RaFortis Capital, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RaFortis Capital" |
| Registration number, date | 40003105833, 09.12.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.12.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.12.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "MARNO J"Reg. no. 40003529233
|
100 % | 12 | € 237 | € 2 844 | Latvia | 29.11.2017 | 27.12.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PURVCIEMS" | Until 23.12.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Gunāra Astras iela 4 | Until 31.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Šķūņu iela 15 | Until 02.08.2012 | 12 years ago |
| Rīga, Lomonosova iela 6 | Until 19.04.2017 | 7 years ago |
| Jūrmala, Ventspils šoseja 32 | Until 26.05.2021 | 3 years ago |
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (465.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (528.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.RaFortis | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RaFortis Capital vad zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001245 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI 000787 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI 000351 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RaFortis Capital vad.zin | JPG | ||||
2015 |
Annual report | 22.08.2016 | TIF (319.24 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (89.89 KB) | |
2009 |
Annual report | 18.05.2010 | TIF (119.89 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (161.14 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (128.04 KB) | ||
2006 |
Annual report | 21.06.2007 | PDF (227.77 KB) | ||
2005 |
Annual report | 25.09.2006 | PDF (317.12 KB) | ||
2001 |
Annual report | 02.12.2008 | TIF (729.22 KB) | ||
2000 |
Annual report | 02.12.2008 | TIF (190.33 KB) | ||
1999 |
Annual report | 02.12.2008 | TIF (185.18 KB) | ||
1998 |
Annual report | 02.12.2008 | TIF (178.35 KB) | ||
1997 |
Annual report | 02.12.2008 | TIF (177.63 KB) | ||
1996 |
Annual report | 02.12.2008 | TIF (180.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.57 KB | 01.12.2017 | 29.11.2017 | 1 |
Articles of Association |
TIF | 69.85 KB | 01.12.2017 | 29.11.2017 | 3 |
Shareholders’ register |
TIF | 121.36 KB | 01.12.2017 | 29.11.2017 | 4 |
Shareholders’ register |
TIF | 261.27 KB | 13.05.2017 | 08.05.2017 | 6 |
Amendments to the Articles of Association |
TIF | 19.56 KB | 28.12.2016 | 20.12.2016 | 1 |
Articles of Association |
TIF | 82.54 KB | 28.12.2016 | 20.12.2016 | 2 |
Shareholders’ register |
TIF | 202.98 KB | 08.09.2016 | 30.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 08.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 17.13 KB | 08.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 52.05 KB | 08.06.2015 | 25.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.89 KB | 03.08.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 16.45 KB | 03.08.2012 | 17.07.2012 | 1 |
Shareholders’ register |
TIF | 18.17 KB | 03.08.2012 | 17.07.2012 | 1 |
Shareholders’ register |
TIF | 16.97 KB | 02.12.2008 | 21.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 32.38 KB | 02.12.2008 | 30.09.2004 | 2 |
Articles of Association |
TIF | 25.95 KB | 02.12.2008 | 30.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.83 KB | 02.12.2008 | 16.08.2004 | 1 |
Articles of Association |
TIF | 21.18 KB | 02.12.2008 | 31.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.03 KB | 02.12.2008 | 25.03.2003 | 1 |
Shareholders’ register |
TIF | 15.61 KB | 02.12.2008 | 25.03.2003 | 1 |
Memorandum of association |
TIF | 197.66 KB | 02.12.2008 | 25.11.2002 | 6 |
Amendments to the Articles of Association |
TIF | 6.75 KB | 02.12.2008 | 21.02.1994 | 1 |
Articles of Association |
TIF | 498.29 KB | 02.12.2008 | 07.12.1992 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 17.66 KB | 02.12.2008 | 1 | |
Shareholders’ register |
TIF | 32.15 KB | 02.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 39.85 KB | 26.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 53.3 KB | 26.05.2021 | 17.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 30.99 KB | 26.05.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 16.67 KB | 26.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 488.01 KB | 19.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 207.62 KB | 21.12.2017 | 29.11.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 27.85 KB | 21.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.39 KB | 01.12.2017 | 29.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 302.52 KB | 01.12.2017 | 05.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 12.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 12.05.2017 | 12.05.2017 | 1 |
Application |
TIF | 113.74 KB | 13.05.2017 | 08.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 111.31 KB | 12.04.2017 | 11.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 29.35 KB | 12.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.11 KB | 28.12.2016 | 23.12.2016 | 2 |
Application |
TIF | 227.87 KB | 28.12.2016 | 20.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 147.49 KB | 28.12.2016 | 20.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 08.09.2016 | 05.09.2016 | 1 |
Application |
TIF | 164.06 KB | 08.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 08.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 78.14 KB | 08.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.48 KB | 08.06.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 21.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 147.82 KB | 21.12.2012 | 17.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 21.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 03.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 122.2 KB | 03.08.2012 | 30.07.2012 | 4 |
Application |
TIF | 176.72 KB | 03.08.2012 | 19.07.2012 | 6 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 03.08.2012 | 17.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.61 KB | 03.08.2012 | 17.07.2012 | 2 |
Other documents |
TIF | 444.63 KB | 03.08.2012 | 17.07.2012 | 12 |
Protocols/decisions of a company/organisation |
TIF | 38.47 KB | 03.08.2012 | 17.07.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 233.57 KB | 03.08.2012 | 26.06.2012 | 5 |
Other documents |
TIF | 174.69 KB | 03.08.2012 | 25.04.2012 | 5 |
Other documents |
TIF | 192.92 KB | 03.08.2012 | 25.04.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 02.12.2008 | 21.07.2008 | 2 |
Application |
TIF | 95.31 KB | 02.12.2008 | 16.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 9.79 KB | 02.12.2008 | 16.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.11 KB | 02.12.2008 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 02.12.2008 | 16.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 02.12.2008 | 31.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 42.97 KB | 02.12.2008 | 30.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.63 KB | 02.12.2008 | 21.04.2005 | 1 |
Application |
TIF | 87.96 KB | 02.12.2008 | 21.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.98 KB | 02.12.2008 | 21.04.2005 | 2 |
Other documents |
TIF | 84.89 KB | 02.12.2008 | 21.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.16 KB | 02.12.2008 | 21.04.2005 | 2 |
Sample report |
TIF | 19.65 KB | 02.12.2008 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.55 KB | 02.12.2008 | 07.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.67 KB | 02.12.2008 | 02.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.42 KB | 02.12.2008 | 02.03.2005 | 1 |
Order of the Enterprise Register official |
TIF | 72.13 KB | 02.12.2008 | 20.01.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 21.95 KB | 02.12.2008 | 03.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.87 KB | 02.12.2008 | 02.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.98 KB | 02.12.2008 | 16.11.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 21.73 KB | 02.12.2008 | 15.11.2004 | 1 |
Order of the Enterprise Register official |
TIF | 58.89 KB | 02.12.2008 | 09.11.2004 | 2 |
Application |
TIF | 316.48 KB | 02.12.2008 | 14.10.2004 | 12 |
Receipts on the publication and state fees |
TIF | 26.74 KB | 02.12.2008 | 05.10.2004 | 2 |
Other documents |
TIF | 18.2 KB | 02.12.2008 | 29.09.2004 | 1 |
Application |
TIF | 302.57 KB | 02.12.2008 | 19.08.2004 | 12 |
Power of attorney, act of empowerment |
TIF | 20.45 KB | 02.12.2008 | 19.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 02.12.2008 | 16.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.51 KB | 02.12.2008 | 19.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.65 KB | 02.12.2008 | 16.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.61 KB | 02.12.2008 | 16.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.6 KB | 02.12.2008 | 12.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.58 KB | 02.12.2008 | 11.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.82 KB | 02.12.2008 | 08.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.95 KB | 02.12.2008 | 03.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.48 KB | 02.12.2008 | 03.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.76 KB | 02.12.2008 | 27.01.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.33 KB | 02.12.2008 | 23.01.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.07 KB | 02.12.2008 | 23.01.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.41 KB | 02.12.2008 | 23.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 02.12.2008 | 18.12.2003 | 1 |
Registration certificates |
TIF | 126.62 KB | 02.12.2008 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 02.12.2008 | 07.11.2003 | 2 |
Sample report |
TIF | 18.57 KB | 02.12.2008 | 07.11.2003 | 1 |
Application |
TIF | 188.78 KB | 02.12.2008 | 31.10.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 20.18 KB | 02.12.2008 | 30.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.31 KB | 02.12.2008 | 30.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.92 KB | 02.12.2008 | 23.05.2003 | 1 |
Other documents |
TIF | 17.91 KB | 02.12.2008 | 21.05.2003 | 1 |
Other documents |
TIF | 29.57 KB | 02.12.2008 | 20.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.41 KB | 02.12.2008 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 02.12.2008 | 04.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.4 KB | 02.12.2008 | 25.03.2003 | 2 |
Other documents |
TIF | 29.9 KB | 02.12.2008 | 30.07.2001 | 1 |
Other documents |
TIF | 16.87 KB | 02.12.2008 | 16.06.1999 | 2 |
Other documents |
TIF | 49.25 KB | 02.12.2008 | 14.06.1999 | 2 |
Other documents |
TIF | 75.5 KB | 02.12.2008 | 11.06.1999 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 22.77 KB | 02.12.2008 | 11.09.1997 | 1 |
Other documents |
TIF | 23.8 KB | 02.12.2008 | 09.09.1997 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20 KB | 02.12.2008 | 05.09.1997 | 1 |
Submission/Application |
TIF | 20.95 KB | 02.12.2008 | 17.06.1997 | 1 |
Other documents |
TIF | 64.76 KB | 02.12.2008 | 24.04.1997 | 2 |
Other documents |
TIF | 68.05 KB | 02.12.2008 | 14.04.1997 | 1 |
Submission/Application |
TIF | 25.9 KB | 02.12.2008 | 17.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.09 KB | 02.12.2008 | 24.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.28 KB | 02.12.2008 | 24.02.1994 | 1 |
Other documents |
TIF | 11.28 KB | 02.12.2008 | 08.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.43 KB | 02.12.2008 | 08.02.1994 | 2 |
Application |
TIF | 150.86 KB | 02.12.2008 | 09.12.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.03 KB | 02.12.2008 | 09.12.1992 | 1 |
Registration certificates |
TIF | 64.23 KB | 02.12.2008 | 09.12.1992 | 1 |
Sample report |
TIF | 16.04 KB | 02.12.2008 | 09.12.1992 | 1 |
Appraisal reports |
TIF | 45.06 KB | 02.12.2008 | 07.12.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.85 KB | 02.12.2008 | 07.12.1992 | 3 |
Receipts on the publication and state fees |
TIF | 34.02 KB | 02.12.2008 | 04.12.1992 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 185.01 KB | 02.12.2008 | 5 | |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 123.01 KB | 02.12.2008 | 3 | |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 114.7 KB | 02.12.2008 | 3 | |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 46.59 KB | 02.12.2008 | 1 | |
Other documents |
TIF | 18.42 KB | 02.12.2008 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 80.65 KB | 02.12.2008 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register