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Sabiedrība ar ierobežotu atbildību "CREFO Rating"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CREFO Rating"
Legal form Limited Liability Company
Reg. No 40003807493
Reg. date 03.03.2006
Register Commercial Register
Legal Address Skanstes iela 50, Rīga, LV-1013
Registered share capital, date 2,800 EUR, 11.04.2014
Paid-in share capital, date 2,800 EUR, 11.04.2014
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40003807493 Registered Excluded
07.06.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.10.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 259,404 EUR Net profit 50,132 EUR Equity 52,978 EUR Date submitted05.08.2021 Number of employees 7
Year2019 Net sales 289,339 EUR Net profit 82,053 EUR Equity 84,899 EUR Date submitted31.07.2020 Number of employees 7
Year2018 Net sales 292,500 EUR Net profit 85,992 EUR Equity 88,838 EUR Date submitted01.05.2019 Number of employees 8
Year2017 Net sales 316,846 EUR Net profit 133,459 EUR Equity 136,305 EUR Date submitted02.05.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions58,270 EUR Personal Income Tax33,790 EUR Other61,090 EUR Total153,150 EUR Number of employees7
Year2023 Social Insurance Contributions48,610 EUR Personal Income Tax28,000 EUR Other54,630 EUR Total131,240 EUR Number of employees6
Year2022 Social Insurance Contributions47,070 EUR Personal Income Tax27,480 EUR Other64,580 EUR Total139,130 EUR Number of employees6
Year2021 Social Insurance Contributions44,850 EUR Personal Income Tax27,520 EUR Other59,910 EUR Total132,280 EUR Number of employees6
Year2020 Social Insurance Contributions35,660 EUR Personal Income Tax21,140 EUR Other76,050 EUR Total132,850 EUR Number of employees7
Year2019 Social Insurance Contributions33,600 EUR Personal Income Tax19,730 EUR Other49,440 EUR Total102,770 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
09.11.2021 Acceptance-conveyance act 10.03.2009 (TIF) •
Amendments to the Articles of Association (2)
09.11.2021 Amendments to the Articles of Association 04.11.2010 (TIF)
14.04.2014 Amendments to the Articles of Association 24.03.2014 (EDOC)
Announcement regarding the legal address (1)
09.11.2021 Announcement regarding the legal address 24.02.2006 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (11)
09.11.2021 Application 21.01.2014 (TIF) •
09.11.2021 Application 10.03.2009 (TIF) •
09.11.2021 Application 24.02.2006 (TIF) •
09.11.2021 Application 17.05.2011 (TIF) •
09.11.2021 Application 05.11.2010 (TIF) •
22.10.2019 Application 15.10.2019 (edoc) •
22.10.2019 Application 15.10.2019 (docx) •
27.03.2017 Application 27.03.2017 (EDOC) •
27.03.2017 Application 27.03.2017 (docx) •
27.03.2017 Application 27.03.2017 (docx) •
14.04.2014 Application 24.03.2014 (EDOC) •
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Articles of Association (7)
09.11.2021 Articles of Association 04.11.2010 (TIF)
09.11.2021 Articles of Association 24.02.2006 (TIF)
22.10.2019 Articles of Association 15.10.2019 (doc)
22.10.2019 Articles of Association 15.10.2019 (doc)
22.10.2019 Articles of Association 15.10.2019 (edoc) •
22.10.2019 Articles of Association 15.10.2019 (edoc) •
14.04.2014 Articles of Association 24.03.2014 (EDOC)
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Bank statements or other document regarding the payment of the equity (1)
09.11.2021 Bank statements or other document regarding the payment of the equity 23.02.2006 (TIF) •
Confirmation or consent to legal address (4)
27.03.2017 Confirmation or consent to legal address 27.03.2017 (EDOC) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (pdf) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (docx) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (pdf) •
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Consent of a member of the Board / executive director (2)
09.11.2021 Consent of a member of the Board / executive director 24.02.2006 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 24.02.2006 (TIF) •
Consent of the auditor (1)
09.11.2021 Consent of the auditor 24.02.2006 (TIF) •
Decisions / letters / protocols of public notaries (11)
09.11.2021 Decisions / letters / protocols of public notaries 10.03.2009 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 03.03.2006 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
14.04.2014 Decisions / letters / protocols of public notaries 11.04.2014 (EDOC) •
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Memorandum of Association (1)
09.11.2021 Memorandum of Association 20.02.2006 (TIF)
Power of attorney, act of empowerment (1)
09.11.2021 Power of attorney, act of empowerment 20.01.2014 (TIF) •
Protocols/decisions of a company/organisation (6)
09.11.2021 Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 04.11.2010 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 17.02.2006 (TIF) •
22.10.2019 Protocols/decisions of a company/organisation 15.10.2019 (edoc) •
22.10.2019 Protocols/decisions of a company/organisation 15.10.2019 (doc) •
14.04.2014 Protocols/decisions of a company/organisation 24.03.2014 (EDOC) •
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Receipts on the publication and state fees (4)
09.11.2021 Receipts on the publication and state fees 28.02.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 28.02.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 27.02.2009 (TIF) •
09.11.2021 Receipts on the publication and state fees 27.02.2009 (TIF) •
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Registration certificates (1)
09.11.2021 Registration certificates 03.03.2006 (TIF) •
Sample report (1)
09.11.2021 Sample report 30.01.2006 (TIF) •
Shareholders’ register (2)
09.11.2021 Shareholders’ register 20.01.2014 (TIF)
14.04.2014 Shareholders’ register 24.03.2014 (EDOC)
Statement regarding the beneficial owners (3)
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (edoc) •
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
2021 (32)
09.11.2021 Acceptance-conveyance act 10.03.2009 (TIF) •
09.11.2021 Amendments to the Articles of Association 04.11.2010 (TIF)
09.11.2021 Announcement regarding the legal address 24.02.2006 (TIF) •
09.11.2021 Application 21.01.2014 (TIF) •
09.11.2021 Application 10.03.2009 (TIF) •
09.11.2021 Application 24.02.2006 (TIF) •
09.11.2021 Application 17.05.2011 (TIF) •
09.11.2021 Application 05.11.2010 (TIF) •
09.11.2021 Articles of Association 04.11.2010 (TIF)
09.11.2021 Articles of Association 24.02.2006 (TIF)
09.11.2021 Bank statements or other document regarding the payment of the equity 23.02.2006 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 24.02.2006 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 24.02.2006 (TIF) •
09.11.2021 Consent of the auditor 24.02.2006 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 10.03.2009 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 03.03.2006 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
09.11.2021 Memorandum of Association 20.02.2006 (TIF)
09.11.2021 Power of attorney, act of empowerment 20.01.2014 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 04.11.2010 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 17.02.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 28.02.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 28.02.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 27.02.2009 (TIF) •
09.11.2021 Receipts on the publication and state fees 27.02.2009 (TIF) •
09.11.2021 Registration certificates 03.03.2006 (TIF) •
09.11.2021 Sample report 30.01.2006 (TIF) •
09.11.2021 Shareholders’ register 20.01.2014 (TIF)
05.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (10)
22.10.2019 Application 15.10.2019 (edoc) •
22.10.2019 Application 15.10.2019 (docx) •
22.10.2019 Articles of Association 15.10.2019 (doc)
22.10.2019 Articles of Association 15.10.2019 (doc)
22.10.2019 Articles of Association 15.10.2019 (edoc) •
22.10.2019 Articles of Association 15.10.2019 (edoc) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
22.10.2019 Protocols/decisions of a company/organisation 15.10.2019 (edoc) •
22.10.2019 Protocols/decisions of a company/organisation 15.10.2019 (doc) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (6)
02.05.2018 2017 Annual report (full) (PDF)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (edoc) •
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
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2017 (9)
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
27.03.2017 Application 27.03.2017 (EDOC) •
27.03.2017 Application 27.03.2017 (docx) •
27.03.2017 Application 27.03.2017 (docx) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (EDOC) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (pdf) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (docx) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (pdf) •
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2014 (6)
14.04.2014 Amendments to the Articles of Association 24.03.2014 (EDOC)
14.04.2014 Application 24.03.2014 (EDOC) •
14.04.2014 Articles of Association 24.03.2014 (EDOC)
14.04.2014 Decisions / letters / protocols of public notaries 11.04.2014 (EDOC) •
14.04.2014 Protocols/decisions of a company/organisation 24.03.2014 (EDOC) •
14.04.2014 Shareholders’ register 24.03.2014 (EDOC)
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