RF Fineo, SIA

Limited Liability Company, Micro company
Place in branch
832 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RF Fineo"
Registration number, date 40103351845, 03.12.2010
VAT number None (excluded 24.09.2021) Europe VAT register
Register, date Commercial Register, 03.12.2010
Legal address Brīvības gatve 401, Rīga, LV-1024 Check address owners
Fixed capital 14 226 EUR, registered payment 08.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 06.08.2020
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 Right to represent individually   08.12.2015
* 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 "Realto Capital"

Reg. no. 40103289128
Rīga, Braslas iela 29A - 4

32 % 4 553 € 1 € 4 553 Latvia 02.02.2017 10.03.2017

Sabiedrība ar ierobežotu atbildību "Baltijas informācijas grupa"

Reg. no. 50003439571
Rīga, Marijas iela 2

8 % 1 138 € 1 € 1 138 Latvia 02.02.2017 10.03.2017

ALFA STARS, Sabiedrība ar ierobežotu atbildību

Reg. no. 50003504161

40 % 5 691 € 1 € 5 691 Latvia 20.11.2015 08.12.2015

Natural person

10 % 1 422 € 1 € 1 422 20.11.2015 08.12.2015

Natural person

10 % 1 422 € 1 € 1 422 20.11.2015 08.12.2015

Apply information changes

"RF Fineo", SIA

Brīvības gatve 401, Rīga, LV-1024 Check address owners

Namu apsaimniekošana

Historical company names

SIA "Rīgas Finieris" Until 08.12.2015 10 years ago

Historical addresses

Rīga, Mēmeles iela 5A Until 23.12.2010 15 years ago
Rīga, Ieriķu iela 67A Until 01.09.2011 14 years ago
Rīga, Bieķensalas iela 2A Until 30.09.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (130.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (238.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (144.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (290.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (265.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (168.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (191.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (554.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
RF fineo Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2016  ZIP €7.00
Annual report 2014 PDF
RF Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
RF Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
RF Vadibas zinojums 2012 DOCX

2011

 Annual report 03.12.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.53 KB 10.03.2017 02.02.2017 1

Amendments to the Articles of Association

 TIF 12.98 KB 10.12.2015 20.11.2015 1

Articles of Association

 TIF 93.35 KB 10.12.2015 20.11.2015 4

Shareholders’ register

TIF 88.9 KB 10.12.2015 20.11.2015 4

Amendments to the Articles of Association

 TIF 10.59 KB 23.05.2011 03.05.2011 1

Articles of Association

 TIF 36.67 KB 23.05.2011 03.05.2011 1

Amendments to the Articles of Association

 TIF 28.58 KB 23.03.2011 17.03.2011 1

Articles of Association

 TIF 39.46 KB 23.03.2011 17.03.2011 1

Shareholders’ register

TIF 27.27 KB 23.03.2011 17.03.2011 1

Shareholders’ register

TIF 22.39 KB 29.12.2010 14.12.2010 1

Amendments to the Articles of Association

 TIF 94.95 KB 29.12.2010 10.12.2010 2

Articles of Association

 TIF 95.45 KB 29.12.2010 10.12.2010 2

Regulations for the increase/reduction of the equity

 TIF 21.76 KB 29.12.2010 10.12.2010 1

Articles of Association

 TIF 44.55 KB 07.12.2010 23.11.2010 1

Memorandum of Association

 TIF 90.89 KB 07.12.2010 23.11.2010 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

 RTF 189.91 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 06.08.2020 06.08.2020 2

Application

 EDOC 54.78 KB 06.08.2020 29.07.2020 5

Application

 DOCX 49.83 KB 06.08.2020 29.07.2020 5

Application

 DOCX 49.83 KB 06.08.2020 29.07.2020 5

Decisions / letters / protocols of public notaries

 RTF 178.42 KB 10.03.2017 10.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 10.03.2017 10.03.2017 2

Application

 EDOC 52.58 KB 07.03.2017 06.03.2017 2

Application

 DOCX 40.47 KB 07.03.2017 06.03.2017 2

Shareholders’ register

EDOC 56.89 KB 10.03.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 51.23 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.04 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.04 KB 30.09.2016 30.09.2016 2

Application

 TIF 402.02 KB 05.10.2016 14.09.2016 6

Confirmation or consent to legal address

 TIF 19.45 KB 05.10.2016 14.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.98 KB 10.12.2015 08.12.2015 2

Application

 TIF 97.55 KB 10.12.2015 20.11.2015 3

Consent of a member of the Board / executive director

 TIF 21.69 KB 10.12.2015 20.11.2015 2

Power of attorney, act of empowerment

 TIF 12.93 KB 10.12.2015 20.11.2015 1

Protocols/decisions of a company/organisation

 TIF 87.22 KB 10.12.2015 20.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 41.98 KB 17.07.2012 13.07.2012 2

Application

 TIF 130.32 KB 17.07.2012 02.07.2012 3

Notice of a member of the Board regarding the resignation

 TIF 14.23 KB 17.07.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 55.43 KB 05.09.2011 01.09.2011 1

Confirmation or consent to legal address

 TIF 28.47 KB 05.09.2011 22.08.2011 1

Application

 TIF 237.22 KB 05.09.2011 16.08.2011 2

Power of attorney, act of empowerment

 TIF 29.2 KB 05.09.2011 16.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.25 KB 23.05.2011 19.05.2011 2

Application

 TIF 164.63 KB 23.05.2011 03.05.2011 4

Power of attorney, act of empowerment

 TIF 16.73 KB 23.05.2011 03.05.2011 1

Protocols/decisions of a company/organisation

 TIF 37.28 KB 23.05.2011 03.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.7 KB 23.03.2011 22.03.2011 2

Application

 TIF 159.37 KB 23.03.2011 17.03.2011 5

Power of attorney, act of empowerment

 TIF 18.71 KB 23.03.2011 17.03.2011 1

Protocols/decisions of a company/organisation

 TIF 62.2 KB 23.03.2011 17.03.2011 2

Protocols/decisions of a company/organisation

 TIF 25.06 KB 23.03.2011 17.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 46.72 KB 29.12.2010 23.12.2010 2

Application

 TIF 193.02 KB 29.12.2010 14.12.2010 6

Power of attorney, act of empowerment

 TIF 18.35 KB 29.12.2010 14.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 53.1 KB 29.12.2010 13.12.2010 3

Protocols/decisions of a company/organisation

 TIF 156.29 KB 29.12.2010 10.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 86.8 KB 07.12.2010 03.12.2010 2

Registration certificates

 TIF 119.16 KB 07.12.2010 03.12.2010 1

Application

 TIF 1.27 MB 07.12.2010 25.11.2010 8

Bank statements or other document regarding the payment of the equity

TIF 48.94 KB 07.12.2010 25.11.2010 1

Announcement regarding the legal address

 TIF 29.37 KB 07.12.2010 23.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 65.6 KB 23.03.2011 3
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