RIF Grupa Nekustamie Īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
937 by profit
306 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "RIF Grupa Nekustamie Īpašumi" |
| Registration number, date | 40003828809, 26.05.2006 |
| VAT number | LV40003828809 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 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 13.13 | 4.68 | 0.02 |
| Personal income tax (thousands, €) | 1.52 | 0.6 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.01.2018 | 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 | 25.04.2016 | |
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. | 12.06.2009 |
* 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 |
65 % | 1 820 | € 1 | € 1 820 | 10.01.2018 | 17.01.2018 | |
Natural person |
35 % | 980 | € 1 | € 980 | 10.01.2018 | 17.01.2018 |
Historical addresses
| Rīga, Vidus iela 11-II | Until 12.06.2009 | 16 years ago |
|---|---|---|
| Rīga, Vidus iela 11-33 | Until 13.02.2014 | 11 years ago |
| Rīga, Elizabetes iela 45/47 | Until 04.12.2019 | 6 years ago |
| Rīga, Kalnciema iela 91 - 2 | Until 30.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.06.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RIF NI vad bas zi ojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RIF Nekustamie sap pr 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin NI | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| view | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | JPEG | ||||
2009 |
Annual report | 15.07.2010 | TIF (702.81 KB) | ||
2008 |
Annual report | 02.07.2009 | TIF (341.22 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (921.5 KB) | ||
2006 |
Annual report | 05.04.2007 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.98 KB | 12.01.2018 | 10.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.96 KB | 18.06.2015 | 27.04.2015 | 1 |
Articles of Association |
TIF | 48.36 KB | 18.06.2015 | 27.04.2015 | 2 |
Shareholders’ register |
TIF | 59.75 KB | 18.06.2015 | 14.03.2015 | 2 |
Shareholders’ register |
TIF | 22.76 KB | 07.02.2011 | 16.10.2009 | 1 |
Articles of Association |
TIF | 41.15 KB | 07.02.2011 | 17.05.2006 | 2 |
Memorandum of association |
TIF | 66.69 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 |
RTF | 194.55 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
EDOC | 50.33 KB | 30.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 44.84 KB | 30.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 44.84 KB | 30.12.2020 | 23.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.16 KB | 30.12.2020 | 23.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.42 KB | 30.12.2020 | 23.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.16 KB | 30.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
DOCX | 44.26 KB | 04.12.2019 | 27.11.2019 | 1 |
Application |
DOCX | 44.26 KB | 04.12.2019 | 27.11.2019 | 1 |
Application |
EDOC | 52.98 KB | 04.12.2019 | 27.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 23.58 KB | 04.12.2019 | 27.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 23.58 KB | 04.12.2019 | 27.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.45 KB | 04.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 153.38 KB | 16.01.2018 | 10.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 14.54 KB | 12.01.2018 | 09.01.2018 | 1 |
Power of attorney, act of empowerment |
869.23 KB | 30.12.2020 | 11.05.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 707.26 KB | 30.12.2020 | 11.05.2016 | 1 |
Power of attorney, act of empowerment |
869.23 KB | 30.12.2020 | 11.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 25.04.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
284.93 KB | 22.04.2016 | 22.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
215.13 KB | 22.04.2016 | 22.03.2016 | 1 | |
Consent of a member of the Board / executive director |
173.31 KB | 07.04.2016 | 22.03.2016 | 1 | |
Consent of a member of the Board / executive director |
142.25 KB | 07.04.2016 | 22.03.2016 | 1 | |
Application |
536.88 KB | 01.04.2016 | 22.03.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 18.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 210.58 KB | 18.06.2015 | 25.03.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 36.74 KB | 18.06.2015 | 13.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.07 KB | 18.06.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 13.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 179.57 KB | 13.02.2014 | 10.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.94 KB | 13.02.2014 | 04.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 806.07 KB | 13.02.2014 | 05.03.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 07.02.2011 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 07.02.2011 | 20.10.2009 | 1 |
Application |
TIF | 106.68 KB | 07.02.2011 | 19.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 07.02.2011 | 12.06.2009 | 2 |
Application |
TIF | 305.38 KB | 07.02.2011 | 08.06.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.71 KB | 07.02.2011 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.7 KB | 07.02.2011 | 08.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 07.02.2011 | 26.05.2006 | 2 |
Registration certificates |
TIF | 22.61 KB | 07.02.2011 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.69 KB | 07.02.2011 | 23.05.2006 | 2 |
Application |
TIF | 153.38 KB | 07.02.2011 | 22.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.65 KB | 07.02.2011 | 19.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 07.02.2011 | 17.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.23 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