REFIL, SIA

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. Full company profile

€ 7.00

Basic data

Status	Removed from the register, 16.03.2010
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "REFIL"
Registration number, date	40003959439, 02.10.2007
VAT number	None Europe VAT register
Register, date	Commercial Register, 02.10.2007
Legal address	Valmiera, Beātes iela 62 Check address owners
Fixed capital	2 000 LVL , registered 02.10.2007 (registered payment 02.10.2007: 2 000 LVL)
CSDD	Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Historical addresses

Rīga, Kleistu iela 19-36	Until 24.11.2009	16 years ago

Annual reports

Year		Received	Type of delivery
2010	Annual report	17.03.2010	TIF (403.04 KB)
2009	Annual report	17.02.2010	TIF (308.38 KB)
2008	Annual report	28.07.2009	TIF (369.79 KB)
2007	Annual report	09.02.2009	TIF (997.61 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	TIF	13.32 KB	30.09.2009	21.09.2009	1
Shareholders’ register	TIF	13.49 KB	19.01.2009	29.12.2008	1
Articles of Association	TIF	477.97 KB	05.10.2007	24.09.2007	1
Memorandum of Association	TIF	479.26 KB	05.10.2007	24.09.2007	1

Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Decisions / letters / protocols of public notaries	TIF	34.7 KB	17.03.2010	16.03.2010	2
Application	TIF	38.7 KB	17.03.2010	04.03.2010	2
State Revenue Service decisions/letters/statements	TIF	17.96 KB	17.03.2010	01.03.2010	1
Power of attorney, act of empowerment	TIF	11.31 KB	17.03.2010	24.02.2010	1
Decisions / letters / protocols of public notaries	TIF	35.58 KB	26.11.2009	24.11.2009	1
Decisions / letters / protocols of public notaries	TIF	44.25 KB	26.11.2009	24.11.2009	2
Application	TIF	67.23 KB	26.11.2009	19.11.2009	2
Other documents	TIF	6.65 KB	26.11.2009	19.11.2009	1
Protocols/decisions of a company/organisation	TIF	12.93 KB	26.11.2009	19.11.2009	1
Application	TIF	87.23 KB	26.11.2009	17.11.2009	2

Rāda 1 no 3 lapām

iepriekšējā1 2 3nākamā

According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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