LATVIJAS KREDĪTŅĒMĒJU PALĪDZĪBAS PROGRAMMA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LATVIJAS KREDĪTŅĒMĒJU PALĪDZĪBAS PROGRAMMA
Registration number, date 43603077643, 12.04.2017
VAT number LV43603077643 from 02.05.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.04.2017
Legal address Emiļa Melngaiļa iela 2 – 32, Rīga, LV-1010 Check address owners
Fixed capital 12 000 EUR, registered payment 13.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 325.30 201.79 189.17
Personal income tax (thousands, €) 23.46 21.49 18.79
Statutory social insurance contributions (thousands, €) 42.31 38.33 36.69
Average employees count 5 4 5

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
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19)
CSP industry
Redakcija NACE 2.1
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2017
* 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

Natural person

100 % 12 000 € 1 € 12 000 09.09.2019 13.09.2019

Apply information changes

Historical company names

SIA Latvijas kredītņēmēju atbalsta fonds Until 21.10.2020 5 years ago
SIA Telesales Until 18.06.2020 5 years ago

Historical addresses

Rīga, Ozolciema iela 10 k-6 - 60 Until 29.11.2017 8 years ago
Rīga, Ozolciema iela 14 - 60 Until 01.12.2017 8 years ago
Rīga, Bruknas iela 14 - 60 Until 12.10.2021 4 years ago
Gulbenes nov., Gulbene, O. Kalpaka iela 27 Until 02.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadi bas zin ojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar go revidentu zi ojums PDF
Vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas Zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Zinojums 2021 12.05. EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad. zin ojums 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (916.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (2.38 MB) €11.00

2017

Annual report 12.04.2017 - 31.12.2017 16.04.2018  PDF (1.35 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.76 KB 21.10.2020 20.10.2020 1

Articles of Association

DOCX 19.76 KB 21.10.2020 20.10.2020 1

Amendments to the Articles of Association

DOCX 36.86 KB 18.06.2020 15.06.2020 1

Articles of Association

DOCX 53.33 KB 18.06.2020 15.06.2020 1

Amendments to the Articles of Association

DOCX 18.77 KB 13.09.2019 09.09.2019 1

Articles of Association

DOCX 18.96 KB 13.09.2019 09.09.2019 1

Regulations for the increase/reduction of the equity

DOCX 20.5 KB 13.09.2019 09.09.2019 1

Shareholders’ register

DOCX 20.34 KB 13.09.2019 09.09.2019 1

Articles of Association

TIF 10.3 KB 07.04.2017 06.04.2017 1

Memorandum of Association

TIF 24.86 KB 07.04.2017 06.04.2017 1

Shareholders’ register

TIF 35.72 KB 07.04.2017 06.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.35 KB 02.02.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 12.10.2021 12.10.2021 1

Application

DOCX 34.18 KB 11.10.2021 11.10.2021 2

Application

DOCX 34.18 KB 11.10.2021 11.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

RTF 52.71 KB 21.10.2020 21.10.2020 2

Articles of Association

EDOC 25.05 KB 21.10.2020 20.10.2020 1

Application

DOCX 31.31 KB 21.10.2020 20.10.2020 1

Application

DOCX 31.31 KB 21.10.2020 20.10.2020 1

Application

EDOC 36.27 KB 21.10.2020 20.10.2020 1

Protocols/decisions of a company/organisation

DOCX 78.13 KB 21.10.2020 20.10.2020 1

Protocols/decisions of a company/organisation

DOCX 78.13 KB 21.10.2020 20.10.2020 1

Protocols/decisions of a company/organisation

EDOC 77.62 KB 21.10.2020 20.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 18.06.2020 18.06.2020 2

Amendments to the Articles of Association

EDOC 35.74 KB 18.06.2020 15.06.2020 1

Articles of Association

EDOC 52.65 KB 18.06.2020 15.06.2020 1

Application

EDOC 40.13 KB 18.06.2020 15.06.2020 2

Application

DOCX 35.06 KB 18.06.2020 15.06.2020 2

Protocols/decisions of a company/organisation

DOCX 75.44 KB 18.06.2020 15.06.2020 1

Protocols/decisions of a company/organisation

EDOC 75.07 KB 18.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 13.09.2019 13.09.2019 2

Amendments to the Articles of Association

EDOC 27.64 KB 13.09.2019 09.09.2019 1

Articles of Association

EDOC 27.5 KB 13.09.2019 09.09.2019 1

Application

DOCX 35.29 KB 13.09.2019 09.09.2019 2

Application

EDOC 43.73 KB 13.09.2019 09.09.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 19.43 KB 13.09.2019 09.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.35 KB 13.09.2019 09.09.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 19.27 KB 13.09.2019 09.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 28.18 KB 13.09.2019 09.09.2019 1

Protocols/decisions of a company/organisation

DOCX 20.64 KB 13.09.2019 09.09.2019 1

Protocols/decisions of a company/organisation

EDOC 29.4 KB 13.09.2019 09.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.32 KB 13.09.2019 09.09.2019 1

Shareholders’ register

EDOC 29.08 KB 13.09.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

RTF 180.9 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 12.04.2017 12.04.2017 2

Announcement regarding the legal address

TIF 8.31 KB 07.04.2017 06.04.2017 1

Application

TIF 118.54 KB 07.04.2017 06.04.2017 4

Confirmation or consent to legal address

TIF 11 KB 07.04.2017 06.04.2017 1
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