KREDITUTIRGUS.LV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
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 SIA KREDITUTIRGUS.LV Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203347117, 20.09.2021
Register, Included in The Register Commercial register, 20.09.2021
SEPA identifier LV69ZZZ40203347117
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Emiļa Melngaiļa iela 2 - 32, LV-1010 Previous addresses
Other registered in this address
Postal address Emiļa Melngaiļa iela 2 - 32, Rīga, LV-1010
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 20.09.2021)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 10.01.2025
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 15.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
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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 20.09.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2021 1 1.00 EUR 1.00 EUR 100.00 % 20.09.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 153199 - 153221
 153199 - 153221
Net turnover
  86504 - 112403 , Major
 86504 - 112403 		Major
Profit or loss
  67885 - 67967
 67885 - 67967
Equity capital
  72825 - 72829
 72825 - 72829
Fixed assets
  69959 - 112401
 69959 - 112401
Balance
  99366 - 99385
 99366 - 99385
Tangible assets
  65593 - 112402
 65593 - 112402
Liquidity
  27403 , Companies
 27403 		Companies

About the company's comparative indices

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