REFEXPERT, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
448 by paid taxes
278 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 "REFEXPERT" |
| Registration number, date | 40103377100, 07.02.2011 |
| VAT number | LV40103377100 from 24.02.2011 Europe VAT register |
| Register, date | Commercial Register, 07.02.2011 |
| Legal address | Parādes iela 7 – 37, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 EUR, registered payment 13.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 11.21 | 12.11 | 9.36 |
| Personal income tax (thousands, €) | 3 | 2.39 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 4.9 | 3.9 | 3.13 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2024 | 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 | 13.06.2024 |
* 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 | € 1 | € 2 | Latvia | 28.05.2024 | 13.06.2024 |
Historical addresses
| Rīga, Parādes iela 20A - 32 | Until 13.06.2024 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (235.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (235.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (169.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (81.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (96.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (130.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (157.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (2.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Refexpert 2014 GP VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ REF 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2011 |
Annual report | 07.02.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin REF | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.48 KB | 13.06.2024 | 28.05.2024 | 1 |
Shareholders’ register |
TIF | 131.64 KB | 19.10.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.94 KB | 19.10.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 15.98 KB | 19.10.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 50.58 KB | 10.02.2011 | 01.02.2011 | 1 |
Memorandum of Association |
TIF | 51.78 KB | 10.02.2011 | 01.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.22 KB | 18.06.2024 | 18.06.2024 | 1 | |
Application |
EDOC | 44.52 KB | 13.06.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.65 KB | 13.06.2024 | 28.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.08 KB | 19.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 209.29 KB | 19.10.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.07 KB | 19.10.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.21 KB | 10.02.2011 | 07.02.2011 | 2 |
Registration certificates |
TIF | 136.28 KB | 10.02.2011 | 07.02.2011 | 1 |
Application |
TIF | 843.12 KB | 10.02.2011 | 02.02.2011 | 5 |
Announcement regarding the legal address |
TIF | 34.35 KB | 10.02.2011 | 01.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.08 KB | 10.02.2011 | 01.02.2011 | 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