REF mobile, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
7 by profit
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REF mobile"
Registration number, date 40203174503, 11.10.2018
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2018
Legal address Brīvības iela 148 – 70, Rīga, LV-1012 Check address owners
Fixed capital 2 EUR, registered payment 11.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.08.2024 1 842.65 0.00 0.00 0.00 12.08.2024
08.07.2024 1 833.25 0.00 0.00 0.00 08.07.2024
07.06.2024 1 817.37 0.00 0.00 0.00 07.06.2024
08.05.2024 1 798.76 0.00 0.00 0.00 08.05.2024
08.04.2024 1 778.81 0.00 0.00 0.00 08.04.2024
07.03.2024 1 706.58 0.00 0.00 0.00 07.03.2024
07.02.2024 1 688.15 0.00 0.00 0.00 07.02.2024
09.01.2024 1 669.70 0.00 0.00 0.00 09.01.2024
07.12.2023 1 647.61 0.00 0.00 0.00 07.12.2023
07.11.2023 1 627.03 0.00 0.00 0.00 07.11.2023
09.10.2023 1 607.12 0.00 0.00 0.00 09.10.2023
11.09.2023 1 581.22 0.00 0.00 0.00 11.09.2023
07.08.2023 1 557.36 0.00 0.00 0.00 07.08.2023
11.07.2023 1 538.97 0.00 0.00 0.00 11.07.2023
07.06.2023 1 515.78 0.00 0.00 0.00 07.06.2023
09.05.2023 1 496.00 0.00 0.00 0.00 09.05.2023
12.04.2023 1 477.57 0.00 0.00 0.00 12.04.2023
07.03.2023 1 453.06 0.00 0.00 0.00 07.03.2023
07.02.2023 1 433.60 0.00 0.00 0.00 07.02.2023
09.01.2023 1 140.64 0.00 0.00 0.00 09.01.2023
08.12.2022 850.28 0.00 0.00 0.00 08.12.2022
07.11.2022 837.82 0.00 0.00 0.00 07.11.2022
10.10.2022 826.58 0.00 0.00 0.00 10.10.2022
07.09.2022 540.27 0.00 0.00 0.00 07.09.2022
15.08.2022 830.80 0.00 0.00 0.00 15.08.2022
21.07.2022 820.51 0.00 0.00 0.00 21.07.2022
07.07.2022 814.72 0.00 0.00 0.00 07.07.2022
07.06.2022 1 004.29 0.00 0.00 0.00 07.06.2022
25.05.2022 997.59 0.00 0.00 0.00 25.05.2022
07.11.2019 229.74 0.00 0.00 0.00 14.11.2019 16:30

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, €) 0 0.5 2.39
Personal income tax (thousands, €) 0 0.06 0.35
Statutory social insurance contributions (thousands, €) 0 0.44 2.03
Average employees count 0 1 2

Industries

Industry from zl.lv Sakaru tehnikas un līdzekļu labošana, serviss
Branch from zl.lv (NACE2) Datoru un sakaru iekārtu remonts (95.10)
Field from SRS Sakaru iekārtu remonts (95.12)
CSP industry Sakaru iekārtu remonts (95.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.10.2018
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   11.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2018
* 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

50 % 1 € 1 € 1 Latvia 11.10.2018 11.10.2018

Natural person

50 % 1 € 1 € 1 Latvia 11.10.2018 11.10.2018

Apply information changes

ML

"REF Mobile", SIA

Brīvības 148-70, Rīga, LV-1012 Check address owners

Sakaru tehnikas un līdzekļu labošana, serviss

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (79.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (79.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (79.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (79.42 KB) €11.00

2019

Annual report 11.10.2018 - 31.12.2019 26.02.2020  PDF (79.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.28 KB 10.10.2018 05.10.2018 1

Memorandum of Association

TIF 41.7 KB 10.10.2018 05.10.2018 1

Shareholders’ register

TIF 65.51 KB 10.10.2018 05.10.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 11.10.2018 11.10.2018 2

Confirmation or consent to legal address

TIF 14.11 KB 11.10.2018 10.10.2018 1

Application

TIF 189.35 KB 10.10.2018 09.10.2018 5

Announcement regarding the legal address

TIF 9.16 KB 10.10.2018 05.10.2018 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