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 "REFIT" |
| Registration number, date | 44103064985, 22.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.02.2011 |
| Legal address | Viestura iela 3 – 14, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 1 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REFIT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.03 | 0.26 | 0.9 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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. | 22.02.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 19.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
"Refit", SIA
Tālavas 31E - 1.bokss, Valka, Valkas nov., LV-4701 Check address owners
Auto remonts, apkope
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sken ana 20220724 | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (780.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (83.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas l mums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (750.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Refit 1 l mums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 16.05.2014 | TIF (297.59 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (982.02 KB) | ||
2011 |
Annual report | 05.05.2012 | TIF (215.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
92.12 KB | 31.05.2016 | 19.05.2016 | 1 | |
Articles of Association |
93.74 KB | 31.05.2016 | 19.05.2016 | 1 | |
Shareholders’ register |
91.05 KB | 31.05.2016 | 19.05.2016 | 1 | |
Articles of Association |
TIF | 17.37 KB | 23.02.2011 | 17.02.2011 | 1 |
Memorandum of Association |
TIF | 18.87 KB | 23.02.2011 | 17.02.2011 | 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 |
DOCX | 35.11 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.57 KB | 02.06.2016 | 02.06.2016 | 2 |
Amendments to the Articles of Association |
92.12 KB | 31.05.2016 | 19.05.2016 | 1 | |
Articles of Association |
93.74 KB | 31.05.2016 | 19.05.2016 | 1 | |
Application |
124.71 KB | 31.05.2016 | 19.05.2016 | 2 | |
Application |
151.67 KB | 31.05.2016 | 19.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
82.58 KB | 31.05.2016 | 19.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
110.74 KB | 31.05.2016 | 19.05.2016 | 1 | |
Shareholders’ register |
91.05 KB | 31.05.2016 | 19.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 23.02.2011 | 22.02.2011 | 1 |
Registration certificates |
TIF | 54.47 KB | 23.02.2011 | 22.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 23.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 92.1 KB | 23.02.2011 | 17.02.2011 | 3 |
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