Loan MGMT, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.05.2025)
Data available to authorized users
(Lursoft IT rating based on the 2024 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Loan MGMT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103196379, 16.10.2008
Register, Included in The Register Commercial register, 16.10.2008
SEPA identifier LV25ZZZ40103196379
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103196379 Isn't active 12.12.200820.02.2015
Check in EU VAT register
Legal address Legal address: Rīga, Bukultu iela 11, LV-1005 Previous addresses
Other registered in this address
Postal address Bukultu iela 11, Rīga, LV-1005
Registration certificate number, date Nr. K075014. 16.10.2008
Fixed capital Paid capital - 5 688.00 EUR (Registered in State Enterprise register 17.07.2018)
Activity code (NACE)
  • Activities of collection agencies and credit bureaus (82.91, version 2.1) (Source: SRS, CSB)
  • Other credit granting (64.92, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 21.03.2025
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 28.04.2025
Find out current information about tax debts
Contact information
Phone +371 67565084
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 (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2025 Member of the Board/ Together with CEO
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018 Member of the Board/ Together with CEO
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.07.2018

From Right of sole representation
To Together with CEO

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 1422 2.00 EUR 2 844.00 EUR 50.00 % 1422 18.10.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 1422 2.00 EUR 2 844.00 EUR 50.00 % 1422 18.10.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018 Latvia Israel

Type of control: as a member

 Sign in
Comparative indices (2024 year)
Index Place
Age of the company * 72130 - 72149
 72130 - 72149
Net turnover
  11509 , Major
 11509 		Major
Profit or loss
  3117
 3117
Equity capital
  8077
 8077
Fixed assets
  2448
 2448
Balance
  2849
 2849
Tangible assets
  26747 - 46231
 26747 - 46231
Liquidity
  972 , Companies
 972 		Companies
Profitability
  243 - 3943 , Companies
 243 - 3943 		Companies

About the company's comparative indices

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