CREFO Birojs, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "CREFO Birojs"
Legal form Joint stock company (AS)
Registration number, date 40103947718, 19.11.2015
Register, Included in The Register Commercial register, 19.11.2015
SEPA identifier LV64ZZZ40103947718
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103947718 Is active 11.12.2015
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 50, LV-1013 Other registered in this address
Postal address Skanstes iela 50, Rīga, LV-1013
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 19.11.2015)
Activity code (NACE)
  • Activities of collection agencies and credit bureaus (82.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 67339050
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "CREDITREFORM Rating"(40003807493)Rīga, Skanstes iela 50
From 08.10.2024 350 100.00 EUR 35 000.00 EUR 100.00 % 350 15.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 08.02.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 115681 - 115716
 115681 - 115716
Net turnover
  9713 , Major
 9713 		Major
Profit or loss
  5478
 5478
Equity capital
  16615
 16615
Fixed assets
  63564 - 63575
 63564 - 63575
Balance
  19881
 19881
Tangible assets
  59893 - 59901
 59893 - 59901
Liquidity
  38888 , Companies
 38888 		Companies
Profitability
  28859 , Companies
 28859 		Companies

About the company's comparative indices

CREFO Birojs mentioned in newspapers   CREFO Birojs zo.lv catalogue
Legal address on the map
CREFO Birojs Legal address on the map
Publications (0)