PĀRKREDITĀCIJA.LV, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
400 by paid taxes
276 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 "PĀRKREDITĀCIJA.LV" |
| Registration number, date | 40103819249, 21.08.2014 |
| VAT number | LV40103819249 from 22.02.2016 Europe VAT register |
| Register, date | Commercial Register, 21.08.2014 |
| Legal address | Dzirnavu iela 71 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 27 800 EUR, registered payment 17.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 2 913.07 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 875.70 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 5 757.43 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 871.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 906.72 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 09.01.2023 | 3 995.96 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 673.47 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 2 233.87 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 07.12.2020 | 338.85 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.06.2020 | 214.70 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 565.25 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 336.48 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.05.2019 | 190.50 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 43.9 | 29.34 | 14.85 |
| Personal income tax (thousands, €) | 17.08 | 10.96 | 4.77 |
| Statutory social insurance contributions (thousands, €) | 26.8 | 17.87 | 9.3 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LP Private Group"Reg. no. 42103092726
|
100 % | 27 800 | € 1 | € 27 800 | Latvia | 18.09.2019 | 23.09.2019 |
Historical addresses
| Rīga, Ernestīnes iela 37 - 3 | Until 14.06.2017 | 8 years ago |
|---|---|---|
| Rīga, Antonijas iela 8 - 4 | Until 23.09.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.10.2024 | PDF (80.84 KB) | €11.00 |
2022 |
Annual report | 01.08.2022 - 31.12.2022 | 22.10.2023 | PDF (80.12 KB) | €11.00 |
2022 |
Annual report | 01.08.2021 - 31.07.2022 | 13.10.2023 | PDF (80.33 KB) | €11.00 |
2021 |
Annual report | 01.08.2020 - 31.07.2021 | 29.07.2022 | PDF (189.29 KB) | €11.00 |
2020 |
Annual report | 01.08.2019 - 31.07.2020 | 15.10.2021 | PDF (196.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.07.2019 | 29.01.2020 | PDF (174.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (562.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (95.99 KB) | €9.00 |
2015 |
Annual report | 21.08.2014 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.6 KB | 15.08.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.6 KB | 15.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 24.94 KB | 15.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 24.94 KB | 15.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 23.09.2019 | 18.09.2019 | 1 |
Articles of Association |
DOCX | 23.24 KB | 17.09.2019 | 09.09.2019 | 2 |
Shareholders’ register |
DOCX | 19.23 KB | 17.09.2019 | 09.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.02 KB | 23.07.2019 | 23.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.02 KB | 23.07.2019 | 23.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.13 KB | 08.02.2017 | 27.01.2017 | 1 |
Articles of Association |
TIF | 158.37 KB | 08.02.2017 | 27.01.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 80.37 KB | 08.02.2017 | 27.01.2017 | 2 |
Shareholders’ register |
TIF | 82.14 KB | 08.02.2017 | 27.01.2017 | 3 |
Articles of Association |
TIF | 151.51 KB | 10.03.2015 | 16.01.2015 | 5 |
Articles of Association |
TIF | 118.69 KB | 03.09.2014 | 14.08.2014 | 3 |
Memorandum of association |
TIF | 51.4 KB | 03.09.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 63.03 KB | 03.09.2014 | 14.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.8 KB | 29.10.2024 | 29.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.56 KB | 21.05.2024 | 21.05.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.77 KB | 03.04.2023 | 29.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 15.08.2022 | 15.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 19.8 KB | 15.08.2022 | 10.08.2022 | 1 |
Articles of Association |
EDOC | 30.17 KB | 15.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 40.73 KB | 15.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 40.73 KB | 15.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.78 KB | 15.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.78 KB | 15.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
EDOC | 60.48 KB | 23.09.2019 | 18.09.2019 | 7 |
Application |
DOCX | 51.96 KB | 23.09.2019 | 18.09.2019 | 7 |
Confirmation or consent to legal address |
DOCX | 25.26 KB | 23.09.2019 | 18.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.67 KB | 23.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
EDOC | 86.67 KB | 23.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 17.09.2019 | 17.09.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.19 KB | 17.09.2019 | 12.09.2019 | 7 |
Statement regarding the beneficial owners |
EDOC | 75.27 KB | 17.09.2019 | 12.09.2019 | 7 |
Articles of Association |
EDOC | 66.74 KB | 17.09.2019 | 09.09.2019 | 2 |
Application |
EDOC | 63.91 KB | 17.09.2019 | 09.09.2019 | 3 |
Application |
DOCX | 44.05 KB | 17.09.2019 | 09.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 86.93 KB | 17.09.2019 | 09.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.79 KB | 17.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
EDOC | 40.25 KB | 17.09.2019 | 09.09.2019 | 1 |
Application |
DOCX | 43.92 KB | 23.07.2019 | 23.07.2019 | 3 |
Application |
DOCX | 43.92 KB | 23.07.2019 | 23.07.2019 | 3 |
Application |
EDOC | 52.18 KB | 23.07.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 23.07.2019 | 23.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.93 KB | 23.07.2019 | 23.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.93 KB | 23.07.2019 | 23.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 97.79 KB | 23.07.2019 | 23.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.66 KB | 23.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 125.63 KB | 12.06.2017 | 06.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 24.82 KB | 12.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 08.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 582.62 KB | 08.02.2017 | 27.01.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.79 KB | 08.02.2017 | 27.01.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 34.33 KB | 08.02.2017 | 27.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.13 KB | 08.02.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.98 KB | 08.02.2017 | 27.01.2017 | 5 |
Appraisal reports |
TIF | 5.12 MB | 08.02.2017 | 24.01.2017 | 72 |
Registration certificates |
TIF | 34.51 KB | 29.05.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 10.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 70.84 KB | 10.03.2015 | 16.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.59 KB | 10.03.2015 | 16.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.37 KB | 03.09.2014 | 21.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.21 KB | 03.09.2014 | 14.08.2014 | 1 |
Application |
TIF | 313.32 KB | 03.09.2014 | 14.08.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.39 KB | 03.09.2014 | 14.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.34 KB | 03.09.2014 | 14.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.01 KB | 03.09.2014 | 14.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 352.35 KB | 10.03.2015 | 18.07.2014 | 5 |
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