Refresh, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Refresh"
Registration number, date 41503041783, 25.04.2007
VAT number None (excluded 25.01.2018) Europe VAT register
Register, date Commercial Register, 25.04.2007
Legal address "Ievziedu mājas", Šķilteri, Vārkavas pag., Preiļu nov., LV-5337 Check address owners
Fixed capital 2 988 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 988 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 0.94 8.3
Personal income tax (thousands, €) 0 0.43 2.32
Statutory social insurance contributions (thousands, €) 0 0.51 4.36
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.0
 Grīdas un sienu apdare (43.33)

Historical addresses

Preiļu rajons, Preiļu novads, Preiļi, Celtnieku iela 12-34 Until 03.07.2009 16 years ago
Preiļu nov., Preiļi, Celtnieku iela 12-34 Until 09.03.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 08.07.2019  ZIP €11.00
Annual report 2018 PDF
2018REFRESHVad.zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 08.07.2019  ZIP €11.00
Annual report 2017 PDF
2017REFRESHVad.zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (2.52 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Refrech 2011 001 PNG

2010

 Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
2011-03-21 Zinojums refrech ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  PNG (440.03 KB)

2008

 Annual report 07.05.2009  TIF (680.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 48.29 KB 22.07.2016 28.06.2016 2

Shareholders’ register

TIF 41.44 KB 22.07.2016 28.06.2016 2

Shareholders’ register

TIF 11.7 KB 02.07.2012 12.06.2012 1

Articles of Association

 TIF 476.06 KB 17.03.2010 25.01.2010 1

Shareholders’ register

TIF 14.2 KB 17.03.2010 25.01.2010 1

Articles of Association

 TIF 17.26 KB 15.08.2007 19.06.2007 1

Shareholders’ register

TIF 19.04 KB 15.08.2007 19.06.2007 1

Articles of Association

 TIF 22.15 KB 10.05.2007 20.04.2007 1

Memorandum of association

 TIF 51.42 KB 10.05.2007 20.04.2007 2

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 102.85 KB 08.01.2020 08.01.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.85 KB 06.11.2019 13.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.08 KB 06.11.2019 13.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 127.97 KB 06.11.2019 13.09.2019 3

Decisions / letters / protocols of public notaries

 TIF 56.82 KB 22.07.2016 14.07.2016 2

Application

 TIF 214.78 KB 22.07.2016 28.06.2016 5

Protocols/decisions of a company/organisation

 TIF 73.99 KB 22.07.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.36 KB 02.07.2012 28.06.2012 1

Application

 TIF 127.5 KB 02.07.2012 22.06.2012 3

Consent of a member of the Board / executive director

 TIF 28.04 KB 02.07.2012 20.06.2012 2

Protocols/decisions of a company/organisation

 TIF 9.17 KB 02.07.2012 12.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.82 KB 11.03.2011 09.03.2011 1

Consent of a member of the Board / executive director

 TIF 31.57 KB 11.03.2011 01.03.2011 2

Application

 TIF 299.76 KB 11.03.2011 25.02.2011 6

Protocols/decisions of a company/organisation

 TIF 14 KB 11.03.2011 25.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 50 KB 17.03.2010 27.01.2010 2

Application

 TIF 345.65 KB 17.03.2010 25.01.2010 6

Protocols/decisions of a company/organisation

 TIF 35.26 KB 17.03.2010 25.01.2010 2

Sample report

 TIF 27.9 KB 17.03.2010 25.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.2 KB 15.08.2007 20.06.2007 1

Application

 TIF 109.21 KB 15.08.2007 19.06.2007 4

Receipts on the publication and state fees

 TIF 31.59 KB 15.08.2007 19.06.2007 2

Protocols/decisions of a company/organisation

 TIF 24.56 KB 15.08.2007 04.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 49.91 KB 10.05.2007 25.04.2007 2

Registration certificates

 TIF 50.62 KB 10.05.2007 25.04.2007 1

Application

 TIF 224.01 KB 10.05.2007 20.04.2007 7

Appraisal reports

 TIF 20.5 KB 10.05.2007 20.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.36 KB 10.05.2007 20.04.2007 1

Receipts on the publication and state fees

 TIF 40.82 KB 10.05.2007 20.04.2007 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