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Company profile

Removed1 risk signals

Sabiedrība ar ierobežotu atbildību "RISA GROUP"

Limited Liability Company

Reg. no.
40003854002
Registered
2006-09-05
VAT registered
No
Latest report 2020 · EURExplore financials
Net turnover
€23 399
59.8%
vs 2019 · €58 143
Net profit
€44 852
940.6%
vs 2019 · €4 310
Equity
€-7 352
85.9%
vs 2019 · €-52 204
Employees
1
No change
vs 2019 · 1
View in the official Latvian register
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Registry data synchronized 2026-09-05Sources & update dates

Company profile

Company details

Legal name
Sabiedrība ar ierobežotu atbildību "RISA GROUP"
Legal registration status
Removed
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
46.83 · Wholesale of wood, construction materials and sanitary equipment↗
Share capital
€2,845.00
Taxpayer rating
No record found

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarations ↗Warning
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtNot checked

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

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People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2024

€0

No change

Total VID-administered taxes

Employees: 0

Compared with 2023: €0 · Change: €0

The prior-year value is zero; percentage change is not defined.

Source status:Current

FTM last synchronized this dataset: 2026-09-14

Open official dataset

Latest quarterly record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No active proceedings
  • #—Proceedings have ended
    Started
    2022-06-29
    Ended
    2025-04-22
    Resolution
    —
    Court / case
    —
  • Insolvency proceeding · National proceedingProceedings have ended
    Started
    2022-06-29
    Ended
    2025-04-22
    Resolution
    ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
    Court / case
    Rīgas pilsētas tiesa · C29369522

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

No matching record for this company was found in the available dataset.

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-23

Open official dataset
  • LV40003854002Inactive
    Registered from
    2006-10-05
    Deregistered on
    2021-12-27
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2024

FTM last synchronized this dataset: 2026-09-14

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Provider updated 2026-09-15 · Checked 2026-09-15 · Showing the last successful result from 2026-09-15

Delayed
  • Uzņēmuma ienākuma nodokļa deklarācija2025-06-20
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-15 · Checked 2026-09-15 · Showing the last successful result from 2026-09-15

Delayed
Show records

Current: 0 · Historical: 3

No active units in the available result.

Verify with VID

Officers & ownership

Members

Current: 0 · Historical: 5

  • Historical records

  • THE FINANCIAL ESTABLISHMENT LTD

    100% ownership · 2021-11-15

    Historical
    Additional information
    From
    2021-09-14
    Until
    2025-05-13
    Registered
    2021-11-15
    Removed
    2025-05-13
    Shares
    2845
    Nominal value
    1 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    United Kingdom
    Address
    72B Stoke Newington iela, Londona, Anglija, N16 7XB, Apvienotā Karaliste
    Registration number
    10762840
    Last changed
    2025-05-13

  • Allers Mario

    100% ownership · 2014-02-05

    Historical
    Additional information
    From
    2014-01-31
    Until
    2021-09-14
    Registered
    2014-02-05
    Removed
    2021-11-15
    Shares
    2845
    Nominal value
    1 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Norway
    Last changed
    2021-11-15

  • Allers Mario

    100% ownership · 2010-05-24

    Historical
    Additional information
    From
    2010-05-24
    Until
    2014-01-31
    Registered
    2010-05-24
    Removed
    2014-02-05
    Shares
    2000
    Nominal value
    1 LVL
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Norway
    Last changed
    2014-02-05

  • Maslova Nadežda

    100% ownership · 2009-11-02

    Historical
    Additional information
    From
    2009-11-02
    Until
    2010-05-24
    Registered
    2009-11-02
    Shares
    2000
    Nominal value
    1 LVL
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2010-05-24

  • Allers Mario

    100% ownership · 2006-09-05

    Historical
    Additional information
    From
    2006-09-05
    Until
    2009-11-02
    Registered
    2006-09-05
    Shares
    2000
    Nominal value
    1 LVL
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Norway
    Last changed
    2009-11-02

Officers

Current: 0 · Historical: 5

  • Historical records

  • Spurele Linda

    Administrator · 2022-06-30

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Administrator
    From
    2022-06-30
    Registered
    2022-06-30
    Removed
    2025-05-13
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2025-05-13

  • Allers Mario

    Member of the Board · 2022-12-05

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2021-11-15
    Registered
    2022-12-05
    Removed
    2022-12-05
    Country
    Latvia
    Country of residence
    Norway
    Representation rights
    Right to represent individually
    Note
    Valdes loceklis atbrīvots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 05.12.2022. lēmumu Nr.6-12/109051.
    Last changed
    2022-12-05

  • Allers Mario

    Member of the Board · 2021-11-15

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2021-11-15
    Registered
    2021-11-15
    Removed
    2022-06-30
    Country
    Latvia
    Country of residence
    Norway
    Representation rights
    Right to represent individually
    Note
    Sakarā ar maksātnespējas pasludināšanu apturēta pārvaldes institūcijas darbība.
    Removal reason
    Suspended
    Last changed
    2022-06-30

  • Allers Mario

    Chairperson of the Board · 2009-09-29

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2009-09-29
    Registered
    2009-09-29
    Removed
    2021-11-15
    Country
    Latvia
    Country of residence
    Norway
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2021-11-15

  • Allers Mario

    Member of the Board · 2006-09-05

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2006-09-05
    Registered
    2006-09-05
    Removed
    2009-09-29
    Country
    Latvia
    Country of residence
    Norway
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2009-09-29

Beneficial owners

Current: 0 · Historical: 2

  • Historical records

  • Allers Mario

    as a company member/shareholder · 2019-07-10

    Historical
    Additional information
    From
    2019-07-10
    Until
    2021-11-15
    Registered
    2019-07-10
    Removed
    2021-11-15
    Country
    Latvia
    Country of residence
    Norway
    Means of control
    as a company member/shareholder
    Last changed
    2021-11-15

  • Allers Mario

    on grounds of the property right · 2021-11-15

    Historical
    Additional information
    From
    2021-11-15
    Until
    2025-05-13
    Registered
    2021-11-15
    Removed
    2025-05-13
    Country
    Latvia
    Country of residence
    Norway
    Means of control
    on grounds of the property right · THE FINANCIAL ESTABLISHMENT LTD
    Last changed
    2025-05-13

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

46.83

Wholesale of wood, construction materials and sanitary equipment

This class includes: - wholesale of wood in the rough - wholesale of products of primary processing of wood - wholesale of pallets, other load boards of wood, and barrels - wholesale of raw and assembled wood flooring - wholesale of construction materials: • sand, gravel, cement, bricks, etc. - wholesale of…

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. G · WHOLESALE AND RETAIL TRADE
  2. 46 · Wholesale trade
  3. 46.8 · Other specialised wholesale
  4. 46.83 · Wholesale of wood, construction materials and sanitary equipment

Includes

This class includes: - wholesale of wood in the rough - wholesale of products of primary processing of wood - wholesale of pallets, other load boards of wood, and barrels - wholesale of raw and assembled wood flooring - wholesale of construction materials: • sand, gravel, cement, bricks, etc. - wholesale of scaffolding - wholesale of paints, varnishes and lacquers - wholesale of wallpaper and floor coverings (e.g. laminate, tiles, vinyl flooring) - wholesale of flat glass - wholesale of sanitary equipment: • baths, washbasins, toilets and other sanitary porcelain - wholesale of doors, windows and shutters (of any material)

Also includes

This class also includes: - wholesale of used marble bricks, steps, roof tiles - wholesale of street furniture, i.e. benches, traffic barriers, bollards, streetlamps, traffic lights, traffic signs, bus and tram stops - wholesale of prefabricated buildings - wholesale of thermal insulation material - wholesale of reservoirs, tanks, vats and similar containers of plastics for construction

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
23,399
Cost of goods sold
14,374
Gross profit or loss
9,025

Operating expenses

Selling expenses
24,558
Administrative expenses
3,112
Other operating revenue
63,696
Other operating expenses
199

Financial activity and annual result

Interest expenses
0
Profit before income tax
44,852
Profit after income tax
44,852
Net profit or loss
44,852

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Membership ended

    THE FINANCIAL ESTABLISHMENT LTD

  2. Officers and ownership

    Officer's appointment ended

    Spurele Linda

    Administrator

  3. Officers and ownership

    Beneficial ownership ended

    Allers Mario

  4. Company registration

    Company removed from the register

  5. Share capital

    Share capital entry removed

    Registered equity · €2,845

  6. Officers and ownership

    Officer's appointment ended

    Allers Mario

    Member of the Board

  7. Addresses

    Address removed from the register

    Rīga, Rušonu iela 30 - 15

  8. Officers and ownership

    Officer's appointment ended

    Allers Mario

    Member of the Board

  9. Officers and ownership

    Officer appointed

    Spurele Linda

    Administrator

  10. Addresses

    Address entered in the register

    Rīga, Rušonu iela 30 - 15

  11. Addresses

    Address removed from the register

    Mārupes nov., Babītes pag., Spilve, Žubīšu iela 1

  12. Company names

    Previous name ceased to be registered

    Sabiedrība ar ierobežotu atbildību "RAIS GROUP"

Showing 12 of 44 milestones

Sources & update dates

Data freshness

Registry record last changed
2025-05-13
FTM last checked
2026-09-05
Source last synchronized
2026-09-05

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-14
    FTM last checked
    2026-09-14
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-15
    FTM last checked
    2026-09-15
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-15
    FTM last checked
    2026-09-15

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.