RIFS L, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIFS L"
Registration number, date 42103022911, 24.01.2000
VAT number LV42103022911 from 05.06.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.07.2004
Legal address Mirdzas Ķempes iela 11 – 76, Liepāja, LV-3407 Check address owners
Fixed capital 2 844 EUR, registered payment 01.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 284.55 235.60 263.25
Personal income tax (thousands, €) 12.53 6.46 3.08
Statutory social insurance contributions (thousands, €) 28.01 19.97 12.17
Average employees count 4 4 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   01.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2015
* 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 % 2 € 711 € 1 422 27.06.2015 01.07.2015

Natural person

50 % 2 € 711 € 1 422 27.06.2015 01.07.2015

Apply information changes

"Rifs L", SIA

Mirdzas Ķempes 11-76, Liepāja LV-3407 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "RIFS L" Until 26.07.2004 21 year ago

Historical addresses

Liepāja, Klaipēdas iela 84-31 Until 26.07.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (78.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (353.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.06.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.05.2010  RTF (21.17 KB)

2008

Annual report 07.05.2009  TIF (145.02 KB)

2006

Annual report 05.07.2007  TIF (1.17 MB)

2004

Annual report 27.09.2017  TIF (957.27 KB)

2003

Annual report 27.09.2017  TIF (1.27 MB)

2002

Annual report 27.09.2017  TIF (1.12 MB)

2001

Annual report 27.09.2017  TIF (1.43 MB)

2000

Annual report 27.09.2017  TIF (1.86 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 52.25 KB 17.08.2015 27.06.2015 2

Shareholders’ register

TIF 283.35 KB 17.08.2015 27.06.2015 2

Shareholders’ register

TIF 264.19 KB 01.03.2024 22.01.2008 1

Articles of Association

TIF 32.94 KB 27.09.2017 22.01.2008 1

Shareholders’ register

TIF 299.09 KB 01.03.2024 05.07.2004 1

Memorandum of association

TIF 1.55 MB 01.03.2024 17.01.2000 4

Articles of Association

TIF 511.71 KB 27.09.2017 17.01.2000 10

Articles of Association

TIF 996.44 KB 01.03.2024 7

Shareholders’ register

TIF 236.9 KB 01.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 67.71 KB 17.08.2015 01.07.2015 2

Application

TIF 523.44 KB 17.08.2015 27.06.2015 4

Protocols/decisions of a company/organisation

TIF 85.19 KB 17.08.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

TIF 60.44 KB 27.09.2017 29.01.2008 1

Receipts on the publication and state fees

TIF 1.64 MB 01.03.2024 24.01.2008 1

Receipts on the publication and state fees

TIF 1.61 MB 01.03.2024 24.01.2008 1

Announcement regarding the legal address

TIF 227.04 KB 01.03.2024 22.01.2008 1

Sample report

TIF 375.25 KB 01.03.2024 22.01.2008 1

Application

TIF 340.81 KB 27.09.2017 22.01.2008 4

Protocols/decisions of a company/organisation

TIF 14.36 KB 27.09.2017 22.01.2008 1

Protocols/decisions of a company/organisation

TIF 39.41 KB 27.09.2017 22.01.2008 1

Decisions / letters / protocols of public notaries

TIF 51.41 KB 27.09.2017 26.07.2004 1

Registration certificates

TIF 68.26 KB 27.09.2017 26.07.2004 1

Receipts on the publication and state fees

TIF 1.73 MB 01.03.2024 08.07.2004 1

Receipts on the publication and state fees

TIF 194.1 KB 01.03.2024 08.07.2004 1

Application

TIF 371.7 KB 27.09.2017 06.07.2004 5

Announcement regarding the legal address

TIF 314.01 KB 01.03.2024 05.07.2004 1

Consent of the auditor

TIF 194.76 KB 01.03.2024 05.07.2004 1

Consent of a member of the Board / executive director

TIF 289.39 KB 01.03.2024 05.07.2004 1

Protocols/decisions of a company/organisation

TIF 74.61 KB 27.09.2017 05.07.2004 2

Decisions / letters / protocols of public notaries

TIF 20.57 KB 27.09.2017 24.01.2000 1

Registration certificates

TIF 69.11 KB 27.09.2017 24.01.2000 1

Registration certificates

TIF 266.89 KB 27.09.2017 24.01.2000 1

Application

TIF 2.4 MB 01.03.2024 17.01.2000 4

Appraisal reports

TIF 245.55 KB 01.03.2024 17.01.2000 1

Protocols/decisions of a company/organisation

TIF 470.76 KB 01.03.2024 17.01.2000 1

Receipts on the publication and state fees

TIF 573.49 KB 01.03.2024 17.01.2000 1

Sample report

TIF 507.16 KB 01.03.2024 17.01.2000 1

Copy of the personal identification document

TIF 2.22 MB 01.03.2024 09.03.1998 1

Copy of the personal identification document

TIF 1.8 MB 01.03.2024 07.01.1998 1
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