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SIA "Sefinance Credit"

Basic information
Status Registered
Name SIA "Sefinance Credit"
Legal form Limited Liability Company
Reg. No 40103782232
Reg. date 23.04.2014
Register Commercial Register
Legal Address Tadenavas iela 14, Rīga, LV-1024
Registered share capital, date 20,100 EUR, 07.07.2015
Paid-in share capital, date 20,100 EUR, 07.07.2015
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40103782232 Registered Excluded
07.11.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.08.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 287,922 EUR Net profit 130,682 EUR Equity 486,561 EUR Date submitted21.07.2021 Number of employees 3
Year2019 Net sales 262,102 EUR Net profit 133,454 EUR Equity 406,879 EUR Date submitted21.07.2020 Number of employees 3
Year2018 Net sales 300,798 EUR Net profit 253,325 EUR Equity 273,425 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 83,333 EUR Net profit 32,071 EUR Equity 123,695 EUR Date submitted23.04.2018 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 Contributions20,610 EUR Personal Income Tax12,140 EUR Other25,260 EUR Total58,010 EUR Number of employees3
Year2023 Social Insurance Contributions17,210 EUR Personal Income Tax10,280 EUR Other45,280 EUR Total72,770 EUR Number of employees2
Year2022 Social Insurance Contributions11,720 EUR Personal Income Tax6,720 EUR Other43,340 EUR Total61,780 EUR Number of employees2
Year2021 Social Insurance Contributions16,470 EUR Personal Income Tax9,060 EUR Other19,110 EUR Total44,640 EUR Number of employees4
Year2020 Social Insurance Contributions10,100 EUR Personal Income Tax5,720 EUR Other12,950 EUR Total28,770 EUR Number of employees3
Year2019 Social Insurance Contributions7,590 EUR Personal Income Tax5,530 EUR Other1,740 EUR Total14,860 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.12.2015 Amendments to the Articles of Association 11.09.2015 (TIF)
08.07.2015 Amendments to the Articles of Association 03.07.2015 (TIF)
Announcement regarding the legal address (1)
22.05.2014 Announcement regarding the legal address 16.04.2014 (TIF) •
Annual report (full) (4)
21.07.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (6)
22.08.2018 Application 13.08.2018 (TIF) •
28.02.2017 Application 15.02.2017 (TIF) •
21.12.2015 Application 26.11.2015 (TIF) •
08.07.2015 Application 03.07.2015 (TIF) •
17.06.2015 Application 09.06.2015 (TIF) •
22.05.2014 Application 16.04.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.07.2015 Application of shareholders or third persons for the acquisition of shares 03.07.2015 (TIF) •
Articles of Association (4)
21.12.2015 Articles of Association 11.09.2015 (TIF)
08.07.2015 Articles of Association 03.07.2015 (TIF)
17.06.2015 Articles of Association 02.06.2015 (TIF)
22.05.2014 Articles of Association 16.04.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.07.2015 Bank statements or other document regarding the payment of the equity 01.07.2015 (TIF) •
22.05.2014 Bank statements or other document regarding the payment of the equity 16.04.2014 (TIF) •
Confirmation or consent to legal address (1)
22.05.2014 Confirmation or consent to legal address 16.04.2014 (TIF) •
Decisions / letters / protocols of public notaries (8)
23.08.2018 Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
21.02.2017 Decisions / letters / protocols of public notaries 21.02.2017 (edoc) •
21.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
08.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
17.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
22.05.2014 Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
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Memorandum of Association (1)
22.05.2014 Memorandum of Association 16.04.2014 (TIF)
Protocols/decisions of a company/organisation (4)
28.02.2017 Protocols/decisions of a company/organisation 14.02.2017 (TIF) •
21.12.2015 Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
08.07.2015 Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
17.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
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Regulations for the increase/reduction of the equity (1)
08.07.2015 Regulations for the increase/reduction of the equity 03.07.2015 (TIF)
Shareholders’ register (3)
28.02.2017 Shareholders’ register 14.02.2017 (TIF)
08.07.2015 Shareholders’ register 03.07.2015 (TIF)
22.05.2014 Shareholders’ register 16.04.2014 (TIF)
Statement regarding the beneficial owners (1)
21.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (1)
21.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (6)
23.08.2018 Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
22.08.2018 Application 13.08.2018 (TIF) •
23.04.2018 2017 Annual report (full) (PDF)
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
21.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (4)
28.02.2017 Application 15.02.2017 (TIF) •
28.02.2017 Protocols/decisions of a company/organisation 14.02.2017 (TIF) •
28.02.2017 Shareholders’ register 14.02.2017 (TIF)
21.02.2017 Decisions / letters / protocols of public notaries 21.02.2017 (edoc) •
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2015 (18)
21.12.2015 Amendments to the Articles of Association 11.09.2015 (TIF)
21.12.2015 Application 26.11.2015 (TIF) •
21.12.2015 Articles of Association 11.09.2015 (TIF)
21.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
21.12.2015 Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
08.07.2015 Amendments to the Articles of Association 03.07.2015 (TIF)
08.07.2015 Application 03.07.2015 (TIF) •
08.07.2015 Application of shareholders or third persons for the acquisition of shares 03.07.2015 (TIF) •
08.07.2015 Articles of Association 03.07.2015 (TIF)
08.07.2015 Bank statements or other document regarding the payment of the equity 01.07.2015 (TIF) •
08.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
08.07.2015 Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
08.07.2015 Regulations for the increase/reduction of the equity 03.07.2015 (TIF)
08.07.2015 Shareholders’ register 03.07.2015 (TIF)
17.06.2015 Application 09.06.2015 (TIF) •
17.06.2015 Articles of Association 02.06.2015 (TIF)
17.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
17.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
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2014 (8)
22.05.2014 Announcement regarding the legal address 16.04.2014 (TIF) •
22.05.2014 Application 16.04.2014 (TIF) •
22.05.2014 Articles of Association 16.04.2014 (TIF)
22.05.2014 Bank statements or other document regarding the payment of the equity 16.04.2014 (TIF) •
22.05.2014 Confirmation or consent to legal address 16.04.2014 (TIF) •
22.05.2014 Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
22.05.2014 Memorandum of Association 16.04.2014 (TIF)
22.05.2014 Shareholders’ register 16.04.2014 (TIF)
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