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 | Liquidation proceeding, 17.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RIF Group |
| Registration number, date | 40103548936, 28.05.2012 |
| VAT number | None (excluded 06.06.2017) Europe VAT register |
| Register, date | Commercial Register, 28.05.2012 |
| Legal address | Mangaļsalas iela 7B – 1, Rīga, LV-1030 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 11.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 17.04.2018)
- No reorganizations
- No contacts information
- Positive 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 | 0 | 0 |
| 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 | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | France | France |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 17.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 711 | € 14 220 | France | 21.02.2014 | 11.03.2014 |
Historical company names
| SIA "BBR LOĢISTIKA" | Until 08.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Trijādības iela 2A-9 | Until 11.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 19/21 - 6 | Until 09.06.2016 | 8 years ago |
| Rīga, Ģertrūdes iela 66 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (172.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2024 | PDF (172.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2024 | PDF (172.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2024 | PDF (171.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2024 | PDF (170.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2024 | PDF (172.91 KB) | €11.00 |
2017 |
Annual report | 13.06.2024 | TIFF (346.27 KB) | €11.00 | |
2016 |
Annual report | 06.06.2024 | TIF (731.78 KB) | €9.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RIF VZ GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RIF VZ GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.07.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 28.05.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.23 KB | 12.03.2014 | 21.02.2014 | 1 |
Articles of Association |
TIF | 75.1 KB | 12.03.2014 | 21.02.2014 | 3 |
Shareholders’ register |
TIF | 121.06 KB | 12.03.2014 | 21.02.2014 | 4 |
Amendments to the Articles of Association |
TIF | 10.59 KB | 02.11.2012 | 25.10.2012 | 1 |
Articles of Association |
TIF | 10.66 KB | 02.11.2012 | 25.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.97 KB | 02.11.2012 | 25.10.2012 | 1 |
Shareholders’ register |
TIF | 8.93 KB | 02.11.2012 | 25.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.67 KB | 09.10.2012 | 03.10.2012 | 1 |
Articles of Association |
TIF | 10.85 KB | 09.10.2012 | 03.10.2012 | 1 |
Shareholders’ register |
TIF | 9.99 KB | 09.10.2012 | 03.10.2012 | 1 |
Articles of Association |
TIF | 30 KB | 31.05.2012 | 22.05.2012 | 1 |
Memorandum of Association |
TIF | 34.8 KB | 31.05.2012 | 22.05.2012 | 1 |
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 | 35.36 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
DOCX | 44.76 KB | 01.07.2021 | 13.06.2021 | 1 |
Application |
EDOC | 48.63 KB | 01.07.2021 | 13.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
DOCX | 36.3 KB | 17.04.2018 | 16.04.2018 | 3 |
Application |
DOCX | 36.3 KB | 17.04.2018 | 16.04.2018 | 3 |
Application |
EDOC | 50.5 KB | 17.04.2018 | 16.04.2018 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 01.02.2018 | 01.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.65 KB | 01.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.59 KB | 12.07.2017 | 12.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 09.06.2017 | 09.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 09.06.2017 | 09.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.56 KB | 07.06.2017 | 07.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 07.06.2017 | 07.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 07.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 13.06.2016 | 09.06.2016 | 1 |
Application |
TIF | 2.04 MB | 13.06.2016 | 02.06.2016 | 14 |
Confirmation or consent to legal address |
TIF | 32.62 KB | 13.06.2016 | 05.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.02 KB | 13.06.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.68 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 220.3 KB | 12.03.2014 | 21.02.2014 | 5 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 12.03.2014 | 21.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.35 KB | 12.03.2014 | 21.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 02.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 45.04 KB | 02.11.2012 | 25.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.72 KB | 02.11.2012 | 25.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 02.11.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 09.10.2012 | 08.10.2012 | 2 |
Registration certificates |
TIF | 58.38 KB | 09.10.2012 | 08.10.2012 | 1 |
Application |
TIF | 96.59 KB | 09.10.2012 | 03.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.36 KB | 09.10.2012 | 03.10.2012 | 1 |
Registration certificates |
TIF | 53.1 KB | 09.10.2012 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.18 KB | 31.05.2012 | 28.05.2012 | 2 |
Registration certificates |
TIF | 123.12 KB | 31.05.2012 | 28.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.86 KB | 31.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 457.11 KB | 31.05.2012 | 22.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 230.17 KB | 31.05.2012 | 22.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 39.54 KB | 31.05.2012 | 22.05.2012 | 1 |
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