SIA "CREDITREFORM Rating"

Basic information
Status Registered
Name SIA "CREDITREFORM Rating"
Legal form Limited Liability Company
Reg. No 40003807493
Reg. date 03.03.2006
Register Commercial Register
Legal Address Skanstes iela 50, Rīga, LV-1013
Registered share capital, date 2,800 EUR, 11.04.2014
Paid-in share capital, date 2,800 EUR, 11.04.2014
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV40003807493 Registered Excluded
07.06.2006 -
Last updated in the RE 01.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 296,433 EUR Net profit 33,095 EUR Equity 35,941 EUR Date submitted29.05.2024 Number of employees 6
Year2022 Net sales 296,949 EUR Net profit 46,997 EUR Equity 49,843 EUR Date submitted02.06.2023 Number of employees 6
Year2021 Net sales 288,526 EUR Net profit 43,722 EUR Equity 46,568 EUR Date submitted26.07.2022 Number of employees 6
Year2020 Net sales 259,404 EUR Net profit 50,132 EUR Equity 52,978 EUR Date submitted05.08.2021 Number of employees 7
Year2019 Net sales 289,339 EUR Net profit 82,053 EUR Equity 84,899 EUR Date submitted31.07.2020 Number of employees 7
Year2018 Net sales 292,500 EUR Net profit 85,992 EUR Equity 88,838 EUR Date submitted01.05.2019 Number of employees 8
Year2017 Net sales 316,846 EUR Net profit 133,459 EUR Equity 136,305 EUR Date submitted02.05.2018 Number of employees 3
Year2016 Net sales 372,286 EUR Net profit 161,820 EUR Equity 164,666 EUR Date submitted25.04.2017 Number of employees 2
Year2015 Net sales 404,061 EUR Net profit 170,734 EUR Equity 173,580 EUR Date submitted04.05.2016 Number of employees 2
Year2014 Net sales 315,675 EUR Net profit 116,854 EUR Equity 119,700 EUR Date submitted20.03.2015 Number of employees 2
Year2013 Net sales 134,099 LVL Net profit 59,577 LVL Equity 61,577 LVL Date submitted01.03.2014 Number of employees 0
Year2012 Net sales 63,942 LVL Net profit 1,363 LVL Equity 3,363 LVL Date submitted09.04.2013 Number of employees 0
Year2011 Net sales 28,844 LVL Net profit 10,652 LVL Equity 12,652 LVL Date submitted17.04.2012 Number of employees 0
Year2010 Net sales 20,920 LVL Net profit 6,341 LVL Equity 8,484 LVL Date submitted20.04.2011 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted11.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.01.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted13.01.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted24.10.2007 Number of employees
Show more
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions48,610 EUR Personal Income Tax28,000 EUR Other54,630 EUR Total131,240 EUR Number of employees6
Year2022 Social Insurance Contributions47,070 EUR Personal Income Tax27,480 EUR Other64,580 EUR Total139,130 EUR Number of employees6
Year2021 Social Insurance Contributions44,850 EUR Personal Income Tax27,520 EUR Other59,910 EUR Total132,280 EUR Number of employees6
Year2020 Social Insurance Contributions35,660 EUR Personal Income Tax21,140 EUR Other76,050 EUR Total132,850 EUR Number of employees7
Year2019 Social Insurance Contributions33,600 EUR Personal Income Tax19,730 EUR Other49,440 EUR Total102,770 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
09.11.2021 Acceptance-conveyance act 10.03.2009 (TIF) •
Amendments to the Articles of Association (2)
09.11.2021 Amendments to the Articles of Association 04.11.2010 (TIF)
14.04.2014 Amendments to the Articles of Association 24.03.2014 (EDOC)
Announcement regarding the legal address (1)
09.11.2021 Announcement regarding the legal address 24.02.2006 (TIF) •
Announcement regarding the reorganisation (1)
04.01.2024 Announcement regarding the reorganisation 03.01.2024 (EDOC) •
Annual report (full) (19)
29.05.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
26.07.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
20.03.2015 2014 Annual report (full) (HTML)
01.03.2014 2013 Annual report (full) (HTML)
09.04.2013 2012 Annual report (full) (HTML)
17.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
11.03.2010 2009 Annual report (full) (TIF)
30.01.2009 2008 Annual report (full) (TIFF)
13.01.2009 2007 Annual report (full) (TIF)
24.10.2007 2006 Annual report (full) (TIF)
Show all
Application (12)
01.10.2024 Application 17.09.2024 (EDOC) •
01.10.2024 Application 23.09.2024 (EDOC) •
08.05.2024 Application 02.05.2024 (edoc) •
01.06.2023 Application 12.05.2023 (edoc) •
09.11.2021 Application 10.03.2009 (TIF) •
09.11.2021 Application 05.11.2010 (TIF) •
09.11.2021 Application 17.05.2011 (TIF) •
09.11.2021 Application 21.01.2014 (TIF) •
09.11.2021 Application 24.02.2006 (TIF) •
22.10.2019 Application 15.10.2019 (edoc) •
27.03.2017 Application 27.03.2017 (EDOC) •
14.04.2014 Application 24.03.2014 (EDOC) •
Show all
Articles of Association (6)
01.10.2024 Articles of Association 16.09.2024 (EDOC)
09.11.2021 Articles of Association 04.11.2010 (TIF)
09.11.2021 Articles of Association 24.02.2006 (TIF)
22.10.2019 Articles of Association 15.10.2019 (edoc)
22.10.2019 Articles of Association 15.10.2019 (edoc)
14.04.2014 Articles of Association 24.03.2014 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (1)
09.11.2021 Bank statements or other document regarding the payment of the equity 23.02.2006 (TIF) •
Confirmation or consent to legal address (1)
27.03.2017 Confirmation or consent to legal address 27.03.2017 (EDOC) •
Consent of a member of the Board / executive director (3)
01.10.2024 Consent of a member of the Board / executive director 17.09.2024 (EDOC) •
09.11.2021 Consent of a member of the Board / executive director 24.02.2006 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 24.02.2006 (TIF) •
Consent of the auditor (1)
09.11.2021 Consent of the auditor 24.02.2006 (TIF) •
Decisions / letters / protocols of public notaries (13)
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (EDOC)
08.05.2024 Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
09.01.2024 Decisions / letters / protocols of public notaries 09.01.2024 (edoc)
01.06.2023 Decisions / letters / protocols of public notaries 01.06.2023 (edoc)
09.11.2021 Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 10.03.2009 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 03.03.2006 (TIF) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
14.04.2014 Decisions / letters / protocols of public notaries 11.04.2014 (EDOC) •
Show all
Justification supporting beneficial ownership disclosure statement (2)
01.06.2023 Justification supporting beneficial ownership disclosure statement 17.04.2023 (PDF) •
01.06.2023 Justification supporting beneficial ownership disclosure statement 01.06.2023 (PNG) •
Memorandum of Association (1)
09.11.2021 Memorandum of Association 20.02.2006 (TIF)
Plan for the division of the remaining assets of the company (1)
01.10.2024 Plan for the division of the remaining assets of the company 23.09.2024 (EDOC) •
Power of attorney, act of empowerment (1)
09.11.2021 Power of attorney, act of empowerment 20.01.2014 (TIF) •
Protocols/decisions of a company/organisation (8)
01.10.2024 Protocols/decisions of a company/organisation 17.09.2024 (EDOC) •
01.10.2024 Protocols/decisions of a company/organisation 16.08.2024 (EDOC) •
08.05.2024 Protocols/decisions of a company/organisation 30.04.2024 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 04.11.2010 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 17.02.2006 (TIF) •
22.10.2019 Protocols/decisions of a company/organisation 15.10.2019 (edoc) •
14.04.2014 Protocols/decisions of a company/organisation 24.03.2014 (EDOC) •
Show all
Receipts on the publication and state fees (4)
09.11.2021 Receipts on the publication and state fees 27.02.2009 (TIF) •
09.11.2021 Receipts on the publication and state fees 27.02.2009 (TIF) •
09.11.2021 Receipts on the publication and state fees 28.02.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 28.02.2006 (TIF) •
Show all
Registration certificates (1)
09.11.2021 Registration certificates 03.03.2006 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
01.10.2024 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2024 (EDOC)
04.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2024 (EDOC)
Sample report (1)
09.11.2021 Sample report 30.01.2006 (TIF) •
Shareholders’ register (3)
01.06.2023 Shareholders’ register 12.05.2023 (edoc)
09.11.2021 Shareholders’ register 20.01.2014 (TIF)
14.04.2014 Shareholders’ register 24.03.2014 (EDOC)
Statement regarding the beneficial owners (1)
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (edoc) •
2024 (16)
01.10.2024 Protocols/decisions of a company/organisation 17.09.2024 (EDOC) •
01.10.2024 Application 23.09.2024 (EDOC) •
01.10.2024 Protocols/decisions of a company/organisation 16.08.2024 (EDOC) •
01.10.2024 Plan for the division of the remaining assets of the company 23.09.2024 (EDOC) •
01.10.2024 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2024 (EDOC)
01.10.2024 Consent of a member of the Board / executive director 17.09.2024 (EDOC) •
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (EDOC)
01.10.2024 Articles of Association 16.09.2024 (EDOC)
01.10.2024 Application 17.09.2024 (EDOC) •
29.05.2024 2023 Annual report (full) (PDF)
08.05.2024 Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
08.05.2024 Protocols/decisions of a company/organisation 30.04.2024 (edoc) •
08.05.2024 Application 02.05.2024 (edoc) •
09.01.2024 Decisions / letters / protocols of public notaries 09.01.2024 (edoc)
04.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2024 (EDOC)
04.01.2024 Announcement regarding the reorganisation 03.01.2024 (EDOC) •
Show all
2023 (6)
02.06.2023 2022 Annual report (full) (PDF)
01.06.2023 Application 12.05.2023 (edoc) •
01.06.2023 Justification supporting beneficial ownership disclosure statement 01.06.2023 (PNG) •
01.06.2023 Decisions / letters / protocols of public notaries 01.06.2023 (edoc)
01.06.2023 Justification supporting beneficial ownership disclosure statement 17.04.2023 (PDF) •
01.06.2023 Shareholders’ register 12.05.2023 (edoc)
Show all
2022 (1)
26.07.2022 2021 Annual report (full) (PDF)
2021 (32)
09.11.2021 Articles of Association 04.11.2010 (TIF)
09.11.2021 Articles of Association 24.02.2006 (TIF)
09.11.2021 Bank statements or other document regarding the payment of the equity 23.02.2006 (TIF) •
09.11.2021 Amendments to the Articles of Association 04.11.2010 (TIF)
09.11.2021 Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 24.02.2006 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 03.03.2006 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 10.03.2009 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 24.02.2006 (TIF) •
09.11.2021 Consent of the auditor 24.02.2006 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
09.11.2021 Power of attorney, act of empowerment 20.01.2014 (TIF) •
09.11.2021 Acceptance-conveyance act 10.03.2009 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 04.11.2010 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 17.02.2006 (TIF) •
09.11.2021 Shareholders’ register 20.01.2014 (TIF)
09.11.2021 Announcement regarding the legal address 24.02.2006 (TIF) •
09.11.2021 Sample report 30.01.2006 (TIF) •
09.11.2021 Registration certificates 03.03.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 28.02.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 28.02.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 27.02.2009 (TIF) •
09.11.2021 Receipts on the publication and state fees 27.02.2009 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
09.11.2021 Application 10.03.2009 (TIF) •
09.11.2021 Application 05.11.2010 (TIF) •
09.11.2021 Application 17.05.2011 (TIF) •
09.11.2021 Memorandum of Association 20.02.2006 (TIF)
09.11.2021 Application 24.02.2006 (TIF) •
09.11.2021 Application 21.01.2014 (TIF) •
05.08.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (6)
22.10.2019 Protocols/decisions of a company/organisation 15.10.2019 (edoc) •
22.10.2019 Application 15.10.2019 (edoc) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
22.10.2019 Articles of Association 15.10.2019 (edoc)
22.10.2019 Articles of Association 15.10.2019 (edoc)
01.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (3)
02.05.2018 2017 Annual report (full) (PDF)
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
2017 (5)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (EDOC) •
27.03.2017 Application 27.03.2017 (EDOC) •
Show all
2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (1)
20.03.2015 2014 Annual report (full) (HTML)
2014 (7)
14.04.2014 Shareholders’ register 24.03.2014 (EDOC)
14.04.2014 Amendments to the Articles of Association 24.03.2014 (EDOC)
14.04.2014 Decisions / letters / protocols of public notaries 11.04.2014 (EDOC) •
14.04.2014 Application 24.03.2014 (EDOC) •
14.04.2014 Protocols/decisions of a company/organisation 24.03.2014 (EDOC) •
14.04.2014 Articles of Association 24.03.2014 (EDOC)
01.03.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
09.04.2013 2012 Annual report (full) (HTML)
2012 (1)
17.04.2012 2011 Annual report (full) (HTML)
2011 (1)
20.04.2011 2010 Annual report (full) (HTML)
2010 (1)
11.03.2010 2009 Annual report (full) (TIF)
2009 (2)
30.01.2009 2008 Annual report (full) (TIFF)
13.01.2009 2007 Annual report (full) (TIF)
2007 (1)
24.10.2007 2006 Annual report (full) (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 05:57 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.