West Kredit, AS
Public Limited Company, Small company
Place in branch
11 by turnover
8 by profit
25 by paid taxes
21 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 | Public Limited Company |
| Registered name | AS "West Kredit" |
| Registration number, date | 40003270389, 25.10.1995 |
| VAT number | None (excluded 11.04.2011) Europe VAT register |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Rīga, Krišjāņa Barona iela 28A Check address owners |
| Fixed capital | 5 254 497 EUR, registered payment 16.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to West Kredit, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 578.97 | 300.5 | 196.33 |
| Personal income tax (thousands, €) | 281.63 | 94.81 | 56.65 |
| Statutory social insurance contributions (thousands, €) | 288.32 | 187.81 | 122.5 |
| Average employees count | 28 | 25 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
| Types of activities from statues | Citi kreditēšanas pakalpojumi u.c. statūtos paredzētā darbība Sava nekustama īpašuma pirkšana un pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.05.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.05.2024 |
* 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 |
75.80 % | 112 195 | € 35.50 | € 3 982 923 | Latvia | 31.01.2024 | 02.02.2024 |
Natural person |
22.62 % | 33 480 | € 35.50 | € 1 188 540 | Latvia | 31.01.2024 | 02.02.2024 |
Natural person |
1.58 % | 2 339 | € 35.50 | € 83 035 | Latvia | 31.01.2024 | 02.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "MATEKS CREDIT" | Until 30.12.2010 | 14 years ago |
|---|---|---|
| Akciju sabiedrība "MATEKS" | Until 27.08.2004 | 20 years ago |
Historical addresses
| Rīga, Dammes iela 34-25 | Until 30.12.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP2023 | |||||
| ZRZ West Kredit AS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| ZRZ West Kredit AS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZRZ West Kredit AS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums GP2020 | |||||
| ZRZ West Kredit AS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WK vadibas zinojums | |||||
| ZRZ West Kredit AS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZRZ West Kredit AS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AS WK Vadibas zinojums 2017 | |||||
| ZRZ West Kredit AS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZRZ West Kredit AS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 03.05.2012 | TIF (1.42 MB) | ||
2010 |
Annual report | 09.05.2011 | TIF (1.24 MB) | ||
2009 |
Annual report | 03.06.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 08.07.2009 | TIF (971.21 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 23.05.2007 | PDF (926.71 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (843.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 43.83 KB | 02.02.2024 | 11.01.2024 | 1 |
Articles of Association |
EDOC | 48.29 KB | 02.02.2024 | 11.01.2024 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 05.05.2021 | 29.03.2021 | 2 |
Articles of Association |
DOC | 49.5 KB | 05.05.2021 | 29.03.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 319.31 KB | 02.10.2018 | 12.06.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.89 KB | 02.10.2018 | 11.06.2018 | 6 |
Articles of Association |
TIF | 163.07 KB | 10.07.2020 | 19.08.2016 | 5 |
Articles of Association |
TIF | 193.53 KB | 18.03.2014 | 10.03.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 92.19 KB | 27.05.2024 | 15.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.84 KB | 27.05.2024 | 14.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.82 KB | 27.05.2024 | 14.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.01 KB | 27.05.2024 | 13.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 50.55 KB | 27.05.2024 | 10.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 39.68 KB | 27.05.2024 | 10.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.96 KB | 27.05.2024 | 10.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.14 KB | 27.05.2024 | 10.05.2024 | 1 |
Application |
EDOC | 60.86 KB | 02.02.2024 | 16.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16 KB | 02.02.2024 | 11.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 35.97 KB | 02.02.2024 | 11.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.58 KB | 02.02.2024 | 11.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.48 KB | 02.02.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 52.67 KB | 07.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 52.67 KB | 07.07.2022 | 04.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 07.07.2022 | 30.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 07.07.2022 | 30.06.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44.5 KB | 07.07.2022 | 30.06.2022 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 07.07.2022 | 30.06.2022 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 07.07.2022 | 30.06.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44.5 KB | 07.07.2022 | 30.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 73.5 KB | 07.07.2022 | 30.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 73.5 KB | 07.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 98.5 KB | 07.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 07.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 07.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 98.5 KB | 07.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 05.05.2021 | 05.05.2021 | 2 |
Consent of members of the supervisory board |
DOC | 25 KB | 05.05.2021 | 28.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.31 KB | 05.05.2021 | 28.04.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 05.05.2021 | 15.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.41 KB | 05.05.2021 | 15.04.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 05.05.2021 | 14.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 21.74 KB | 05.05.2021 | 14.04.2021 | 1 |
Application |
EDOC | 69.36 KB | 05.05.2021 | 12.04.2021 | 8 |
Application |
DOCX | 55.9 KB | 05.05.2021 | 12.04.2021 | 8 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 05.05.2021 | 12.04.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.95 KB | 05.05.2021 | 12.04.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.88 KB | 05.05.2021 | 12.04.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 05.05.2021 | 12.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 44.01 KB | 05.05.2021 | 29.03.2021 | 2 |
Articles of Association |
EDOC | 46.1 KB | 05.05.2021 | 29.03.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 05.05.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 79.5 KB | 05.05.2021 | 29.03.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 40.99 KB | 05.05.2021 | 29.03.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 32.45 KB | 05.05.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.23 KB | 22.03.2019 | 20.03.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.89 KB | 22.03.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 235.65 KB | 21.09.2018 | 19.09.2018 | 4 |
Application |
TIF | 299.5 KB | 14.09.2018 | 13.09.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 21.49 KB | 14.09.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.37 KB | 14.09.2018 | 10.09.2018 | 3 |
Consent of members of the supervisory board |
TIF | 9.44 KB | 21.09.2018 | 27.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.83 KB | 21.09.2018 | 27.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.23 KB | 21.09.2018 | 27.08.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 25.33 KB | 21.09.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.34 KB | 21.09.2018 | 27.08.2018 | 5 |
Other documents |
TIF | 145.45 KB | 02.10.2018 | 11.06.2018 | 6 |
Other documents |
TIF | 141.92 KB | 02.10.2018 | 11.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 08.06.2018 | 08.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 157.06 KB | 07.06.2018 | 04.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 226.59 KB | 27.09.2018 | 17.04.2018 | 6 |
Other documents |
TIF | 146.69 KB | 02.10.2018 | 22.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 19.08.2014 | 13.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 297.92 KB | 14.01.2011 | 30.12.2010 | 1 |
Sample report |
TIF | 35.18 KB | 13.06.2011 | 13.01.1998 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.06.2024 |
LETA | "West Kredit" Satversmes tiesā apstrīdējusi pienākumu maksāt 20% UIN piemaksu |
04.12.2023 |
LETA | "Rietumu banka" palielina kredītlīniju "West Kredit" līdz 40 miljoniem eiro |
19.08.2020 |
LETA | Nebanku kreditētājs "West Kredit": Finanšu nozarē pieaug krāpnieku aktivitātes |
26.02.2018 |
LETA | Nebanku hipotekārais kreditētājs "West Kredit" turpmāk sniegs pakalpojumus arī Latvijas reģionos |