Refill Baltic, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
54 by profit
60 by paid taxes
26 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 "Refill Baltic" |
| Registration number, date | 40203175960, 18.10.2018 |
| VAT number | LV40203175960 from 19.05.2023 Europe VAT register |
| Register, date | Commercial Register, 18.10.2018 |
| Legal address | Siguldas nov., Sigulda, Krišjāņa Valdemāra iela 3A Check address owners |
| Fixed capital | 4 666 EUR, registered payment 18.06.2020 |
| 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
- No contacts information
- 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, €) | 1.84 | 0 | 0 |
| Personal income tax (thousands, €) | 0.52 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.06.2020 | 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 | 18.10.2018 |
* 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 |
60.01 % | 2 800 | € 1 | € 2 800 | 12.06.2020 | 18.06.2020 | |
Natural person |
30 % | 1 400 | € 1 | € 1 400 | 12.06.2020 | 18.06.2020 | |
Natural person |
9.99 % | 466 | € 1 | € 466 | 12.06.2020 | 18.06.2020 |
Historical company names
| SIA "Audore" | Until 23.03.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 63 - 4 | Until 23.03.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (81.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (77.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (77.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39.5 KB | 18.06.2020 | 12.06.2020 | 1 |
Articles of Association |
DOC | 72 KB | 18.06.2020 | 12.06.2020 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 22.97 KB | 18.06.2020 | 12.06.2020 | 1 |
Shareholders’ register |
DOC | 41 KB | 18.06.2020 | 12.06.2020 | 1 |
Amendments to the Articles of Association |
DOC | 73 KB | 23.03.2020 | 16.03.2020 | 5 |
Articles of Association |
DOC | 71.5 KB | 23.03.2020 | 16.03.2020 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 23.88 KB | 23.03.2020 | 16.03.2020 | 2 |
Shareholders’ register |
DOC | 39 KB | 23.03.2020 | 16.03.2020 | 1 |
Articles of Association |
DOC | 58.5 KB | 18.10.2018 | 12.10.2018 | 4 |
Memorandum of Association |
DOC | 41.5 KB | 18.10.2018 | 12.10.2018 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 18.10.2018 | 12.10.2018 | 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 | 70.61 KB | 18.06.2020 | 18.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
49.48 KB | 18.06.2020 | 15.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.59 KB | 18.06.2020 | 13.06.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 20.06 KB | 18.06.2020 | 12.06.2020 | 1 |
Articles of Association |
EDOC | 27.96 KB | 18.06.2020 | 12.06.2020 | 4 |
Application |
DOCX | 48.92 KB | 18.06.2020 | 12.06.2020 | 4 |
Application |
EDOC | 53.94 KB | 18.06.2020 | 12.06.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.31 KB | 18.06.2020 | 12.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.25 KB | 18.06.2020 | 12.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
120.79 KB | 18.06.2020 | 12.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
156.54 KB | 18.06.2020 | 12.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 18.06.2020 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.23 KB | 18.06.2020 | 12.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.9 KB | 18.06.2020 | 12.06.2020 | 1 |
Shareholders’ register |
EDOC | 20.31 KB | 18.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 23.03.2020 | 23.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.35 KB | 23.03.2020 | 16.03.2020 | 5 |
Articles of Association |
EDOC | 31.96 KB | 23.03.2020 | 16.03.2020 | 4 |
Application |
EDOC | 69.45 KB | 23.03.2020 | 16.03.2020 | 5 |
Application |
DOCX | 60.84 KB | 23.03.2020 | 16.03.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 23.03.2020 | 16.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.93 KB | 23.03.2020 | 16.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27 KB | 23.03.2020 | 16.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.43 KB | 23.03.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 23.03.2020 | 16.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.48 KB | 23.03.2020 | 16.03.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.39 KB | 23.03.2020 | 16.03.2020 | 2 |
Shareholders’ register |
EDOC | 23.1 KB | 23.03.2020 | 16.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25.57 KB | 23.03.2020 | 12.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 9.09 KB | 23.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 18.10.2018 | 18.10.2018 | 2 |
Announcement regarding the legal address |
EDOC | 27.74 KB | 18.10.2018 | 12.10.2018 | 1 |
Announcement regarding the legal address |
DOCX | 18.25 KB | 18.10.2018 | 12.10.2018 | 1 |
Articles of Association |
EDOC | 29.54 KB | 18.10.2018 | 12.10.2018 | 4 |
Application |
DOCX | 41.69 KB | 18.10.2018 | 12.10.2018 | 4 |
Application |
EDOC | 50.54 KB | 18.10.2018 | 12.10.2018 | 4 |
Confirmation or consent to legal address |
JPG | 348.73 KB | 18.10.2018 | 12.10.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 14.43 KB | 18.10.2018 | 12.10.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 267.85 KB | 18.10.2018 | 12.10.2018 | 2 |
Confirmation or consent to legal address |
JPG | 79.54 KB | 18.10.2018 | 12.10.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 14.43 KB | 18.10.2018 | 12.10.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 101.93 KB | 18.10.2018 | 12.10.2018 | 2 |
Memorandum of Association |
EDOC | 25.27 KB | 18.10.2018 | 12.10.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 18.10.2018 | 12.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.95 KB | 18.10.2018 | 12.10.2018 | 1 |
Shareholders’ register |
EDOC | 22.95 KB | 18.10.2018 | 12.10.2018 | 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