Reflection, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
42 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Reflection"
Registration number, date 40103669591, 13.05.2013
VAT number LV40103669591 from 15.06.2018 Europe VAT register
Register, date Commercial Register, 13.05.2013
Legal address Maija iela 14, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 19.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 758.52 566.81 -6.61
Personal income tax (thousands, €) 8.07 3.09 3.41
Statutory social insurance contributions (thousands, €) 12.79 5.02 5.53
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2018
* 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

15 % 450 € 1 € 450 Latvia 25.05.2023 05.06.2023

Natural person

15 % 450 € 1 € 450 Latvia 25.05.2023 05.06.2023

Natural person

40 % 1 200 € 1 € 1 200 Latvia 23.05.2019 19.07.2019

Natural person

17.40 % 522 € 1 € 522 Latvia 23.05.2019 19.07.2019

Natural person

12.60 % 378 € 1 € 378 Latvia 23.05.2019 19.07.2019

Historical addresses

Rīga, Krišjāņa Valdemāra iela 94 - 29 Until 04.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Reflection Vadib zinoj 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (170.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (166.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (171.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (1007.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (194.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (837.44 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.47 KB) €7.00

2013

 Annual report 13.05.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.08 KB 05.06.2023 25.05.2023 1

Amendments to the Articles of Association

 DOCX 16.04 KB 19.07.2019 23.05.2019 1

Articles of Association

 DOCX 17.33 KB 19.07.2019 23.05.2019 1

Regulations for the increase/reduction of the equity

 DOCX 16.63 KB 19.07.2019 23.05.2019 1

Shareholders’ register

DOCX 20.07 KB 19.07.2019 23.05.2019 2

Shareholders’ register

DOCX 18.6 KB 19.07.2019 23.05.2019 1

Shareholders’ register

DOCX 18.04 KB 04.06.2018 18.05.2018 1

Shareholders’ register

PDF 1.54 MB 09.11.2016 08.11.2016 3

Amendments to the Articles of Association

 TIF 12.39 KB 13.02.2015 28.01.2015 1

Articles of Association

 TIF 14.27 KB 13.02.2015 28.01.2015 1

Shareholders’ register

TIF 67.94 KB 13.02.2015 28.01.2015 2

Shareholders’ register

TIF 65.71 KB 23.07.2013 15.07.2013 2

Shareholders’ register

TIF 55.38 KB 23.07.2013 15.07.2013 2

Articles of Association

 TIF 17.85 KB 11.06.2013 07.05.2013 1

Memorandum of association

 TIF 62.79 KB 11.06.2013 07.05.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.18 KB 05.06.2023 31.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 19.07.2019 19.07.2019 2

Application

 DOCX 40.33 KB 19.07.2019 26.06.2019 4

Application

 EDOC 49.05 KB 19.07.2019 26.06.2019 4

Bank statements or other document regarding the payment of the equity

PDF 159.96 KB 19.07.2019 11.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.95 KB 19.07.2019 11.06.2019 1

Amendments to the Articles of Association

 EDOC 37.21 KB 19.07.2019 23.05.2019 1

Articles of Association

 EDOC 37.92 KB 19.07.2019 23.05.2019 1

Protocols/decisions of a company/organisation

 DOC 49 KB 19.07.2019 23.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 36.04 KB 19.07.2019 23.05.2019 1

Regulations for the increase/reduction of the equity

 EDOC 26.24 KB 19.07.2019 23.05.2019 1

Shareholders’ register

EDOC 39.78 KB 19.07.2019 23.05.2019 1

Shareholders’ register

EDOC 64.58 KB 19.07.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 04.06.2018 04.06.2018 2

Application

 DOCX 44.65 KB 04.06.2018 18.05.2018 5

Application

 EDOC 62.87 KB 04.06.2018 18.05.2018 5

Confirmation or consent to legal address

 DOC 30 KB 04.06.2018 18.05.2018 1

Confirmation or consent to legal address

 EDOC 18.4 KB 04.06.2018 18.05.2018 1

Protocols/decisions of a company/organisation

 EDOC 23.36 KB 04.06.2018 18.05.2018 1

Protocols/decisions of a company/organisation

 DOC 49.5 KB 04.06.2018 18.05.2018 1

Shareholders’ register

EDOC 47.65 KB 04.06.2018 18.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.49 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 14.11.2016 14.11.2016 2

Application

 PDF 6.71 MB 09.11.2016 09.11.2016 24

Application

 PDF 6.48 MB 09.11.2016 09.11.2016 24

Shareholders’ register

PDF 1.91 MB 09.11.2016 08.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 44.59 KB 13.02.2015 09.02.2015 2

Application

 TIF 84.68 KB 13.02.2015 28.01.2015 2

Protocols/decisions of a company/organisation

 TIF 41.23 KB 13.02.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.09 KB 23.07.2013 22.07.2013 1

Application

 TIF 135.69 KB 23.07.2013 15.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.53 KB 11.06.2013 13.05.2013 2

Registration certificates

 TIF 26 KB 11.06.2013 13.05.2013 1

Application

 TIF 292.46 KB 11.06.2013 08.05.2013 7

Bank statements or other document regarding the payment of the equity

TIF 19.34 KB 11.06.2013 08.05.2013 1

Announcement regarding the legal address

 TIF 12.27 KB 11.06.2013 07.05.2013 1

Protocols/decisions of a company/organisation

 TIF 20.29 KB 11.06.2013 07.05.2013 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