REFERENCE, 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 | SIA "REFERENCE" |
| Registration number, date | 40003516262, 31.10.2000 |
| VAT number | None (excluded 23.01.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Blaumaņa iela 36 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 16.12.2023, taxpayer REFERENCE, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2023 | 989.01 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 013.39 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 004.01 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 993.70 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 023.03 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 012.85 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 069.82 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 089.86 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 073.51 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 060.73 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 076.44 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 064.07 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 046.56 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 065.82 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.11.2019 | 224.43 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 264.32 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.04.2019 | 1 881.22 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 568.48 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 580.54 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 359.71 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 816.93 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 282.77 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 247.50 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 363.98 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 3 008.12 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 142.30 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 801.83 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 719.75 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 128.95 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 676.10 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.06.2017 | 626.29 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.09 | 1 | 1.34 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0.14 |
| Average employees count | 0 | 0 | 1 |
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.10.2022 |
* 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 | 15.06.2016 | 20.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "REFERENCE" | Until 14.12.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 36 - 1 | Until 04.03.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (78.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (78.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (157.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP Reference VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Reference VadibasZinojums | |||||
2013 |
Annual report | 19.05.2014 | TIF (367.39 KB) | ||
2012 |
Annual report | 29.07.2013 | TIF (427.76 KB) | ||
2011 |
Annual report | 26.07.2012 | TIF (349.8 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Reference Vad Zin351 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (2.3 MB) | |
2008 |
Annual report | 13.05.2009 | TIF (337.35 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (285.43 KB) | ||
2006 |
Annual report | 16.08.2007 | PDF (362.41 KB) | ||
2005 |
Annual report | 06.11.2006 | PDF (397.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.29 KB | 16.06.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 20.29 KB | 16.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 16.06.2016 | 15.06.2016 | 2 |
Articles of Association |
DOC | 29.5 KB | 16.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
DOC | 46 KB | 16.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
DOC | 46 KB | 16.06.2016 | 15.06.2016 | 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 | 31.99 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
207.27 KB | 25.10.2022 | 11.10.2022 | 1 | |
Application |
207.27 KB | 25.10.2022 | 11.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
111.87 KB | 25.10.2022 | 11.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
111.87 KB | 25.10.2022 | 11.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
221.15 KB | 04.03.2022 | 25.02.2022 | 1 | |
Application |
221.15 KB | 04.03.2022 | 25.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 20.06.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 39.35 KB | 16.06.2016 | 15.06.2016 | 1 |
Articles of Association |
EDOC | 31.13 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
DOC | 99 KB | 16.06.2016 | 15.06.2016 | 3 |
Application |
DOC | 99 KB | 16.06.2016 | 15.06.2016 | 3 |
Application |
EDOC | 42.91 KB | 16.06.2016 | 15.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.27 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 16.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 33.53 KB | 16.06.2016 | 15.06.2016 | 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.
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