Credium Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Credium Group"
Legal form Limited liability company (SIA)
Registration number, date 40103751675, 23.01.2014
Register, Included in The Register Commercial register, 23.01.2014
SEPA identifier LV32ZZZ40103751675
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Raunas iela 45 k-3 - 135, LV-1084 Other registered in this address
Postal address Raunas iela 45 k-3 - 135, Rīga, LV-1084
Registration certificate number, date Nr. K167042. 23.01.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.01.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.08.2020
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 19.11.2024
Find out current information about tax debts
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 (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2014 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2014 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2014 525 1.00 EUR 525.00 EUR 18.75 % 23.01.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2014 525 1.00 EUR 525.00 EUR 18.75 % 23.01.2014
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2014 525 1.00 EUR 525.00 EUR 18.75 % 23.01.2014
Document country on the date of registration: Azerbaijan
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2014 525 1.00 EUR 525.00 EUR 18.75 % 23.01.2014
Document country on the date of registration: Azerbaijan
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2014 700 1.00 EUR 700.00 EUR 25.00 % 23.01.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 26.08.2020
Comparative indices (2022 year)
Index Place
Age of the company * 103954 - 103989
 103954 - 103989
Net turnover
  86834 - 114459 , Major
 86834 - 114459 		Major
Profit or loss
  87350 - 87355
 87350 - 87355
Equity capital
  58995 - 58999
 58995 - 58999
Fixed assets
  33472 - 33473
 33472 - 33473
Balance
  33479
 33479
Tangible assets
  65653 - 114460
 65653 - 114460
Liquidity
  67916 - 67918 , Companies
 67916 - 67918 		Companies

About the company's comparative indices

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