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 | LandCredit SIA |
| Registration number, date | 40203144176, 17.05.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2018 |
| Legal address | Katoļu iela 9 – 4, Jelgava, LV-3001 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 06.06.2023 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2018 | Estonia | Estonia |
|
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 | 08.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS LandCreditReg. no. 14475149
|
100 % | 20 000 | € 10 | € 200 000 | Estonia | 30.05.2023 | 06.06.2023 |
Historical addresses
| Rīga, Blaumaņa iela 10 - 4 | Until 14.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 11A | Until 22.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (279.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 LandCredit | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 17.05.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 36.97 KB | 06.06.2023 | 30.05.2023 | 1 |
Articles of Association |
EDOC | 38.89 KB | 06.06.2023 | 30.05.2023 | 1 |
Shareholders’ register |
EDOC | 21.68 KB | 06.06.2023 | 30.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.95 KB | 24.04.2023 | 17.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.28 KB | 31.05.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 17.81 KB | 31.05.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 31.05.2022 | 31.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 07.04.2022 | 07.04.2022 | 1 |
Articles of Association |
EDOC | 23.4 KB | 15.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
EDOC | 18.25 KB | 15.07.2021 | 05.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
83.61 KB | 18.05.2021 | 14.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 525.72 KB | 02.12.2020 | 24.11.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 113.36 KB | 02.12.2020 | 24.11.2020 | 6 |
Amendments to the Articles of Association |
DOCX | 18.11 KB | 15.10.2019 | 14.10.2019 | 1 |
Articles of Association |
DOCX | 17.59 KB | 15.10.2019 | 14.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.47 KB | 19.08.2019 | 14.08.2019 | 7 |
Amendments to the Articles of Association |
DOCX | 18.17 KB | 02.08.2019 | 01.08.2019 | 1 |
Articles of Association |
DOCX | 17.16 KB | 02.08.2019 | 01.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.97 KB | 01.03.2019 | 01.03.2019 | 2 |
Articles of Association |
DOCX | 19.21 KB | 01.03.2019 | 01.03.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 14.73 KB | 22.10.2018 | 15.10.2018 | 1 |
Articles of Association |
DOCX | 14.41 KB | 22.10.2018 | 15.10.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.25 KB | 17.10.2018 | 15.10.2018 | 7 |
Articles of Association |
TIF | 27.82 KB | 11.05.2018 | 11.05.2018 | 1 |
Memorandum of Association |
TIF | 181.24 KB | 11.05.2018 | 11.05.2018 | 4 |
Shareholders’ register |
TIF | 65.7 KB | 11.05.2018 | 11.05.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.39 KB | 11.05.2018 | 04.05.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.04 KB | 06.06.2023 | 30.05.2023 | 2 |
Application |
EDOC | 68.92 KB | 24.04.2023 | 24.04.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.32 KB | 24.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
DOCX | 41.75 KB | 07.04.2022 | 07.04.2022 | 3 |
Application |
DOCX | 41.75 KB | 07.04.2022 | 07.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.55 KB | 07.04.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.55 KB | 07.04.2022 | 07.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 16.1 KB | 07.04.2022 | 07.04.2022 | 1 |
Copy of the personal identification document |
ASIC | 58 KB | 07.04.2022 | 06.04.2022 | 5 |
Copy of the personal identification document |
DOCX | 13.99 KB | 07.04.2022 | 06.04.2022 | 5 |
Copy of the personal identification document |
DOC | 48 KB | 07.04.2022 | 06.04.2022 | 5 |
Copy of the personal identification document |
ASICE | 58 KB | 07.04.2022 | 06.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
EDOC | 43.23 KB | 15.07.2021 | 05.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
EDOC | 293.73 KB | 18.05.2021 | 14.05.2021 | 2 |
Application |
300.95 KB | 18.05.2021 | 14.05.2021 | 2 | |
Protocols/decisions of a company/organisation |
82.75 KB | 18.05.2021 | 14.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 88.47 KB | 18.05.2021 | 14.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 89.58 KB | 18.05.2021 | 14.05.2021 | 1 |
Application |
301.51 KB | 07.12.2020 | 07.12.2020 | 4 | |
Application |
216.25 KB | 07.12.2020 | 07.12.2020 | 1 | |
Application |
ASICE | 292.38 KB | 07.12.2020 | 07.12.2020 | 4 |
Application |
ASICE | 204.97 KB | 07.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 07.12.2020 | 07.12.2020 | 2 |
Protocols/decisions of a company/organisation |
84.72 KB | 02.12.2020 | 30.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 90.18 KB | 02.12.2020 | 30.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 647.87 KB | 02.12.2020 | 24.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 22.10.2019 | 22.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 22.91 KB | 15.10.2019 | 14.10.2019 | 1 |
Articles of Association |
EDOC | 30.67 KB | 15.10.2019 | 14.10.2019 | 1 |
Application |
DOCX | 37.29 KB | 15.10.2019 | 14.10.2019 | 2 |
Application |
EDOC | 52.17 KB | 15.10.2019 | 14.10.2019 | 5 |
Application |
DOCX | 47.57 KB | 15.10.2019 | 14.10.2019 | 5 |
Application |
EDOC | 41.93 KB | 15.10.2019 | 14.10.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 301.65 KB | 15.10.2019 | 14.10.2019 | 3 |
Confirmation or consent to legal address |
144.87 KB | 15.10.2019 | 14.10.2019 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 42.83 KB | 15.10.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.21 KB | 15.10.2019 | 14.10.2019 | 1 |
Application |
DOCX | 40.85 KB | 10.10.2019 | 10.10.2019 | 3 |
Application |
EDOC | 49.34 KB | 10.10.2019 | 10.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 10.10.2019 | 10.10.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.2 KB | 10.10.2019 | 05.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.66 KB | 10.10.2019 | 05.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 03.09.2019 | 03.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 336.15 KB | 19.08.2019 | 14.08.2019 | 10 |
Application |
EDOC | 58.04 KB | 02.08.2019 | 02.08.2019 | 3 |
Application |
DOCX | 41.24 KB | 02.08.2019 | 02.08.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 23.41 KB | 02.08.2019 | 01.08.2019 | 1 |
Articles of Association |
EDOC | 22.95 KB | 02.08.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.8 KB | 02.08.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.99 KB | 02.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 06.03.2019 | 06.03.2019 | 2 |
Amendments to the Articles of Association |
ASICE | 24.79 KB | 01.03.2019 | 01.03.2019 | 2 |
Articles of Association |
ASICE | 24.1 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
ASICE | 46.79 KB | 01.03.2019 | 01.03.2019 | 3 |
Application |
DOCX | 42.75 KB | 01.03.2019 | 01.03.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 31.62 KB | 01.03.2019 | 01.03.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.75 KB | 01.03.2019 | 01.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 85.23 KB | 12.02.2019 | 25.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.15 KB | 12.02.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 24.10.2018 | 24.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
ASICE | 55.71 KB | 22.10.2018 | 19.10.2018 | 4 |
Application |
DOCX | 44.47 KB | 22.10.2018 | 19.10.2018 | 4 |
Amendments to the Articles of Association |
ASICE | 27.05 KB | 22.10.2018 | 15.10.2018 | 1 |
Articles of Association |
ASICE | 26.68 KB | 22.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.4 KB | 22.10.2018 | 15.10.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 22.55 KB | 22.10.2018 | 15.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 265.77 KB | 16.05.2018 | 11.05.2018 | 8 |
Announcement regarding the legal address |
TIF | 17.14 KB | 11.05.2018 | 11.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 11.05.2018 | 11.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 31.78 KB | 16.05.2018 | 08.05.2018 | 1 |
Copy of the personal identification document |
TIF | 125.94 KB | 19.08.2019 | 08.03.2016 | 4 |
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