CREAM FINANCE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.12.2024)
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 "CREAM FINANCE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103442913, 02.08.2011
Register, Included in The Register Commercial register, 02.08.2011
SEPA identifier LV38ZZZ40103442913
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103442913 Isn't active 27.09.201309.03.2022
Check in EU VAT register
Legal address Legal address: Rīga, Mednieku iela 4A, LV-1010 Previous addresses
Other registered in this address
Postal address Mednieku iela 4A, Rīga, LV-1010
Registration certificate number, date Nr. K140876. 14.03.2013
Fixed capital Paid capital - 296 440.00 EUR (Registered in State Enterprise register 19.02.2014)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2024
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 29.11.2024
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2011 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)
09.12.2011

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2016 148220 1.00 EUR 148 220.00 EUR 50.00 % 26.02.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2016 148220 1.00 EUR 148 220.00 EUR 50.00 % 26.02.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 86749 - 86776
 86749 - 86776
Net turnover
  86053 - 111559 , Major
 86053 - 111559 		Major
Profit or loss
  64563 - 64986
 64563 - 64986
Equity capital
  77391 - 77435
 77391 - 77435
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  107295 - 111332
 107295 - 111332
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  97927 - 102179 , Companies
 97927 - 102179 		Companies

About the company's comparative indices

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