Loan MGMT, Sabiedrība ar ierobežotu atbildību

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
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
Certificate of registration 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 2.0) (Source: SRS, CSB)
  • Other credit granting (64.92, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 07.03.2024
Find out current information about tax debts
Contact information
Phone +371 67565084
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 (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2023 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 1422 2.00 EUR 2 844.00 EUR 50.00 % 1422 18.10.2023
Document country on the date of registration: Israel
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

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Comparative indices (2022 year)
Index Place
Age of the company * 74577 - 74596
 74577 - 74596
Net turnover
  24187 , Major
 24187
Major
Profit or loss
  6268
 6268
Equity capital
  14503
 14503
Fixed assets
  5123
 5123
Balance
  7407
 7407
Tangible assets
  64879 - 112060
 64879 - 112060
Liquidity
  2340 , Companies
 2340
Companies
Profitability
  537 - 9243 , Companies
 537 - 9243
Companies

About the company's comparative indices

Legal address on the map
Loan MGMT Legal address on the map
Publications (0)