Kredītuzraudzības birojs, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Kredītuzraudzības birojs" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103162891, 10.04.2008
Register, Included in The Register Commercial register, 10.04.2008
SEPA identifier LV02ZZZ50103162891
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103162891 Isn't active 09.07.200816.09.2010
Check in EU VAT register
Legal address Legal address: Rīga, Klijānu iela 6 - 79, LV-1013 Previous addresses
Other registered in this address
Postal address Klijānu iela 6 - 79, Rīga, LV-1013
Registration certificate number, date Nr. K050926. 10.04.2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.12.2018)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.06.2024
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) 323.29 EUR as of 10.12.2024
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 (15)
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
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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 23.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.09.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 27.09.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group"(40103327928)Rīga, Skolas iela 38 - 24
From 16.07.2019 40 28.00 EUR 1 120.00 EUR 40.00 % 24.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 30 28.00 EUR 840.00 EUR 30.00 % 24.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 30 28.00 EUR 840.00 EUR 30.00 % 24.07.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 71022 - 71040
 71022 - 71040
Net turnover
  82799 - 82800 , Major
 82799 - 82800 		Major
Profit or loss
  82905 - 82918
 82905 - 82918
Equity capital
  104664
 104664
Fixed assets
  70086 - 114643
 70086 - 114643
Balance
  43403
 43403
Tangible assets
  65731 - 114644
 65731 - 114644
Liquidity
  72942 , Companies
 72942 		Companies
Profitability
  59392 , Companies
 59392 		Companies

About the company's comparative indices

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