Rīgas Finansu grupa, SIA
Limited Liability 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 18.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rīgas Finansu grupa" |
| Registration number, date | 40003621419, 05.03.2003 |
| VAT number | None (excluded 07.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.03.2003 |
| Legal address | Trijādības iela 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 28 457 EUR , registered 16.07.2016 (registered payment 16.07.2016: 28 457 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Historical addresses
| Rīga, Maskavas iela 450N | Until 09.04.2013 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 465 | Until 01.12.2009 | 17 years ago |
| Rīga, Maskavas iela 240-503 | Until 13.05.2009 | 17 years ago |
| Rīga, Visvalža iela 7 | Until 07.09.2007 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 20.05.2010 | TIF (569.37 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.21 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (970.59 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (1.05 MB) | ||
2004 |
Annual report | 13.07.2011 | TIF (1.83 MB) |
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 | 104.8 KB | 18.09.2017 | 18.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.13 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 17.06.2016 | 17.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.98 KB | 15.06.2016 | 15.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.98 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.13 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 901.4 KB | 18.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.02 KB | 13.04.2016 | 12.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 13.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 18.01.2016 | 18.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.14 KB | 14.01.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 20.05.2015 | 20.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.83 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 18.05.2015 | 18.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.31 KB | 13.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 20.11.2014 | 20.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.04 KB | 13.11.2014 | 12.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.04 KB | 13.11.2014 | 12.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.27 KB | 13.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 28.04.2014 | 28.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.83 KB | 29.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 539.35 KB | 17.01.2014 | 16.01.2014 | 2 |
Submission/Application |
TIF | 276.95 KB | 17.01.2014 | 10.01.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 1.37 MB | 17.01.2014 | 28.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.8 MB | 15.04.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.93 KB | 20.10.2011 | 20.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.1 KB | 15.07.2011 | 15.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.98 KB | 15.07.2011 | 15.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.38 KB | 06.04.2011 | 06.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 284.61 KB | 06.04.2011 | 06.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.24 KB | 22.02.2011 | 22.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.11 KB | 22.02.2011 | 22.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.26 KB | 13.07.2011 | 26.02.2003 | 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