RaFortis Capital, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
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 SIA "RaFortis Capital" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003105833, 09.12.1992
Register, Included in The Register Commercial register, 18.12.2003
SEPA identifier LV32ZZZ40003105833
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Valērijas Seiles iela 6, LV-1003 Previous addresses
Other registered in this address
Postal address Valērijas Seiles iela 6, Rīga, LV-1003
Registration certificate number, date Nr. C24714. 18.12.2003
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 03.06.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.02.2024
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 19.11.2024
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 (28)
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 27.12.2017 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2017 Member of the Board/ Together with all the rest of
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
SIA "MARNO J"(40003529233)Rīga, Lomonosova iela 6 Actual address: Rīga, Valērijas Seiles iela 6
From 29.11.2017 12 237.00 EUR 2 844.00 EUR 100.00 % 27.12.2017
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 20.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 18193 - 18240
 18193 - 18240
Net turnover
  85754 - 111106 , Major
 85754 - 111106 		Major
Profit or loss
  80668 - 80682
 80668 - 80682
Equity capital
  95792
 95792
Fixed assets
  17307
 17307
Balance
  31362
 31362
Tangible assets
  14748
 14748
Liquidity
  49452 - 49456 , Companies
 49452 - 49456 		Companies

About the company's comparative indices

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