CREDITREFORM Rating, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 SIA "CREDITREFORM Rating" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003807493, 03.03.2006
Register, Included in The Register Commercial register, 03.03.2006
SEPA identifier LV88ZZZ40003807493
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003807493 Is active 07.06.2006
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 50, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 50, Rīga, LV-1013
Reorganizations
Registration certificate number, date Nr. K026822. 03.03.2006
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.04.2014)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
Creditor notifications Yes  (Actual record: 01.10.2024)
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67501030
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 (18)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "CREDITREFORM LATVIJA"(40003255604)Rīga, Skanstes iela 50
From 12.05.2023 100 28.00 EUR 2 800.00 EUR 100.00 % 01.06.2023
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 21.02.2018
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 61476 - 61496
 61476 - 61496
Net turnover
  19153 , Major
 19153 		Major
Profit or loss
  14973 - 14974
 14973 - 14974
Equity capital
  33994
 33994
Fixed assets
  24879
 24879
Balance
  26566
 26566
Tangible assets
  35036 - 35039
 35036 - 35039
Liquidity
  65340 , Companies
 65340 		Companies
Profitability
  31292 , Companies
 31292 		Companies

About the company's comparative indices

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