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Akciju sabiedrība "CREFO Birojs"

Basic information
Status Registered
Name Akciju sabiedrība "CREFO Birojs"
Legal form Public Limited Company
Reg. No 40103947718
Reg. date 19.11.2015
Register Commercial Register
Legal Address Skanstes iela 50, Rīga, LV-1013
Registered share capital, date 35,000 EUR, 19.11.2015
Paid-in share capital, date 35,000 EUR, 19.11.2015
NACE 82.91 Activities of collection agencies and credit bureaus
VAT payer
LV40103947718 Registered Excluded
11.12.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.01.2020
Interest in other entities, reorganizations, branches
-
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 415,409 EUR Net profit 61,608 EUR Equity 134,926 EUR Date submitted02.08.2021 Number of employees 11
Year2019 Net sales 371,387 EUR Net profit 99,194 EUR Equity 178,318 EUR Date submitted31.07.2020 Number of employees 8
Year2018 Net sales 237,616 EUR Net profit 50,510 EUR Equity 169,124 EUR Date submitted01.05.2019 Number of employees 7
Year2017 Net sales 154,230 EUR Net profit 100,394 EUR Equity 153,613 EUR Date submitted03.05.2018 Number of employees 1
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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 Contributions83,530 EUR Personal Income Tax49,120 EUR Other268,360 EUR Total401,010 EUR Number of employees10
Year2023 Social Insurance Contributions89,390 EUR Personal Income Tax52,090 EUR Other166,110 EUR Total307,590 EUR Number of employees11
Year2022 Social Insurance Contributions94,430 EUR Personal Income Tax54,430 EUR Other131,060 EUR Total279,920 EUR Number of employees13
Year2021 Social Insurance Contributions81,990 EUR Personal Income Tax47,570 EUR Other90,850 EUR Total220,410 EUR Number of employees14
Year2020 Social Insurance Contributions60,780 EUR Personal Income Tax33,870 EUR Other95,140 EUR Total189,790 EUR Number of employees11
Year2019 Social Insurance Contributions48,060 EUR Personal Income Tax26,970 EUR Other62,850 EUR Total137,880 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (109)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
08.01.2020 Amendments to the Articles of Association 03.01.2020 (docx)
08.01.2020 Amendments to the Articles of Association 03.01.2020 (edoc) •
24.08.2016 Amendments to the Articles of Association 23.08.2016 (docx)
24.08.2016 Amendments to the Articles of Association 23.08.2016 (docx)
24.08.2016 Amendments to the Articles of Association 23.08.2016 (EDOC) •
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Announcement regarding the legal address (3)
13.11.2015 Announcement regarding the legal address 13.11.2015 (EDOC) •
13.11.2015 Announcement regarding the legal address 13.11.2015 (docx) •
13.11.2015 Announcement regarding the legal address 13.11.2015 (docx) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (11)
08.01.2020 Application 03.01.2020 (edoc) •
08.01.2020 Application 03.01.2020 (docx) •
08.02.2018 Application 05.02.2018 (edoc) •
08.02.2018 Application 05.02.2018 (docx) •
08.02.2018 Application 05.02.2018 (docx) •
24.08.2016 Application 23.08.2016 (EDOC) •
24.08.2016 Application 23.08.2016 (pdf) •
24.08.2016 Application 23.08.2016 (pdf) •
13.11.2015 Application 13.11.2015 (EDOC) •
13.11.2015 Application 13.11.2015 (docx) •
13.11.2015 Application 13.11.2015 (docx) •
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Articles of Association (8)
08.01.2020 Articles of Association 03.01.2020 (docx)
08.01.2020 Articles of Association 03.01.2020 (edoc) •
24.08.2016 Articles of Association 23.08.2016 (docx)
24.08.2016 Articles of Association 23.08.2016 (docx)
24.08.2016 Articles of Association 23.08.2016 (EDOC) •
13.11.2015 Articles of Association 13.11.2015 (docx)
13.11.2015 Articles of Association 13.11.2015 (docx)
13.11.2015 Articles of Association 13.11.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (4)
13.11.2015 Bank statements or other document regarding the payment of the equity 13.11.2015 (EDOC) •
13.11.2015 Bank statements or other document regarding the payment of the equity 13.11.2015 (pdf) •
13.11.2015 Bank statements or other document regarding the payment of the equity 13.11.2015 (docx) •
13.11.2015 Bank statements or other document regarding the payment of the equity 13.11.2015 (pdf) •
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Confirmation or consent to legal address (4)
13.11.2015 Confirmation or consent to legal address 13.11.2015 (EDOC) •
13.11.2015 Confirmation or consent to legal address 13.11.2015 (pdf) •
13.11.2015 Confirmation or consent to legal address 13.11.2015 (docx) •
13.11.2015 Confirmation or consent to legal address 13.11.2015 (pdf) •
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Consent of a member of the Board / executive director (9)
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (EDOC) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (EDOC) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (EDOC) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (docx) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (docx) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (docx) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (docx) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (docx) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (docx) •
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Consent of members of the supervisory board (27)
08.02.2018 Consent of members of the supervisory board 05.02.2018 (edoc) •
08.02.2018 Consent of members of the supervisory board 05.02.2018 (docx) •
08.02.2018 Consent of members of the supervisory board 02.02.2018 (EDOC) •
08.02.2018 Consent of members of the supervisory board 02.02.2018 (docx) •
08.02.2018 Consent of members of the supervisory board 02.02.2018 (edoc) •
08.02.2018 Consent of members of the supervisory board 02.02.2018 (docx) •
08.02.2018 Consent of members of the supervisory board 05.02.2018 (docx) •
08.02.2018 Consent of members of the supervisory board 02.02.2018 (docx) •
08.02.2018 Consent of members of the supervisory board 02.02.2018 (docx) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (EDOC) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (EDOC) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (EDOC) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (docx) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (docx) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (docx) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (docx) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (docx) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (docx) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (EDOC) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (EDOC) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (EDOC) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (docx) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (docx) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (docx) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (docx) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (docx) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (docx) •
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Decisions / letters / protocols of public notaries (8)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (EDOC) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (rtf) •
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List of members of the Board / Supervisory Board (9)
08.02.2018 List of members of the Board / Supervisory Board 05.02.2018 (edoc) •
08.02.2018 List of members of the Board / Supervisory Board 05.02.2018 (docx) •
08.02.2018 List of members of the Board / Supervisory Board 05.02.2018 (docx) •
24.08.2016 List of members of the Board / Supervisory Board 23.08.2016 (EDOC) •
24.08.2016 List of members of the Board / Supervisory Board 23.08.2016 (EDOC) •
24.08.2016 List of members of the Board / Supervisory Board 23.08.2016 (docx) •
24.08.2016 List of members of the Board / Supervisory Board 23.08.2016 (docx) •
24.08.2016 List of members of the Board / Supervisory Board 23.08.2016 (docx) •
24.08.2016 List of members of the Board / Supervisory Board 23.08.2016 (docx) •
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Memorandum of Association (3)
13.11.2015 Memorandum of Association 11.11.2015 (docx)
13.11.2015 Memorandum of Association 11.11.2015 (docx)
13.11.2015 Memorandum of Association 11.11.2015 (EDOC) •
Notice of a member of the Board regarding the resignation (3)
31.08.2016 Notice of a member of the Board regarding the resignation 30.08.2016 (EDOC) •
31.08.2016 Notice of a member of the Board regarding the resignation 30.08.2016 (docx) •
31.08.2016 Notice of a member of the Board regarding the resignation 30.08.2016 (docx) •
Notice of a member of the supervisory board regarding the resignation (3)
08.02.2018 Notice of a member of the supervisory board regarding the resignation 01.12.2017 (EDOC) •
08.02.2018 Notice of a member of the supervisory board regarding the resignation 01.12.2017 (docx) •
08.02.2018 Notice of a member of the supervisory board regarding the resignation 01.12.2017 (docx) •
Protocols/decisions of a company/organisation (8)
08.01.2020 Protocols/decisions of a company/organisation 03.01.2020 (edoc) •
08.01.2020 Protocols/decisions of a company/organisation 03.01.2020 (docx) •
08.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (edoc) •
08.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (docx) •
08.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (docx) •
31.08.2016 Protocols/decisions of a company/organisation 22.08.2016 (EDOC) •
31.08.2016 Protocols/decisions of a company/organisation 22.08.2016 (docx) •
31.08.2016 Protocols/decisions of a company/organisation 22.08.2016 (docx) •
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (10)
31.07.2020 2019 Annual report (full) (PDF)
08.01.2020 Amendments to the Articles of Association 03.01.2020 (docx)
08.01.2020 Amendments to the Articles of Association 03.01.2020 (edoc) •
08.01.2020 Application 03.01.2020 (edoc) •
08.01.2020 Application 03.01.2020 (docx) •
08.01.2020 Articles of Association 03.01.2020 (docx)
08.01.2020 Articles of Association 03.01.2020 (edoc) •
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
08.01.2020 Protocols/decisions of a company/organisation 03.01.2020 (edoc) •
08.01.2020 Protocols/decisions of a company/organisation 03.01.2020 (docx) •
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (24)
03.05.2018 2017 Annual report (full) (PDF)
08.02.2018 Application 05.02.2018 (edoc) •
08.02.2018 Application 05.02.2018 (docx) •
08.02.2018 Application 05.02.2018 (docx) •
08.02.2018 Consent of members of the supervisory board 05.02.2018 (edoc) •
08.02.2018 Consent of members of the supervisory board 05.02.2018 (docx) •
08.02.2018 Consent of members of the supervisory board 02.02.2018 (EDOC) •
08.02.2018 Consent of members of the supervisory board 02.02.2018 (docx) •
08.02.2018 Consent of members of the supervisory board 02.02.2018 (edoc) •
08.02.2018 Consent of members of the supervisory board 02.02.2018 (docx) •
08.02.2018 Consent of members of the supervisory board 05.02.2018 (docx) •
08.02.2018 Consent of members of the supervisory board 02.02.2018 (docx) •
08.02.2018 Consent of members of the supervisory board 02.02.2018 (docx) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
08.02.2018 List of members of the Board / Supervisory Board 05.02.2018 (edoc) •
08.02.2018 List of members of the Board / Supervisory Board 05.02.2018 (docx) •
08.02.2018 List of members of the Board / Supervisory Board 05.02.2018 (docx) •
08.02.2018 Notice of a member of the supervisory board regarding the resignation 01.12.2017 (EDOC) •
08.02.2018 Notice of a member of the supervisory board regarding the resignation 01.12.2017 (docx) •
08.02.2018 Notice of a member of the supervisory board regarding the resignation 01.12.2017 (docx) •
08.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (edoc) •
08.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (docx) •
08.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (docx) •
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2016 (33)
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
31.08.2016 Notice of a member of the Board regarding the resignation 30.08.2016 (EDOC) •
31.08.2016 Notice of a member of the Board regarding the resignation 30.08.2016 (docx) •
31.08.2016 Notice of a member of the Board regarding the resignation 30.08.2016 (docx) •
31.08.2016 Protocols/decisions of a company/organisation 22.08.2016 (EDOC) •
31.08.2016 Protocols/decisions of a company/organisation 22.08.2016 (docx) •
31.08.2016 Protocols/decisions of a company/organisation 22.08.2016 (docx) •
24.08.2016 Amendments to the Articles of Association 23.08.2016 (docx)
24.08.2016 Amendments to the Articles of Association 23.08.2016 (docx)
24.08.2016 Amendments to the Articles of Association 23.08.2016 (EDOC) •
24.08.2016 Application 23.08.2016 (EDOC) •
24.08.2016 Application 23.08.2016 (pdf) •
24.08.2016 Application 23.08.2016 (pdf) •
24.08.2016 Articles of Association 23.08.2016 (docx)
24.08.2016 Articles of Association 23.08.2016 (docx)
24.08.2016 Articles of Association 23.08.2016 (EDOC) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (EDOC) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (EDOC) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (EDOC) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (docx) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (docx) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (docx) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (docx) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (docx) •
24.08.2016 Consent of members of the supervisory board 23.08.2016 (docx) •
24.08.2016 List of members of the Board / Supervisory Board 23.08.2016 (EDOC) •
24.08.2016 List of members of the Board / Supervisory Board 23.08.2016 (EDOC) •
24.08.2016 List of members of the Board / Supervisory Board 23.08.2016 (docx) •
24.08.2016 List of members of the Board / Supervisory Board 23.08.2016 (docx) •
24.08.2016 List of members of the Board / Supervisory Board 23.08.2016 (docx) •
24.08.2016 List of members of the Board / Supervisory Board 23.08.2016 (docx) •
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2015 (40)
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (EDOC) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (rtf) •
13.11.2015 Announcement regarding the legal address 13.11.2015 (EDOC) •
13.11.2015 Announcement regarding the legal address 13.11.2015 (docx) •
13.11.2015 Announcement regarding the legal address 13.11.2015 (docx) •
13.11.2015 Application 13.11.2015 (EDOC) •
13.11.2015 Application 13.11.2015 (docx) •
13.11.2015 Application 13.11.2015 (docx) •
13.11.2015 Articles of Association 13.11.2015 (docx)
13.11.2015 Articles of Association 13.11.2015 (docx)
13.11.2015 Articles of Association 13.11.2015 (EDOC) •
13.11.2015 Bank statements or other document regarding the payment of the equity 13.11.2015 (EDOC) •
13.11.2015 Bank statements or other document regarding the payment of the equity 13.11.2015 (pdf) •
13.11.2015 Bank statements or other document regarding the payment of the equity 13.11.2015 (docx) •
13.11.2015 Bank statements or other document regarding the payment of the equity 13.11.2015 (pdf) •
13.11.2015 Confirmation or consent to legal address 13.11.2015 (EDOC) •
13.11.2015 Confirmation or consent to legal address 13.11.2015 (pdf) •
13.11.2015 Confirmation or consent to legal address 13.11.2015 (docx) •
13.11.2015 Confirmation or consent to legal address 13.11.2015 (pdf) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (EDOC) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (EDOC) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (EDOC) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (docx) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (docx) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (docx) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (docx) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (docx) •
13.11.2015 Consent of a member of the Board / executive director 13.11.2015 (docx) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (EDOC) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (EDOC) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (EDOC) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (docx) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (docx) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (docx) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (docx) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (docx) •
13.11.2015 Consent of members of the supervisory board 13.11.2015 (docx) •
13.11.2015 Memorandum of Association 11.11.2015 (docx)
13.11.2015 Memorandum of Association 11.11.2015 (docx)
13.11.2015 Memorandum of Association 11.11.2015 (EDOC) •
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