REF MINERALS, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
3 by paid taxes
3 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REF MINERALS" |
| Registration number, date | 40003967205, 01.11.2007 |
| VAT number | LV40003967205 from 20.11.2007 Europe VAT register |
| Register, date | Commercial Register, 01.11.2007 |
| Legal address | Kuģu iela 28 – 30, Rīga, LV-1048 Check address owners |
| Fixed capital | 204 000 EUR, registered payment 11.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REF MINERALS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 217.38 | 215.4 | 150.55 |
| Personal income tax (thousands, €) | 97.93 | 90.42 | 69.07 |
| Statutory social insurance contributions (thousands, €) | 188.03 | 179.63 | 150.83 |
| Average employees count | 25 | 25 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.12.2023 | |
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. | 01.11.2007 |
* 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 |
95 % | 1 938 | € 100 | € 193 800 | Latvia | 05.12.2023 | 11.12.2023 |
Sabiedrība ar ierobežotu atbildību "REF Magnesia"Reg. no. 40103633679
|
5 % | 102 | € 100 | € 10 200 | Latvia | 05.12.2023 | 11.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Riekstu iela 16 - 27 | Until 25.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Matrožu iela 15 | Until 04.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REF MINERALS VZ GP 2023 | EDOC | ||||
| REF Minerals Atzinums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REF MINERALS VZ GP 2022 | EDOC | ||||
| REF Minerals Atz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REF MINERALS GP VZ 2021 | |||||
| REF Minerals Atz 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REF MINERALS RZ GP 2020 | |||||
| REF MINERALS VZ GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REF MINERALS RZ GP 2019 | |||||
| REF MINERALS VZ GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REF MINERALS RZ GP 2018 | |||||
| REF MINERALS VZ GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REF Minerals RZ GP 2017 | |||||
| REF Minerals VZ GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REF MINERALS RZ GP 2016 | |||||
| REF MINERALS VZ GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| REF MIN VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| REFMINERALS VZ GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REF Minerals VZ GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REF VZ GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA REF MINERALS Vadibas zinojums GP 2011 | |||||
2010 |
Annual report | 20.05.2011 | TIF (538.25 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (450.36 KB) | ||
2008 |
Annual report | 23.07.2009 | TIF (565.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.68 KB | 11.12.2023 | 05.12.2023 | 1 |
Articles of Association |
EDOC | 42.8 KB | 11.12.2023 | 28.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.49 KB | 11.12.2023 | 28.11.2023 | 1 |
Articles of Association |
TIF | 81.96 KB | 24.02.2014 | 17.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.5 KB | 24.02.2014 | 17.02.2014 | 1 |
Shareholders’ register |
TIF | 81.76 KB | 24.02.2014 | 17.02.2014 | 2 |
Shareholders’ register |
TIF | 23.22 KB | 25.04.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 25.02 KB | 13.03.2012 | 06.01.2012 | 1 |
Articles of Association |
TIF | 18.5 KB | 04.09.2008 | 02.06.2008 | 1 |
Articles of Association |
TIF | 17.91 KB | 05.11.2007 | 29.10.2007 | 1 |
Memorandum of association |
TIF | 37.32 KB | 05.11.2007 | 29.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.56 KB | 11.12.2023 | 05.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.92 KB | 11.12.2023 | 04.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.67 KB | 11.12.2023 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.04 KB | 11.12.2023 | 28.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
DOCX | 73.42 KB | 04.09.2019 | 31.08.2019 | 1 |
Application |
DOCX | 73.42 KB | 04.09.2019 | 31.08.2019 | 1 |
Application |
EDOC | 81.47 KB | 04.09.2019 | 31.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 84.22 KB | 27.02.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.48 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.48 KB | 25.05.2016 | 25.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.31 KB | 02.06.2016 | 11.05.2016 | 1 |
Application |
TIF | 247.19 KB | 02.06.2016 | 11.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 44.43 KB | 02.06.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.24 KB | 24.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 211.13 KB | 24.02.2014 | 17.02.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.77 KB | 24.02.2014 | 17.02.2014 | 1 |
Appraisal reports |
TIF | 145.93 KB | 24.02.2014 | 17.02.2014 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 36.09 KB | 24.02.2014 | 17.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.52 KB | 24.02.2014 | 17.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 25.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 176.01 KB | 25.04.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 13.03.2012 | 12.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.19 KB | 13.03.2012 | 29.02.2012 | 2 |
Application |
TIF | 194.86 KB | 13.03.2012 | 06.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.95 KB | 13.03.2012 | 06.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 04.09.2008 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 04.09.2008 | 04.06.2008 | 2 |
Application |
TIF | 55.7 KB | 04.09.2008 | 02.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 04.09.2008 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 05.11.2007 | 01.11.2007 | 2 |
Registration certificates |
TIF | 41.6 KB | 05.11.2007 | 01.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.08 KB | 05.11.2007 | 29.10.2007 | 1 |
Application |
TIF | 174.2 KB | 05.11.2007 | 29.10.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.58 KB | 05.11.2007 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 05.11.2007 | 29.10.2007 | 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