REF, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
32 by paid taxes
12 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" |
| Registration number, date | 47702000662, 03.01.1992 |
| VAT number | None (excluded 30.01.2024) Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Avotu iela 1B – 53, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 6.2 | 2.85 | 3.31 |
| Personal income tax (thousands, €) | 1.94 | 0.86 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 3.15 | 1.96 | 1.9 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audumu un aizkaru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 % | 101 | € 28 | € 2 828 | 18.05.2016 | 08.06.2016 |
Contacts in cooperation with
Apply information changes
"REF", SIA
Rīgas 106, Līvāni, Līvānu nov., LV-5316 Check address owners
Audumu un aizkaru tirdzniecība
Historical company names
| J.Reinbahas individuālais uzņēmums "REF" | Until 07.01.2002 | 23 years ago |
|---|
Historical addresses
| Preiļu rajons, Līvāni, Avotu iela 1a-53 | Until 07.01.2002 | 23 years ago |
|---|---|---|
| Preiļu rajons, Līvāni, Avotu iela 1b-53 | Until 09.11.2004 | 21 year ago |
| Preiļu rajons, Līvānu novads, Līvāni, Avotu iela 1b-53 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (106.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (105.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (107.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (557.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskata zinojums REF 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (678.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ REF14 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. Z REF | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.z R | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Z. REF | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V Z R | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (497.73 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (608.38 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.47 MB) | ||
2006 |
Annual report | 08.01.2008 | TIF (931.95 KB) | ||
2005 |
Annual report | 30.10.2007 | TIF (1022.72 KB) | ||
2004 |
Annual report | 30.10.2007 | TIF (997.56 KB) | ||
2003 |
Annual report | 30.10.2007 | TIF (340.78 KB) | ||
2002 |
Annual report | 30.10.2007 | TIF (631.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.83 KB | 16.06.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 14.58 KB | 16.06.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 75.39 KB | 16.06.2016 | 18.05.2016 | 2 |
Articles of Association |
TIF | 16.82 KB | 30.10.2007 | 29.10.2004 | 1 |
Shareholders’ register |
TIF | 9.9 KB | 30.10.2007 | 29.10.2004 | 1 |
Articles of Association |
TIF | 452.25 KB | 30.10.2007 | 14.12.2001 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 20.06 KB | 30.10.2007 | 14.12.2001 | 1 |
Articles of Association |
TIF | 95.96 KB | 30.10.2007 | 03.01.1991 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 16.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 231.01 KB | 16.06.2016 | 18.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 16.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 14.11.2007 | 13.11.2007 | 1 |
Application |
TIF | 118.96 KB | 14.11.2007 | 19.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.91 KB | 14.11.2007 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.56 KB | 14.11.2007 | 19.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 30.10.2007 | 09.11.2004 | 1 |
Registration certificates |
TIF | 172.17 KB | 30.10.2007 | 09.11.2004 | 1 |
Application |
TIF | 230.71 KB | 30.10.2007 | 02.11.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 7.79 KB | 30.10.2007 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.51 KB | 30.10.2007 | 01.11.2004 | 2 |
Consent of the auditor |
TIF | 8.56 KB | 30.10.2007 | 29.10.2004 | 1 |
Owner’s decisions |
TIF | 10.98 KB | 30.10.2007 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 30.10.2007 | 07.01.2002 | 1 |
Registration certificates |
TIF | 59.16 KB | 30.10.2007 | 07.01.2002 | 1 |
Application |
TIF | 113.34 KB | 30.10.2007 | 20.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 51.59 KB | 30.10.2007 | 18.12.2001 | 2 |
Appraisal reports |
TIF | 18.22 KB | 16.06.2016 | 14.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 7.56 KB | 30.10.2007 | 14.12.2001 | 1 |
Copy of the personal identification document |
TIF | 320.63 KB | 30.10.2007 | 17.01.2001 | 1 |
Sample report |
TIF | 32.3 KB | 16.06.2016 | 03.02.1998 | 1 |
Sample report |
TIF | 21.72 KB | 30.10.2007 | 03.02.1998 | 1 |
Other documents |
TIF | 356.29 KB | 30.10.2007 | 19.10.1992 | 1 |
Application |
TIF | 42.4 KB | 30.10.2007 | 03.01.1992 | 2 |
Application in Insolvency proceedings |
TIF | 13.42 KB | 30.10.2007 | 03.01.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.14 KB | 30.10.2007 | 03.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 30.10.2007 | 03.01.1992 | 1 |
Registration certificates |
TIF | 28.04 KB | 30.10.2007 | 03.01.1992 | 1 |
Registration certificates |
TIF | 25.72 KB | 30.10.2007 | 03.01.1992 | 1 |
Registration certificates |
TIF | 57.94 KB | 30.10.2007 | 03.01.1992 | 1 |
Copy of the personal identification document |
TIF | 338.92 KB | 30.10.2007 | 11.06.1979 | 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