CREFO Birojs, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "CREFO Birojs" |
| Registration number, date | 40103947718, 19.11.2015 |
| VAT number | LV40103947718 from 11.12.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.11.2015 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CREFO Birojs, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 401.01 | 307.59 | 279.92 |
| Personal income tax (thousands, €) | 49.12 | 52.09 | 54.43 |
| Statutory social insurance contributions (thousands, €) | 83.53 | 89.39 | 94.43 |
| Average employees count | 10 | 11 | 13 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Piedziņas aģentūru un kredītbiroju pakalpojumi (82.91) |
| CSP industry
Redakcija NACE 2.1 |
Piedziņas aģentūru un kredītbiroju pakalpojumi (82.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.07.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.07.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.07.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.07.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "CREDITREFORM Rating"Reg. no. 40003807493
|
100 % | 350 | € 100 | € 35 000 | Latvia | 08.10.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Skanstes iela 50 | Until 23.04.2025 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP CRB 2024 vadibaszinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (86.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (85.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (85.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (84.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (85.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (85.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.1 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.42 KB | 15.07.2025 | 08.07.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 37.49 KB | 03.06.2024 | 09.05.2024 | 1 |
Articles of Association |
EDOC | 41.96 KB | 03.06.2024 | 09.05.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 14.28 KB | 08.01.2020 | 03.01.2020 | 1 |
Articles of Association |
DOCX | 19 KB | 08.01.2020 | 03.01.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 12.57 KB | 24.08.2016 | 23.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.57 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
DOCX | 14.66 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
DOCX | 14.66 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
DOCX | 14.22 KB | 13.11.2015 | 13.11.2015 | 1 |
Articles of Association |
DOCX | 14.22 KB | 13.11.2015 | 13.11.2015 | 1 |
Memorandum of Association |
DOCX | 14.39 KB | 13.11.2015 | 11.11.2015 | 2 |
Memorandum of Association |
DOCX | 14.39 KB | 13.11.2015 | 11.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.38 KB | 22.07.2025 | 17.07.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.44 KB | 22.07.2025 | 17.07.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.44 KB | 22.07.2025 | 17.07.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.49 KB | 22.07.2025 | 17.07.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.43 KB | 22.07.2025 | 17.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.2 KB | 22.07.2025 | 16.07.2025 | 1 |
Application |
EDOC | 69.6 KB | 15.07.2025 | 10.07.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.32 KB | 15.07.2025 | 09.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.34 KB | 15.07.2025 | 09.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.89 KB | 15.07.2025 | 08.07.2025 | 1 |
Application |
EDOC | 62.21 KB | 04.07.2025 | 01.07.2025 | 1 |
Application |
EDOC | 55.09 KB | 23.04.2025 | 14.04.2025 | 1 |
Application |
EDOC | 64.36 KB | 26.03.2025 | 26.03.2025 | 7 |
Justification supporting beneficial ownership disclosure statement |
148.21 KB | 26.03.2025 | 26.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
821.9 KB | 26.03.2025 | 26.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
109.26 KB | 26.03.2025 | 26.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
136.62 KB | 26.03.2025 | 26.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
182.33 KB | 26.03.2025 | 26.03.2025 | 1 | |
Copy of the personal identification document |
EDOC | 940.59 KB | 26.03.2025 | 12.03.2025 | 1 |
Copy of the personal identification document |
EDOC | 1.05 MB | 26.03.2025 | 12.03.2025 | 1 |
Copy of the personal identification document |
EDOC | 1.02 MB | 26.03.2025 | 12.03.2025 | 1 |
Application |
EDOC | 48.95 KB | 15.10.2024 | 08.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
24.89 KB | 03.06.2024 | 03.06.2024 | 1 | |
Application |
EDOC | 52.46 KB | 03.06.2024 | 28.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 54.46 KB | 03.06.2024 | 09.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 55 KB | 03.06.2024 | 09.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 54.52 KB | 03.06.2024 | 09.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.03 KB | 03.06.2024 | 09.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.23 KB | 03.06.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.82 KB | 03.06.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.64 KB | 03.06.2024 | 09.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
129.38 KB | 03.06.2024 | 29.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 08.01.2020 | 08.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 35.71 KB | 08.01.2020 | 03.01.2020 | 1 |
Articles of Association |
EDOC | 39.65 KB | 08.01.2020 | 03.01.2020 | 2 |
Application |
EDOC | 48.34 KB | 08.01.2020 | 03.01.2020 | 2 |
Application |
DOCX | 39.66 KB | 08.01.2020 | 03.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.34 KB | 08.01.2020 | 03.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 08.01.2020 | 03.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.18 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.38 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
EDOC | 52.24 KB | 08.02.2018 | 05.02.2018 | 3 |
Application |
DOCX | 37.68 KB | 08.02.2018 | 05.02.2018 | 3 |
Application |
DOCX | 37.68 KB | 08.02.2018 | 05.02.2018 | 3 |
Consent of members of the supervisory board |
EDOC | 28.3 KB | 08.02.2018 | 05.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 11.99 KB | 08.02.2018 | 05.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 11.99 KB | 08.02.2018 | 05.02.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.58 KB | 08.02.2018 | 05.02.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.05 KB | 08.02.2018 | 05.02.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.05 KB | 08.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.49 KB | 08.02.2018 | 05.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.23 KB | 08.02.2018 | 05.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.23 KB | 08.02.2018 | 05.02.2018 | 2 |
Consent of members of the supervisory board |
DOCX | 11.75 KB | 08.02.2018 | 02.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 77.14 KB | 08.02.2018 | 02.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 11.75 KB | 08.02.2018 | 02.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 63.27 KB | 08.02.2018 | 02.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 77.14 KB | 08.02.2018 | 02.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 28.43 KB | 08.02.2018 | 02.02.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.06 KB | 08.02.2018 | 01.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.06 KB | 08.02.2018 | 01.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 29.85 KB | 08.02.2018 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.01 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.01 KB | 05.09.2016 | 05.09.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.72 KB | 31.08.2016 | 30.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.72 KB | 31.08.2016 | 30.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.19 KB | 31.08.2016 | 30.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 43.92 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
EDOC | 64 KB | 24.08.2016 | 23.08.2016 | 1 |
Application |
6.96 MB | 24.08.2016 | 23.08.2016 | 26 | |
Application |
6.96 MB | 24.08.2016 | 23.08.2016 | 26 | |
Application |
EDOC | 6.68 MB | 24.08.2016 | 23.08.2016 | 26 |
Consent of members of the supervisory board |
EDOC | 28.51 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 11.75 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 12.03 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 11.97 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 28.23 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 28.3 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 12.03 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 11.75 KB | 24.08.2016 | 23.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 11.97 KB | 24.08.2016 | 23.08.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 64.92 KB | 24.08.2016 | 23.08.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.09 KB | 24.08.2016 | 23.08.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.09 KB | 24.08.2016 | 23.08.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.17 KB | 24.08.2016 | 23.08.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 64.82 KB | 24.08.2016 | 23.08.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.17 KB | 24.08.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.32 KB | 31.08.2016 | 22.08.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 31.08.2016 | 22.08.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 31.08.2016 | 22.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 19.11.2015 | 19.11.2015 | 2 |
Announcement regarding the legal address |
DOCX | 74.12 KB | 13.11.2015 | 13.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 95.66 KB | 13.11.2015 | 13.11.2015 | 1 |
Articles of Association |
EDOC | 30.03 KB | 13.11.2015 | 13.11.2015 | 1 |
Application |
DOCX | 26.43 KB | 13.11.2015 | 13.11.2015 | 6 |
Application |
EDOC | 75.79 KB | 13.11.2015 | 13.11.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
342.14 KB | 13.11.2015 | 13.11.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 152.61 KB | 13.11.2015 | 13.11.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 184.02 KB | 13.11.2015 | 13.11.2015 | 2 |
Confirmation or consent to legal address |
353.71 KB | 13.11.2015 | 13.11.2015 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 29.44 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.01 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.01 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.06 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.5 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.64 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of members of the supervisory board |
EDOC | 24.51 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of members of the supervisory board |
DOCX | 11.73 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of members of the supervisory board |
EDOC | 28.2 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of members of the supervisory board |
DOCX | 11.85 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of members of the supervisory board |
DOCX | 11.98 KB | 13.11.2015 | 13.11.2015 | 1 |
Consent of members of the supervisory board |
EDOC | 28.32 KB | 13.11.2015 | 13.11.2015 | 1 |
Memorandum of Association |
EDOC | 30.77 KB | 13.11.2015 | 11.11.2015 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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