Latvijas Kredītņēmēju palīdzības biedrība
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 palīdzības biedrība |
| Registration number, date | 40008295228, 10.02.2020 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 10.02.2020 |
| Legal address | Kurzemes prospekts 14 – 42, Rīga, LV-1067 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
- No contacts information
- 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
| CSP industry | Juridiskie pakalpojumi (69.10) |
|---|---|
| Goals | 1.Panākt taisnīgas finanšu un sociālās sistēmas darbības ieviešanu Latvijā. Izglītot tās iedzīvotājus finanšu jomā, vienlaicīgi aizsargājot tos pret dažāda veida riskantiem finanšu darījumiem, tajā skaitā aizdevumiem, it sevišķi tādiem, kuri vērsti uz iedzīvotāju grūtā materiālā stāvokļa apzinātu izmantošanu; 2.Sekmēt un attīstīt biedrības biedru profesionālās zināšanas atbilstoši spēkā esošajiem normatīvajiem aktiem, organizējot seminārus un konsultācijas. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2020 | Latvia | Latvia |
|
Control type: as a society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 10.02.2020 | ||
Natural person |
Executive Body | Right to represent individually | 10.02.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Latvijas kredītu palīdzības biedrība | Until 24.02.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Pils iela 18 - 23 | Until 15.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 14 - 42 | Until 04.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (121.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (78.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (75.73 KB) | €11.00 |
2020 |
Annual report | 10.02.2020 - 31.12.2020 | 13.01.2022 | PDF (76.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.59 KB | 24.02.2020 | 17.02.2020 | 7 |
Articles of Association |
DOCX | 22.13 KB | 10.02.2020 | 03.02.2020 | 7 |
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 | 62.11 KB | 15.06.2021 | 15.06.2021 | 1 |
Application |
DOC | 85.5 KB | 15.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 39.66 KB | 15.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
DOC | 85.5 KB | 04.03.2020 | 28.02.2020 | 1 |
Application |
EDOC | 47.83 KB | 04.03.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 25.02.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 25.02.2020 | 24.02.2020 | 2 |
Articles of Association |
EDOC | 53.49 KB | 24.02.2020 | 17.02.2020 | 7 |
Application |
EDOC | 60.79 KB | 24.02.2020 | 17.02.2020 | 2 |
Application |
DOC | 85.5 KB | 24.02.2020 | 17.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.51 KB | 24.02.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.48 KB | 24.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 10.02.2020 | 10.02.2020 | 2 |
Articles of Association |
EDOC | 53.08 KB | 10.02.2020 | 03.02.2020 | 7 |
Application |
DOCX | 44.88 KB | 10.02.2020 | 03.02.2020 | 4 |
Application |
EDOC | 75.86 KB | 10.02.2020 | 03.02.2020 | 4 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 10.02.2020 | 03.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.28 KB | 10.02.2020 | 03.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 10.02.2020 | 03.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.22 KB | 10.02.2020 | 03.02.2020 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 10.02.2020 | 03.02.2020 | 1 |
Memorandum of Association |
EDOC | 38.84 KB | 10.02.2020 | 03.02.2020 | 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