Risk Focus LV, SIA
Limited Liability Company, Small company
Place in branch
33 by paid taxes
224 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 2022
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 "Risk Focus LV" |
| Registration number, date | 40103917200, 30.07.2015 |
| VAT number | LV40103917200 from 06.08.2015 Europe VAT register |
| Register, date | Commercial Register, 30.07.2015 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 65 000 EUR, registered payment 30.09.2015 |
| 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
- 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, €) | 1763.37 | 1281.79 | 869.36 |
| Personal income tax (thousands, €) | 694.22 | 500.83 | 336.7 |
| Statutory social insurance contributions (thousands, €) | 1188.36 | 859.53 | 566.42 |
| Average employees count | 56 | 46 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.09.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Ness Technologies (East) B.V.Reg. no. 32040612
|
100 % | 65 000 | € 1 | € 65 000 | Netherlands | 05.12.2022 | 03.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.06.2018 |
Right to represent individually |
Natural person
(from 29.06.2018 )
|
From 29.06.2018 |
Right to represent individually |
Natural person
(from 29.06.2018 )
|
Historical addresses
| Rīga, Brīvības gatve 214M - 2 | Until 20.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RISK FOCUS 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums RiskFocus LVL paraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 30.07.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Risk Focus LV 2015 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.42 KB | 09.09.2024 | 25.01.2023 | 10 |
Shareholders’ register |
TIF | 337.76 KB | 30.08.2024 | 05.12.2022 | 12 |
Articles of Association |
TIF | 155.5 KB | 22.03.2019 | 27.02.2019 | 6 |
Shareholders’ register |
1.55 MB | 25.09.2015 | 25.09.2015 | 2 | |
Shareholders’ register |
1.55 MB | 25.09.2015 | 25.09.2015 | 2 | |
Amendments to the Articles of Association |
TIF | 14.48 KB | 02.10.2015 | 04.09.2015 | 1 |
Articles of Association |
TIF | 72.07 KB | 02.10.2015 | 03.09.2015 | 2 |
Articles of Association |
TIF | 64.18 KB | 02.10.2015 | 03.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.45 KB | 02.10.2015 | 03.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 22.07.2015 | 22.07.2015 | 1 |
Articles of Association |
EDOC | 289.78 KB | 22.07.2015 | 17.07.2015 | 1 |
Memorandum of Association |
EDOC | 308.27 KB | 22.07.2015 | 17.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
232.74 KB | 03.09.2024 | 03.09.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
203.42 KB | 03.09.2024 | 03.09.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
5.83 MB | 29.08.2024 | 29.08.2024 | 754 | |
Application |
TIF | 449.9 KB | 30.08.2024 | 06.08.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.39 KB | 31.05.2024 | 07.05.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 394.22 KB | 30.05.2024 | 29.04.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 323.08 KB | 31.05.2024 | 05.03.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 290.8 KB | 31.05.2024 | 05.03.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.53 KB | 31.05.2024 | 05.03.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.53 KB | 31.05.2024 | 05.03.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 328.84 KB | 31.05.2024 | 05.03.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.97 KB | 31.05.2024 | 05.03.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 332.29 KB | 31.05.2024 | 05.03.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 342.46 KB | 31.05.2024 | 04.03.2024 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 613.58 KB | 31.05.2024 | 06.02.2024 | 24 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.91 KB | 31.05.2024 | 02.02.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 275.4 KB | 31.05.2024 | 02.02.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.14 KB | 31.05.2024 | 02.02.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.53 KB | 31.05.2024 | 24.01.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 477.69 KB | 31.05.2024 | 18.01.2024 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 821.77 KB | 31.05.2024 | 08.01.2024 | 27 |
Justification supporting beneficial ownership disclosure statement |
TIF | 687.87 KB | 31.05.2024 | 21.12.2023 | 28 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.49 KB | 31.05.2024 | 25.08.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.99 KB | 31.05.2024 | 25.08.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.75 KB | 31.05.2024 | 25.08.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.88 KB | 31.05.2024 | 25.08.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.21 KB | 31.05.2024 | 13.12.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.23 KB | 31.05.2024 | 12.12.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.95 KB | 31.05.2024 | 12.12.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 20.08.2020 | 20.08.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.38 KB | 18.08.2020 | 04.08.2020 | 1 |
Application |
TIF | 89.47 KB | 18.08.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 55.52 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 55.52 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.15 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 414.79 KB | 25.04.2019 | 24.04.2019 | 10 |
Power of attorney, act of empowerment |
TIF | 80.02 KB | 25.04.2019 | 18.04.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 159.35 KB | 22.03.2019 | 27.02.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 209.22 KB | 22.03.2019 | 27.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 218.95 KB | 22.03.2019 | 27.02.2019 | 6 |
Application |
DOCX | 34.87 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
EDOC | 48.27 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 160.35 KB | 02.11.2017 | 02.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 91.3 KB | 02.11.2017 | 21.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 150.68 KB | 02.11.2017 | 21.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.84 KB | 02.11.2017 | 21.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.69 KB | 30.09.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 30.09.2015 | 30.09.2015 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 25.09.2015 | 25.09.2015 | 2 |
Application |
TIF | 95.98 KB | 02.10.2015 | 04.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.46 KB | 22.09.2015 | 04.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
43.94 KB | 22.09.2015 | 04.09.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.08 KB | 02.10.2015 | 03.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.55 KB | 02.10.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.52 KB | 02.10.2015 | 03.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.35 KB | 02.10.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 30.07.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.5 KB | 30.07.2015 | 30.07.2015 | 2 |
Announcement regarding the legal address |
EDOC | 393.29 KB | 22.07.2015 | 22.07.2015 | 1 |
Application |
EDOC | 395.09 KB | 22.07.2015 | 22.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.62 KB | 22.07.2015 | 22.07.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 193.8 KB | 22.07.2015 | 21.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.72 KB | 27.08.2015 | 15.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 191.27 KB | 27.08.2015 | 09.07.2015 | 7 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 40.56 KB | 27.08.2015 | 09.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 174.46 KB | 27.08.2015 | 07.07.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 258.43 KB | 27.08.2015 | 07.07.2015 | 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