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SIA "Sefinance Credit"

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Basic information
Status Registered
Name SIA "Sefinance Credit"
Legal form Limited Liability Company
Reg. No 40103782232
Reg. date 23.04.2014
Register Commercial Register
Legal Address Skanstes iela 7 k-1, Rīga, LV-1013
Registered share capital, date 20,100 EUR, 07.07.2015
Paid-in share capital, date 1,520,100 EUR, 22.01.2025
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40103782232 Registered Excluded
07.11.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (18.06.2026)
Last updated in the RE 08.07.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 454,883 EUR Net profit -453,287 EUR Equity 1,766,063 EUR Date submitted29.05.2026 Number of employees 4
Year2024 Net sales 520,802 EUR Net profit 22,535 EUR Equity 2,219,350 EUR Date submitted01.06.2025 Number of employees 3
Year2023 Net sales 711,040 EUR Net profit 205,932 EUR Equity 696,815 EUR Date submitted17.07.2024 Number of employees 2
Year2022 Net sales 432,917 EUR Net profit 141,840 EUR Equity 566,083 EUR Date submitted16.06.2023 Number of employees 2
Year2021 Net sales 350,607 EUR Net profit 93,920 EUR Equity 437,244 EUR Date submitted04.08.2022 Number of employees 2
Year2020 Net sales 287,922 EUR Net profit 130,682 EUR Equity 486,561 EUR Date submitted21.07.2021 Number of employees 3
Year2019 Net sales 262,102 EUR Net profit 133,454 EUR Equity 406,879 EUR Date submitted21.07.2020 Number of employees 3
Year2018 Net sales 300,798 EUR Net profit 253,325 EUR Equity 273,425 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 83,333 EUR Net profit 32,071 EUR Equity 123,695 EUR Date submitted23.04.2018 Number of employees 2
Year2016 Net sales 40,490 EUR Net profit 65,472 EUR Equity 91,624 EUR Date submitted28.05.2017 Number of employees 1
Year2015 Net sales 21,006 EUR Net profit -9,930 EUR Equity 26,152 EUR Date submitted04.05.2016 Number of employees 1
Year2014 Net sales 43,299 EUR Net profit 15,982 EUR Equity 16,082 EUR Date submitted04.08.2015 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
Year2026 Q1-2 Social Insurance Contributions13,320 EUR Personal Income Tax7,300 EUR Other1,930 EUR Total22,550 EUR Number of employees5
Year2025 Social Insurance Contributions28,550 EUR Personal Income Tax17,100 EUR Other18,430 EUR Total64,080 EUR Number of employees4
Year2024 Social Insurance Contributions20,610 EUR Personal Income Tax12,140 EUR Other25,260 EUR Total58,010 EUR Number of employees3
Year2023 Social Insurance Contributions17,210 EUR Personal Income Tax10,280 EUR Other45,280 EUR Total72,770 EUR Number of employees2
Year2022 Social Insurance Contributions11,720 EUR Personal Income Tax6,720 EUR Other43,340 EUR Total61,780 EUR Number of employees2
Year2021 Social Insurance Contributions16,470 EUR Personal Income Tax9,060 EUR Other19,110 EUR Total44,640 EUR Number of employees4
Year2020 Social Insurance Contributions10,100 EUR Personal Income Tax5,720 EUR Other12,950 EUR Total28,770 EUR Number of employees3
Year2019 Social Insurance Contributions7,590 EUR Personal Income Tax5,530 EUR Other1,740 EUR Total14,860 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
22.01.2025 Acceptance-conveyance act 20.12.2024 (edoc) •
Amendments to the Articles of Association (2)
21.12.2015 Amendments to the Articles of Association 11.09.2015 (TIF)
08.07.2015 Amendments to the Articles of Association 03.07.2015 (TIF)
Announcement regarding the legal address (1)
22.05.2014 Announcement regarding the legal address 16.04.2014 (TIF) •
Announcement regarding the reorganisation (1)
06.07.2026 Announcement regarding the reorganisation 03.07.2026 (EDOC) •
Annual report (full) (12)
29.05.2026 2025 Annual report (full) (PDF)
01.06.2025 2024 Annual report (full) (PDF)
17.07.2024 2023 Annual report (full) (PDF)
16.06.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
21.07.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
28.05.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
04.08.2015 2014 Annual report (full) (HTML)
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Application (13)
30.06.2026 Application 29.06.2026 (edoc) •
20.11.2025 Application 17.11.2025 (edoc) •
21.10.2025 Application 16.10.2025 (edoc) •
22.01.2025 Application 17.01.2025 (edoc) •
15.11.2024 Application 12.11.2024 (edoc) •
16.05.2024 Application 09.05.2024 (edoc) •
29.09.2022 Application 19.09.2022 (edoc) •
22.08.2018 Application 13.08.2018 (TIF) •
28.02.2017 Application 15.02.2017 (TIF) •
21.12.2015 Application 26.11.2015 (TIF) •
08.07.2015 Application 03.07.2015 (TIF) •
17.06.2015 Application 09.06.2015 (TIF) •
22.05.2014 Application 16.04.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
22.01.2025 Application of shareholders or third persons for the acquisition of shares 20.12.2024 (edoc) •
08.07.2015 Application of shareholders or third persons for the acquisition of shares 03.07.2015 (TIF) •
Appraisal reports (1)
22.01.2025 Appraisal reports 16.12.2024 (edoc) •
Articles of Association (5)
22.01.2025 Articles of Association 20.12.2024 (edoc)
21.12.2015 Articles of Association 11.09.2015 (TIF)
08.07.2015 Articles of Association 03.07.2015 (TIF)
17.06.2015 Articles of Association 02.06.2015 (TIF)
22.05.2014 Articles of Association 16.04.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.07.2015 Bank statements or other document regarding the payment of the equity 01.07.2015 (TIF) •
22.05.2014 Bank statements or other document regarding the payment of the equity 16.04.2014 (TIF) •
Confirmation or consent to legal address (1)
22.05.2014 Confirmation or consent to legal address 16.04.2014 (TIF) •
Decisions / letters / protocols of public notaries (15)
08.07.2026 Decisions / letters / protocols of public notaries 08.07.2026 (edoc)
30.06.2026 Decisions / letters / protocols of public notaries 30.06.2026 (edoc)
20.11.2025 Decisions / letters / protocols of public notaries 20.11.2025 (edoc)
21.10.2025 Decisions / letters / protocols of public notaries 21.10.2025 (edoc)
22.01.2025 Decisions / letters / protocols of public notaries 22.01.2025 (edoc)
15.11.2024 Decisions / letters / protocols of public notaries 15.11.2024 (edoc)
16.05.2024 Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
29.09.2022 Decisions / letters / protocols of public notaries 29.09.2022 (edoc)
23.08.2018 Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
21.02.2017 Decisions / letters / protocols of public notaries 21.02.2017 (edoc) •
21.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
08.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
17.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
22.05.2014 Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
21.10.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2025 (PDF)
Justification supporting beneficial ownership disclosure statement (1)
21.10.2025 Justification supporting beneficial ownership disclosure statement 01.07.2025 (EDOC) •
Memorandum of Association (1)
22.05.2014 Memorandum of Association 16.04.2014 (TIF)
Other documents (1)
22.01.2025 Other documents 20.12.2024 (edoc) •
Protocols/decisions of a company/organisation (5)
22.01.2025 Protocols/decisions of a company/organisation 20.12.2024 (edoc) •
28.02.2017 Protocols/decisions of a company/organisation 14.02.2017 (TIF) •
21.12.2015 Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
08.07.2015 Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
17.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
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Regulations for the increase/reduction of the equity (2)
22.01.2025 Regulations for the increase/reduction of the equity 20.12.2024 (edoc)
08.07.2015 Regulations for the increase/reduction of the equity 03.07.2015 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
06.07.2026 Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2026 (EDOC)
Shareholders’ register (7)
30.06.2026 Shareholders’ register 25.06.2026 (edoc)
21.10.2025 Shareholders’ register 13.10.2025 (edoc)
22.01.2025 Shareholders’ register 20.12.2024 (edoc)
15.11.2024 Shareholders’ register 08.11.2024 (edoc)
28.02.2017 Shareholders’ register 14.02.2017 (TIF)
08.07.2015 Shareholders’ register 03.07.2015 (TIF)
22.05.2014 Shareholders’ register 16.04.2014 (TIF)
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Statement regarding the beneficial owners (1)
21.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2026 (7)
08.07.2026 Decisions / letters / protocols of public notaries 08.07.2026 (edoc)
06.07.2026 Announcement regarding the reorganisation 03.07.2026 (EDOC) •
06.07.2026 Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2026 (EDOC)
30.06.2026 Application 29.06.2026 (edoc) •
30.06.2026 Decisions / letters / protocols of public notaries 30.06.2026 (edoc)
30.06.2026 Shareholders’ register 25.06.2026 (edoc)
29.05.2026 2025 Annual report (full) (PDF)
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2025 (18)
20.11.2025 Application 17.11.2025 (edoc) •
20.11.2025 Decisions / letters / protocols of public notaries 20.11.2025 (edoc)
21.10.2025 Application 16.10.2025 (edoc) •
21.10.2025 Decisions / letters / protocols of public notaries 21.10.2025 (edoc)
21.10.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2025 (PDF)
21.10.2025 Justification supporting beneficial ownership disclosure statement 01.07.2025 (EDOC) •
21.10.2025 Shareholders’ register 13.10.2025 (edoc)
01.06.2025 2024 Annual report (full) (PDF)
22.01.2025 Acceptance-conveyance act 20.12.2024 (edoc) •
22.01.2025 Application 17.01.2025 (edoc) •
22.01.2025 Application of shareholders or third persons for the acquisition of shares 20.12.2024 (edoc) •
22.01.2025 Appraisal reports 16.12.2024 (edoc) •
22.01.2025 Articles of Association 20.12.2024 (edoc)
22.01.2025 Decisions / letters / protocols of public notaries 22.01.2025 (edoc)
22.01.2025 Other documents 20.12.2024 (edoc) •
22.01.2025 Protocols/decisions of a company/organisation 20.12.2024 (edoc) •
22.01.2025 Regulations for the increase/reduction of the equity 20.12.2024 (edoc)
22.01.2025 Shareholders’ register 20.12.2024 (edoc)
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2024 (6)
15.11.2024 Application 12.11.2024 (edoc) •
15.11.2024 Decisions / letters / protocols of public notaries 15.11.2024 (edoc)
15.11.2024 Shareholders’ register 08.11.2024 (edoc)
17.07.2024 2023 Annual report (full) (PDF)
16.05.2024 Application 09.05.2024 (edoc) •
16.05.2024 Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
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2023 (1)
16.06.2023 2022 Annual report (full) (PDF)
2022 (3)
29.09.2022 Application 19.09.2022 (edoc) •
29.09.2022 Decisions / letters / protocols of public notaries 29.09.2022 (edoc)
04.08.2022 2021 Annual report (full) (PDF)
2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (1)
21.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (5)
23.08.2018 Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
22.08.2018 Application 13.08.2018 (TIF) •
23.04.2018 2017 Annual report (full) (PDF)
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
21.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (5)
28.05.2017 2016 Annual report (full) (PDF)
28.02.2017 Application 15.02.2017 (TIF) •
28.02.2017 Protocols/decisions of a company/organisation 14.02.2017 (TIF) •
28.02.2017 Shareholders’ register 14.02.2017 (TIF)
21.02.2017 Decisions / letters / protocols of public notaries 21.02.2017 (edoc) •
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2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (19)
21.12.2015 Amendments to the Articles of Association 11.09.2015 (TIF)
21.12.2015 Application 26.11.2015 (TIF) •
21.12.2015 Articles of Association 11.09.2015 (TIF)
21.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
21.12.2015 Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
04.08.2015 2014 Annual report (full) (HTML)
08.07.2015 Amendments to the Articles of Association 03.07.2015 (TIF)
08.07.2015 Application 03.07.2015 (TIF) •
08.07.2015 Application of shareholders or third persons for the acquisition of shares 03.07.2015 (TIF) •
08.07.2015 Articles of Association 03.07.2015 (TIF)
08.07.2015 Bank statements or other document regarding the payment of the equity 01.07.2015 (TIF) •
08.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
08.07.2015 Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
08.07.2015 Regulations for the increase/reduction of the equity 03.07.2015 (TIF)
08.07.2015 Shareholders’ register 03.07.2015 (TIF)
17.06.2015 Application 09.06.2015 (TIF) •
17.06.2015 Articles of Association 02.06.2015 (TIF)
17.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
17.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
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2014 (8)
22.05.2014 Announcement regarding the legal address 16.04.2014 (TIF) •
22.05.2014 Application 16.04.2014 (TIF) •
22.05.2014 Articles of Association 16.04.2014 (TIF)
22.05.2014 Bank statements or other document regarding the payment of the equity 16.04.2014 (TIF) •
22.05.2014 Confirmation or consent to legal address 16.04.2014 (TIF) •
22.05.2014 Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
22.05.2014 Memorandum of Association 16.04.2014 (TIF)
22.05.2014 Shareholders’ register 16.04.2014 (TIF)
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