REF INVEST, 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, 13.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "REF INVEST" SIA |
| Registration number, date | 40103668651, 09.05.2013 |
| VAT number | None (excluded 29.09.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2013 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.05.2013 (registered payment 30.05.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Santappere" | Until 22.11.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Juglas iela 31-8 | Until 03.10.2014 | 11 years ago |
|---|---|---|
| Rīga, Kalnciema iela 108-4 | Until 22.11.2013 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.23 KB | 31.01.2014 | 24.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.14 KB | 25.11.2013 | 20.11.2013 | 1 |
Articles of Association |
TIF | 40.22 KB | 25.11.2013 | 20.11.2013 | 2 |
Shareholders’ register |
TIF | 68.86 KB | 25.11.2013 | 20.11.2013 | 3 |
Articles of Association |
TIF | 11.76 KB | 31.05.2013 | 24.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.19 KB | 31.05.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 8.58 KB | 31.05.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 19.57 KB | 29.05.2013 | 07.05.2013 | 1 |
Memorandum of Association |
TIF | 32.15 KB | 29.05.2013 | 07.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 15.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 28.05.2015 | 25.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.19 KB | 22.05.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 02.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 02.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 02.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 02.12.2014 | 02.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.07 KB | 27.11.2014 | 26.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.83 KB | 27.11.2014 | 26.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.83 KB | 27.11.2014 | 26.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.07 KB | 27.11.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 07.10.2014 | 03.10.2014 | 2 |
Application |
TIF | 71.37 KB | 07.10.2014 | 15.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.11 KB | 07.10.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 31.01.2014 | 30.01.2014 | 2 |
Application |
TIF | 136.03 KB | 31.01.2014 | 24.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.23 KB | 31.01.2014 | 24.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 25.11.2013 | 22.11.2013 | 2 |
Registration certificates |
TIF | 64.8 KB | 25.11.2013 | 22.11.2013 | 1 |
Application |
TIF | 132.85 KB | 25.11.2013 | 20.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.9 KB | 25.11.2013 | 20.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56 KB | 25.11.2013 | 20.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 31.05.2013 | 30.05.2013 | 2 |
Application |
TIF | 62.38 KB | 31.05.2013 | 24.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.32 KB | 31.05.2013 | 24.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.99 KB | 31.05.2013 | 24.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.16 KB | 29.05.2013 | 09.05.2013 | 2 |
Registration certificates |
TIF | 105.09 KB | 29.05.2013 | 09.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.18 KB | 29.05.2013 | 07.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 29.05.2013 | 07.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 29.05.2013 | 07.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 143.98 KB | 29.05.2013 | 07.05.2013 | 3 |
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