REFINANCE INVESTMENT GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "REFINANCE INVESTMENT GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103269140, 19.01.2010
Register, Included in The Register Commercial register, 19.01.2010
SEPA identifier LV19ZZZ40103269140
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vecpilsētas iela 19, LV-1050 Previous addresses
Other registered in this address
Postal address Vecpilsētas iela 19, Rīga, LV-1050
Registration certificate number, date Nr. K078815. 19.01.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.05.2016)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS)
  • Other credit granting (64.92, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.07.2024
Creditor notifications Yes  (Actual record: 08.07.2024)
Encumbrances
Liquidation process 08.07.2024. 03.07.2024. vienīgā dalībnieka lēmums Nr.03-07/24
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 13.11.2024
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 (14)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2024 Liquidator/ 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
FINCREDIT, SIA(40103260391)Rīga, 13. janvāra iela 33-1 Actual address: Rīga, Vecpilsētas iela 19
From 22.03.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 03.05.2016
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 04.08.2020 Latvia Latvia

Type of control: on the basis of ownership

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Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 Latvia Russian Federation

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 77513 - 77528
 77513 - 77528
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  67996 - 68474
 67996 - 68474
Equity capital
  63076 - 63086
 63076 - 63086
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  61113
 61113
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  58958 - 58961 , Companies
 58958 - 58961 		Companies

About the company's comparative indices

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