RaFinRi, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 "RaFinRi" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103377416, 07.02.2011
Register, Included in The Register Commercial register, 07.02.2011
SEPA identifier LV50ZZZ40103377416
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103377416 Isn't active 23.02.201123.03.2011
Check in EU VAT register
Legal address Legal address: Rīga, Zentenes iela 18 - 21, LV-1069 Previous addresses
Other registered in this address
Postal address Zentenes iela 18 - 21, Rīga, LV-1069
Registration certificate number, date Nr. K108745. 18.03.2011
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 07.02.2011)
Registered capital - 1.00 EUR (Registered in State Enterprise register 07.02.2011)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 29.06.2021)
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 11.11.2024
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2011 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2011 1 1.42 EUR" 1.42 EUR" 100.00 % 18.03.2011
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 83324 - 83357
 83324 - 83357
Net turnover
  85685 - 110994 , Major
 85685 - 110994 		Major
Profit or loss
  54612 - 58731
 54612 - 58731
Equity capital
  74159 - 74833
 74159 - 74833
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  104744 - 106768
 104744 - 106768
Tangible assets
  64979 - 110993
 64979 - 110993
Registered capital * 119812 - 126465
 119812 - 126465

About the company's comparative indices

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