Reflehtika, 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 | "Reflehtika" SIA |
| Registration number, date | 40103197552, 23.10.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2008 |
| Legal address | Garā iela 1, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 42 840 EUR, registered payment 19.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.26 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu iekārtu remonts un apkope (33.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu iekārtu remonts un apkope (33.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2019 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DC Feeders Baltics"Reg. no. 40003725572
|
100 % | 42 840 | € 1 | € 42 840 | Latvia | 02.01.2020 | 15.01.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AĻKOR-AUTO" | Until 10.11.2015 | 10 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes novads, Sunīši, Garā iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Garkalnes nov., Sunīši, Garā iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.07.2025 | PDF (79.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2025 | PDF (79.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.01.2023 | PDF (124.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (78.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.01.2021 | PDF (278.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.01.2021 | PDF (278.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib zin Reflehtika2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (699.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (533.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zin Reflehtika2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zin Alkor2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin Alkor2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin Alkor2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin Alkor2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin Alkor2010 | |||||
2009 |
Annual report | 23.10.2008 - 31.12.2009 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin Alkor2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.8 KB | 10.05.2023 | 10.05.2023 | 2 |
Shareholders’ register |
EDOC | 20.99 KB | 15.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 15.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
EDOC | 30.15 KB | 19.09.2019 | 12.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.99 KB | 19.09.2019 | 02.09.2019 | 1 |
Articles of Association |
EDOC | 21.49 KB | 19.09.2019 | 02.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.17 KB | 19.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
TIF | 59.6 KB | 09.08.2019 | 06.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 12.11.2015 | 05.11.2015 | 1 |
Articles of Association |
TIF | 46.22 KB | 12.11.2015 | 05.11.2015 | 3 |
Shareholders’ register |
TIF | 50.26 KB | 12.11.2015 | 05.11.2015 | 3 |
Articles of Association |
TIF | 28.71 KB | 22.05.2009 | 21.10.2008 | 1 |
Memorandum of Association |
TIF | 45.87 KB | 22.05.2009 | 21.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.35 KB | 02.04.2024 | 02.04.2024 | 1 | |
Announcement regarding the reorganisation |
EDOC | 18.02 KB | 10.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
DOCX | 49.47 KB | 15.01.2020 | 07.01.2020 | 1 |
Application |
EDOC | 58.09 KB | 15.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
EDOC | 20.99 KB | 15.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
DOCX | 45.58 KB | 19.09.2019 | 15.09.2019 | 3 |
Application |
EDOC | 54.2 KB | 19.09.2019 | 15.09.2019 | 3 |
Acceptance-conveyance act |
EDOC | 25.85 KB | 19.09.2019 | 12.09.2019 | 1 |
Acceptance-conveyance act |
DOC | 46 KB | 19.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
EDOC | 30.15 KB | 19.09.2019 | 12.09.2019 | 1 |
Appraisal reports |
116.11 KB | 19.09.2019 | 10.09.2019 | 2 | |
Appraisal reports |
EDOC | 130.49 KB | 19.09.2019 | 10.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 23.99 KB | 19.09.2019 | 02.09.2019 | 1 |
Articles of Association |
EDOC | 21.49 KB | 19.09.2019 | 02.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.25 KB | 19.09.2019 | 02.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 19.09.2019 | 02.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.67 KB | 19.09.2019 | 02.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.33 KB | 19.09.2019 | 02.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.17 KB | 19.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 306.16 KB | 09.08.2019 | 06.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 53.73 KB | 09.08.2019 | 06.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 12.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 156.63 KB | 12.11.2015 | 05.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.35 KB | 12.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.71 KB | 22.05.2009 | 23.10.2008 | 2 |
Registration certificates |
TIF | 40.09 KB | 22.05.2009 | 23.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.34 KB | 22.05.2009 | 21.10.2008 | 1 |
Application |
TIF | 151.46 KB | 22.05.2009 | 21.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.97 KB | 22.05.2009 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 71.9 KB | 22.05.2009 | 21.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 230.42 KB | 12.11.2015 | 16.09.2005 | 5 |
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