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Kredītu apvienošana SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103846209

Reg. date

19.11.2014

Commercial Register

Legal Address

Tadenavas iela 14, Rīga, LV-1024

Registered share capital, date

122,050 EUR, 10.11.2017

Paid-in share capital, date

122,050 EUR, 24.11.2017

NACE

77.11 Rental and leasing of cars and light motor vehicles

VAT payer

LV40103846209	Registered	Excluded
	19.12.2014	25.01.2018

Last updated in the RE

31.08.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (12)

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 6,991 EUR	Net profit -15,503 EUR	Equity 37,605 EUR	Date submitted08.07.2021	Number of employees 0
Year2019	Net sales 8,500 EUR	Net profit -20,608 EUR	Equity 53,108 EUR	Date submitted20.07.2020	Number of employees 0
Year2018	Net sales 2,300 EUR	Net profit -26,659 EUR	Equity 73,716 EUR	Date submitted01.05.2019	Number of employees 1
Year2017	Net sales 9,300 EUR	Net profit -19,833 EUR	Equity 100,375 EUR	Date submitted02.05.2018	Number of employees 1
Year2016	Net sales 0 EUR	Net profit -667 EUR	Equity 139,458 EUR	Date submitted29.04.2017	Number of employees 0
Year2015	Net sales 15,000 EUR	Net profit -1,175 EUR	Equity 180,825 EUR	Date submitted03.05.2016	Number of employees 0
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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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other60 EUR	Total60 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other100 EUR	Total100 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (124)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
31.08.2021	Amendments to the Articles of Association 25.08.2021 (DOCX)
31.08.2021	Amendments to the Articles of Association 25.08.2021 (docx)
31.08.2021	Amendments to the Articles of Association 25.08.2021 (edoc) •
31.10.2017	Amendments to the Articles of Association 30.10.2017 (TIF)
08.09.2017	Amendments to the Articles of Association 04.09.2017 (TIF)
05.09.2016	Amendments to the Articles of Association 04.07.2016 (TIF)
13.08.2015	Amendments to the Articles of Association 16.07.2015 (TIF)
10.03.2015	Amendments to the Articles of Association 26.02.2015 (TIF)
12.12.2014	Amendments to the Articles of Association 04.12.2014 (TIF)
Show all
Announcement regarding the legal address (1)
09.12.2014	Announcement regarding the legal address 24.10.2014 (TIF) •
Annual report (full) (8)
08.07.2021	2020 Annual report (full) (PDF)
20.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
Show all
Application (21)
31.08.2021	Application 25.08.2021 (edoc) •
31.08.2021	Application 25.08.2021 (DOCX) •
31.08.2021	Application 25.08.2021 (docx) •
24.09.2020	Application 22.09.2020 (EDOC) •
24.09.2020	Application 22.09.2020 (docx) •
22.08.2018	Application 13.08.2018 (TIF) •
23.11.2017	Application 23.11.2017 (TIF) •
06.11.2017	Application 03.11.2017 (TIF) •
08.09.2017	Application 04.09.2017 (TIF) •
28.07.2017	Application 21.07.2017 (TIF) •
31.03.2017	Application 27.03.2017 (TIF) •
05.09.2016	Application 29.08.2016 (TIF) •
07.06.2016	Application 25.05.2016 (TIF) •
11.03.2016	Application 02.03.2016 (TIF) •
13.08.2015	Application 05.08.2015 (TIF) •
24.04.2015	Application 10.04.2015 (TIF) •
10.03.2015	Application 27.02.2015 (TIF) •
10.01.2015	Application 23.12.2014 (TIF) •
10.01.2015	Application 19.12.2014 (TIF) •
12.12.2014	Application 05.12.2014 (TIF) •
09.12.2014	Application 10.11.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
13.08.2015	Application of shareholders or third persons for the acquisition of shares 17.07.2015 (TIF) •
10.03.2015	Application of shareholders or third persons for the acquisition of shares 26.02.2015 (TIF) •
12.12.2014	Application of shareholders or third persons for the acquisition of shares 04.12.2014 (TIF) •
Appraisal reports (2)
31.10.2017	Appraisal reports 13.10.2017 (TIF) •
10.03.2015	Appraisal reports 11.02.2015 (TIF) •
Articles of Association (10)
31.08.2021	Articles of Association 25.08.2021 (DOCX)
31.08.2021	Articles of Association 25.08.2021 (docx)
31.08.2021	Articles of Association 25.08.2021 (edoc) •
31.10.2017	Articles of Association 30.10.2017 (TIF)
08.09.2017	Articles of Association 04.09.2017 (TIF)
05.09.2016	Articles of Association 04.07.2016 (TIF)
13.08.2015	Articles of Association 16.07.2015 (TIF)
10.03.2015	Articles of Association 26.02.2015 (TIF)
12.12.2014	Articles of Association 04.12.2014 (TIF)
09.12.2014	Articles of Association 04.11.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
11.03.2016	Bank statements or other document regarding the payment of the equity 12.01.2016 (TIF) •
12.12.2014	Bank statements or other document regarding the payment of the equity 04.12.2014 (TIF) •
09.12.2014	Bank statements or other document regarding the payment of the equity 07.11.2014 (TIF) •
Confirmation or consent to legal address (3)
15.11.2017	Confirmation or consent to legal address 14.11.2017 (TIF) •
31.03.2017	Confirmation or consent to legal address 27.03.2017 (TIF) •
09.12.2014	Confirmation or consent to legal address 23.10.2014 (TIF) •
Consent of a member of the Board / executive director (1)
15.11.2017	Consent of a member of the Board / executive director 14.11.2017 (TIF) •
Decisions / letters / protocols of public notaries (26)
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
24.09.2020	Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
08.10.2018	Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
23.08.2018	Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
06.08.2018	Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
05.07.2018	Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
24.11.2017	Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
24.11.2017	Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
28.07.2017	Decisions / letters / protocols of public notaries 28.07.2017 (edoc) •
28.07.2017	Decisions / letters / protocols of public notaries 28.07.2017 (rtf) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
05.09.2016	Decisions / letters / protocols of public notaries 02.09.2016 (TIF) •
07.06.2016	Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
11.03.2016	Decisions / letters / protocols of public notaries 08.03.2016 (TIF) •
13.08.2015	Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
24.04.2015	Decisions / letters / protocols of public notaries 17.04.2015 (TIF) •
10.03.2015	Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
10.01.2015	Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
10.01.2015	Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
12.12.2014	Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
09.12.2014	Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
Show all
Memorandum of Association (1)
09.12.2014	Memorandum of Association 04.11.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
10.01.2015	Notice of a member of the Board regarding the resignation 19.12.2014 (TIF) •
Orders/request/cover notes of court bailiffs (2)
03.12.2018	Orders/request/cover notes of court bailiffs 03.12.2018 (EDOC) •
02.08.2018	Orders/request/cover notes of court bailiffs 02.08.2018 (EDOC) •
Other documents (1)
10.03.2015	Other documents 26.02.2015 (TIF) •
Protocols/decisions of a company/organisation (11)
31.08.2021	Protocols/decisions of a company/organisation 25.08.2021 (edoc) •
31.08.2021	Protocols/decisions of a company/organisation 25.08.2021 (DOCX) •
31.08.2021	Protocols/decisions of a company/organisation 25.08.2021 (docx) •
15.11.2017	Protocols/decisions of a company/organisation 14.11.2017 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 30.10.2017 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 21.07.2017 (TIF) •
07.06.2016	Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
13.08.2015	Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
10.03.2015	Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
10.01.2015	Protocols/decisions of a company/organisation 23.12.2014 (TIF) •
12.12.2014	Protocols/decisions of a company/organisation 04.12.2014 (TIF) •
Show all
Regulations for the increase/reduction of the equity (6)
31.10.2017	Regulations for the increase/reduction of the equity 30.10.2017 (TIF)
28.07.2017	Regulations for the increase/reduction of the equity 21.07.2017 (TIF)
07.06.2016	Regulations for the increase/reduction of the equity 23.05.2016 (TIF)
13.08.2015	Regulations for the increase/reduction of the equity 16.07.2015 (TIF)
10.03.2015	Regulations for the increase/reduction of the equity 26.02.2015 (TIF)
12.12.2014	Regulations for the increase/reduction of the equity 04.12.2014 (TIF)
Show all
Shareholders’ register (13)
24.09.2020	Shareholders’ register 21.09.2020 (docx)
24.09.2020	Shareholders’ register 21.09.2020 (EDOC) •
23.11.2017	Shareholders’ register 14.11.2017 (TIF)
06.11.2017	Shareholders’ register 30.10.2017 (TIF)
08.09.2017	Shareholders’ register 04.09.2017 (TIF)
05.09.2016	Shareholders’ register 04.07.2016 (TIF)
11.03.2016	Shareholders’ register 19.01.2016 (TIF)
13.08.2015	Shareholders’ register 16.07.2015 (TIF)
24.04.2015	Shareholders’ register 10.04.2015 (TIF)
10.03.2015	Shareholders’ register 26.02.2015 (TIF)
10.01.2015	Shareholders’ register 19.12.2014 (TIF)
12.12.2014	Shareholders’ register 05.12.2014 (TIF)
09.12.2014	Shareholders’ register 10.11.2014 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
03.10.2018	State Revenue Service decisions/letters/statements 03.10.2018 (EDOC) •
02.07.2018	State Revenue Service decisions/letters/statements 02.07.2018 (EDOC) •
2021 (15)
31.08.2021	Amendments to the Articles of Association 25.08.2021 (DOCX)
31.08.2021	Amendments to the Articles of Association 25.08.2021 (docx)
31.08.2021	Amendments to the Articles of Association 25.08.2021 (edoc) •
31.08.2021	Application 25.08.2021 (edoc) •
31.08.2021	Application 25.08.2021 (DOCX) •
31.08.2021	Application 25.08.2021 (docx) •
31.08.2021	Articles of Association 25.08.2021 (DOCX)
31.08.2021	Articles of Association 25.08.2021 (docx)
31.08.2021	Articles of Association 25.08.2021 (edoc) •
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
31.08.2021	Protocols/decisions of a company/organisation 25.08.2021 (edoc) •
31.08.2021	Protocols/decisions of a company/organisation 25.08.2021 (DOCX) •
31.08.2021	Protocols/decisions of a company/organisation 25.08.2021 (docx) •
08.07.2021	2020 Annual report (full) (PDF)
Show all
2020 (6)
24.09.2020	Application 22.09.2020 (EDOC) •
24.09.2020	Application 22.09.2020 (docx) •
24.09.2020	Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
24.09.2020	Shareholders’ register 21.09.2020 (docx)
24.09.2020	Shareholders’ register 21.09.2020 (EDOC) •
20.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
01.05.2019	2018 Annual report (full) (PDF)
2018 (10)
03.12.2018	Orders/request/cover notes of court bailiffs 03.12.2018 (EDOC) •
08.10.2018	Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
03.10.2018	State Revenue Service decisions/letters/statements 03.10.2018 (EDOC) •
23.08.2018	Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
22.08.2018	Application 13.08.2018 (TIF) •
06.08.2018	Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
02.08.2018	Orders/request/cover notes of court bailiffs 02.08.2018 (EDOC) •
05.07.2018	Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
02.07.2018	State Revenue Service decisions/letters/statements 02.07.2018 (EDOC) •
02.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (33)
24.11.2017	Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
24.11.2017	Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
23.11.2017	Application 23.11.2017 (TIF) •
23.11.2017	Shareholders’ register 14.11.2017 (TIF)
15.11.2017	Confirmation or consent to legal address 14.11.2017 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 14.11.2017 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 14.11.2017 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
06.11.2017	Application 03.11.2017 (TIF) •
06.11.2017	Shareholders’ register 30.10.2017 (TIF)
31.10.2017	Amendments to the Articles of Association 30.10.2017 (TIF)
31.10.2017	Appraisal reports 13.10.2017 (TIF) •
31.10.2017	Articles of Association 30.10.2017 (TIF)
31.10.2017	Protocols/decisions of a company/organisation 30.10.2017 (TIF) •
31.10.2017	Regulations for the increase/reduction of the equity 30.10.2017 (TIF)
08.09.2017	Amendments to the Articles of Association 04.09.2017 (TIF)
08.09.2017	Application 04.09.2017 (TIF) •
08.09.2017	Articles of Association 04.09.2017 (TIF)
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
08.09.2017	Shareholders’ register 04.09.2017 (TIF)
28.07.2017	Application 21.07.2017 (TIF) •
28.07.2017	Decisions / letters / protocols of public notaries 28.07.2017 (edoc) •
28.07.2017	Decisions / letters / protocols of public notaries 28.07.2017 (rtf) •
28.07.2017	Protocols/decisions of a company/organisation 21.07.2017 (TIF) •
28.07.2017	Regulations for the increase/reduction of the equity 21.07.2017 (TIF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
31.03.2017	Application 27.03.2017 (TIF) •
31.03.2017	Confirmation or consent to legal address 27.03.2017 (TIF) •
Show all
2016 (14)
05.09.2016	Amendments to the Articles of Association 04.07.2016 (TIF)
05.09.2016	Application 29.08.2016 (TIF) •
05.09.2016	Articles of Association 04.07.2016 (TIF)
05.09.2016	Decisions / letters / protocols of public notaries 02.09.2016 (TIF) •
05.09.2016	Shareholders’ register 04.07.2016 (TIF)
07.06.2016	Application 25.05.2016 (TIF) •
07.06.2016	Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
07.06.2016	Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
07.06.2016	Regulations for the increase/reduction of the equity 23.05.2016 (TIF)
03.05.2016	2015 Annual report (full) (PDF)
11.03.2016	Application 02.03.2016 (TIF) •
11.03.2016	Bank statements or other document regarding the payment of the equity 12.01.2016 (TIF) •
11.03.2016	Decisions / letters / protocols of public notaries 08.03.2016 (TIF) •
11.03.2016	Shareholders’ register 19.01.2016 (TIF)
Show all
2015 (28)
13.08.2015	Amendments to the Articles of Association 16.07.2015 (TIF)
13.08.2015	Application 05.08.2015 (TIF) •
13.08.2015	Application of shareholders or third persons for the acquisition of shares 17.07.2015 (TIF) •
13.08.2015	Articles of Association 16.07.2015 (TIF)
13.08.2015	Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
13.08.2015	Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
13.08.2015	Regulations for the increase/reduction of the equity 16.07.2015 (TIF)
13.08.2015	Shareholders’ register 16.07.2015 (TIF)
24.04.2015	Application 10.04.2015 (TIF) •
24.04.2015	Decisions / letters / protocols of public notaries 17.04.2015 (TIF) •
24.04.2015	Shareholders’ register 10.04.2015 (TIF)
10.03.2015	Amendments to the Articles of Association 26.02.2015 (TIF)
10.03.2015	Application 27.02.2015 (TIF) •
10.03.2015	Application of shareholders or third persons for the acquisition of shares 26.02.2015 (TIF) •
10.03.2015	Appraisal reports 11.02.2015 (TIF) •
10.03.2015	Articles of Association 26.02.2015 (TIF)
10.03.2015	Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
10.03.2015	Other documents 26.02.2015 (TIF) •
10.03.2015	Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
10.03.2015	Regulations for the increase/reduction of the equity 26.02.2015 (TIF)
10.03.2015	Shareholders’ register 26.02.2015 (TIF)
10.01.2015	Application 23.12.2014 (TIF) •
10.01.2015	Application 19.12.2014 (TIF) •
10.01.2015	Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
10.01.2015	Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
10.01.2015	Notice of a member of the Board regarding the resignation 19.12.2014 (TIF) •
10.01.2015	Protocols/decisions of a company/organisation 23.12.2014 (TIF) •
10.01.2015	Shareholders’ register 19.12.2014 (TIF)
Show all
2014 (17)
12.12.2014	Amendments to the Articles of Association 04.12.2014 (TIF)
12.12.2014	Application 05.12.2014 (TIF) •
12.12.2014	Application of shareholders or third persons for the acquisition of shares 04.12.2014 (TIF) •
12.12.2014	Articles of Association 04.12.2014 (TIF)
12.12.2014	Bank statements or other document regarding the payment of the equity 04.12.2014 (TIF) •
12.12.2014	Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
12.12.2014	Protocols/decisions of a company/organisation 04.12.2014 (TIF) •
12.12.2014	Regulations for the increase/reduction of the equity 04.12.2014 (TIF)
12.12.2014	Shareholders’ register 05.12.2014 (TIF)
09.12.2014	Announcement regarding the legal address 24.10.2014 (TIF) •
09.12.2014	Application 10.11.2014 (TIF) •
09.12.2014	Articles of Association 04.11.2014 (TIF)
09.12.2014	Bank statements or other document regarding the payment of the equity 07.11.2014 (TIF) •
09.12.2014	Confirmation or consent to legal address 23.10.2014 (TIF) •
09.12.2014	Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
09.12.2014	Memorandum of Association 04.11.2014 (TIF)
09.12.2014	Shareholders’ register 10.11.2014 (TIF)
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Kredītu apvienošana SIA

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