Kredītinformācijas Birojs, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "Kredītinformācijas Birojs"
Legal form Joint stock company (AS)
Registration number, date 40103673493, 22.05.2013
Register, Included in The Register Commercial register, 22.05.2013
SEPA identifier LV32ZZZ40103673493
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103673493 Is active 05.06.2013
Check in EU VAT register
Legal address Legal address: Rīga, Grēdu iela 4A, LV-1019 Previous addresses
Other registered in this address
Postal address Grēdu iela 4A, Rīga, LV-1019
Registration certificate number, date Nr. K151036. 22.05.2013
Fixed capital Paid capital - 3 033 350.00 EUR (Registered in State Enterprise register 09.04.2021)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: ZO.LV)
  • Activities of collection agencies and credit bureaus (82.91, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.10.2024
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 66934700
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 (11)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (8)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Member of the Council
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Member of the Council
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Chairperson of the Council
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Member of the Council
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
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
Akciju sabiedrība "Citadele banka"(40103303559)Rīga, Republikas laukums 2A
From 11.04.2024 124386 1.00 EUR 124 386.00 EUR 4.10061 % 124386 10.05.2024
Document country on the date of registration: Latvia
AS "SEB banka"(40003151743)Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 1
From 11.04.2024 462500 1.00 EUR 462 500.00 EUR 15.24717 % 462500 10.05.2024
Document country on the date of registration: Latvia
Compass UK Bidco Limited(Registration number: 13177949)Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
From 11.04.2024 1546464 1.00 EUR 1 546 464.00 EUR 50.98205 % 1546464 10.05.2024
Document country on the date of registration: United Kingdom
Luminor Bank AS(Registration number: 11315936)Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45, 10145
From 11.04.2024 600000 1.00 EUR 600 000.00 EUR 19.78011 % 600000 10.05.2024
Document country on the date of registration: Estonia
"Swedbank" AS(40003074764)Rīga, Balasta dambis 15
From 11.04.2024 300000 1.00 EUR 300 000.00 EUR 9.89006 % 300000 10.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 21.04.2022
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 99711 - 99749
 99711 - 99749
Net turnover
  4640 , Major
 4640 		Major
Profit or loss
  4378
 4378
Equity capital
  5379
 5379
Fixed assets
  12034
 12034
Balance
  7069
 7069
Tangible assets
  28637
 28637
Liquidity
  38195 , Companies
 38195 		Companies
Profitability
  25202 , Companies
 25202 		Companies

About the company's comparative indices

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