RĪGAS INVESTĪCIJU UN FINANŠU GRUPA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "RĪGAS INVESTĪCIJU UN FINANŠU GRUPA" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003693417, 06.08.2004
Register, Included in The Register Commercial register, 06.08.2004
SEPA identifier LV02ZZZ40003693417
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003693417 Isn't active 22.09.200401.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Mazā Nometņu iela 45A, LV-1002 Previous addresses
Other registered in this address
Postal address Mazā Nometņu iela 45A, Rīga, LV-1002
Registration certificate number, date Nr. C39140. 06.08.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.07.2015)
Activity code (NACE)
  • Combined facilities support activities (81.10, version 2.0) (Source: SRS, ZO.LV)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.01.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 16.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 16.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55803 - 55822
 55803 - 55822
Net turnover
  84959 - 109917 , Major
 84959 - 109917 		Major
Profit or loss
  59218 - 62709
 59218 - 62709
Equity capital
  91822 - 91823
 91822 - 91823
Fixed assets
  68669 - 109915
 68669 - 109915
Balance
  100954 - 100977
 100954 - 100977
Tangible assets
  64462 - 109916
 64462 - 109916
Liquidity
  94285 - 94313 , Companies
 94285 - 94313 		Companies

About the company's comparative indices

RĪGAS INVESTĪCIJU UN FINANŠU GRUPA mentioned in newspapers   RĪGAS INVESTĪCIJU UN FINANŠU GRUPA zo.lv catalogue
Legal address on the map
RĪGAS INVESTĪCIJU UN FINANŠU GRUPA Legal address on the map
Publications (0)