REfero, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
27 by profit
26 by paid taxes
21 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 | "REfero" SIA |
| Registration number, date | 40103592455, 03.10.2012 |
| VAT number | LV40103592455 from 01.11.2012 Europe VAT register |
| Register, date | Commercial Register, 03.10.2012 |
| Legal address | Friča Brīvzemnieka iela 2B – 3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.02.2015 |
| 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
- Received COVID-19 downtime support (04.06.2020)
- 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, €) | 184.24 | 357.12 | 349.04 |
| Personal income tax (thousands, €) | 8.48 | 6.47 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 17.46 | 13.05 | 3.41 |
| Average employees count | 2 | 3 | 2 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2018 | 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 | 03.10.2012 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 04.02.2015 | 18.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"REfero", SIA
Jūrkalnes 5, Jūrmala, LV-2011 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| "Refero eMBh" SIA | Until 12.12.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Ludzas iela 42 k-1 -19 | Until 21.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Meža iela 4 | Until 28.12.2015 | 9 years ago |
| Jūrmala, Friča Brīvzemnieka iela 2B - 3 | Until 09.12.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 20 | Until 02.07.2022 | 2 years ago |
| Ādažu nov., Ādaži, Gaujas iela 20 | Until 30.05.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (496.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasPazinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (170.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (173.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (308.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (268.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.94 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (2.85 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | PDF (1.36 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 03.10.2012 - 31.12.2013 | 21.03.2014 | HTML (87.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
88.72 KB | 12.12.2018 | 07.12.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 19.91 KB | 19.02.2015 | 04.02.2015 | 1 |
Articles of Association |
TIF | 54.36 KB | 19.02.2015 | 04.02.2015 | 3 |
Shareholders’ register |
TIF | 62.69 KB | 19.02.2015 | 04.02.2015 | 3 |
Shareholders’ register |
TIF | 43.22 KB | 19.02.2015 | 04.02.2015 | 2 |
Shareholders’ register |
TIF | 35.12 KB | 27.11.2012 | 15.11.2012 | 1 |
Articles of Association |
TIF | 11.78 KB | 05.10.2012 | 28.09.2012 | 1 |
Memorandum of association |
TIF | 72.8 KB | 05.10.2012 | 13.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
260.22 KB | 30.05.2024 | 30.05.2024 | 2 | |
Application |
282.98 KB | 09.12.2021 | 09.12.2021 | 3 | |
Application |
282.98 KB | 09.12.2021 | 09.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 09.12.2021 | 09.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 12.12.2018 | 12.12.2018 | 2 |
Articles of Association |
EDOC | 94.01 KB | 12.12.2018 | 07.12.2018 | 1 |
Application |
189.68 KB | 12.12.2018 | 07.12.2018 | 3 | |
Application |
EDOC | 187.05 KB | 12.12.2018 | 07.12.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 93.94 KB | 12.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
88.78 KB | 12.12.2018 | 07.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 65.3 KB | 04.01.2016 | 28.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 04.01.2016 | 21.12.2015 | 1 |
Application |
TIF | 99.37 KB | 04.01.2016 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 19.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 56.82 KB | 19.02.2015 | 04.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.45 KB | 19.02.2015 | 04.02.2015 | 4 |
List of members of the Board / Supervisory Board |
TIF | 92.11 KB | 27.11.2012 | 21.11.2012 | 2 |
Application |
TIF | 307.49 KB | 27.11.2012 | 15.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 989.09 KB | 27.11.2012 | 15.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 05.10.2012 | 03.10.2012 | 2 |
Registration certificates |
TIF | 58.96 KB | 05.10.2012 | 03.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 60.52 KB | 27.11.2012 | 25.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.67 KB | 05.10.2012 | 18.09.2012 | 3 |
Announcement regarding the legal address |
TIF | 9.79 KB | 05.10.2012 | 13.09.2012 | 1 |
Application |
TIF | 223.46 KB | 05.10.2012 | 13.09.2012 | 7 |
Confirmation or consent to legal address |
TIF | 6.39 KB | 05.10.2012 | 13.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.79 KB | 05.10.2012 | 13.09.2012 | 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