RIF Grupa Kredīti, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "RIF Grupa Kredīti"
Legal form Limited liability company (SIA)
Registration number, date 40003828866, 26.05.2006
Register, Included in The Register Commercial register, 26.05.2006
SEPA identifier LV70ZZZ40003828866
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003828866 Is active 19.06.2006
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. K031540. 26.05.2006
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.07.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.12.2020
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 16.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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
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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 11.06.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2020 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 17.04.2020 1120 1.00 EUR 1 120.00 EUR 40.00 % 22.04.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2020 1680 1.00 EUR 1 680.00 EUR 60.00 % 22.04.2020
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 * 62658 - 62676
 62658 - 62676
Net turnover
  84959 - 109917 , Major
 84959 - 109917 		Major
Profit or loss
  83511 - 83516
 83511 - 83516
Equity capital
  103917
 103917
Fixed assets
  35193 - 35217
 35193 - 35217
Balance
  34688
 34688
Tangible assets
  31943 - 31961
 31943 - 31961
Liquidity
  73879 - 73881 , Companies
 73879 - 73881 		Companies

About the company's comparative indices

RIF Grupa Kredīti mentioned in newspapers   RIF Grupa Kredīti zo.lv catalogue
Legal address on the map
RIF Grupa Kredīti Legal address on the map
Publications (0)