REFAN LOG, SIA

Limited Liability Company, Micro company
Place in branch
187 by turnover
122 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "REFAN LOG" SIA
Registration number, date 40103646921, 11.03.2013
VAT number LV40103646921 from 19.03.2013 Europe VAT register
Register, date Commercial Register, 11.03.2013
Legal address Ūnijas iela 74A – 67, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 21.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.31 8.88 8.41
Personal income tax (thousands, €) 3.67 2.93 2.78
Statutory social insurance contributions (thousands, €) 7.38 6.07 5.69
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2020
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   08.01.2020
* 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 % 2 845 € 1 € 2 845 Latvia 03.01.2020 08.01.2020

Procures

Period Rights Person

From 11.03.2013

 Right to represent individually
Natural person (from 11.03.2013 )

Apply information changes

ML

"Refan Log", SIA

Ūnijas 74A-67, Rīga LV-1084 Check address owners

Loģistika

Historical addresses

Rīga, Jaunciema gatve 79 - 44 Until 20.01.2017 7 years ago
Rīga, Vecmīlgrāvja iela 9 k-2 - 85 Until 08.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums 1lapa JPG

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 1lapa JPG

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 1lapa JPG

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
izzina JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
izzina JPG

2013

 Annual report 11.03.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin 1lapa JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.8 KB 03.01.2020 03.01.2020 3

Amendments to the Articles of Association

 TIF 11.06 KB 26.05.2015 18.05.2015 1

Articles of Association

 TIF 24.05 KB 26.05.2015 18.05.2015 1

Shareholders’ register

TIF 84.45 KB 26.05.2015 18.05.2015 2

Articles of Association

 TIF 18.84 KB 27.03.2013 06.03.2013 1

Memorandum of Association

 TIF 18.73 KB 27.03.2013 06.03.2013 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

 EDOC 66.19 KB 08.01.2020 08.01.2020 2

Application

 TIF 544.53 KB 03.01.2020 03.01.2020 4

Protocols/decisions of a company/organisation

 TIF 39.64 KB 03.01.2020 03.01.2020 2

Confirmation or consent to legal address

 TIF 11.76 KB 03.01.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

 TIF 49.53 KB 23.01.2017 20.01.2017 1

Application

 TIF 2.01 MB 23.01.2017 17.01.2017 4

Power of attorney, act of empowerment

 TIF 24.56 KB 23.01.2017 17.01.2017 1

Confirmation or consent to legal address

 TIF 35.47 KB 23.01.2017 12.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 49.14 KB 26.05.2015 21.05.2015 2

Application

 TIF 65.02 KB 26.05.2015 18.05.2015 1

Power of attorney, act of empowerment

 TIF 19.63 KB 26.05.2015 18.05.2015 1

Protocols/decisions of a company/organisation

 TIF 24.01 KB 26.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.94 KB 27.03.2013 11.03.2013 2

Registration certificates

 TIF 53.76 KB 27.03.2013 11.03.2013 1

Application

 TIF 336.95 KB 27.03.2013 08.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 21.33 KB 27.03.2013 07.03.2013 1

Announcement regarding the legal address

 TIF 7.73 KB 27.03.2013 06.03.2013 1

Power of attorney, act of empowerment

 TIF 12.3 KB 27.03.2013 06.03.2013 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