Loan MGMT, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
9 by profit
7 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Loan MGMT"
Registration number, date 40103196379, 16.10.2008
VAT number None (excluded 20.02.2015) Europe VAT register
Register, date Commercial Register, 16.10.2008
Legal address Bukultu iela 11, Rīga, LV-1005 Check address owners
Fixed capital 5 688 EUR, registered payment 17.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 47.02 59.62 70.44
Personal income tax (thousands, €) 1.73 1.74 1.07
Statutory social insurance contributions (thousands, €) 3.05 2.85 1.75
Average employees count 3 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Piedziņas aģentūru un kredītbiroju pakalpojumi (82.91)
CSP industry Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2018
Latvia Israel

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   17.07.2018

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   18.10.2023

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   17.07.2018
* 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

Natural person

50 % 1 422 € 2 € 2 844 Israel 11.10.2023 18.10.2023

Natural person

50 % 1 422 € 2 € 2 844 Latvia 11.10.2023 18.10.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Studentu atbalsta fonds" Until 25.05.2018 7 years ago

Historical addresses

Rīga, Hospitāļu iela 8-7 Until 18.06.2013 12 years ago
Rīga, Cēsu iela 31 k-3 Until 24.09.2013 12 years ago
Rīga, Hospitāļu iela 8 - 7 Until 23.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (421.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (489.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
SIA Loan MGMT gada p rskats 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums Loan MGMT 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (261.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.01.2018  PDF (159.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (171.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
saf vad2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
SIA SAFvadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.12.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SAF2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (99.2 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 21.05.2010  RAR (13.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 55.01 KB 18.10.2023 11.10.2023 2

Shareholders’ register

PDF 86.61 KB 29.11.2022 03.11.2022 2

Shareholders’ register

TIF 70.05 KB 17.07.2018 11.07.2018 3

Amendments to the Articles of Association

 TIF 23.65 KB 12.07.2018 11.07.2018 1

Articles of Association

 TIF 81.53 KB 12.07.2018 11.07.2018 3

Regulations for the increase/reduction of the equity

 TIF 32.04 KB 12.07.2018 11.07.2018 1

Shareholders’ register

TIF 98.93 KB 23.05.2018 10.05.2018 3

Amendments to the Articles of Association

 TIF 15 KB 17.05.2018 10.05.2018 1

Articles of Association

 TIF 54.75 KB 17.05.2018 10.05.2018 3

Shareholders’ register

TIF 278.71 KB 24.05.2016 29.03.2016 2

Amendments to the Articles of Association

 TIF 12.9 KB 24.05.2016 23.02.2016 1

Articles of Association

 TIF 22.51 KB 24.05.2016 23.02.2016 1

Shareholders’ register

TIF 16.97 KB 17.06.2013 06.06.2013 1

Amendments to the Articles of Association

 TIF 8.12 KB 30.04.2013 23.04.2013 1

Articles of Association

 TIF 14.04 KB 30.04.2013 23.04.2013 1

Shareholders’ register

TIF 12.62 KB 30.04.2013 23.04.2013 1

Articles of Association

 TIF 30.51 KB 20.05.2009 13.10.2008 1

Memorandum of association

 TIF 82.28 KB 20.05.2009 13.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 600.85 KB 18.10.2023 11.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 86.63 KB 18.10.2023 11.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 29.11.2022 29.11.2022 2

Application

 DOCX 41.12 KB 29.11.2022 24.11.2022 3

Application

 DOCX 41.12 KB 29.11.2022 24.11.2022 3

Shareholders’ register

EDOC 103.49 KB 29.11.2022 03.11.2022 2

Application

 EDOC 60.58 KB 23.04.2020 23.04.2020 1

Application

 DOCX 40.03 KB 23.04.2020 23.04.2020 1

Application

 DOCX 40.03 KB 23.04.2020 23.04.2020 1

Confirmation or consent to legal address

 EDOC 103.84 KB 23.04.2020 23.04.2020 1

Confirmation or consent to legal address

 PDF 124.5 KB 23.04.2020 23.04.2020 1

Confirmation or consent to legal address

 PDF 124.5 KB 23.04.2020 23.04.2020 1

Confirmation or consent to legal address

 DOCX 11.76 KB 23.04.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.82 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 17.07.2018 17.07.2018 2

Statement of the Board regarding the payment of the equity

 TIF 19.14 KB 17.07.2018 13.07.2018 1

Application

 TIF 254.08 KB 17.07.2018 11.07.2018 9

Application of shareholders or third persons for the acquisition of shares

TIF 17.31 KB 12.07.2018 11.07.2018 1

Other documents

 TIF 16.67 KB 12.07.2018 11.07.2018 1

Protocols/decisions of a company/organisation

 TIF 133.96 KB 12.07.2018 11.07.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.16 KB 25.05.2018 25.05.2018 2

Power of attorney, act of empowerment

 TIF 22.71 KB 23.05.2018 22.05.2018 1

Application

 TIF 337.69 KB 17.05.2018 10.05.2018 9

Protocols/decisions of a company/organisation

 TIF 90.9 KB 17.05.2018 10.05.2018 4

Decisions / letters / protocols of public notaries

 TIF 54.83 KB 24.05.2016 17.05.2016 2

Application

 TIF 147.3 KB 24.05.2016 23.02.2016 2

Protocols/decisions of a company/organisation

 TIF 29.36 KB 24.05.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.15 KB 25.09.2013 24.09.2013 1

Application

 TIF 173.97 KB 25.09.2013 19.09.2013 2

Confirmation or consent to legal address

 TIF 12.39 KB 25.09.2013 19.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.61 KB 21.06.2013 18.06.2013 1

Application

 TIF 75.74 KB 21.06.2013 13.06.2013 2

Confirmation or consent to legal address

 TIF 19.38 KB 21.06.2013 13.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 51.22 KB 17.06.2013 11.06.2013 2

Application

 TIF 132.01 KB 17.06.2013 06.06.2013 3

Protocols/decisions of a company/organisation

 TIF 20.6 KB 17.06.2013 31.05.2013 1

Consent of a member of the Board / executive director

 TIF 35.05 KB 17.06.2013 30.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.07 KB 30.04.2013 29.04.2013 2

Application

 TIF 85.72 KB 30.04.2013 24.04.2013 3

Protocols/decisions of a company/organisation

 TIF 35.24 KB 30.04.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 63.1 KB 20.05.2009 16.10.2008 1

Registration certificates

 TIF 29.93 KB 20.05.2009 16.10.2008 1

Application

 TIF 183.51 KB 20.05.2009 13.10.2008 5

Bank statements or other document regarding the payment of the equity

TIF 34.35 KB 20.05.2009 13.10.2008 1

Receipts on the publication and state fees

 TIF 59.73 KB 20.05.2009 13.10.2008 2

Announcement regarding the legal address

 TIF 14.49 KB 20.05.2009 13.09.2008 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