REFOKS, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
115 by paid taxes
29 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 "REFOKS" |
| Registration number, date | 40203125391, 16.02.2018 |
| VAT number | LV40203125391 from 01.11.2021 Europe VAT register |
| Register, date | Commercial Register, 16.02.2018 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 100 EUR, registered payment 16.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 97.31 | 31.87 | -0.09 |
| Personal income tax (thousands, €) | 28.49 | 11.39 | 0 |
| Statutory social insurance contributions (thousands, €) | 93.21 | 30.64 | 0 |
| Average employees count | 29 | 12 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2018 | 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 | 25.06.2024 |
* 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 % | 100 | € 1 | € 100 | Latvia | 02.09.2021 | 08.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Ogre, Ausekļa prospekts 7 | Until 29.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Refoks SIA vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazin Ref | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.85 KB) | €11.00 |
2018 |
Annual report | 16.02.2018 - 31.12.2018 | 02.05.2019 | PDF (82.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
422.35 KB | 08.09.2021 | 05.09.2021 | 1 | |
Articles of Association |
422.35 KB | 08.09.2021 | 05.09.2021 | 1 | |
Shareholders’ register |
354.01 KB | 08.09.2021 | 05.09.2021 | 1 | |
Shareholders’ register |
354.01 KB | 08.09.2021 | 05.09.2021 | 1 | |
Articles of Association |
168.37 KB | 16.02.2018 | 12.02.2018 | 1 | |
Articles of Association |
168.37 KB | 16.02.2018 | 12.02.2018 | 1 | |
Memorandum of Association |
137.24 KB | 16.02.2018 | 12.02.2018 | 1 | |
Memorandum of Association |
137.24 KB | 16.02.2018 | 12.02.2018 | 1 | |
Shareholders’ register |
311.52 KB | 16.02.2018 | 12.02.2018 | 1 | |
Shareholders’ register |
311.52 KB | 16.02.2018 | 12.02.2018 | 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 | 31.82 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
386.01 KB | 29.11.2021 | 16.11.2021 | 1 | |
Application |
386.01 KB | 29.11.2021 | 16.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 08.09.2021 | 08.09.2021 | 2 |
Articles of Association |
485.87 KB | 08.09.2021 | 05.09.2021 | 1 | |
Application |
633.14 KB | 08.09.2021 | 05.09.2021 | 1 | |
Application |
633.14 KB | 08.09.2021 | 05.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
830.24 KB | 08.09.2021 | 05.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
830.24 KB | 08.09.2021 | 05.09.2021 | 1 | |
Shareholders’ register |
417.51 KB | 08.09.2021 | 05.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 16.02.2018 | 16.02.2018 | 2 |
Announcement regarding the legal address |
EDOC | 226 KB | 16.02.2018 | 12.02.2018 | 1 |
Announcement regarding the legal address |
207.49 KB | 16.02.2018 | 12.02.2018 | 1 | |
Announcement regarding the legal address |
207.49 KB | 16.02.2018 | 12.02.2018 | 1 | |
Articles of Association |
EDOC | 185.95 KB | 16.02.2018 | 12.02.2018 | 1 |
Application |
452.3 KB | 16.02.2018 | 12.02.2018 | 5 | |
Application |
452.3 KB | 16.02.2018 | 12.02.2018 | 5 | |
Application |
EDOC | 461.86 KB | 16.02.2018 | 12.02.2018 | 5 |
Confirmation or consent to legal address |
372.79 KB | 16.02.2018 | 12.02.2018 | 1 | |
Confirmation or consent to legal address |
372.79 KB | 16.02.2018 | 12.02.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 208.11 KB | 16.02.2018 | 12.02.2018 | 1 |
Memorandum of Association |
EDOC | 156.59 KB | 16.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
EDOC | 338.74 KB | 16.02.2018 | 12.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
271.48 KB | 16.02.2018 | 22.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.73 KB | 16.02.2018 | 22.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
271.48 KB | 16.02.2018 | 22.01.2018 | 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