RĪGAS INVESTĪCIJU UN FINANŠU GRUPA, SIA
Limited Liability Company, Micro company
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 | "RĪGAS INVESTĪCIJU UN FINANŠU GRUPA" SIA |
| Registration number, date | 40003693417, 06.08.2004 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| 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
- 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
- No contacts information
- Negative 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.11.2007 |
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. | 14.11.2007 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.07.2015 | 16.07.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.07.2015 | 16.07.2015 |
Historical addresses
| Rīga, Kurzemes prospekts 48-38 | Until 15.03.2005 | 19 years ago |
|---|---|---|
| Rīga, Vidus iela 11-II | Until 13.02.2014 | 10 years ago |
| Rīga, Elizabetes iela 45/47 | Until 03.12.2019 | 5 years ago |
| Rīga, Kalnciema iela 91 - 2 | Until 06.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.09.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RIF vad zin. 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin RIF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinRIF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | JPEG | ||||
2009 |
Annual report | 16.07.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 02.07.2009 | TIF (405.47 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (1.98 MB) | ||
2006 |
Annual report | 05.04.2007 | TIF (922.26 KB) | ||
2005 |
Annual report | 19.02.2007 | PDF (832.41 KB) | ||
2004 |
Annual report | 08.06.2010 | TIF (145.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.78 KB | 22.07.2015 | 06.07.2015 | 1 |
Articles of Association |
TIF | 88.12 KB | 22.07.2015 | 06.07.2015 | 3 |
Shareholders’ register |
TIF | 41.57 KB | 22.07.2015 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 23.66 KB | 13.10.2011 | 20.09.2011 | 1 |
Shareholders’ register |
TIF | 13.03 KB | 08.06.2010 | 21.02.2005 | 1 |
Articles of Association |
TIF | 68.38 KB | 08.06.2010 | 28.07.2004 | 3 |
Memorandum of association |
TIF | 47.75 KB | 08.06.2010 | 28.07.2004 | 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 | 66.21 KB | 06.01.2021 | 06.01.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 24.4 KB | 06.01.2021 | 30.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.63 KB | 06.01.2021 | 30.12.2020 | 1 |
Power of attorney, act of empowerment |
869.23 KB | 06.01.2021 | 30.12.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 707.26 KB | 06.01.2021 | 30.12.2020 | 1 |
Application |
DOCX | 44.28 KB | 06.01.2021 | 23.12.2020 | 1 |
Application |
EDOC | 49.75 KB | 06.01.2021 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 44.27 KB | 03.12.2019 | 27.11.2019 | 4 |
Application |
EDOC | 52.98 KB | 03.12.2019 | 27.11.2019 | 4 |
Application |
DOCX | 44.27 KB | 03.12.2019 | 27.11.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 23.53 KB | 03.12.2019 | 27.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.4 KB | 03.12.2019 | 27.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 23.53 KB | 03.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 22.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 87.74 KB | 22.07.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 22.07.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 18.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 211.73 KB | 18.02.2014 | 10.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.75 KB | 18.02.2014 | 04.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 818.46 KB | 18.02.2014 | 05.03.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 13.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 117.41 KB | 13.10.2011 | 20.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 08.06.2010 | 14.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.41 KB | 08.06.2010 | 09.11.2007 | 2 |
Application |
TIF | 134.01 KB | 08.06.2010 | 05.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.41 KB | 08.06.2010 | 05.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.36 KB | 08.06.2010 | 05.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.75 KB | 08.06.2010 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.91 KB | 08.06.2010 | 15.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.6 KB | 08.06.2010 | 10.03.2005 | 2 |
Application |
TIF | 68.64 KB | 08.06.2010 | 03.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.6 KB | 08.06.2010 | 21.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 08.06.2010 | 06.08.2004 | 1 |
Registration certificates |
TIF | 147.18 KB | 08.06.2010 | 06.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.48 KB | 08.06.2010 | 30.07.2004 | 2 |
Application |
TIF | 115.26 KB | 08.06.2010 | 29.07.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 08.06.2010 | 29.07.2004 | 1 |
Sample report |
TIF | 25.8 KB | 08.06.2010 | 29.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 08.06.2010 | 28.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.86 KB | 08.06.2010 | 28.07.2004 | 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