RIF Grupa Kredīti, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIF Grupa Kredīti"
Registration number, date 40003828866, 26.05.2006
VAT number LV40003828866 from 19.06.2006 Europe VAT register
Register, date Commercial Register, 26.05.2006
Legal address Mazā Nometņu iela 45A, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2015
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, €) -0.11 -0.08 -0.19
Personal income tax (thousands, €) 0 0.01 -0.03
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2020

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.06.2009
* 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

60 % 1 680 € 1 € 1 680 Latvia 17.04.2020 22.04.2020

Natural person

40 % 1 120 € 1 € 1 120 Latvia 17.04.2020 22.04.2020

Historical addresses

Rīga, Vidus iela 11-II Until 11.06.2009 15 years ago
Rīga, Vidus iela 11-33 Until 13.02.2014 10 years ago
Rīga, Elizabetes iela 45/47 Until 06.12.2019 5 years ago
Rīga, Kalnciema iela 91 - 2 Until 22.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.06.2024  PDF (79.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
Image (2) JPG

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
rif kr 2 vad.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zin KR PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadzi RIFKR PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums JPEG

2009

 Annual report 16.07.2010  TIF (554.27 KB)

2008

 Annual report 05.06.2009  TIF (274.2 KB)

2007

 Annual report 22.08.2008  TIF (328.62 KB)

2006

 Annual report 05.04.2007  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 105.66 KB 22.04.2020 22.04.2020 1

Shareholders’ register

PDF 105.66 KB 22.04.2020 22.04.2020 1

Amendments to the Articles of Association

 TIF 13.96 KB 23.07.2015 06.07.2015 1

Articles of Association

 TIF 41.86 KB 23.07.2015 06.07.2015 2

Shareholders’ register

TIF 47.01 KB 23.07.2015 06.07.2015 2

Shareholders’ register

TIF 25.09 KB 07.02.2011 16.10.2009 1

Shareholders’ register

TIF 23.48 KB 07.02.2011 06.05.2008 1

Articles of Association

 TIF 38.6 KB 07.02.2011 17.05.2006 2

Memorandum of association

 TIF 57.38 KB 07.02.2011 17.05.2006 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 65.77 KB 22.12.2020 22.12.2020 2

Application

 EDOC 50.19 KB 22.12.2020 14.12.2020 1

Application

 DOCX 44.72 KB 22.12.2020 14.12.2020 1

Confirmation or consent to legal address

 EDOC 27.36 KB 22.12.2020 14.12.2020 1

Confirmation or consent to legal address

 DOCX 24.14 KB 22.12.2020 14.12.2020 1

Application

 EDOC 55.02 KB 22.04.2020 22.04.2020 1

Application

 DOCX 46.32 KB 22.04.2020 22.04.2020 1

Application

 DOCX 46.32 KB 22.04.2020 22.04.2020 1

Consent of a member of the Board / executive director

 PDF 180.18 KB 22.04.2020 22.04.2020 1

Consent of a member of the Board / executive director

 EDOC 187.37 KB 22.04.2020 22.04.2020 1

Consent of a member of the Board / executive director

 PDF 180.18 KB 22.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.4 KB 22.04.2020 22.04.2020 2

Power of attorney, act of empowerment

 PDF 97.95 KB 22.04.2020 22.04.2020 1

Power of attorney, act of empowerment

 PDF 97.95 KB 22.04.2020 22.04.2020 1

Power of attorney, act of empowerment

 EDOC 119.33 KB 22.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

 PDF 189.04 KB 22.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 207.11 KB 22.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

 PDF 189.04 KB 22.04.2020 22.04.2020 1

Shareholders’ register

EDOC 136.74 KB 22.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.62 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.54 KB 06.12.2019 06.12.2019 2

Application

 EDOC 52.91 KB 06.12.2019 27.11.2019 2

Application

 DOCX 44.19 KB 06.12.2019 27.11.2019 2

Application

 DOCX 44.19 KB 06.12.2019 27.11.2019 2

Confirmation or consent to legal address

 EDOC 30.44 KB 06.12.2019 27.11.2019 1

Confirmation or consent to legal address

 DOCX 23.56 KB 06.12.2019 27.11.2019 1

Confirmation or consent to legal address

 DOCX 23.56 KB 06.12.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 187.9 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.37 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.9 KB 05.09.2016 05.09.2016 2

Orders/request/cover notes of court bailiffs

 PDF 357.16 KB 31.08.2016 31.08.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 354.95 KB 31.08.2016 31.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 185.49 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.15 KB 08.08.2016 08.08.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 358.11 KB 05.08.2016 05.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 187.44 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.15 KB 04.08.2016 04.08.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 359.44 KB 02.08.2016 02.08.2016 1

Power of attorney, act of empowerment

 EDOC 707.26 KB 22.12.2020 11.05.2016 1

Power of attorney, act of empowerment

 PDF 869.23 KB 22.12.2020 11.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.13 KB 23.07.2015 16.07.2015 2

Application

 TIF 86.98 KB 23.07.2015 13.07.2015 2

Protocols/decisions of a company/organisation

 TIF 27.29 KB 23.07.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.35 KB 14.02.2014 13.02.2014 1

Application

 TIF 179.85 KB 14.02.2014 10.02.2014 2

Confirmation or consent to legal address

 TIF 21 KB 14.02.2014 31.01.2014 1

Power of attorney, act of empowerment

 TIF 716.9 KB 14.02.2014 05.03.2012 10

Decisions / letters / protocols of public notaries

 TIF 44.98 KB 07.02.2011 13.01.2010 2

Orders/request/cover notes of court bailiffs

 TIF 24.15 KB 07.02.2011 07.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 32.02 KB 07.02.2011 22.10.2009 1

Receipts on the publication and state fees

 TIF 19.4 KB 07.02.2011 20.10.2009 1

Application

 TIF 119.01 KB 07.02.2011 19.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 40.29 KB 07.02.2011 11.06.2009 2

Application

 TIF 312.79 KB 07.02.2011 08.06.2009 6

Protocols/decisions of a company/organisation

 TIF 32.22 KB 07.02.2011 08.06.2009 1

Receipts on the publication and state fees

 TIF 35.92 KB 07.02.2011 08.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 42.53 KB 07.02.2011 10.03.2009 2

Orders/request/cover notes of court bailiffs

 TIF 39.66 KB 07.02.2011 03.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.58 KB 07.02.2011 23.09.2008 2

Orders/request/cover notes of court bailiffs

 TIF 36.75 KB 07.02.2011 22.09.2008 1

Receipts on the publication and state fees

 TIF 14.37 KB 07.02.2011 07.05.2008 1

Application

 TIF 129.51 KB 07.02.2011 06.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.44 KB 07.02.2011 26.05.2006 2

Registration certificates

 TIF 21.81 KB 07.02.2011 26.05.2006 1

Application

 TIF 173.16 KB 07.02.2011 22.05.2006 4

Bank statements or other document regarding the payment of the equity

TIF 16.24 KB 07.02.2011 19.05.2006 1

Announcement regarding the legal address

 TIF 7.89 KB 07.02.2011 17.05.2006 1

Consent of a member of the Board / executive director

 TIF 15.58 KB 07.02.2011 17.05.2006 2

Receipts on the publication and state fees

 TIF 46.19 KB 07.02.2011 17.05.2006 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