La Riva GmbH

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The following reports are available through La Riva GmbH:

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Credit Light Report

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Credit Check

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Economic Report

34.00 €

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Rating (International Class, Score, Risk)

Financial Figures (Revenue, Cost, Profit)

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Current & Former Management

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Bank Information

Credit Light Report

Traffic Light Color / Risk Indicator
Creditworthiness Description

9.50 €

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Credit Check

Traffic Light Color / Risk Indicator
Creditworthiness Description
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12.50 €

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Economic Report

Traffic Light Color / Risk Indicator
Creditworthiness Description
Credit Limit
Rating (International Class, Score, Risk)
Financial Figures (Revenue, Cost, Profit)
Shareholder Structure
Current & Former Management
Liquidity / Debt Ratios
Extended Group Structure
Bank Information

34.00 €

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Financial Report

Our financial reports provide a comprehensive overview of a company’s economic standing – concise, clear, and decision-focused.
Detailed financial indicators: e.g., equity ratio, debt ratio, liquidity, asset structure
Multi-year comparison: Trends in key balance sheet items over time
Indicator analysis: Evaluation of financial health, risks, and opportunities
Strategic assessment: Insights into business model, capital structure, and liquidity position

49.00 €

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Ultimate Beneficial Owner (UBO) Report

Our Ultimate Beneficial Owner (UBO) reports provide transparency into a company’s ownership and control structure – reliable, compliant, and easy to understand.
Transparent ownership structures: Identification of shareholders, ownership interests, and controlling persons
Structured presentation: Clear visualization of complex ownership chains
Security and compliance relevance: Supports KYC, AML, and due diligence processes

39.00 €

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Note: Information is only included if available in the respective report.

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20.02.2025 - Deletion

Representation regulations:
Durch Beschluss des Amtsgerichts Krefeld (500 IN 41/24) vom 07.02.2025 ist über das Vermögen der Gesellschaft das Insolvenzverfahren eröffnet. The company is dissolved. Von Amts wegen eingetragen.

23.11.2020 - New registration

Date of the articles of association:
05.10.2020

Legal form:
Limited Liability Company

Business address:
Casinogasse 1, 47829 Krefeld

Capital:
25.000,00 EUR

Purpose:
The operation of a gastronomy.

General representation regulations:
Die Gesellschaft hat einen oder mehrere Geschäftsführer. Ist nur ein Geschäftsführer vorhanden, so vertritt dieser die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer gemeinschaftlich oder durch einen Geschäftsführer zusammen mit einem Prokuristen vertreten. Geschäftsführern kann Einzelvertretungsbefugnis sowie Befreiung von den Beschränkungen des § 181 BGB erteilt werden.

Registered persons:
Sabrina Fusco, Managing director, Krefeld, authorized to represent alone

Legal form

Limited Liability Company

Industry codes

Food and beverage service activities, Restaurants and mobile food service activities, Beverage serving activities, Public houses

Capital

25.000 €

Founding date

23 November 2020

Last change

20 February 2025

Latest trade register documents

Current Trade Register Excerpt

Social contract from 05.10.2020

Protocol and decision from 05.10.2020

Registration report from 05.10.2020

Shareholder list from 23.11.2020

All current Register documents with excerpts

Annual report 2021 from 17.01.2023

Balance sheet for 2020 from 23.06.2022

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La Riva GmbH

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Ultimate Beneficial Owner (UBO) Report

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Annual reports

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