RĪGAS FONDS "RIF-INVEST", AS
Public Limited Company, Micro company
Place in branch
252 by turnover
44 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "RĪGAS FONDS "RIF-INVEST"" |
| Registration number, date | 40003191765, 21.04.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.06.2003 |
| Legal address | Slokas iela 25/27 – 14, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 1 425 275 EUR, registered payment 25.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RĪGAS FONDS "RIF-INVEST", AS
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
- Has contacts
- 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, €) | 0.05 | 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 | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.02.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.07.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.09.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.01.2014 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.01.2014 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Publiskā akciju sabiedrība "RĪGAS INVESTĪCIJU FONDS" | Until 04.06.2003 | 21 year ago |
|---|---|---|
| Akciju sabiedrība "RĪGAS INVESTĪCIJU FONDS" | Until 06.06.1995 | 29 years ago |
Historical addresses
| Rīga, Raunas iela 44 | Until 10.07.2002 | 22 years ago |
|---|---|---|
| Rīga, Mazā Bišu iela 3 | Until 14.12.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (80.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (81.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (81.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (390.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Padomes pazinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Padomes pazinojums no 2019 04 05 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Padomes pazinojums RIF 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RIF INVEST padomes pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RIF-Invest Padomes pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Padomes pazinojums 2014 VID | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Padomes pazinojums 2013 VID | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (438.77 KB) | ||
2008 |
Annual report | 23.09.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 05.08.2008 | TIF (485.45 KB) | ||
2006 |
Annual report | 10.02.2011 | TIF (457.13 KB) | ||
2005 |
Annual report | 11.09.2006 | PDF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 47.09 KB | 08.06.2022 | 13.05.2022 | 1 |
Articles of Association |
EDOC | 54.6 KB | 08.06.2022 | 13.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 46.75 KB | 05.05.2021 | 08.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.96 KB | 05.05.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 54.07 KB | 05.05.2021 | 08.03.2021 | 1 |
Articles of Association |
DOCX | 31.73 KB | 05.05.2021 | 08.03.2021 | 1 |
Articles of Association |
TIF | 465.63 KB | 21.08.2018 | 31.10.2015 | 10 |
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 | 62.34 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 44.6 KB | 08.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 44.6 KB | 08.06.2022 | 31.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 47.09 KB | 08.06.2022 | 13.05.2022 | 1 |
Articles of Association |
EDOC | 54.6 KB | 08.06.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.08 KB | 08.06.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.08 KB | 08.06.2022 | 13.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 12.04.2022 | 12.04.2022 | 2 |
Notice of a member of the supervisory board regarding the resignation |
95.91 KB | 12.04.2022 | 06.04.2022 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
95.91 KB | 12.04.2022 | 06.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.7 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 43.04 KB | 30.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 43.04 KB | 30.08.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 01.07.2021 | 01.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
2.03 MB | 30.08.2021 | 24.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.03 MB | 30.08.2021 | 24.06.2021 | 1 | |
Application |
DOCX | 43.04 KB | 01.07.2021 | 24.06.2021 | 1 |
Application |
EDOC | 48.67 KB | 01.07.2021 | 24.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
EDOC | 47.93 KB | 05.05.2021 | 21.04.2021 | 1 |
Application |
DOCX | 42.34 KB | 05.05.2021 | 21.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 46.75 KB | 05.05.2021 | 08.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 01.07.2021 | 08.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.03 MB | 01.07.2021 | 08.03.2021 | 1 | |
Articles of Association |
EDOC | 54.07 KB | 05.05.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
275.05 KB | 05.05.2021 | 08.03.2021 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 292.82 KB | 05.05.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
EDOC | 52.55 KB | 22.02.2021 | 17.02.2021 | 1 |
Application |
DOCX | 46.82 KB | 22.02.2021 | 17.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.72 MB | 22.02.2021 | 01.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
660.21 KB | 22.02.2021 | 01.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
417.63 KB | 22.02.2021 | 01.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
431.06 KB | 22.02.2021 | 01.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
388.42 KB | 22.02.2021 | 01.02.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 18.15 KB | 22.02.2021 | 18.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 11.6 KB | 22.02.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.63 KB | 22.02.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.86 KB | 22.02.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 364.64 KB | 18.07.2018 | 17.07.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 21.8 KB | 18.07.2018 | 17.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.41 KB | 18.07.2018 | 08.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.95 KB | 18.07.2018 | 01.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 209.88 KB | 04.09.2018 | 25.05.2018 | 7 |
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