Sefinance Credit, SIA

Limited Liability Company, Small company
Place in branch
62 by turnover
59 by profit
85 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sefinance Credit"
Registration number, date 40103782232, 23.04.2014
VAT number LV40103782232 from 07.11.2017 Europe VAT register
Register, date Commercial Register, 23.04.2014
Legal address Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners
Fixed capital 1 520 100 EUR, registered payment 22.01.2025
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, €) 72.77 61.78 44.64
Personal income tax (thousands, €) 10.28 6.72 9.06
Statutory social insurance contributions (thousands, €) 17.21 11.72 16.47
Average employees count 2 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2017
* 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 LK Capital

Reg. no. 40203270288
Rīga, Skanstes iela 7 k-1

98.68 % 1 500 000 € 1 € 1 500 000 Latvia 20.12.2024 22.01.2025

SIA Equilia Group

Reg. no. 40203366974
Rīga, Skanstes iela 7 k-1

1.32 % 20 100 € 1 € 20 100 Latvia 20.12.2024 22.01.2025

Procures

Period Rights Person

From 16.05.2024

 Right to represent individually
Natural person (from 16.05.2024 )

Historical company names

SIA "Sefinance Bank" Until 16.12.2015 10 years ago
"Recredit" SIA Until 09.06.2015 10 years ago

Historical addresses

Rīga, Rūpniecības iela 14 - 19 Until 23.08.2018 7 years ago
Rīga, Tadenavas iela 14 Until 29.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (740.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.06.2023  PDF (740.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (733.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (736.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (744.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (400.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (804.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.05.2017  PDF (343.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (991.63 KB) €8.00

2014

 Annual report 23.04.2014 - 31.12.2014 04.08.2015  HTML (90.45 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 34.4 KB 22.01.2025 20.12.2024 1

Regulations for the increase/reduction of the equity

 EDOC 29.28 KB 22.01.2025 20.12.2024 1

Shareholders’ register

EDOC 29.52 KB 22.01.2025 20.12.2024 1

Shareholders’ register

EDOC 27.01 KB 15.11.2024 08.11.2024 1

Shareholders’ register

TIF 70.4 KB 28.02.2017 14.02.2017 3

Amendments to the Articles of Association

 TIF 6.35 KB 21.12.2015 11.09.2015 1

Articles of Association

 TIF 46.4 KB 21.12.2015 11.09.2015 2

Amendments to the Articles of Association

 TIF 6.42 KB 08.07.2015 03.07.2015 1

Articles of Association

 TIF 33.87 KB 08.07.2015 03.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 14.91 KB 08.07.2015 03.07.2015 1

Shareholders’ register

TIF 32.6 KB 08.07.2015 03.07.2015 2

Articles of Association

 TIF 142.76 KB 17.06.2015 02.06.2015 2

Articles of Association

 TIF 9.61 KB 22.05.2014 16.04.2014 1

Memorandum of Association

 TIF 22.07 KB 22.05.2014 16.04.2014 1

Shareholders’ register

TIF 38.22 KB 22.05.2014 16.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.54 KB 22.01.2025 17.01.2025 1

Acceptance-conveyance act

 EDOC 30.5 KB 22.01.2025 20.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.84 KB 22.01.2025 20.12.2024 1

Other documents

 EDOC 28.83 KB 22.01.2025 20.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 37.2 KB 22.01.2025 20.12.2024 1

Appraisal reports

 EDOC 2.67 MB 22.01.2025 16.12.2024 1

Application

 EDOC 59.4 KB 15.11.2024 12.11.2024 1

Application

 EDOC 52.48 KB 16.05.2024 09.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 29.09.2022 29.09.2022 2

Application

 DOCX 47.43 KB 29.09.2022 19.09.2022 1

Application

 DOCX 47.43 KB 29.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 23.08.2018 23.08.2018 2

Application

 TIF 100.55 KB 22.08.2018 13.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.42 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

 TIF 409.79 KB 21.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 21.02.2017 21.02.2017 2

Application

 TIF 162.35 KB 28.02.2017 15.02.2017 5

Protocols/decisions of a company/organisation

 TIF 63.75 KB 28.02.2017 14.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 30.22 KB 21.12.2015 16.12.2015 2

Application

 TIF 62.68 KB 21.12.2015 26.11.2015 2

Protocols/decisions of a company/organisation

 TIF 40.15 KB 21.12.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.35 KB 08.07.2015 07.07.2015 2

Application

 TIF 63.03 KB 08.07.2015 03.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.92 KB 08.07.2015 03.07.2015 1

Protocols/decisions of a company/organisation

 TIF 34.32 KB 08.07.2015 03.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 58.63 KB 08.07.2015 01.07.2015 4

Application

 TIF 97.9 KB 17.06.2015 09.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 89.48 KB 17.06.2015 09.06.2015 2

Protocols/decisions of a company/organisation

 TIF 135.31 KB 17.06.2015 02.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 74.74 KB 22.05.2014 23.04.2014 2

Announcement regarding the legal address

 TIF 9.93 KB 22.05.2014 16.04.2014 1

Application

 TIF 178.86 KB 22.05.2014 16.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 30.74 KB 22.05.2014 16.04.2014 1

Confirmation or consent to legal address

 TIF 12.26 KB 22.05.2014 16.04.2014 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