RISA GROUP, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RISA GROUP" |
| Registration number, date | 40003854002, 05.09.2006 |
| VAT number | None (excluded 27.12.2021) Europe VAT register |
| Register, date | Commercial Register, 05.09.2006 |
| Legal address | Marijas iela 18A – 16A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- 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 | 0.27 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2021 | Norway | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 30.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
THE FINANCIAL ESTABLISHMENT LTDReg. no. 10762840
|
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 14.09.2021 | 15.11.2021 |
Contacts in cooperation with
Apply information changes
"RISA GROUP", SIA
Spilve, Žubīšu 1, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "RAIS GROUP" | Until 15.11.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 44-5 | Until 05.02.2014 | 11 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Spilve, Žubīšu iela 1 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Babītes pag., Spilve, Žubīšu iela 1 | Until 15.11.2021 | 4 years ago |
| Rīga, Rušonu iela 30 - 15 | Until 14.07.2022 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.06.2022.
Case number: C29369522 Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
29.06.2022 |
30.06.2022 | Appointment of an administrator in an insolvency case |
Spurele Linda (Certificate nr. 00563)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.06.2022 |
30.06.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.08.2022)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 15.11.2021 | 14.09.2021 | 1 |
Shareholders’ register |
DOCX | 16.16 KB | 15.11.2021 | 14.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.68 KB | 27.09.2021 | 30.07.2021 | 4 |
Articles of Association |
TIF | 34.85 KB | 06.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
DOC | 115 KB | 03.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
DOC | 115 KB | 03.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 143.72 KB | 03.06.2010 | 17.05.2010 | 1 |
Shareholders’ register |
TIF | 154.65 KB | 03.06.2010 | 07.10.2009 | 1 |
Articles of Association |
TIF | 164.83 KB | 03.06.2010 | 30.08.2006 | 1 |
Memorandum of Association |
TIF | 158.71 KB | 03.06.2010 | 30.08.2006 | 1 |
Restricted documents
available by request to LR Company register
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
