CREDITREFORM LATVIJA, SIA

Basic data
Name SIA "CREDITREFORM LATVIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003255604, 06.06.1995
Register, Included in The Register Commercial register, 29.09.2004
SEPA identifier LV48ZZZ40003255604
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003255604 Is active 10.10.1995
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
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 2 715 309.00 EUR (Registered in State Enterprise register 12.04.2019)
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 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
+371 67501334 Tālrunis parādniekiem, juridiskām personām
+371 67501390 Tālrunis parādniekiem, privātpersonām
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 (34)
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 14.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2023 Head 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 18.05.2022 Deputy chairperson of the Council
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2022 Member of the Council
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2022 Chairperson of the Council
Document country on the date of registration: Poland
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
06.07.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
B2Kapital Holding S.a.r.l(Registration number: B118760)9 Rue Joseph Junck, L-1839, Luksemburga, Luksemburgas Lielhercogiste
From 23.08.2022 3800 711.00 EUR 2 701 800.00 EUR 99.50249 % 23.08.2022
Document country on the date of registration: Luxembourg
VERBAND DER VEREINE CREDITREFORM E.V.(Registration number: VR 506)Hellersbergstrasse 12, 41460 Noisa, Vācijas Federatīvā Republika
From 11.04.2019 19 711.00 EUR 13 509.00 EUR 0.49751 % 12.04.2019
Document country on the date of registration: Germany
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
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
  • 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. year 
    2019., 2020., 2021., 2022. 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 33051 - 33064
 33051 - 33064
Net turnover
  2102 , Major
 2102
Major
Profit or loss
  110691
 110691
Equity capital
  820
 820
Fixed assets
  425
 425
Balance
  520
 520
Tangible assets
  16635
 16635
Liquidity
  39253 , Companies
 39253
Companies
Profitability
  59581 , Companies
 59581
Companies

About the company's comparative indices

Legal address on the map
CREDITREFORM LATVIJA Legal address on the map
Publications (3)
Būtiski palielināts "Creditreform Latvija" pamatkapitāls 15.04.2019 09:21

Piektdien, 12.aprīlī, komercreģistrā ierakstītas izmaiņas SIA “Creditreform Latvija” pamatkapitālā - tas palielināts līdz 2 715 309 eiro, ziņo “Lursoft” Klientu portfelis.

Mainās "Creditreform Latvija" 99,5% kapitāldaļu tiešais īpašnieks 24.08.2018 07:08

Par SIA “Creditreform Latvija” 99,5% kapitāldaļu tiešo īpašnieku kļuvis Luksemburgā reģistrēts uzņēmums “B2Kapital Holding S.a.r.l.”, ziņo “Lursoft” Klientu portfelis.

Reģistrē izmaiņas “Creditreform Latvija” padomē 27.12.2017 05:38

Divi SIA “Creditreform Latvija” padomes locekļi atbrīvoti no amatiem un viņu vietā iecelti jauni, savukārt līdzšinējais padomes loceklis Olav Dalen Zahl kļuvis par padomes priekšsēdētāju, ziņo “Lursoft” Klientu Portfelis.