REFERENCE, SIA
Limited Liability Company, Micro company
Place in branch
353 by turnover
178 by profit
74 by paid taxes
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 | SIA "REFERENCE" |
| Registration number, date | 40003516262, 31.10.2000 |
| VAT number | LV40003516262 from 14.11.2000 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Blaumaņa iela 36 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 1 | 1.34 | 0.31 |
| Personal income tax (thousands, €) | 0.03 | 0.08 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.14 | 0.13 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 25.10.2022 |
* 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 | 15.06.2016 | 20.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "REFERENCE" | Until 14.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 36 - 1 | Until 04.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (78.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (157.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP Reference VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Reference VadibasZinojums | |||||
2013 |
Annual report | 19.05.2014 | TIF (367.39 KB) | ||
2012 |
Annual report | 29.07.2013 | TIF (427.76 KB) | ||
2011 |
Annual report | 26.07.2012 | TIF (349.8 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Reference Vad Zin351 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (2.3 MB) | |
2008 |
Annual report | 13.05.2009 | TIF (337.35 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (285.43 KB) | ||
2006 |
Annual report | 16.08.2007 | PDF (362.41 KB) | ||
2005 |
Annual report | 06.11.2006 | PDF (397.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.29 KB | 16.06.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 20.29 KB | 16.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 16.06.2016 | 15.06.2016 | 2 |
Articles of Association |
DOC | 29.5 KB | 16.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
DOC | 46 KB | 16.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
DOC | 46 KB | 16.06.2016 | 15.06.2016 | 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 | 31.99 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
207.27 KB | 25.10.2022 | 11.10.2022 | 1 | |
Application |
207.27 KB | 25.10.2022 | 11.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
111.87 KB | 25.10.2022 | 11.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
111.87 KB | 25.10.2022 | 11.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
221.15 KB | 04.03.2022 | 25.02.2022 | 1 | |
Application |
221.15 KB | 04.03.2022 | 25.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 20.06.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 39.35 KB | 16.06.2016 | 15.06.2016 | 1 |
Articles of Association |
EDOC | 31.13 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
DOC | 99 KB | 16.06.2016 | 15.06.2016 | 3 |
Application |
DOC | 99 KB | 16.06.2016 | 15.06.2016 | 3 |
Application |
EDOC | 42.91 KB | 16.06.2016 | 15.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.27 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 16.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 33.53 KB | 16.06.2016 | 15.06.2016 | 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