InCREDIT GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Sabiedrība ar ierobežotu atbildību "InCREDIT GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103307404, 16.07.2010
Register, Included in The Register Commercial register, 16.07.2010
SEPA identifier LV38ZZZ40103307404
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103307404 Is active 13.08.2010
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 130 k-4, LV-1012 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 130 k-4, Rīga, LV-1012
Registration certificate number, date Nr. K094412. 16.07.2010
Fixed capital Paid capital - 500 000.00 EUR (Registered in State Enterprise register 15.12.2014)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.11.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67199100
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 (14)
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.10.2016

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 24.10.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 24.10.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2016 122500 1.00 EUR 122 500.00 EUR 24.50 % 15.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2014 122500 1.00 EUR 122 500.00 EUR 24.50 % 15.12.2014
Document country on the date of registration: Latvia
Rietumu Banka, Akciju sabiedrība(40003074497)Rīga, Vesetas iela 7
From 11.12.2014 255000 1.00 EUR 255 000.00 EUR 51.00 % 15.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Switzerland Ireland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021. year 
    2018., 2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. SILVER 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. year 
    2019. year
  • SRS In-depth Cooperation Programme. GOLD 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 * 79648 - 79668
 79648 - 79668
Net turnover
  1019 , Major
 1019 		Major
Profit or loss
  330
 330
Equity capital
  693
 693
Fixed assets
  176
 176
Balance
  170
 170
Tangible assets
  7224
 7224
Liquidity
  35923 , Companies
 35923 		Companies
Profitability
  17887 , Companies
 17887 		Companies

About the company's comparative indices

InCREDIT GROUP mentioned in newspapers   InCREDIT GROUP zo.lv catalogue
Legal address on the map
InCREDIT GROUP Legal address on the map
Publications (1)
"InCredit Group" pārjauno komercķīlu 06.08.2018 05:39

Kreditēšanas kompānija SIA “InCredit Group” pagājušajā nedēļā pārjaunojusi komercķīlu, palielinot ar komercķīlu nodrošināto prasījumu maksimālo summu par 12 miljoniem eiro - līdz 100,8 miljoniem eiro, ziņo “Lursoft” Klientu portfelis.

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