Compensation company, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
9 by profit
25 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 28.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Compensation company" SIA |
| Registration number, date | 50203148131, 05.06.2018 |
| VAT number | None (excluded 31.01.2024) Europe VAT register |
| Register, date | Commercial Register, 05.06.2018 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.81 | 0.2 | 2.77 |
| Personal income tax (thousands, €) | 0.26 | 0.15 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 0.05 | 1.83 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
Historical company names
| "Refundor" SIA | Until 19.09.2023 | last year |
|---|
Historical addresses
| Rīga, Codes iela 1A | Until 13.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | PDF (157.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (156.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (155.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (189.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (189.42 KB) | €11.00 |
2018 |
Annual report | 05.06.2018 - 31.12.2018 | 12.04.2019 | PDF (98.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 51.04 KB | 19.09.2023 | 07.09.2023 | 2 |
Shareholders’ register |
DOCX | 21.26 KB | 13.08.2020 | 26.06.2020 | 1 |
Shareholders’ register |
DOCX | 21.26 KB | 13.08.2020 | 26.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.89 KB | 11.01.2019 | 28.12.2018 | 1 |
Articles of Association |
DOCX | 28.33 KB | 11.01.2019 | 28.12.2018 | 2 |
Shareholders’ register |
DOCX | 22.05 KB | 11.01.2019 | 28.12.2018 | 2 |
Articles of Association |
DOCX | 28.33 KB | 05.06.2018 | 24.05.2018 | 2 |
Shareholders’ register |
DOCX | 22.18 KB | 05.06.2018 | 24.05.2018 | 2 |
Memorandum of association |
DOCX | 28.28 KB | 05.06.2018 | 23.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.87 KB | 26.02.2024 | 26.02.2024 | 1 |
Application |
EDOC | 45.43 KB | 28.02.2024 | 23.02.2024 | 1 |
Application |
EDOC | 43.86 KB | 03.11.2023 | 30.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.9 KB | 03.11.2023 | 17.10.2023 | 3 |
Application |
EDOC | 49 KB | 19.09.2023 | 12.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.49 KB | 19.09.2023 | 07.09.2023 | 4 |
Application |
EDOC | 54.89 KB | 10.03.2023 | 07.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.53 KB | 10.03.2023 | 16.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 13.08.2020 | 13.08.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 93.35 KB | 13.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
87.17 KB | 13.08.2020 | 03.08.2020 | 1 | |
Confirmation or consent to legal address |
87.17 KB | 13.08.2020 | 03.08.2020 | 1 | |
Application |
DOCX | 42.67 KB | 13.08.2020 | 29.06.2020 | 4 |
Application |
EDOC | 47.68 KB | 13.08.2020 | 29.06.2020 | 4 |
Application |
DOCX | 42.67 KB | 13.08.2020 | 29.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 13.08.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 13.08.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.74 KB | 13.08.2020 | 26.06.2020 | 1 |
Shareholders’ register |
EDOC | 34.95 KB | 13.08.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 44.83 KB | 11.06.2019 | 05.06.2019 | 3 |
Application |
DOCX | 44.83 KB | 11.06.2019 | 05.06.2019 | 3 |
Application |
EDOC | 53.52 KB | 11.06.2019 | 05.06.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.63 KB | 11.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 11.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 11.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.93 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
DOCX | 45.31 KB | 11.01.2019 | 01.01.2019 | 4 |
Application |
EDOC | 53.96 KB | 11.01.2019 | 01.01.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 35.15 KB | 11.01.2019 | 28.12.2018 | 1 |
Articles of Association |
EDOC | 48.41 KB | 11.01.2019 | 28.12.2018 | 2 |
Other documents |
DOCX | 17.13 KB | 11.01.2019 | 28.12.2018 | 1 |
Other documents |
EDOC | 26.14 KB | 11.01.2019 | 28.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 11.01.2019 | 28.12.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.47 KB | 11.01.2019 | 28.12.2018 | 3 |
Shareholders’ register |
EDOC | 42.49 KB | 11.01.2019 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
DOCX | 33.69 KB | 05.06.2018 | 31.05.2018 | 6 |
Application |
EDOC | 62.57 KB | 05.06.2018 | 31.05.2018 | 6 |
Articles of Association |
EDOC | 56.84 KB | 05.06.2018 | 24.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
94.1 KB | 05.06.2018 | 24.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
142.29 KB | 05.06.2018 | 24.05.2018 | 1 | |
Shareholders’ register |
EDOC | 51.13 KB | 05.06.2018 | 24.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
7.08 KB | 05.06.2018 | 23.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.83 KB | 05.06.2018 | 23.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.62 KB | 05.06.2018 | 23.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.28 KB | 05.06.2018 | 23.05.2018 | 1 |
Memorandum of association |
EDOC | 56.78 KB | 05.06.2018 | 23.05.2018 | 2 |
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