addresses
| Mārupes nov., Mārupe, "Kļavulapas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, "Kļavulapas" | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 KreDomus | |||||
| ZRZ 2023 KreDomus | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ KreDomus AS 2022 | |||||
| ZRZ KreDomus AS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ KreDomus AS 2021 | |||||
| ZRZ KreDomus AS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AS Kredomus GP2020 Vadibas zinojums | |||||
| ZRZ KreDomus AS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KreDomus GP2019 Vadibas zinojums | |||||
| ZRZ KreDomus AS 2019 Citi apstakli periodu salidzinasana | |||||
2018 |
Annual report | 04.12.2018 - 31.12.2018 | 26.04.2019 | PDF (1.63 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.25 KB | 18.06.2024 | 13.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.69 KB | 18.06.2024 | 13.06.2024 | 1 |
Shareholders’ register |
EDOC | 28.85 KB | 18.06.2024 | 13.06.2024 | 1 |
Articles of Association |
EDOC | 30.82 KB | 15.03.2024 | 12.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.04 KB | 15.03.2024 | 12.03.2024 | 2 |
Shareholders’ register |
EDOC | 29.37 KB | 15.03.2024 | 12.03.2024 | 1 |
Articles of Association |
EDOC | 30.8 KB | 29.02.2024 | 19.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.84 KB | 29.02.2024 | 19.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.27 KB | 29.02.2024 | 19.02.2024 | 1 |
Articles of Association |
EDOC | 31.28 KB | 29.12.2023 | 18.12.2023 | 1 |
Articles of Association |
EDOC | 22.53 KB | 31.05.2023 | 25.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.53 KB | 31.05.2023 | 25.05.2023 | 1 |
Shareholders’ register |
EDOC | 118.84 KB | 31.05.2023 | 25.05.2023 | 1 |
Articles of Association |
EDOC | 22.69 KB | 20.04.2023 | 20.04.2023 | 1 |
Shareholders’ register |
EDOC | 118.05 KB | 20.04.2023 | 20.04.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.56 KB | 20.04.2023 | 10.01.2023 | 3 |
Amendments to the Articles of Association |
DOCX | 22.91 KB | 14.11.2022 | 02.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.91 KB | 14.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOCX | 24.95 KB | 14.11.2022 | 02.11.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 28.5 KB | 14.11.2022 | 02.11.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 22.37 KB | 06.10.2021 | 28.09.2021 | 1 |
Articles of Association |
DOCX | 24.57 KB | 06.10.2021 | 28.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.88 KB | 06.10.2021 | 28.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.41 KB | 24.05.2021 | 20.05.2021 | 1 |
Articles of Association |
DOCX | 24.71 KB | 24.05.2021 | 20.05.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 29.34 KB | 24.05.2021 | 20.05.2021 | 2 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 24.09.2020 | 17.09.2020 | 1 |
Articles of Association |
TIF | 106.4 KB | 24.09.2020 | 17.09.2020 | 4 |
Articles of Association |
TIF | 177.04 KB | 08.04.2019 | 20.03.2019 | 6 |
Amendments to the Articles of Association |
TIF | 14.02 KB | 26.03.2019 | 20.03.2019 | 1 |
Articles of Association |
TIF | 64.4 KB | 03.12.2018 | 26.11.2018 | 2 |
Memorandum of association |
TIF | 66.2 KB | 03.12.2018 | 22.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.09 KB | 18.06.2024 | 13.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.23 KB | 18.06.2024 | 13.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
62.14 KB | 18.06.2024 | 13.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 31.74 KB | 18.06.2024 | 13.06.2024 | 1 |
Acceptance-conveyance act |
EDOC | 33.17 KB | 15.03.2024 | 12.03.2024 | 1 |
Application |
EDOC | 53.61 KB | 15.03.2024 | 12.03.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.29 KB | 15.03.2024 | 12.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.9 KB | 15.03.2024 | 12.03.2024 | 1 |
Appraisal reports |
EDOC | 42.46 KB | 15.03.2024 | 27.02.2024 | 2 |
Application |
EDOC | 52.08 KB | 29.02.2024 | 26.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.26 KB | 29.02.2024 | 19.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.55 KB | 29.02.2024 | 19.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.93 KB | 29.02.2024 | 19.02.2024 | 1 |
Application |
EDOC | 50.04 KB | 29.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.28 KB | 29.12.2023 | 18.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 25.7 KB | 31.05.2023 | 25.05.2023 | 1 |
Application |
EDOC | 49.75 KB | 31.05.2023 | 25.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.87 KB | 31.05.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.28 KB | 31.05.2023 | 25.05.2023 | 1 |
Appraisal reports |
EDOC | 45.19 KB | 31.05.2023 | 16.05.2023 | 1 |
Application |
EDOC | 46.74 KB | 20.04.2023 | 20.04.2023 | 5 |
Application |
EDOC | 45.73 KB | 20.04.2023 | 20.04.2023 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 21.62 KB | 20.04.2023 | 20.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.22 KB | 20.04.2023 | 20.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.1 KB | 20.04.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 05.12.2022 | 05.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 14.11.2022 | 14.11.2022 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 22.89 KB | 14.11.2022 | 03.11.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 22.89 KB | 14.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 28.19 KB | 14.11.2022 | 02.11.2022 | 1 |
Articles of Association |
EDOC | 30.24 KB | 14.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 44.44 KB | 14.11.2022 | 02.11.2022 | 3 |
Application |
DOCX | 44.44 KB | 14.11.2022 | 02.11.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 27.64 KB | 14.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.64 KB | 14.11.2022 | 02.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.49 KB | 14.11.2022 | 02.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 06.10.2021 | 06.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
DOCX | 51.5 KB | 07.06.2021 | 04.06.2021 | 1 |
Application |
EDOC | 56.3 KB | 07.06.2021 | 04.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
XLSX | 10.78 KB | 07.06.2021 | 02.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 17 KB | 07.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 24.05.2021 | 24.05.2021 | 2 |
Acceptance-conveyance act |
DOCX | 18.57 KB | 24.05.2021 | 20.05.2021 | 1 |
Acceptance-conveyance act |
EDOC | 31.53 KB | 24.05.2021 | 20.05.2021 | 1 |
Acceptance-conveyance act |
EDOC | 23.96 KB | 24.05.2021 | 20.05.2021 | 1 |
Acceptance-conveyance act |
DOCX | 18.14 KB | 24.05.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 34.71 KB | 24.05.2021 | 20.05.2021 | 1 |
Articles of Association |
EDOC | 37.02 KB | 24.05.2021 | 20.05.2021 | 2 |
Application |
DOCX | 46.17 KB | 24.05.2021 | 20.05.2021 | 3 |
Application |
EDOC | 51.24 KB | 24.05.2021 | 20.05.2021 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 21.85 KB | 24.05.2021 | 20.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.96 KB | 24.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.72 KB | 24.05.2021 | 20.05.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.89 KB | 24.05.2021 | 20.05.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 34.28 KB | 24.05.2021 | 20.05.2021 | 2 |
Appraisal reports |
406.44 KB | 24.05.2021 | 15.03.2021 | 2 | |
Appraisal reports |
EDOC | 407.01 KB | 24.05.2021 | 15.03.2021 | 2 |
Appraisal reports |
406.08 KB | 24.05.2021 | 15.03.2021 | 2 | |
Appraisal reports |
EDOC | 406.64 KB | 24.05.2021 | 15.03.2021 | 2 |
Application |
DOCX | 49.33 KB | 29.09.2020 | 29.09.2020 | 1 |
Application |
EDOC | 54.45 KB | 29.09.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 29.09.2020 | 29.09.2020 | 2 |
List of members of the Board / Supervisory Board |
TIF | 9.6 KB | 24.09.2020 | 20.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 9.61 KB | 24.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 9.76 KB | 24.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.46 KB | 24.09.2020 | 17.09.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.65 KB | 24.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.28 KB | 24.09.2020 | 17.09.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.3 KB | 24.09.2020 | 17.09.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.6 KB | 24.09.2020 | 01.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.92 KB | 24.09.2020 | 01.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 10.17 KB | 24.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 10.04.2019 | 10.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.45 KB | 03.04.2019 | 03.04.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.82 KB | 08.04.2019 | 20.03.2019 | 1 |
Application |
TIF | 184.99 KB | 26.03.2019 | 20.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.04 KB | 26.03.2019 | 20.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.45 KB | 26.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 04.12.2018 | 04.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.38 KB | 03.12.2018 | 28.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.6 KB | 03.12.2018 | 27.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.33 KB | 03.12.2018 | 26.11.2018 | 1 |
Application |
TIF | 250.26 KB | 03.12.2018 | 26.11.2018 | 6 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 03.12.2018 | 26.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.23 KB | 03.12.2018 | 26.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.04 KB | 03.12.2018 | 26.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.76 KB | 03.12.2018 | 26.11.2018 | 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