Kredītu serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kredītu serviss"
Registration number, date 40103422194, 27.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2011
Legal address Vietalvas iela 1D, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 16.05.2018
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, €) 0 1.32 1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2018
Latvia Latvia

Control type: as a company member/shareholder

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.  27.05.2011
* 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

100 % 1 € 1 € 1 Latvia 09.05.2018 16.05.2018

Historical addresses

Rīga, Baznīcas iela 8 - 4 Until 16.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.12.2022  PDF (359.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.11.2019  PDF (96.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.11.2019  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.08.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
GP2013 - vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums KS 2012 ODT

2011

 Annual report 27.05.2011 - 31.12.2011 21.11.2012  ZIP
1_HTML izdruka HTML
GP 2011 ks vz PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.05 KB 14.05.2018 09.05.2018 2

Amendments to the Articles of Association

 TIF 10.1 KB 14.05.2018 08.05.2018 1

Articles of Association

 TIF 41.32 KB 14.05.2018 08.05.2018 2

Articles of Association

 TIF 38.29 KB 02.06.2011 13.05.2011 1

Memorandum of Association

 TIF 39.76 KB 02.06.2011 13.05.2011 1

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 66.46 KB 16.05.2018 16.05.2018 2

Application

 TIF 143.36 KB 14.05.2018 09.05.2018 4

Protocols/decisions of a company/organisation

 TIF 41.88 KB 14.05.2018 08.05.2018 2

Confirmation or consent to legal address

 TIF 368.11 KB 16.05.2018 07.03.2018 1

Statement regarding the beneficial owners

 TIF 233.41 KB 16.05.2018 07.03.2018 6

Application

 TIF 4.67 MB 09.03.2018 07.03.2018 4

Power of attorney, act of empowerment

 TIF 2.04 MB 09.03.2018 01.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.18 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.81 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.81 KB 04.10.2016 04.10.2016 2

Orders/request/cover notes of court bailiffs

 DOC 44.5 KB 03.10.2016 03.10.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 31.92 KB 03.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 184.98 KB 09.10.2015 09.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71 KB 09.10.2015 09.10.2015 2

Orders/request/cover notes of court bailiffs

 PDF 1.27 MB 06.10.2015 06.10.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 306.7 KB 06.10.2015 06.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 82.7 KB 02.06.2011 27.05.2011 2

Registration certificates

 TIF 144.81 KB 02.06.2011 27.05.2011 1

Application

 TIF 554.96 KB 02.06.2011 17.05.2011 3

Announcement regarding the legal address

 TIF 22.44 KB 02.06.2011 13.05.2011 1

Statement of the Board regarding the payment of the equity

 TIF 22.55 KB 02.06.2011 13.05.2011 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