REFAN LOG, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "REFAN LOG" SIA |
| Registration number, date | 40103646921, 11.03.2013 |
| VAT number | LV40103646921 from 19.03.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2013 |
| Legal address | Ūnijas iela 74A – 67, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REFAN LOG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 9.24 | 11.31 | 8.88 |
| Personal income tax (thousands, €) | 3.07 | 3.67 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 6.43 | 7.38 | 6.07 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 03.01.2020 | 08.01.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.03.2013 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 11.03.2013 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jaunciema gatve 79 - 44 | Until 20.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Vecmīlgrāvja iela 9 k-2 - 85 | Until 08.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad zin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums 1lapa | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 1lapa | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 1lapa | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| izzina | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| izzina | JPG | ||||
2013 |
Annual report | 11.03.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 1lapa | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.8 KB | 03.01.2020 | 03.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 11.06 KB | 26.05.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 24.05 KB | 26.05.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 84.45 KB | 26.05.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 18.84 KB | 27.03.2013 | 06.03.2013 | 1 |
Memorandum of Association |
TIF | 18.73 KB | 27.03.2013 | 06.03.2013 | 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 |
EDOC | 66.19 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
TIF | 544.53 KB | 03.01.2020 | 03.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.64 KB | 03.01.2020 | 03.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 03.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 23.01.2017 | 20.01.2017 | 1 |
Application |
TIF | 2.01 MB | 23.01.2017 | 17.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 24.56 KB | 23.01.2017 | 17.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 35.47 KB | 23.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 26.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 65.02 KB | 26.05.2015 | 18.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.63 KB | 26.05.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.01 KB | 26.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 27.03.2013 | 11.03.2013 | 2 |
Registration certificates |
TIF | 53.76 KB | 27.03.2013 | 11.03.2013 | 1 |
Application |
TIF | 336.95 KB | 27.03.2013 | 08.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.33 KB | 27.03.2013 | 07.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 27.03.2013 | 06.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 27.03.2013 | 06.03.2013 | 1 |
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