Refill, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Refill" |
| Registration number, date | 43603067611, 15.12.2014 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 15.12.2014 |
| Legal address | Pasta iela 51 k-5, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.12.2014 (registered payment 15.12.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.04 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.03.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 15.12.2014 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan0113 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.38 KB | 26.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.38 KB | 26.03.2018 | 07.03.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 15.12.2014 | 20.11.2014 | 1 |
Memorandum of Association |
DOC | 37 KB | 15.12.2014 | 20.11.2014 | 2 |
Shareholders’ register |
DOC | 33 KB | 15.12.2014 | 20.11.2014 | 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 |
RTF | 913.41 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.35 KB | 07.08.2020 | 07.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 27.03.2020 | 26.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.54 KB | 27.03.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 20.09.2019 | 20.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 20.09.2019 | 20.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.66 KB | 17.09.2019 | 17.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.66 KB | 17.09.2019 | 17.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.19 KB | 17.09.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
EDOC | 47.39 KB | 22.05.2018 | 17.05.2018 | 2 |
Application |
DOCX | 39.38 KB | 22.05.2018 | 17.05.2018 | 2 |
Application |
DOCX | 39.38 KB | 22.05.2018 | 17.05.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 22.05.2018 | 09.05.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 22.05.2018 | 09.05.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.6 KB | 22.05.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
EDOC | 49.63 KB | 09.04.2018 | 04.04.2018 | 1 |
Application |
DOCX | 41.6 KB | 09.04.2018 | 04.04.2018 | 1 |
Application |
DOCX | 41.6 KB | 09.04.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 09.04.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.97 KB | 09.04.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 09.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 26.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 26.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 19.03.2018 | 19.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.58 KB | 14.03.2018 | 14.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.04 KB | 14.03.2018 | 14.03.2018 | 1 |
Application |
DOCX | 39.17 KB | 26.03.2018 | 07.03.2018 | 2 |
Application |
DOCX | 39.17 KB | 26.03.2018 | 07.03.2018 | 2 |
Application |
EDOC | 53.83 KB | 26.03.2018 | 07.03.2018 | 2 |
Shareholders’ register |
EDOC | 49.32 KB | 26.03.2018 | 07.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
363.34 KB | 07.03.2018 | 07.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.05 KB | 07.03.2018 | 07.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 14.29 KB | 06.03.2018 | 28.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 29.81 KB | 06.03.2018 | 28.02.2018 | 1 |
Other documents |
582.26 KB | 26.03.2018 | 16.02.2018 | 2 | |
Other documents |
EDOC | 539.45 KB | 26.03.2018 | 16.02.2018 | 2 |
Other documents |
DOCX | 11.61 KB | 26.03.2018 | 16.02.2018 | 2 |
Other documents |
582.26 KB | 26.03.2018 | 16.02.2018 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.37 KB | 13.12.2017 | 13.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.64 KB | 13.12.2017 | 13.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
364.35 KB | 01.11.2017 | 31.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.19 KB | 01.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 06.01.2017 | 06.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 196.89 KB | 04.01.2017 | 04.01.2017 | 5 |
State Revenue Service decisions/letters/statements |
DOCX | 89.88 KB | 04.01.2017 | 04.01.2017 | 5 |
State Revenue Service decisions/letters/statements |
DOCX | 96.56 KB | 04.01.2017 | 04.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 15.12.2014 | 15.12.2014 | 2 |
Confirmation or consent to legal address |
33.2 KB | 15.12.2014 | 04.12.2014 | 2 | |
Confirmation or consent to legal address |
DOC | 22.5 KB | 15.12.2014 | 04.12.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 50.74 KB | 15.12.2014 | 04.12.2014 | 2 |
Announcement regarding the legal address |
DOC | 26.5 KB | 15.12.2014 | 20.11.2014 | 1 |
Announcement regarding the legal address |
EDOC | 27.24 KB | 15.12.2014 | 20.11.2014 | 1 |
Articles of Association |
EDOC | 27.5 KB | 15.12.2014 | 20.11.2014 | 1 |
Application |
DOC | 95.5 KB | 15.12.2014 | 20.11.2014 | 3 |
Application |
EDOC | 53.46 KB | 15.12.2014 | 20.11.2014 | 3 |
Appraisal reports |
DOC | 33.5 KB | 15.12.2014 | 20.11.2014 | 1 |
Appraisal reports |
EDOC | 28.48 KB | 15.12.2014 | 20.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
252.16 KB | 15.12.2014 | 20.11.2014 | 1 | |
Memorandum of Association |
EDOC | 29.7 KB | 15.12.2014 | 20.11.2014 | 2 |
Shareholders’ register |
EDOC | 27.65 KB | 15.12.2014 | 20.11.2014 | 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