REFO, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
27 by profit
103 by paid taxes
42 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 | Sabiedrība ar ierobežotu atbildību "REFO" |
| Registration number, date | 40003769967, 22.09.2005 |
| VAT number | LV40003769967 from 03.10.2005 Europe VAT register |
| Register, date | Commercial Register, 22.09.2005 |
| Legal address | Tukuma nov., Lapmežciema pag., "Ezernieki 2" Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.04.2016 |
| 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
- Has contacts
- 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, €) | 27.04 | 10.73 | -3.87 |
| Personal income tax (thousands, €) | 2.64 | 2.59 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 4.3 | 4.22 | 2.63 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2019 | 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 | 26.01.2021 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 06.04.2016 | 11.04.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, "Ezernieki 2" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., "Ezernieki 2" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (80.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (80.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (80.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (80.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (79.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (81.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (109.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (155.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zi Ref | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (381.32 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (441.97 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (582.95 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (322.08 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (869.85 KB) |
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 | 35.54 KB | 26.01.2021 | 26.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 26.01.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.42 KB | 26.01.2021 | 26.01.2021 | 1 |
Application |
DOC | 105 KB | 26.01.2021 | 21.01.2021 | 3 |
Application |
EDOC | 42.92 KB | 26.01.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
DOCX | 48.92 KB | 18.01.2019 | 14.01.2019 | 1 |
Application |
EDOC | 57.86 KB | 18.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 18.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.23 KB | 18.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 11.01.2019 | 11.01.2019 | 2 |
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