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SIA "REFINANCE INVESTMENT GROUP"

Basic information
Status Registered
Name SIA "REFINANCE INVESTMENT GROUP"
Legal form Limited Liability Company
Reg. No 40103269140
Reg. date 19.01.2010
Register Commercial Register
Legal Address 13. janvāra iela 33 - 1, Rīga, LV-1050
Registered share capital, date 2,845 EUR, 03.05.2016
Paid-in share capital, date 2,845 EUR, 03.05.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -109 EUR Equity 2,635 EUR Date submitted01.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -104 EUR Equity 2,744 EUR Date submitted30.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -28,905 EUR Equity 2,847 EUR Date submitted18.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -106 EUR Equity 31,752 EUR Date submitted21.02.2019 Number of employees 0
Year2017 Net sales 63 EUR Net profit -52 EUR Equity 31,858 EUR Date submitted13.03.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
21.01.2010 Announcement regarding the legal address 14.01.2010 (TIF) •
Annual report (full) (5)
01.02.2022 2021 Annual report (full) (PDF)
30.03.2021 2020 Annual report (full) (PDF)
18.02.2020 2019 Annual report (full) (PDF)
21.02.2019 2018 Annual report (full) (PDF)
13.03.2018 2017 Annual report (full) (PDF)
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Application (6)
04.08.2020 Application 30.07.2020 (edoc) •
04.08.2020 Application 30.07.2020 (docx) •
04.08.2020 Application 30.07.2020 (docx) •
10.05.2016 Application 22.03.2016 (TIF) •
01.07.2011 Application 22.06.2011 (TIF) •
21.01.2010 Application 14.01.2010 (TIF) •
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Articles of Association (3)
10.05.2016 Articles of Association 22.03.2016 (TIF)
01.07.2011 Articles of Association 20.06.2011 (TIF)
21.01.2010 Articles of Association 14.01.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
21.01.2010 Bank statements or other document regarding the payment of the equity 14.01.2010 (TIF) •
Consent of a member of the Board / executive director (1)
21.01.2010 Consent of a member of the Board / executive director 14.01.2010 (TIF) •
Decisions / letters / protocols of public notaries (5)
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
10.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (TIF) •
01.07.2011 Decisions / letters / protocols of public notaries 30.06.2011 (TIF) •
21.01.2010 Decisions / letters / protocols of public notaries 19.01.2010 (TIF) •
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Memorandum of Association (1)
21.01.2010 Memorandum of Association 14.01.2010 (TIF)
Power of attorney, act of empowerment (2)
10.05.2016 Power of attorney, act of empowerment 30.03.2016 (TIF) •
21.01.2010 Power of attorney, act of empowerment 14.01.2010 (TIF) •
Protocols/decisions of a company/organisation (2)
10.05.2016 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
Registration certificates (1)
21.01.2010 Registration certificates 19.01.2010 (TIF) •
Shareholders’ register (1)
10.05.2016 Shareholders’ register 22.03.2016 (TIF)
2022 (1)
01.02.2022 2021 Annual report (full) (PDF)
2021 (1)
30.03.2021 2020 Annual report (full) (PDF)
2020 (6)
04.08.2020 Application 30.07.2020 (edoc) •
04.08.2020 Application 30.07.2020 (docx) •
04.08.2020 Application 30.07.2020 (docx) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
18.02.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
21.02.2019 2018 Annual report (full) (PDF)
2018 (1)
13.03.2018 2017 Annual report (full) (PDF)
2016 (6)
10.05.2016 Application 22.03.2016 (TIF) •
10.05.2016 Articles of Association 22.03.2016 (TIF)
10.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (TIF) •
10.05.2016 Power of attorney, act of empowerment 30.03.2016 (TIF) •
10.05.2016 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
10.05.2016 Shareholders’ register 22.03.2016 (TIF)
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2011 (4)
01.07.2011 Application 22.06.2011 (TIF) •
01.07.2011 Articles of Association 20.06.2011 (TIF)
01.07.2011 Decisions / letters / protocols of public notaries 30.06.2011 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
Show all
2010 (9)
21.01.2010 Announcement regarding the legal address 14.01.2010 (TIF) •
21.01.2010 Application 14.01.2010 (TIF) •
21.01.2010 Articles of Association 14.01.2010 (TIF)
21.01.2010 Bank statements or other document regarding the payment of the equity 14.01.2010 (TIF) •
21.01.2010 Consent of a member of the Board / executive director 14.01.2010 (TIF) •
21.01.2010 Decisions / letters / protocols of public notaries 19.01.2010 (TIF) •
21.01.2010 Memorandum of Association 14.01.2010 (TIF)
21.01.2010 Power of attorney, act of empowerment 14.01.2010 (TIF) •
21.01.2010 Registration certificates 19.01.2010 (TIF) •
Show all
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