ExpressCredit Holding, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 AS "ExpressCredit Holding"
Legal form Joint stock company (AS)
Registration number, date 40203169911, 20.09.2018
Register, Included in The Register Commercial register, 20.09.2018
SEPA identifier LV09ZZZ40203169911
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 52, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 52, Rīga, LV-1013
Fixed capital Paid capital - 735 000.00 EUR (Registered in State Enterprise register 21.12.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2024
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 06.11.2024
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 (5)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2023 Member 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 03.08.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2023 Chairperson of the Council
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA ECFG(40203082656)Rīga, Skanstes iela 52
From 26.09.2024 735000 1.00 EUR 735 000.00 EUR 100.00 % 735000 03.10.2024
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 31.10.2024
Comparative indices (2023 year)
Index Place
Age of the company * 133525 - 133556
 133525 - 133556
Net turnover
  29031 , Major
 29031 		Major
Profit or loss
  5750
 5750
Equity capital
  4278
 4278
Fixed assets
  4447
 4447
Balance
  7385
 7385
Tangible assets
  64743 - 110479
 64743 - 110479
Profitability
  486 - 8992 , Companies
 486 - 8992 		Companies

About the company's comparative indices

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