REFA REAL ESTATE FINANCIAL ADVISORS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 13.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REFA REAL ESTATE FINANCIAL ADVISORS"
Registration number, date 40103520438, 07.03.2012
VAT number None (excluded 13.12.2017) Europe VAT register
Register, date Commercial Register, 07.03.2012
Legal address Šķūņu iela 19, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR , registered 21.03.2016 (registered payment 21.03.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 1.26 1.21 0.2
Personal income tax (thousands, €) 0.64 0.51 0.07
Statutory social insurance contributions (thousands, €) 0.98 0.85 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Pasaku māja" Until 01.10.2012 12 years ago

Historical addresses

Rīga, Kojusalas iela 19-17 Until 10.08.2015 9 years ago
Rīga, Maskavas iela 222C-15 Until 01.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (93.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.36 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.09.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.11.2014  HTML (88.78 KB)

2012

 Annual report 07.03.2012 - 31.12.2012 25.10.2013  ZIP
1_HTML izdruka HTML
zinojums refa DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 311.15 KB 13.12.2017 07.09.2017 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 318.52 KB 04.09.2017 30.08.2017 6

Amendments to the Articles of Association

 TIF 26.03 KB 22.03.2016 16.03.2016 1

Articles of Association

 TIF 22.56 KB 22.03.2016 16.03.2016 1

Shareholders’ register

TIF 70.12 KB 22.03.2016 16.03.2016 2

Amendments to the Articles of Association

 TIF 9.38 KB 02.10.2012 26.09.2012 1

Articles of Association

 TIF 15.01 KB 02.10.2012 26.09.2012 1

Shareholders’ register

TIF 24.77 KB 15.05.2012 26.04.2012 1

Articles of Association

 TIF 23.11 KB 09.03.2012 06.03.2012 1

Memorandum of Association

 TIF 55.55 KB 09.03.2012 06.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 202.12 KB 13.12.2017 13.12.2017 3

Decisions / letters / protocols of public notaries

 RTF 202.12 KB 13.12.2017 13.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 68.93 KB 13.12.2017 13.12.2017 3

Application

 TIF 81.93 KB 13.12.2017 11.12.2017 3

Other documents

 TIF 61.75 KB 13.12.2017 07.09.2017 1

Protocols/decisions of a company/organisation

 TIF 150.6 KB 13.12.2017 07.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 04.09.2017 04.09.2017 2

Announcement regarding the reorganisation

 TIF 59.24 KB 04.09.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 54 KB 22.03.2016 21.03.2016 2

Application

 TIF 110.89 KB 22.03.2016 16.03.2016 2

Protocols/decisions of a company/organisation

 TIF 57.09 KB 22.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.56 KB 13.08.2015 10.08.2015 2

Application

 TIF 114.33 KB 13.08.2015 04.08.2015 1

Confirmation or consent to legal address

 TIF 10.64 KB 13.08.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.36 KB 02.10.2012 01.10.2012 2

Registration certificates

 TIF 110.58 KB 02.10.2012 01.10.2012 2

Application

 TIF 202.46 KB 02.10.2012 26.09.2012 3

Protocols/decisions of a company/organisation

 TIF 43.78 KB 02.10.2012 26.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.24 KB 15.05.2012 10.05.2012 2

Application

 TIF 159.91 KB 15.05.2012 26.04.2012 4

Notice of a member of the Board regarding the resignation

 TIF 6.76 KB 15.05.2012 26.04.2012 1

Consent of a member of the Board / executive director

 TIF 30.87 KB 15.05.2012 26.04.2012 2

Protocols/decisions of a company/organisation

 TIF 91.46 KB 15.05.2012 26.04.2012 3

Decisions / letters / protocols of public notaries

 TIF 79.64 KB 09.03.2012 07.03.2012 2

Registration certificates

 TIF 90.21 KB 09.03.2012 07.03.2012 1

Announcement regarding the legal address

 TIF 20.7 KB 09.03.2012 06.03.2012 1

Application

 TIF 638.27 KB 09.03.2012 06.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 45.17 KB 09.03.2012 06.03.2012 1

Confirmation or consent to legal address

 TIF 15.4 KB 09.03.2012 06.03.2012 1

Submission/Application

 TIF 28.03 KB 09.03.2012 06.03.2012 1

Other documents

 TIF 125.95 KB 09.03.2012 08.01.2002 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