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Sabiedrība ar ierobežotu atbildību "CreditON Group"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41203042525

Reg. date

12.12.2011

Commercial Register

Legal Address

Skanstes iela 12, Rīga, LV-1013

Registered share capital, date

1,412,842 EUR, 01.12.2016

Paid-in share capital, date

1,412,842 EUR, 01.12.2016

NACE

66.19 Other activities auxiliary to financial services, except insurance and pension funding

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

06.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (13)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 0 EUR	Net profit 171,786 EUR	Equity 1,412,842 EUR	Date submitted13.04.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -44,537 EUR	Equity 1,241,055 EUR	Date submitted05.07.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -42,698 EUR	Equity 1,285,592 EUR	Date submitted04.07.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -44,175 EUR	Equity 1,328,290 EUR	Date submitted26.04.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -8,431 EUR	Equity 1,372,465 EUR	Date submitted25.04.2018	Number of employees 0
Year2016	Net sales 27,024 EUR	Net profit -10,100 EUR	Equity 1,378,730 EUR	Date submitted05.05.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit -3,784 EUR	Equity -21,170 EUR	Date submitted01.05.2016	Number of employees 0
Year2014	Net sales 25,231 EUR	Net profit -11,040 EUR	Equity -17,383 EUR	Date submitted17.03.2015	Number of employees 1
Year2013	Net sales 31,871 LVL	Net profit 29,552 LVL	Equity 29,979 LVL	Date submitted12.05.2014	Number of employees 0
Year2012	Net sales 13,266 LVL	Net profit -1,573 LVL	Equity 427 LVL	Date submitted22.05.2013	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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 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 employees0

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

Documents (in Latvian) (119)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
01.12.2020	Amendments to the Articles of Association 12.06.2020 (docx)
01.12.2020	Amendments to the Articles of Association 12.06.2020 (edoc) •
02.12.2016	Amendments to the Articles of Association 25.11.2016 (TIF)
02.12.2016	Amendments to the Articles of Association 28.11.2016 (TIF)
22.07.2016	Amendments to the Articles of Association 15.06.2016 (TIF)
06.07.2015	Amendments to the Articles of Association 15.06.2015 (TIF)
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Annual report (full) (12)
13.04.2022	2021 Annual report (full) (PDF)
05.07.2021	2020 Annual report (full) (PDF)
04.07.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
17.03.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
22.05.2013	2012 Annual report (full) (HTML)
Show all
Application (19)
06.04.2022	Application 25.03.2022 (edoc) •
06.04.2022	Application 25.03.2022 (DOCX) •
06.04.2022	Application 25.03.2022 (docx) •
12.11.2021	Application 12.11.2021 (EDOC) •
12.11.2021	Application 12.11.2021 (docx) •
12.11.2021	Application 12.11.2021 (DOCX) •
07.06.2021	Application 01.06.2021 (edoc) •
07.06.2021	Application 01.06.2021 (DOCX) •
01.12.2020	Application 16.07.2020 (edoc) •
01.12.2020	Application 16.07.2020 (docx) •
22.11.2017	Application 17.11.2017 (TIF) •
02.12.2016	Application 29.11.2016 (TIF) •
22.07.2016	Application 15.06.2016 (TIF) •
11.03.2016	Application 07.03.2016 (TIF) •
15.12.2015	Application 04.12.2015 (TIF) •
06.07.2015	Application 30.06.2015 (TIF) •
26.03.2013	Application 21.03.2013 (TIF) •
29.12.2011	Application (TIF) •
12.12.2011	Application 08.12.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
02.12.2016	Application of shareholders or third persons for the acquisition of shares 28.11.2016 (TIF) •
02.12.2016	Application of shareholders or third persons for the acquisition of shares 28.11.2016 (TIF) •
Appraisal reports (1)
02.12.2016	Appraisal reports 24.11.2016 (TIF) •
Articles of Association (9)
07.06.2021	Articles of Association 19.05.2021 (DOC)
07.06.2021	Articles of Association 19.05.2021 (edoc) •
01.12.2020	Articles of Association 12.06.2020 (doc)
01.12.2020	Articles of Association 12.06.2020 (edoc) •
02.12.2016	Articles of Association 25.11.2016 (TIF)
02.12.2016	Articles of Association 28.11.2016 (TIF)
22.07.2016	Articles of Association 15.06.2016 (TIF)
06.07.2015	Articles of Association 15.06.2015 (TIF)
12.12.2011	Articles of Association 06.12.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
12.12.2011	Bank statements or other document regarding the payment of the equity 08.12.2011 (TIF) •
Confirmation or consent to legal address (3)
22.11.2017	Confirmation or consent to legal address 06.10.2017 (TIF) •
11.03.2016	Confirmation or consent to legal address 15.02.2016 (TIF) •
12.12.2011	Confirmation or consent to legal address 07.12.2011 (TIF) •
Decisions / letters / protocols of public notaries (17)
06.04.2022	Decisions / letters / protocols of public notaries 06.04.2022 (rtf)
06.04.2022	Decisions / letters / protocols of public notaries 06.04.2022 (edoc) •
12.11.2021	Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021	Decisions / letters / protocols of public notaries 12.11.2021 (edoc) •
07.06.2021	Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
01.12.2020	Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
07.05.2019	Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019	Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
24.11.2017	Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
02.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (TIF) •
22.07.2016	Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
11.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
15.12.2015	Decisions / letters / protocols of public notaries 15.12.2015 (TIF) •
06.07.2015	Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
26.03.2013	Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
29.12.2011	Decisions / letters / protocols of public notaries 20.12.2011 (TIF) •
12.12.2011	Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (6)
21.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2020 (EDOC)
21.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2020 (DOCX)
21.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2020 (PDF)
21.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2020 (EDOC) •
22.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2017 (TIF)
15.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 14.10.2015 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (4)
01.12.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.10.2020 (edoc) •
01.12.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.10.2020 (edoc) •
01.12.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.10.2020 (docx) •
01.12.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.10.2020 (pdf) •
Show all
Justification supporting beneficial ownership disclosure statement (4)
01.12.2020	Justification supporting beneficial ownership disclosure statement 26.02.2020 (EDOC) •
01.12.2020	Justification supporting beneficial ownership disclosure statement 26.02.2020 (pdf) •
01.12.2020	Justification supporting beneficial ownership disclosure statement 26.02.2020 (pdf) •
01.12.2020	Justification supporting beneficial ownership disclosure statement 01.12.2020 (DOCX) •
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Memorandum of Association (1)
12.12.2011	Memorandum of Association 06.12.2011 (TIF)
Other documents (4)
02.12.2016	Other documents 24.11.2016 (TIF) •
02.12.2016	Other documents 24.11.2016 (TIF) •
02.12.2016	Other documents 28.11.2016 (TIF) •
02.12.2016	Other documents 24.11.2016 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
07.06.2021	Protocols/decisions of a company/organisation 19.05.2021 (edoc) •
07.06.2021	Protocols/decisions of a company/organisation 19.05.2021 (DOCX) •
01.12.2020	Protocols/decisions of a company/organisation 12.06.2020 (edoc) •
01.12.2020	Protocols/decisions of a company/organisation 12.06.2020 (docx) •
22.11.2017	Protocols/decisions of a company/organisation 19.10.2017 (TIF) •
22.11.2017	Protocols/decisions of a company/organisation 19.10.2017 (TIF) •
22.11.2017	Protocols/decisions of a company/organisation 19.10.2017 (TIF) •
22.11.2017	Protocols/decisions of a company/organisation 19.10.2017 (TIF) •
22.11.2017	Protocols/decisions of a company/organisation 19.10.2017 (TIF) •
22.11.2017	Protocols/decisions of a company/organisation (TIF) •
02.12.2016	Protocols/decisions of a company/organisation 25.11.2016 (TIF) •
02.12.2016	Protocols/decisions of a company/organisation 28.11.2016 (TIF) •
22.07.2016	Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
06.07.2015	Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
Show all
Registration certificates (1)
12.12.2011	Registration certificates 12.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.12.2016	Regulations for the increase/reduction of the equity 28.11.2016 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
27.10.2021	Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2021 (DOCX)
27.10.2021	Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2021 (docx)
27.10.2021	Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2021 (EDOC) •
Shareholders’ register (7)
22.11.2017	Shareholders’ register 17.11.2017 (TIF)
02.12.2016	Shareholders’ register 25.11.2016 (TIF)
02.12.2016	Shareholders’ register 28.11.2016 (TIF)
15.12.2015	Shareholders’ register 04.12.2015 (TIF)
06.07.2015	Shareholders’ register 15.06.2015 (TIF)
26.03.2013	Shareholders’ register 19.03.2013 (TIF)
29.12.2011	Shareholders’ register 08.12.2011 (TIF)
Show all
Statement regarding the beneficial owners (4)
01.12.2020	Statement regarding the beneficial owners 28.10.2020 (edoc) •
01.12.2020	Statement regarding the beneficial owners 28.10.2020 (docx) •
07.05.2019	Statement regarding the beneficial owners 29.04.2019 (pdf) •
07.05.2019	Statement regarding the beneficial owners 29.04.2019 (pdf) •
Show all
2022 (6)
13.04.2022	2021 Annual report (full) (PDF)
06.04.2022	Application 25.03.2022 (edoc) •
06.04.2022	Application 25.03.2022 (DOCX) •
06.04.2022	Application 25.03.2022 (docx) •
06.04.2022	Decisions / letters / protocols of public notaries 06.04.2022 (rtf)
06.04.2022	Decisions / letters / protocols of public notaries 06.04.2022 (edoc) •
Show all
2021 (20)
12.11.2021	Application 12.11.2021 (EDOC) •
12.11.2021	Application 12.11.2021 (docx) •
12.11.2021	Application 12.11.2021 (DOCX) •
12.11.2021	Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021	Decisions / letters / protocols of public notaries 12.11.2021 (edoc) •
27.10.2021	Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2021 (DOCX)
27.10.2021	Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2021 (docx)
27.10.2021	Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2021 (EDOC) •
05.07.2021	2020 Annual report (full) (PDF)
07.06.2021	Application 01.06.2021 (edoc) •
07.06.2021	Application 01.06.2021 (DOCX) •
07.06.2021	Articles of Association 19.05.2021 (DOC)
07.06.2021	Articles of Association 19.05.2021 (edoc) •
07.06.2021	Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
07.06.2021	Protocols/decisions of a company/organisation 19.05.2021 (edoc) •
07.06.2021	Protocols/decisions of a company/organisation 19.05.2021 (DOCX) •
21.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2020 (EDOC)
21.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2020 (DOCX)
21.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2020 (PDF)
21.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2020 (EDOC) •
Show all
2020 (20)
01.12.2020	Amendments to the Articles of Association 12.06.2020 (docx)
01.12.2020	Amendments to the Articles of Association 12.06.2020 (edoc) •
01.12.2020	Application 16.07.2020 (edoc) •
01.12.2020	Application 16.07.2020 (docx) •
01.12.2020	Articles of Association 12.06.2020 (doc)
01.12.2020	Articles of Association 12.06.2020 (edoc) •
01.12.2020	Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
01.12.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.10.2020 (edoc) •
01.12.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.10.2020 (edoc) •
01.12.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.10.2020 (docx) •
01.12.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.10.2020 (pdf) •
01.12.2020	Justification supporting beneficial ownership disclosure statement 26.02.2020 (EDOC) •
01.12.2020	Justification supporting beneficial ownership disclosure statement 26.02.2020 (pdf) •
01.12.2020	Justification supporting beneficial ownership disclosure statement 26.02.2020 (pdf) •
01.12.2020	Justification supporting beneficial ownership disclosure statement 01.12.2020 (DOCX) •
01.12.2020	Protocols/decisions of a company/organisation 12.06.2020 (edoc) •
01.12.2020	Protocols/decisions of a company/organisation 12.06.2020 (docx) •
01.12.2020	Statement regarding the beneficial owners 28.10.2020 (edoc) •
01.12.2020	Statement regarding the beneficial owners 28.10.2020 (docx) •
04.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (5)
07.05.2019	Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019	Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
07.05.2019	Statement regarding the beneficial owners 29.04.2019 (pdf) •
07.05.2019	Statement regarding the beneficial owners 29.04.2019 (pdf) •
26.04.2019	2018 Annual report (full) (PDF)
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2018 (1)
25.04.2018	2017 Annual report (full) (PDF)
2017 (14)
24.11.2017	Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
22.11.2017	Application 17.11.2017 (TIF) •
22.11.2017	Confirmation or consent to legal address 06.10.2017 (TIF) •
22.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2017 (TIF)
22.11.2017	Protocols/decisions of a company/organisation 19.10.2017 (TIF) •
22.11.2017	Protocols/decisions of a company/organisation 19.10.2017 (TIF) •
22.11.2017	Protocols/decisions of a company/organisation 19.10.2017 (TIF) •
22.11.2017	Protocols/decisions of a company/organisation 19.10.2017 (TIF) •
22.11.2017	Protocols/decisions of a company/organisation 19.10.2017 (TIF) •
22.11.2017	Protocols/decisions of a company/organisation (TIF) •
22.11.2017	Shareholders’ register 17.11.2017 (TIF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (27)
02.12.2016	Amendments to the Articles of Association 25.11.2016 (TIF)
02.12.2016	Amendments to the Articles of Association 28.11.2016 (TIF)
02.12.2016	Application 29.11.2016 (TIF) •
02.12.2016	Application of shareholders or third persons for the acquisition of shares 28.11.2016 (TIF) •
02.12.2016	Application of shareholders or third persons for the acquisition of shares 28.11.2016 (TIF) •
02.12.2016	Appraisal reports 24.11.2016 (TIF) •
02.12.2016	Articles of Association 25.11.2016 (TIF)
02.12.2016	Articles of Association 28.11.2016 (TIF)
02.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (TIF) •
02.12.2016	Other documents 24.11.2016 (TIF) •
02.12.2016	Other documents 24.11.2016 (TIF) •
02.12.2016	Other documents 28.11.2016 (TIF) •
02.12.2016	Other documents 24.11.2016 (TIF) •
02.12.2016	Protocols/decisions of a company/organisation 25.11.2016 (TIF) •
02.12.2016	Protocols/decisions of a company/organisation 28.11.2016 (TIF) •
02.12.2016	Regulations for the increase/reduction of the equity 28.11.2016 (TIF)
02.12.2016	Shareholders’ register 25.11.2016 (TIF)
02.12.2016	Shareholders’ register 28.11.2016 (TIF)
22.07.2016	Amendments to the Articles of Association 15.06.2016 (TIF)
22.07.2016	Application 15.06.2016 (TIF) •
22.07.2016	Articles of Association 15.06.2016 (TIF)
22.07.2016	Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
22.07.2016	Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
01.05.2016	2015 Annual report (full) (PDF)
11.03.2016	Application 07.03.2016 (TIF) •
11.03.2016	Confirmation or consent to legal address 15.02.2016 (TIF) •
11.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
Show all
2015 (11)
15.12.2015	Application 04.12.2015 (TIF) •
15.12.2015	Decisions / letters / protocols of public notaries 15.12.2015 (TIF) •
15.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 14.10.2015 (TIF)
15.12.2015	Shareholders’ register 04.12.2015 (TIF)
06.07.2015	Amendments to the Articles of Association 15.06.2015 (TIF)
06.07.2015	Application 30.06.2015 (TIF) •
06.07.2015	Articles of Association 15.06.2015 (TIF)
06.07.2015	Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
06.07.2015	Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
06.07.2015	Shareholders’ register 15.06.2015 (TIF)
17.03.2015	2014 Annual report (full) (HTML)
Show all
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (4)
22.05.2013	2012 Annual report (full) (HTML)
26.03.2013	Application 21.03.2013 (TIF) •
26.03.2013	Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
26.03.2013	Shareholders’ register 19.03.2013 (TIF)
Show all
2011 (10)
29.12.2011	Application (TIF) •
29.12.2011	Decisions / letters / protocols of public notaries 20.12.2011 (TIF) •
29.12.2011	Shareholders’ register 08.12.2011 (TIF)
12.12.2011	Application 08.12.2011 (TIF) •
12.12.2011	Articles of Association 06.12.2011 (TIF)
12.12.2011	Bank statements or other document regarding the payment of the equity 08.12.2011 (TIF) •
12.12.2011	Confirmation or consent to legal address 07.12.2011 (TIF) •
12.12.2011	Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
12.12.2011	Memorandum of Association 06.12.2011 (TIF)
12.12.2011	Registration certificates 12.12.2011 (TIF) •
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Sabiedrība ar ierobežotu atbildību "CreditON Group"

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