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Referenz Studio, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Referenz Studio"
Registration number, date 40003715593, 10.12.2004
VAT number LV40003715593 from 10.02.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Kungu iela 25 – 103, Rīga, LV-1050 Check address owners
Fixed capital 14 224 EUR, registered payment 06.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.12.2025, taxpayer Referenz Studio, 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
11.11.2025 3 031.64 0.00 0.00 0.00 11.11.2025
13.10.2025 3 700.57 0.00 0.00 0.00 13.10.2025
07.07.2025 18 392.96 0.00 0.00 0.00 07.07.2025
09.06.2025 14 002.68 0.00 0.00 0.00 09.06.2025
07.05.2025 9 641.38 0.00 0.00 0.00 07.05.2025
07.04.2025 8 078.80 0.00 0.00 0.00 07.04.2025
26.03.2025 14 903.97 0.00 0.00 0.00 26.03.2025
19.08.2024 5 562.38 0.00 0.00 0.00 19.08.2024
24.07.2024 5 490.89 0.00 0.00 0.00 24.07.2024
20.05.2024 3 379.88 0.00 0.00 0.00 20.05.2024
13.03.2024 6 574.31 0.00 0.00 0.00 13.03.2024
14.02.2024 3 732.31 0.00 0.00 0.00 14.02.2024
09.01.2024 13 753.93 0.00 0.00 0.00 09.01.2024
07.12.2023 5 891.66 0.00 0.00 0.00 07.12.2023
21.11.2023 4 548.06 0.00 0.00 0.00 21.11.2023
18.09.2023 2 450.34 0.00 0.00 0.00 18.09.2023
15.02.2023 9 007.64 0.00 0.00 0.00 15.02.2023
09.01.2023 7 618.42 0.00 0.00 0.00 09.01.2023
19.12.2022 1 414.12 0.00 0.00 0.00 19.12.2022
14.11.2022 18 833.85 0.00 0.00 0.00 14.11.2022
10.10.2022 1 658.37 0.00 0.00 0.00 10.10.2022
07.09.2022 16 148.35 0.00 0.00 0.00 07.09.2022
17.08.2022 9 954.72 0.00 0.00 0.00 17.08.2022
21.07.2022 10 672.16 0.00 0.00 0.00 21.07.2022
07.07.2022 10 598.68 0.00 0.00 0.00 07.07.2022
07.06.2022 9 603.55 0.00 0.00 0.00 07.06.2022
09.05.2022 8 152.15 0.00 0.00 0.00 09.05.2022
07.04.2022 9 640.40 0.00 0.00 0.00 07.04.2022
07.03.2022 5 957.53 0.00 0.00 0.00 07.03.2022
07.12.2020 16 919.61 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 15 526.88 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 12 258.65 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 982.28 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 13 118.11 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 12 260.80 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 11 486.39 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 10 106.14 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 688.95 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 958.46 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 8 570.79 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 15 181.08 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 13 390.87 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 12 120.52 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 13 158.13 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 12 178.15 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 10 642.57 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 13 718.91 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 14 336.87 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 13 878.02 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 12 198.25 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 10 967.63 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 12 909.51 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 13 634.39 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 11 520.87 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 10 182.19 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 759.35 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 7 291.14 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 5 960.97 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 12 464.68 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 9 662.35 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 11 855.88 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 25 333.35 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 26 839.70 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 23 917.99 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 21 586.82 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 20 768.74 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 17 677.52 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 18 911.16 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 16 614.62 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 16 369.85 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 18 240.81 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 53.97 40.76 54.97
Personal income tax (thousands, €) 10.15 3.89 3.83
Statutory social insurance contributions (thousands, €) 26.40 13.11 12.79
Average employees count 4 4 4

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Elektrisku mājsaimniecības ierīču vairumtirdzniecība (46.43)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.11.2007
* 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 % 1 016 € 14 € 14 224 28.04.2014 06.05.2014

Procures

Period Rights Person

From 10.12.2004

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 10.12.2004 )

Apply information changes

"Referenz Studio", SIA

Kungu 25-103, Rīga LV-1050 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

Historical addresses

Rīga, Miera iela 15 Until 20.03.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 REF.STUD PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (275.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (274.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (275.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (277.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (331.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.07.2017  PDF (684.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.11.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin Referenz 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.10.2016  ZIP €7.00
Annual report 2014 PDF
Vad zin Referenz 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 18.08.2014  ZIP
1_HTML izdruka HTML
Vad zin Referenz 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 12.02.2014  ZIP
1_HTML izdruka HTML
Vad zin Ref 2011 ODT

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin Ref 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Vad zin Ref 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (43.31 KB)

2008

Annual report 26.05.2009  TIF (912.02 KB)

2007

Annual report 18.12.2008  TIF (592.78 KB)

2006

Annual report 17.05.2007  TIF (240 KB)

2005

Annual report 23.02.2007  TIF (661.5 KB)

2004

Annual report 11.06.2021  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.92 KB 11.06.2021 28.04.2014 1

Shareholders’ register

TIF 41.52 KB 11.06.2021 28.04.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 870.78 KB 17.06.2021 10.03.2014 12

Articles of Association

TIF 27.9 KB 11.06.2021 12.09.2008 1

Regulations for the increase/reduction of the equity

TIF 31 KB 11.06.2021 12.09.2008 1

Shareholders’ register

TIF 15.52 KB 11.06.2021 12.09.2008 1

Articles of Association

TIF 21.09 KB 11.06.2021 17.11.2004 1

Memorandum of Association

TIF 34.21 KB 11.06.2021 17.11.2004 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 62.2 KB 06.10.2021 06.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.58 KB 01.10.2021 01.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 29.04.2021 29.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 29.04.2021 29.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.75 KB 26.04.2021 23.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 82.77 KB 26.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 12.12.2018 12.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.43 KB 07.12.2018 07.12.2018 1

Decisions / letters / protocols of public notaries

TIF 62.38 KB 17.06.2021 20.03.2015 2

Application

TIF 89.66 KB 17.06.2021 15.03.2015 2

Confirmation or consent to legal address

TIF 17.03 KB 17.06.2021 15.03.2015 1

Decisions / letters / protocols of public notaries

TIF 71.25 KB 11.06.2021 06.05.2014 2

Application

TIF 93.88 KB 11.06.2021 28.04.2014 2

Protocols/decisions of a company/organisation

TIF 18 KB 11.06.2021 28.04.2014 1

Decisions / letters / protocols of public notaries

TIF 45.55 KB 11.06.2021 19.09.2008 1

Application

TIF 91.13 KB 11.06.2021 15.09.2008 2

Power of attorney, act of empowerment

TIF 11.59 KB 11.06.2021 15.09.2008 1

Receipts on the publication and state fees

TIF 23.52 KB 11.06.2021 15.09.2008 1

Receipts on the publication and state fees

TIF 17.32 KB 11.06.2021 15.09.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.84 KB 17.06.2021 12.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.67 KB 11.06.2021 12.09.2008 1

Decisions / letters / protocols of public notaries

TIF 39.69 KB 11.06.2021 03.01.2008 1

Receipts on the publication and state fees

TIF 20.23 KB 11.06.2021 27.12.2007 1

Receipts on the publication and state fees

TIF 16.88 KB 11.06.2021 27.12.2007 1

Application

TIF 85.47 KB 11.06.2021 14.12.2007 2

Decisions / letters / protocols of public notaries

TIF 43.66 KB 11.06.2021 29.11.2007 1

Receipts on the publication and state fees

TIF 24.55 KB 11.06.2021 26.11.2007 1

Receipts on the publication and state fees

TIF 19.75 KB 11.06.2021 26.11.2007 1

Application

TIF 100.21 KB 11.06.2021 23.11.2007 2

Protocols/decisions of a company/organisation

TIF 14.39 KB 11.06.2021 23.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 59.86 KB 11.06.2021 04.04.2005 1

Decisions / letters / protocols of public notaries

TIF 55.47 KB 11.06.2021 10.12.2004 1

Registration certificates

TIF 26.41 KB 11.06.2021 10.12.2004 1

Receipts on the publication and state fees

TIF 18.21 KB 11.06.2021 02.12.2004 1

Receipts on the publication and state fees

TIF 17.94 KB 11.06.2021 02.12.2004 1

Receipts on the publication and state fees

TIF 17.74 KB 11.06.2021 02.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.57 KB 11.06.2021 26.11.2004 1

Announcement regarding the legal address

TIF 8.66 KB 11.06.2021 17.11.2004 1

Application

TIF 121.59 KB 11.06.2021 17.11.2004 4

Application

TIF 50.88 KB 11.06.2021 17.11.2004 2

Appraisal reports

TIF 35.1 KB 11.06.2021 17.11.2004 1

Consent of the auditor

TIF 7.84 KB 11.06.2021 17.11.2004 1

Consent of a member of the Board / executive director

TIF 7.95 KB 11.06.2021 17.11.2004 1

Power of attorney, act of empowerment

TIF 7.9 KB 11.06.2021 17.11.2004 1

Sample report

TIF 22.92 KB 11.06.2021 14.01.2003 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