REFIL, 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.
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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, 16.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REFIL" |
| Registration number, date | 40003959439, 02.10.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.10.2007 |
| Legal address | Valmiera, Beātes iela 62 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.10.2007 (registered payment 02.10.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kleistu iela 19-36 | Until 24.11.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 17.03.2010 | TIF (403.04 KB) | ||
2009 |
Annual report | 17.02.2010 | TIF (308.38 KB) | ||
2008 |
Annual report | 28.07.2009 | TIF (369.79 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (997.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.32 KB | 30.09.2009 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 13.49 KB | 19.01.2009 | 29.12.2008 | 1 |
Articles of Association |
TIF | 477.97 KB | 05.10.2007 | 24.09.2007 | 1 |
Memorandum of Association |
TIF | 479.26 KB | 05.10.2007 | 24.09.2007 | 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 | 34.7 KB | 17.03.2010 | 16.03.2010 | 2 |
Application |
TIF | 38.7 KB | 17.03.2010 | 04.03.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 17.96 KB | 17.03.2010 | 01.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.31 KB | 17.03.2010 | 24.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 26.11.2009 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 26.11.2009 | 24.11.2009 | 2 |
Application |
TIF | 67.23 KB | 26.11.2009 | 19.11.2009 | 2 |
Other documents |
TIF | 6.65 KB | 26.11.2009 | 19.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.93 KB | 26.11.2009 | 19.11.2009 | 1 |
Application |
TIF | 87.23 KB | 26.11.2009 | 17.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.34 KB | 26.11.2009 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 30.09.2009 | 29.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.2 KB | 30.09.2009 | 24.09.2009 | 2 |
Sample report |
TIF | 22.63 KB | 30.09.2009 | 23.09.2009 | 1 |
Application |
TIF | 176.43 KB | 30.09.2009 | 21.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 30.09.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 19.01.2009 | 16.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.25 KB | 19.01.2009 | 09.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 103.88 KB | 19.01.2009 | 30.12.2008 | 2 |
Application |
TIF | 152.5 KB | 19.01.2009 | 29.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.5 KB | 19.01.2009 | 29.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 26.11.2009 | 17.11.2007 | 1 |
Registration certificates |
TIF | 24.81 KB | 17.03.2010 | 02.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 958.03 KB | 05.10.2007 | 02.10.2007 | 2 |
Registration certificates |
TIF | 477.76 KB | 05.10.2007 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 482.63 KB | 05.10.2007 | 27.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 478.77 KB | 05.10.2007 | 26.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 478.17 KB | 05.10.2007 | 24.09.2007 | 1 |
Application |
TIF | 1.4 MB | 05.10.2007 | 24.09.2007 | 3 |
Sample report |
TIF | 17.48 KB | 19.01.2009 | 15.01.2007 | 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