Sefinance Credit, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | SIA "Sefinance Credit" |
| Registration number, date | 40103782232, 23.04.2014 |
| VAT number | LV40103782232 from 07.11.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2014 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 520 100 EUR, registered payment 22.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 58.01 | 72.77 | 61.78 |
| Personal income tax (thousands, €) | 12.14 | 10.28 | 6.72 |
| Statutory social insurance contributions (thousands, €) | 20.61 | 17.21 | 11.72 |
| Average employees count | 3 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA LK RealReg. no. 40203580749
|
98.68 % | 1 500 000 | € 1 | € 1 500 000 | Latvia | 13.10.2025 | 21.10.2025 |
SIA Equilia GroupReg. no. 40203366974
|
1.32 % | 20 100 | € 1 | € 20 100 | Latvia | 20.12.2024 | 22.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.05.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 16.05.2024 )
|
Historical company names
| SIA "Sefinance Bank" | Until 16.12.2015 | 10 years ago |
|---|---|---|
| "Recredit" SIA | Until 09.06.2015 | 10 years ago |
Historical addresses
| Rīga, Rūpniecības iela 14 - 19 | Until 23.08.2018 | 7 years ago |
|---|---|---|
| Rīga, Tadenavas iela 14 | Until 29.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 Sef Credit | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (740.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (740.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (733.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (736.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (744.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (400.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (804.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.05.2017 | PDF (343.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (991.63 KB) | €8.00 |
2014 |
Annual report | 23.04.2014 - 31.12.2014 | 04.08.2015 | HTML (90.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.76 KB | 21.10.2025 | 13.10.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.41 MB | 21.10.2025 | 27.05.2025 | 1 | |
Articles of Association |
EDOC | 34.4 KB | 22.01.2025 | 20.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.28 KB | 22.01.2025 | 20.12.2024 | 1 |
Shareholders’ register |
EDOC | 29.52 KB | 22.01.2025 | 20.12.2024 | 1 |
Shareholders’ register |
EDOC | 27.01 KB | 15.11.2024 | 08.11.2024 | 1 |
Shareholders’ register |
TIF | 70.4 KB | 28.02.2017 | 14.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 6.35 KB | 21.12.2015 | 11.09.2015 | 1 |
Articles of Association |
TIF | 46.4 KB | 21.12.2015 | 11.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.42 KB | 08.07.2015 | 03.07.2015 | 1 |
Articles of Association |
TIF | 33.87 KB | 08.07.2015 | 03.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.91 KB | 08.07.2015 | 03.07.2015 | 1 |
Shareholders’ register |
TIF | 32.6 KB | 08.07.2015 | 03.07.2015 | 2 |
Articles of Association |
TIF | 142.76 KB | 17.06.2015 | 02.06.2015 | 2 |
Articles of Association |
TIF | 9.61 KB | 22.05.2014 | 16.04.2014 | 1 |
Memorandum of Association |
TIF | 22.07 KB | 22.05.2014 | 16.04.2014 | 1 |
Shareholders’ register |
TIF | 38.22 KB | 22.05.2014 | 16.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.3 KB | 20.11.2025 | 17.11.2025 | 1 |
Application |
EDOC | 63.78 KB | 21.10.2025 | 16.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.29 KB | 21.10.2025 | 01.07.2025 | 1 |
Application |
EDOC | 65.54 KB | 22.01.2025 | 17.01.2025 | 1 |
Acceptance-conveyance act |
EDOC | 30.5 KB | 22.01.2025 | 20.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.84 KB | 22.01.2025 | 20.12.2024 | 1 |
Other documents |
EDOC | 28.83 KB | 22.01.2025 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.2 KB | 22.01.2025 | 20.12.2024 | 1 |
Appraisal reports |
EDOC | 2.67 MB | 22.01.2025 | 16.12.2024 | 1 |
Application |
EDOC | 59.4 KB | 15.11.2024 | 12.11.2024 | 1 |
Application |
EDOC | 52.48 KB | 16.05.2024 | 09.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 47.43 KB | 29.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 47.43 KB | 29.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 100.55 KB | 22.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 409.79 KB | 21.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 21.02.2017 | 21.02.2017 | 2 |
Application |
TIF | 162.35 KB | 28.02.2017 | 15.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.75 KB | 28.02.2017 | 14.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 21.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 62.68 KB | 21.12.2015 | 26.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.15 KB | 21.12.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 08.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 63.03 KB | 08.07.2015 | 03.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.92 KB | 08.07.2015 | 03.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.32 KB | 08.07.2015 | 03.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.63 KB | 08.07.2015 | 01.07.2015 | 4 |
Application |
TIF | 97.9 KB | 17.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.48 KB | 17.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.31 KB | 17.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.74 KB | 22.05.2014 | 23.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.93 KB | 22.05.2014 | 16.04.2014 | 1 |
Application |
TIF | 178.86 KB | 22.05.2014 | 16.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.74 KB | 22.05.2014 | 16.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 22.05.2014 | 16.04.2014 | 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