Latvijas kredītņēmēju asociācija
Association
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 | Association |
| Registered name | "Latvijas kredītņēmēju asociācija" |
| Registration number, date | 40008220825, 13.02.2014 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 13.02.2014 |
| Legal address | Tallinas iela 34 – 5, Rīga, LV-1001 Check address owners |
| 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
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Sniegt juridisku atbalstu finansiālās grūtībās nonākušā Latvijas nodokļu maksātāja saistību izpildei; Veicināt Latvijas nodokļu maksātāja maksātspējas atjaunošanu, piemērojot noteiktos principus un tiesisko risinājumus; Sagatavot un sniegt Latvijas nodokļu maksātājiem izglītojošu informāciju par viņu tiesībām, nodibinot finansiālās saistības; Sagatavot un sniegt atbildīgajām institūcijām priekšlikumus par izmaiņām Latvijas Republikas normatīvajos aktos, kas regulē kreditoru un parādnieku savstarpējās attiecības; |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.04.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 13.02.2014 | ||
Natural person |
Executive Body | Right to represent individually | 13.02.2014 | ||
Natural person |
Executive Body | Right to represent individually | 13.02.2014 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Latvijas kredītņēmēju asociācija"
Artilērijas 15-7, Rīga, LV-1001 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Lielvārdes nov., Lielvārde, Dārza iela 3 | Until 01.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (549.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.02.2024 | PDF (82.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (261.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2022 | PDF (261.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (261.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2020 | PDF (261.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | PDF (80.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.07.2018 | PDF (80.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.07.2018 | PDF (83.63 KB) | €8.00 |
2014 |
Annual report | 13.02.2014 - 31.12.2014 | 30.07.2018 | HTML (28.72 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 170.77 KB | 18.02.2014 | 07.02.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.58 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 03.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 72.51 KB | 03.04.2019 | 29.03.2019 | 1 |
Application |
TIF | 197.97 KB | 01.11.2017 | 01.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.36 KB | 18.02.2014 | 13.02.2014 | 2 |
Registration certificates |
TIF | 29.06 KB | 18.02.2014 | 13.02.2014 | 1 |
Application |
TIF | 359.06 KB | 18.02.2014 | 07.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.72 KB | 18.02.2014 | 07.02.2014 | 3 |
Memorandum of Association |
TIF | 31.46 KB | 18.02.2014 | 07.02.2014 | 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