REFINANCE GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.11.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REFINANCE GROUP"
Registration number, date 40103167416, 30.04.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.04.2008
Legal address Rīga, Krustpils iela 12 Check address owners
Fixed capital 2 840 EUR , registered 01.10.2014 (registered payment 01.10.2014: 2 840 EUR)
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, €) 0.05 -0.21
Personal income tax (thousands, €) 0 -0.08
Statutory social insurance contributions (thousands, €) 0 -0.13
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical addresses

Rīga, Katlakalna iela 1 Until 25.04.2012 13 years ago
Rīga, Katlakalna iela 10 Until 30.03.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadib.zin JPG

2014

 Annual report 01.01.2014 - 31.12.2014 14.11.2015  ZIP €7.00
Annual report 2014 PDF
Vad zinoj DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad zinoj DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vad zinoj DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vad zinoj DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vad zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (11.53 KB)

2008

 Annual report: Board statement 30.04.2008 - 31.12.2008 08.05.2009  RAR (14.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.74 KB 19.01.2016 15.12.2015 1

Amendments to the Articles of Association

 TIF 17.8 KB 03.10.2014 03.09.2014 1

Articles of Association

 TIF 30.85 KB 03.10.2014 03.09.2014 1

Shareholders’ register

TIF 76.27 KB 03.10.2014 03.09.2014 2

Articles of Association

 TIF 19.93 KB 06.03.2009 22.04.2008 1

Memorandum of Association

 TIF 29.44 KB 06.03.2009 22.04.2008 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 52.31 KB 17.11.2016 08.11.2016 2

State Revenue Service decisions/letters/statements

 DOC 123.5 KB 07.11.2016 07.11.2016 1

State Revenue Service decisions/letters/statements

 DOC 123.5 KB 07.11.2016 07.11.2016 1

State Revenue Service decisions/letters/statements

 EDOC 102.52 KB 07.11.2016 07.11.2016 1

Power of attorney, act of empowerment

 TIF 25.08 KB 10.11.2016 26.10.2016 1

Application

 TIF 165.29 KB 10.11.2016 04.10.2016 4

Decisions / letters / protocols of public notaries

 TIF 70.57 KB 20.04.2016 14.04.2016 2

Application

 TIF 296.35 KB 20.04.2016 11.04.2016 2

Protocols/decisions of a company/organisation

 TIF 129.52 KB 20.04.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.87 KB 19.01.2016 15.01.2016 2

Application

 TIF 176.23 KB 19.01.2016 15.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.42 KB 03.10.2014 01.10.2014 2

Application

 TIF 101.8 KB 03.10.2014 03.09.2014 2

Protocols/decisions of a company/organisation

 TIF 78.46 KB 03.10.2014 03.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.32 KB 26.04.2012 25.04.2012 1

Application

 TIF 116.05 KB 26.04.2012 10.04.2012 2

Confirmation or consent to legal address

 TIF 27.13 KB 26.04.2012 10.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.71 KB 31.03.2009 30.03.2009 1

Application

 TIF 90.17 KB 31.03.2009 26.03.2009 3

Power of attorney, act of empowerment

 TIF 15.42 KB 31.03.2009 26.03.2009 1

Receipts on the publication and state fees

 TIF 26.5 KB 31.03.2009 25.03.2009 2

Purchase contracts

 TIF 146.69 KB 31.03.2009 27.02.2009 3

Decisions / letters / protocols of public notaries

 TIF 37.5 KB 06.03.2009 30.04.2008 1

Registration certificates

 TIF 23.75 KB 06.03.2009 30.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 06.03.2009 24.04.2008 1

Receipts on the publication and state fees

 TIF 59.34 KB 06.03.2009 24.04.2008 2

Announcement regarding the legal address

 TIF 12.01 KB 06.03.2009 22.04.2008 1

Application

 TIF 277.28 KB 06.03.2009 22.04.2008 6

Power of attorney, act of empowerment

 TIF 18.86 KB 03.10.2014 1

Power of attorney, act of empowerment

 TIF 25.12 KB 03.10.2014 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