Owners, management and financials
CVR: 33375344
DKK 37,566,197
Gross profit
Net result: DKK 15,269,102
EFT Services Holding B.V. (100%)
CVR · view owners
Ignacio Augusto Reid Macho, Ricky Lee Weller
1 more in management
CVR · view management
Active
Founded 20 December 2010
CVR · view overview
34 employees
CVR · 2026
Director role ended: José Manuel Pereira Cabral
CVR · 23/01/2025
View the full event history
RIA FINANCIAL SERVICES, DENMARK ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2010. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Ignacio Augusto Reid Macho, Ricky Lee Weller and Sohail Bashir. The company is owned by EFT Services Holding B.V.. The company has 34 employees (2026). In 2025, the company reported a gross profit of DKK 37,566,197 and a net result of DKK 15,269,102 compared with DKK 20,117,530 the year before. Equity in the 2025 report amounted to DKK 39,449,782.
Source: annual report 2025, Danish Business Authority
The financial health of RIA Financial Services, Denmark ApS appears robust, with a consistent upward trend in gross profit and profit over the past five years. Gross profit increased from 14.4 million DKK in 2021 to 42.7 million DKK in 2023, while profit rose from 5.1 million DKK to 22.9 million DKK during the same period. Equity has also shown significant growth, reaching 39.4 million DKK in 2025, although it experienced a decline from 64.2 million DKK in 2024. The company operates in a niche segment of financial services, suggesting a stable position within the industry, but the lack of disclosed revenue figures raises concerns about transparency and overall financial visibility.
AI-generated summary · Generated 16/08/2026
Selskabets formål er at drive virksomhed med at levere finansielle tjenesteydelser, rådgivning og faciliteter af enhver art.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 37.6M | 15.3M | 64.5M | 39.4M | 28 | |
| 202401/01/2024 – 31/12/2024 | 40.7M | 20.1M | 111.3M | 64.2M | 23 | |
| 202301/01/2023 – 31/12/2023 | 42.7M | 22.9M | 67.2M | 44.1M | 21 | |
| 202201/01/2022 – 31/12/2022 | 24.2M | 11.3M | 39.3M | 21.1M | 17 | |
| 202101/01/2021 – 31/12/2021 | 14.4M | 5.1M | 26.8M | 9.8M | 14 | |
| 202001/01/2020 – 31/12/2020 | 11.9M | 3.1M | 23.7M | 4.7M | 15 | |
| 201901/01/2019 – 31/12/2019 | 14M | 4.7M | 43.6M | 5.6M | 15 | |
| 201801/01/2018 – 31/12/2018 | 10.3M | 2.3M | 22.2M | 2.8M | 15 | |
| 201701/01/2017 – 31/12/2017 | 9.2M | 2.3M | 11M | 3M | 13 | |
| 201601/01/2016 – 31/12/2016 | 9M | 2.3M | 8M | 3.7M | 13 | |
| 201501/01/2015 – 31/12/2015 | - | 1.5M | 8.7M | 1.4M | 12 | |
| 201401/01/2014 – 31/12/2014 | 5.9M | 1.1M | 12.5M | -45K | - | |
| 201301/01/2013 – 31/12/2013 | 4M | 174K | 15.4M | -1.2M | - | |
| 201201/01/2012 – 31/12/2012 | 1.5M | -1.4M | 10.8M | -1.4M | - |
Compared to 20.413 companies in Anden finansiel formidling i.a.n.
Comparison is based on industry median values
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Try company screeningThe CVR number of RIA FINANCIAL SERVICES, DENMARK ApS is 33375344.
RIA FINANCIAL SERVICES, DENMARK ApS is owned by EFT Services Holding B.V..
The management of RIA FINANCIAL SERVICES, DENMARK ApS consists of Ignacio Augusto Reid Macho, Ricky Lee Weller and Sohail Bashir.
In 2025, RIA FINANCIAL SERVICES, DENMARK ApS reported a gross profit of DKK 37,566,197.
RIA FINANCIAL SERVICES, DENMARK ApS had 34 employees in 2026 according to the Danish CVR register.
RIA FINANCIAL SERVICES, DENMARK ApS was founded on 20 December 2010.
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RIA FINANCIAL SERVICES, DENMARK ApS has published its annual report for 2025. Gross profit came to DKK 37,566,197, and the net result was DKK 15,269,102.
Contact info changed: new phone: 33115115, new email: [email protected] (April 9, 2026).
RIA FINANCIAL SERVICES, DENMARK ApS has published its annual report for 2024. Gross profit came to DKK 40,748,194, and the net result was DKK 20,117,530.
As of January 23, 2025, Ignacio Augusto Reid Macho is registered as director of RIA FINANCIAL SERVICES, DENMARK ApS.
As of January 23, 2025, José Manuel Pereira Cabral has stepped down as director of RIA FINANCIAL SERVICES, DENMARK ApS.
As of August 27, 2024, is registered as an owner of RIA FINANCIAL SERVICES, DENMARK ApS with an ownership share of 100%.
RIA FINANCIAL SERVICES, DENMARK ApS has published its annual report for 2023. Gross profit came to DKK 42,657,221, and the net result was DKK 22,943,855.
RIA FINANCIAL SERVICES, DENMARK ApS has published its annual report for 2022. Gross profit came to DKK 24,226,174, and the net result was DKK 11,336,135.
RIA FINANCIAL SERVICES, DENMARK ApS has published its annual report for 2021. Gross profit came to DKK 14,399,986, and the net result was DKK 5,062,465.
RIA FINANCIAL SERVICES, DENMARK ApS has published its annual report for 2020. Gross profit came to DKK 11,906,313, and the net result was DKK 3,135,022.
As of December 22, 2020, Sohail Bashir is registered as director of RIA FINANCIAL SERVICES, DENMARK ApS.
As of December 22, 2020, José Manuel Pereira Cabral is registered as director of RIA FINANCIAL SERVICES, DENMARK ApS.
As of December 22, 2020, Ricky Lee Weller is registered as director of RIA FINANCIAL SERVICES, DENMARK ApS.
As of December 22, 2020, Manuel Villena Raventos has stepped down as adm. dir. of RIA FINANCIAL SERVICES, DENMARK ApS.
As of December 22, 2020, Jens Paul Nyqvist has stepped down as director of RIA FINANCIAL SERVICES, DENMARK ApS.
As of December 22, 2020, Michael Unger has stepped down as director of RIA FINANCIAL SERVICES, DENMARK ApS.
RIA FINANCIAL SERVICES, DENMARK ApS has published its annual report for 2019. Gross profit came to DKK 13,961,514, and the net result was DKK 4,743,203.
RIA FINANCIAL SERVICES, DENMARK ApS has published its annual report for 2018. Gross profit came to DKK 10,250,875, and the net result was DKK 2,293,780.
RIA FINANCIAL SERVICES, DENMARK ApS has published its annual report for 2017. Gross profit came to DKK 9,224,641, and the net result was DKK 2,304,837.
RIA FINANCIAL SERVICES, DENMARK ApS has published its annual report for 2016. Gross profit came to DKK 8,961,684, and the net result was DKK 2,304,755.
RIA FINANCIAL SERVICES, DENMARK ApS has published its annual report for 2015. The net result was DKK 1,483,792.
RIA FINANCIAL SERVICES, DENMARK ApS has published its annual report for 2014. Gross profit came to DKK 5,894,733, and the net result was DKK 1,149,600.
As of November 3, 2014, Lars Torbjörn Sandahl has left the board of directors of RIA FINANCIAL SERVICES, DENMARK ApS.
As of November 3, 2014, Manuel Villena Raventos is registered as adm. dir. of RIA FINANCIAL SERVICES, DENMARK ApS.
As of November 3, 2014, Jens Paul Nyqvist is registered as director of RIA FINANCIAL SERVICES, DENMARK ApS.
As of November 3, 2014, Michael Unger is registered as director of RIA FINANCIAL SERVICES, DENMARK ApS.
As of November 3, 2014, Sebastian Plubins has stepped down as director of RIA FINANCIAL SERVICES, DENMARK ApS.
As of October 24, 2014, Lars Torbjörn Sandahl has stepped down as director of RIA FINANCIAL SERVICES, DENMARK ApS.
As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of RIA FINANCIAL SERVICES, DENMARK ApS.
As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of RIA FINANCIAL SERVICES, DENMARK ApS.
RIA FINANCIAL SERVICES, DENMARK ApS has published its annual report for 2013. Gross profit came to DKK 3,974,571, and the net result was DKK 173,863.
As of August 6, 2013, Lars Torbjörn Sandahl has joined the board of directors of RIA FINANCIAL SERVICES, DENMARK ApS.
As of August 6, 2013, Lars Torbjörn Sandahl is registered as director of RIA FINANCIAL SERVICES, DENMARK ApS.
As of August 6, 2013, Espen Kristensen has stepped down as director of RIA FINANCIAL SERVICES, DENMARK ApS.
RIA FINANCIAL SERVICES, DENMARK ApS has published its annual report for 2012. Gross profit came to DKK 1,532,871, and the net result was DKK -1,436,249.
As of July 1, 2013, JUT NR. 2180 A/S has been appointed auditor of RIA FINANCIAL SERVICES, DENMARK ApS.
As of July 1, 2013, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RIA FINANCIAL SERVICES, DENMARK ApS.
As of July 20, 2011, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RIA FINANCIAL SERVICES, DENMARK ApS.
As of July 20, 2011, JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RIA FINANCIAL SERVICES, DENMARK ApS.
As of December 20, 2010, JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RIA FINANCIAL SERVICES, DENMARK ApS.
As of December 20, 2010, Sebastian Plubins is registered as director of RIA FINANCIAL SERVICES, DENMARK ApS.
As of December 20, 2010, Espen Kristensen is registered as director of RIA FINANCIAL SERVICES, DENMARK ApS.
RIA FINANCIAL SERVICES, DENMARK ApS was founded on December 20, 2010.
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Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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