REFICIO, SIA
Limited Liability Company, Micro company
Place in branch
235 by turnover
91 by profit
69 by paid taxes
25 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 | SIA "REFICIO" |
| Registration number, date | 44103018149, 19.11.1999 |
| VAT number | None (excluded 24.10.2003) Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Diakonāta iela 4 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 6 544 EUR, registered payment 22.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REFICIO, SIA
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, €) | 1.27 | 1.11 | 1.03 |
| Personal income tax (thousands, €) | 0.48 | 0.42 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 0.69 | 0.64 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 6 544 | € 1 | € 6 544 | Latvia | 14.04.2016 | 22.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Reficio", SIA
Diakonāta 4 - 3, Valmiera, Valmieras nov., LV-4201 Check address owners
Skaistumkopšana
Historical company names
| SIA "ĀRSTNIECISKI KOSMĒTISKĀ DZIEDINĀTAVA" | Until 26.03.2002 | 22 years ago |
|---|
Historical addresses
| Valmiera, Diakonāta iela 4-3 | Until 07.10.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Diakonāta iela 4-3 | Until 03.07.2009 | 15 years ago |
| Valmiera, Diakonāta iela 4 - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (80.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (80.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (80.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Reficio vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Reficio-vad-zin-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Reficio Vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | HTML (101.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0vadzin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20110428115117 | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (2.54 MB) | ||
2008 |
Annual report | 14.04.2009 | TIF (2.29 MB) | ||
2007 |
Annual report | 24.04.2008 | TIF (2.75 MB) | ||
2006 |
Annual report | 05.03.2007 | TIF (1.81 MB) | ||
2005 |
Annual report | 26.03.2020 | TIF (1.28 MB) | ||
2004 |
Annual report | 26.03.2020 | TIF (1.23 MB) | ||
2003 |
Annual report | 26.03.2020 | TIF (1.16 MB) | ||
2002 |
Annual report | 26.03.2020 | TIF (1.21 MB) | ||
2001 |
Annual report | 26.03.2020 | TIF (1.51 MB) | ||
2000 |
Annual report | 26.03.2020 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15 KB | 28.04.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 38.42 KB | 28.04.2016 | 14.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.86 KB | 28.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 39.45 KB | 28.04.2016 | 14.04.2016 | 2 |
Articles of Association |
TIF | 60.17 KB | 26.03.2020 | 22.09.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.12 KB | 26.03.2020 | 22.09.2004 | 1 |
Shareholders’ register |
TIF | 15.74 KB | 26.03.2020 | 22.09.2004 | 1 |
Articles of Association |
TIF | 61.09 KB | 26.03.2020 | 12.03.2002 | 2 |
Articles of Association |
TIF | 568.16 KB | 26.03.2020 | 03.11.1999 | 9 |
Memorandum of Association |
TIF | 26.36 KB | 26.03.2020 | 03.11.1999 | 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 |
TIF | 47.45 KB | 28.04.2016 | 22.04.2016 | 1 |
Application |
TIF | 107.19 KB | 28.04.2016 | 14.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.78 KB | 28.04.2016 | 14.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.23 KB | 28.04.2016 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.81 KB | 28.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 26.03.2020 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 26.03.2020 | 25.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 28.04.2016 | 25.09.2008 | 1 |
Application |
TIF | 123.51 KB | 26.03.2020 | 24.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.11 KB | 26.03.2020 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 26.03.2020 | 07.10.2004 | 1 |
Registration certificates |
TIF | 50.03 KB | 26.03.2020 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.07 KB | 26.03.2020 | 29.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.65 KB | 26.03.2020 | 22.09.2004 | 1 |
Application |
TIF | 116.88 KB | 26.03.2020 | 22.09.2004 | 3 |
Appraisal reports |
TIF | 18 KB | 26.03.2020 | 22.09.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.73 KB | 26.03.2020 | 22.09.2004 | 1 |
Consent of the auditor |
TIF | 11.03 KB | 26.03.2020 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 26.03.2020 | 22.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.12 KB | 26.03.2020 | 22.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 26.03.2020 | 03.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 26.03.2020 | 21.05.2003 | 2 |
Application |
TIF | 19.13 KB | 26.03.2020 | 20.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.99 KB | 26.03.2020 | 20.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 26.03.2020 | 26.03.2002 | 1 |
Registration certificates |
TIF | 46.72 KB | 26.03.2020 | 26.03.2002 | 1 |
Registration certificates |
TIF | 70.32 KB | 26.03.2020 | 26.03.2002 | 1 |
Application |
TIF | 21.16 KB | 26.03.2020 | 12.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.42 KB | 26.03.2020 | 12.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 26.03.2020 | 12.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.87 KB | 26.03.2020 | 19.11.1999 | 1 |
Registration certificates |
TIF | 85.05 KB | 26.03.2020 | 19.11.1999 | 1 |
Registration certificates |
TIF | 51.59 KB | 26.03.2020 | 19.11.1999 | 1 |
Confirmation or consent to legal address |
TIF | 21.63 KB | 26.03.2020 | 10.11.1999 | 1 |
Application |
TIF | 131.28 KB | 26.03.2020 | 05.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 81.79 KB | 26.03.2020 | 05.11.1999 | 2 |
Sample report |
TIF | 28.33 KB | 26.03.2020 | 04.11.1999 | 1 |
Appraisal reports |
TIF | 36.68 KB | 26.03.2020 | 03.11.1999 | 1 |
Copy of the personal identification document |
TIF | 70.17 KB | 26.03.2020 | 1 | |
Other documents |
TIF | 48.74 KB | 26.03.2020 | 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