REFS, 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 | "REFS" SIA |
| Registration number, date | 40003677056, 27.04.2004 |
| VAT number | LV40003677056 from 15.07.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Parka iela 8 – 16, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 12.78 | 17.86 | 19.94 |
| Personal income tax (thousands, €) | 3.09 | 3.33 | 4.46 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 2.63 | 4.65 |
| Average employees count | 1 | 1 | 2 |
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
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. | 03.07.2009 |
* 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 % | 4 | € 711 | € 2 844 | 25.06.2015 | 12.10.2016 |
Contacts in cooperation with
Apply information changes
"Refs", SIA
Parka 8, Olaine, Olaines nov., LV-2114 Check address owners
Motocikli, mopēdi un motorolleri
Historical addresses
| Rīgas rajons, Olaine, Parka iela 8-16 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (78.79 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (81.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (81.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (81.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.06.2020 | PDF (81.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (83.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (94.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums RIF | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums (4) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums-2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (8.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | ZIP (8.5 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (321.81 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (186.79 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (177.81 KB) |