Reģionālais kredītu nams, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
24 by profit
10 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 | Sabiedrība ar ierobežotu atbildību "Reģionālais kredītu nams" |
| Registration number, date | 50003926571, 28.05.2007 |
| VAT number | None (excluded 25.01.2019) Europe VAT register |
| Register, date | Commercial Register, 28.05.2007 |
| Legal address | Kaļķu iela 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- Negative 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 03.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.05.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.05.2007 |
* 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 | € 1 | € 1 422 | Latvia | 30.06.2014 | 03.07.2014 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 30.06.2014 | 03.07.2014 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 30.06.2014 | 03.07.2014 |
Historical addresses
| Rīga, Tērbatas iela 28-11 | Until 16.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Vienības gatve 18 | Until 01.04.2010 | 15 years ago |
| Rīga, Stabu iela 19 - 3B | Until 29.02.2016 | 9 years ago |
| Salaspils nov., Salaspils pag., Acone, Granīta iela 33 k-5 | Until 03.08.2018 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 26.03.2013.
Case number: C27142413/3 Started 26.03.2013,
ended 11.07.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
11.07.2013 |
16.07.2013 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.03.2013 |
28.03.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (964.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (121.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (121.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (560.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (125.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.99 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (445.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.05.2018 | PDF (447.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RKN vad zin parakstits 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.06.2010 | RTF (24.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (21.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.31 KB | 07.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 18.59 KB | 07.07.2014 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 60.2 KB | 07.07.2014 | 30.06.2014 | 2 |
Articles of Association |
TIF | 20.2 KB | 07.07.2010 | 26.05.2010 | 1 |
Shareholders’ register |
TIF | 18.58 KB | 07.07.2010 | 24.05.2010 | 1 |
Shareholders’ register |
TIF | 17.57 KB | 21.01.2009 | 10.09.2008 | 1 |
Articles of Association |
TIF | 18.83 KB | 30.05.2007 | 18.05.2007 | 1 |
Memorandum of association |
TIF | 56.16 KB | 30.05.2007 | 18.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.98 KB | 27.06.2023 | 26.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.95 KB | 22.02.2022 | 22.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.78 KB | 16.02.2022 | 16.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 268.59 KB | 26.07.2018 | 24.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 05.07.2018 | 05.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 20.7 KB | 26.07.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 01.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 74.19 KB | 01.03.2016 | 12.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.86 KB | 01.03.2016 | 12.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 230.14 KB | 01.03.2016 | 27.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.58 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 62.84 KB | 07.07.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.07 KB | 07.07.2014 | 29.06.2014 | 2 |
Notary’s decision |
TIF | 32.05 KB | 17.07.2013 | 16.07.2013 | 1 |
Court decision/judgement |
TIF | 104.62 KB | 17.07.2013 | 11.07.2013 | 2 |
Notary’s decision |
TIF | 32.7 KB | 03.04.2013 | 28.03.2013 | 1 |
Court decision/judgement |
TIF | 35.64 KB | 03.04.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.78 KB | 07.07.2010 | 06.07.2010 | 2 |
Application |
TIF | 147.04 KB | 07.07.2010 | 24.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.39 KB | 07.07.2010 | 24.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 06.04.2010 | 01.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.39 KB | 06.04.2010 | 26.03.2010 | 1 |
Application |
TIF | 54.81 KB | 06.04.2010 | 26.03.2010 | 2 |
Application |
TIF | 68.47 KB | 21.01.2009 | 10.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.92 KB | 21.01.2009 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.46 KB | 21.01.2009 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 21.01.2008 | 16.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.05 KB | 21.01.2008 | 11.01.2008 | 1 |
Application |
TIF | 61.1 KB | 21.01.2008 | 11.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 30.05.2007 | 28.05.2007 | 2 |
Registration certificates |
TIF | 19.41 KB | 30.05.2007 | 28.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.98 KB | 30.05.2007 | 23.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.62 KB | 30.05.2007 | 18.05.2007 | 1 |
Application |
TIF | 229.63 KB | 30.05.2007 | 18.05.2007 | 8 |
Receipts on the publication and state fees |
TIF | 53.03 KB | 30.05.2007 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 21.01.2008 | 11.01.2007 | 2 |
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