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Sabiedrība ar ierobežotu atbildību "Loan MGMT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Loan MGMT"
Legal form Limited Liability Company
Reg. No 40103196379
Reg. date 16.10.2008
Register Commercial Register
Legal Address Bukultu iela 11, Rīga, LV-1005
Registered share capital, date 5,688 EUR, 17.07.2018
Paid-in share capital, date 5,688 EUR, 17.07.2018
NACE 82.91 Activities of collection agencies and credit bureaus
VAT payer
LV40103196379 Registered Excluded
12.12.2008 20.02.2015
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.04.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 340,544 EUR Net profit 271,169 EUR Equity 341,706 EUR Date submitted22.04.2021 Number of employees 4
Year2019 Net sales 338,902 EUR Net profit 313,622 EUR Equity 335,095 EUR Date submitted17.04.2020 Number of employees 5
Year2018 Net sales 0 EUR Net profit 85,377 EUR Equity 89,774 EUR Date submitted24.04.2019 Number of employees 2
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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 Contributions3,360 EUR Personal Income Tax2,100 EUR Other27,800 EUR Total33,260 EUR Number of employees2
Year2023 Social Insurance Contributions3,050 EUR Personal Income Tax1,730 EUR Other42,240 EUR Total47,020 EUR Number of employees3
Year2022 Social Insurance Contributions2,850 EUR Personal Income Tax1,740 EUR Other55,030 EUR Total59,620 EUR Number of employees4
Year2021 Social Insurance Contributions1,750 EUR Personal Income Tax1,070 EUR Other67,620 EUR Total70,440 EUR Number of employees4
Year2020 Social Insurance Contributions2,260 EUR Personal Income Tax1,180 EUR Other66,150 EUR Total69,590 EUR Number of employees4
Year2019 Social Insurance Contributions5,470 EUR Personal Income Tax2,630 EUR Other17,090 EUR Total25,190 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
12.07.2018 Amendments to the Articles of Association 11.07.2018 (TIF)
17.05.2018 Amendments to the Articles of Association 10.05.2018 (TIF)
24.05.2016 Amendments to the Articles of Association 23.02.2016 (TIF)
30.04.2013 Amendments to the Articles of Association 23.04.2013 (TIF)
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Announcement regarding the legal address (1)
20.05.2009 Announcement regarding the legal address 13.09.2008 (TIF) •
Annual report (full) (3)
22.04.2021 2020 Annual report (full) (PDF)
17.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
Application (11)
23.04.2020 Application 23.04.2020 (edoc) •
23.04.2020 Application 23.04.2020 (docx) •
23.04.2020 Application 23.04.2020 (docx) •
17.07.2018 Application 11.07.2018 (TIF) •
17.05.2018 Application 10.05.2018 (TIF) •
24.05.2016 Application 23.02.2016 (TIF) •
25.09.2013 Application 19.09.2013 (TIF) •
21.06.2013 Application 13.06.2013 (TIF) •
17.06.2013 Application 06.06.2013 (TIF) •
30.04.2013 Application 24.04.2013 (TIF) •
20.05.2009 Application 13.10.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
12.07.2018 Application of shareholders or third persons for the acquisition of shares 11.07.2018 (TIF) •
Articles of Association (5)
12.07.2018 Articles of Association 11.07.2018 (TIF)
17.05.2018 Articles of Association 10.05.2018 (TIF)
24.05.2016 Articles of Association 23.02.2016 (TIF)
30.04.2013 Articles of Association 23.04.2013 (TIF)
20.05.2009 Articles of Association 13.10.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.05.2009 Bank statements or other document regarding the payment of the equity 13.10.2008 (TIF) •
Confirmation or consent to legal address (6)
23.04.2020 Confirmation or consent to legal address 23.04.2020 (edoc) •
23.04.2020 Confirmation or consent to legal address 23.04.2020 (pdf) •
23.04.2020 Confirmation or consent to legal address 23.04.2020 (docx) •
23.04.2020 Confirmation or consent to legal address 23.04.2020 (pdf) •
25.09.2013 Confirmation or consent to legal address 19.09.2013 (TIF) •
21.06.2013 Confirmation or consent to legal address 13.06.2013 (TIF) •
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Consent of a member of the Board / executive director (1)
17.06.2013 Consent of a member of the Board / executive director 30.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (11)
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (edoc) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (rtf) •
17.07.2018 Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
24.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
25.09.2013 Decisions / letters / protocols of public notaries 24.09.2013 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
17.06.2013 Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 16.10.2008 (TIF) •
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Memorandum of association (1)
20.05.2009 Memorandum of association 13.10.2008 (TIF)
Other documents (1)
12.07.2018 Other documents 11.07.2018 (TIF) •
Power of attorney, act of empowerment (1)
23.05.2018 Power of attorney, act of empowerment 22.05.2018 (TIF) •
Protocols/decisions of a company/organisation (5)
12.07.2018 Protocols/decisions of a company/organisation 11.07.2018 (TIF) •
17.05.2018 Protocols/decisions of a company/organisation 10.05.2018 (TIF) •
24.05.2016 Protocols/decisions of a company/organisation 23.02.2016 (TIF) •
17.06.2013 Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
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Receipts on the publication and state fees (1)
20.05.2009 Receipts on the publication and state fees 13.10.2008 (TIF) •
Registration certificates (1)
20.05.2009 Registration certificates 16.10.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
12.07.2018 Regulations for the increase/reduction of the equity 11.07.2018 (TIF)
Shareholders’ register (5)
17.07.2018 Shareholders’ register 11.07.2018 (TIF)
23.05.2018 Shareholders’ register 10.05.2018 (TIF)
24.05.2016 Shareholders’ register 29.03.2016 (TIF)
17.06.2013 Shareholders’ register 06.06.2013 (TIF)
30.04.2013 Shareholders’ register 23.04.2013 (TIF)
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Statement of the Board regarding the payment of the equity (1)
17.07.2018 Statement of the Board regarding the payment of the equity 13.07.2018 (TIF) •
2021 (1)
22.04.2021 2020 Annual report (full) (PDF)
2020 (10)
23.04.2020 Application 23.04.2020 (edoc) •
23.04.2020 Application 23.04.2020 (docx) •
23.04.2020 Application 23.04.2020 (docx) •
23.04.2020 Confirmation or consent to legal address 23.04.2020 (edoc) •
23.04.2020 Confirmation or consent to legal address 23.04.2020 (pdf) •
23.04.2020 Confirmation or consent to legal address 23.04.2020 (docx) •
23.04.2020 Confirmation or consent to legal address 23.04.2020 (pdf) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (edoc) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (rtf) •
17.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (18)
17.07.2018 Application 11.07.2018 (TIF) •
17.07.2018 Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
17.07.2018 Shareholders’ register 11.07.2018 (TIF)
17.07.2018 Statement of the Board regarding the payment of the equity 13.07.2018 (TIF) •
12.07.2018 Amendments to the Articles of Association 11.07.2018 (TIF)
12.07.2018 Application of shareholders or third persons for the acquisition of shares 11.07.2018 (TIF) •
12.07.2018 Articles of Association 11.07.2018 (TIF)
12.07.2018 Other documents 11.07.2018 (TIF) •
12.07.2018 Protocols/decisions of a company/organisation 11.07.2018 (TIF) •
12.07.2018 Regulations for the increase/reduction of the equity 11.07.2018 (TIF)
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
23.05.2018 Power of attorney, act of empowerment 22.05.2018 (TIF) •
23.05.2018 Shareholders’ register 10.05.2018 (TIF)
17.05.2018 Amendments to the Articles of Association 10.05.2018 (TIF)
17.05.2018 Application 10.05.2018 (TIF) •
17.05.2018 Articles of Association 10.05.2018 (TIF)
17.05.2018 Protocols/decisions of a company/organisation 10.05.2018 (TIF) •
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2016 (6)
24.05.2016 Amendments to the Articles of Association 23.02.2016 (TIF)
24.05.2016 Application 23.02.2016 (TIF) •
24.05.2016 Articles of Association 23.02.2016 (TIF)
24.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
24.05.2016 Protocols/decisions of a company/organisation 23.02.2016 (TIF) •
24.05.2016 Shareholders’ register 29.03.2016 (TIF)
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2013 (17)
25.09.2013 Application 19.09.2013 (TIF) •
25.09.2013 Confirmation or consent to legal address 19.09.2013 (TIF) •
25.09.2013 Decisions / letters / protocols of public notaries 24.09.2013 (TIF) •
21.06.2013 Application 13.06.2013 (TIF) •
21.06.2013 Confirmation or consent to legal address 13.06.2013 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
17.06.2013 Application 06.06.2013 (TIF) •
17.06.2013 Consent of a member of the Board / executive director 30.05.2013 (TIF) •
17.06.2013 Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
17.06.2013 Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
17.06.2013 Shareholders’ register 06.06.2013 (TIF)
30.04.2013 Amendments to the Articles of Association 23.04.2013 (TIF)
30.04.2013 Application 24.04.2013 (TIF) •
30.04.2013 Articles of Association 23.04.2013 (TIF)
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
30.04.2013 Shareholders’ register 23.04.2013 (TIF)
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2009 (8)
20.05.2009 Announcement regarding the legal address 13.09.2008 (TIF) •
20.05.2009 Application 13.10.2008 (TIF) •
20.05.2009 Articles of Association 13.10.2008 (TIF)
20.05.2009 Bank statements or other document regarding the payment of the equity 13.10.2008 (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 16.10.2008 (TIF) •
20.05.2009 Memorandum of association 13.10.2008 (TIF)
20.05.2009 Receipts on the publication and state fees 13.10.2008 (TIF) •
20.05.2009 Registration certificates 16.10.2008 (TIF) •
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