Referenz Studio, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
4 by profit
27 by paid taxes
10 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 "Referenz Studio" |
| Registration number, date | 40003715593, 10.12.2004 |
| VAT number | LV40003715593 from 10.02.2005 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Kungu iela 25 – 103, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 40.76 | 54.97 | 39.87 |
| Personal income tax (thousands, €) | 3.89 | 3.83 | 7.19 |
| Statutory social insurance contributions (thousands, €) | 13.11 | 12.79 | 16.73 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.11.2007 |
* 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 % | 1 016 | € 14 | € 14 224 | Latvia | 28.04.2014 | 06.05.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.12.2004 |
Right to represent individually |
Natural person
(from 10.12.2004 )
|
Contacts in cooperation with
Apply information changes
ML
"Referenz Studio", SIA
Kungu 25-103, Rīga LV-1050 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Historical addresses
| Rīga, Miera iela 15 | Until 20.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (275.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (274.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (275.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (277.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (331.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (684.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Referenz 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zin Referenz 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Referenz 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Ref 2011 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Ref 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Ref 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (43.31 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (912.02 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (592.78 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (240 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (661.5 KB) | ||
2004 |
Annual report | 11.06.2021 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.92 KB | 11.06.2021 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 41.52 KB | 11.06.2021 | 28.04.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 870.78 KB | 17.06.2021 | 10.03.2014 | 12 |
Articles of Association |
TIF | 27.9 KB | 11.06.2021 | 12.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31 KB | 11.06.2021 | 12.09.2008 | 1 |
Shareholders’ register |
TIF | 15.52 KB | 11.06.2021 | 12.09.2008 | 1 |
Articles of Association |
TIF | 21.09 KB | 11.06.2021 | 17.11.2004 | 1 |
Memorandum of Association |
TIF | 34.21 KB | 11.06.2021 | 17.11.2004 | 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 | 62.2 KB | 06.10.2021 | 06.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.58 KB | 01.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 29.04.2021 | 29.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 29.04.2021 | 29.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.75 KB | 26.04.2021 | 23.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.77 KB | 26.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 12.12.2018 | 12.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.43 KB | 07.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 17.06.2021 | 20.03.2015 | 2 |
Application |
TIF | 89.66 KB | 17.06.2021 | 15.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.03 KB | 17.06.2021 | 15.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.25 KB | 11.06.2021 | 06.05.2014 | 2 |
Application |
TIF | 93.88 KB | 11.06.2021 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18 KB | 11.06.2021 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 11.06.2021 | 19.09.2008 | 1 |
Application |
TIF | 91.13 KB | 11.06.2021 | 15.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 11.06.2021 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.52 KB | 11.06.2021 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 11.06.2021 | 15.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.84 KB | 17.06.2021 | 12.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 11.06.2021 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 11.06.2021 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 11.06.2021 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 11.06.2021 | 27.12.2007 | 1 |
Application |
TIF | 85.47 KB | 11.06.2021 | 14.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 11.06.2021 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 11.06.2021 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 11.06.2021 | 26.11.2007 | 1 |
Application |
TIF | 100.21 KB | 11.06.2021 | 23.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.39 KB | 11.06.2021 | 23.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.86 KB | 11.06.2021 | 04.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 11.06.2021 | 10.12.2004 | 1 |
Registration certificates |
TIF | 26.41 KB | 11.06.2021 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 11.06.2021 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.94 KB | 11.06.2021 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 11.06.2021 | 02.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 11.06.2021 | 26.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 11.06.2021 | 17.11.2004 | 1 |
Application |
TIF | 121.59 KB | 11.06.2021 | 17.11.2004 | 4 |
Application |
TIF | 50.88 KB | 11.06.2021 | 17.11.2004 | 2 |
Appraisal reports |
TIF | 35.1 KB | 11.06.2021 | 17.11.2004 | 1 |
Consent of the auditor |
TIF | 7.84 KB | 11.06.2021 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 11.06.2021 | 17.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.9 KB | 11.06.2021 | 17.11.2004 | 1 |
Sample report |
TIF | 22.92 KB | 11.06.2021 | 14.01.2003 | 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