Reģionālais kredītu nams, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Reģionālais kredītu nams"
Legal form Limited liability company (SIA)
Registration number, date 50003926571, 28.05.2007
Register, Included in The Register Commercial register, 28.05.2007
SEPA identifier LV82ZZZ50003926571
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003926571 Isn't active 04.09.200725.01.2019
Check in EU VAT register
Legal address Legal address: Rīga, Kaļķu iela 7, LV-1050 Previous addresses
Other registered in this address
Postal address Kaļķu iela 7, Rīga, LV-1050
Registration certificate number, date Nr. K053528. 28.05.2007
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 03.07.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, 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 27.06.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 08.11.2024
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 (16)
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 28.05.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2014 711 1.00 EUR 711.00 EUR 25.00 % 03.07.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2014 711 1.00 EUR 711.00 EUR 25.00 % 03.07.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2014 1422 1.00 EUR 1 422.00 EUR 50.00 % 03.07.2014
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 03.08.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 67240 - 67259
 67240 - 67259
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  46446 - 46448
 46446 - 46448
Equity capital
  109947
 109947
Fixed assets
  9528
 9528
Balance
  12562
 12562
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  195 , Companies
 195 		Companies

About the company's comparative indices

Reģionālais kredītu nams mentioned in newspapers   Reģionālais kredītu nams zo.lv catalogue
Legal address on the map
Reģionālais kredītu nams Legal address on the map
Publications (0)